| Company Name | Attacc Systems (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07350258 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 2010(13 years, 8 months ago) |
| Dissolution Date | 1 December 2020 (3 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Gavin Murray Butchart |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2016(5 years, 7 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 01 December 2020) |
| Role | Accountant |
| Country of Residence | South Africa |
| Correspondence Address | 59 Claremont Drive Hartlepool Cleveland TS26 9PE |
| Director Name | Mrs Christine Marie Rathbone |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 19 August 2010(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 Claremont Drive Hartlepool Cleveland TS26 9PE |
| Director Name | Mr Shaun Christopher Peralta |
|---|---|
| Date of Birth | July 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 2010(same day as company formation) |
| Role | Technical Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Cavalry Drive Newton Abbot Heathfield TQ12 6TS |
| Director Name | Mr Clive Raymond Rathbone |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 2010(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 59 Claremont Drive Hartlepool Cleveland TS26 9PE |
Contact
| Website | attaccsystems.co.uk |
|---|
Location
| Registered Address | 59 Claremont Drive Hartlepool Cleveland TS26 9PE |
|---|---|
| Region | North East |
| Constituency | Hartlepool |
| County | County Durham |
| Ward | Burn Valley |
| Built Up Area | Hartlepool |
Shareholders
| 50 at £1 | Gavin Butchart 5.00% Ordinary |
|---|---|
| 425 at £1 | Clive Raymond Rathbone 42.50% Ordinary |
| 425 at £1 | Shaun Christopher Peralta 42.50% Ordinary |
| 100 at £1 | Jacqueline Christine Peralta 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,615 |
| Cash | £228 |
Accounts
| Latest Accounts | 31 March 2020 (4 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 1 December 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 November 2020 | Termination of appointment of Clive Raymond Rathbone as a director on 4 November 2020 (1 page) |
| 15 September 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 7 September 2020 | Application to strike the company off the register (1 page) |
| 11 April 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 23 August 2019 | Confirmation statement made on 19 August 2019 with no updates (3 pages) |
| 22 May 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 6 January 2019 | Termination of appointment of Shaun Christopher Peralta as a director on 5 January 2019 (1 page) |
| 22 August 2018 | Confirmation statement made on 19 August 2018 with no updates (3 pages) |
| 2 July 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 24 August 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 24 August 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 23 August 2017 | Confirmation statement made on 19 August 2017 with no updates (3 pages) |
| 23 August 2017 | Confirmation statement made on 19 August 2017 with no updates (3 pages) |
| 21 August 2016 | Confirmation statement made on 19 August 2016 with updates (6 pages) |
| 21 August 2016 | Confirmation statement made on 19 August 2016 with updates (6 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 25 April 2016 | Appointment of Mr Gavin Murray Butchart as a director on 1 April 2016 (2 pages) |
| 25 April 2016 | Appointment of Mr Gavin Murray Butchart as a director on 1 April 2016 (2 pages) |
| 25 August 2015 | Director's details changed for Mr Clive Raymond Rathbone on 1 August 2015 (2 pages) |
| 25 August 2015 | Director's details changed for Mr Shaun Christopher Peralta on 1 August 2015 (2 pages) |
| 25 August 2015 | Director's details changed for Mr Clive Raymond Rathbone on 1 August 2015 (2 pages) |
| 25 August 2015 | Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 25 August 2015 | Director's details changed for Mr Clive Raymond Rathbone on 1 August 2015 (2 pages) |
| 25 August 2015 | Director's details changed for Mr Shaun Christopher Peralta on 1 August 2015 (2 pages) |
| 25 August 2015 | Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 25 August 2015 | Director's details changed for Mr Shaun Christopher Peralta on 1 August 2015 (2 pages) |
| 31 May 2015 | Total exemption small company accounts made up to 31 March 2015 (10 pages) |
| 31 May 2015 | Total exemption small company accounts made up to 31 March 2015 (10 pages) |
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 19 August 2014 | Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 19 August 2014 | Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 31 December 2013 | Termination of appointment of Christine Marie Rathbone as a director (1 page) |
| 31 December 2013 | Termination of appointment of Christine Marie Rathbone as a director (1 page) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 10 September 2013 | Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 10 September 2013 | Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (10 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (10 pages) |
| 10 September 2012 | Annual return made up to 19 August 2012 with a full list of shareholders (5 pages) |
| 10 September 2012 | Annual return made up to 19 August 2012 with a full list of shareholders (5 pages) |
| 26 April 2012 | Previous accounting period shortened from 31 August 2012 to 31 March 2012 (1 page) |
| 26 April 2012 | Previous accounting period shortened from 31 August 2012 to 31 March 2012 (1 page) |
| 4 April 2012 | Total exemption small company accounts made up to 31 August 2011 (10 pages) |
| 4 April 2012 | Total exemption small company accounts made up to 31 August 2011 (10 pages) |
| 24 August 2011 | Annual return made up to 19 August 2011 with a full list of shareholders (5 pages) |
| 24 August 2011 | Annual return made up to 19 August 2011 with a full list of shareholders (5 pages) |
| 19 August 2010 | Incorporation (24 pages) |
| 19 August 2010 | Incorporation (24 pages) |