Attunity (UK) Limited

Company Name	Attunity (UK) Limited
Company Status	Dissolved
Company Number	00572054
Category	Private Limited Company
Incorporation Date	27 September 1956(67 years, 7 months ago)
Dissolution Date	23 November 2021 (2 years, 5 months ago)
Previous Names	4

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mrs Deborah Cleary Lofton
Date of Birth	January 1968 (Born 56 years ago)
Nationality	American
Status	Closed
Appointed	06 May 2019(62 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (closed 23 November 2021)
Role	Attorney
Country of Residence	United States
Correspondence Address	Qlik, Suite 500 211 South Gulph Road King Of Prussia Pennsylvania 19406

Director Name	Dennis Edward Johnson
Date of Birth	March 1973 (Born 51 years ago)
Nationality	American
Status	Closed
Appointed	06 May 2019(62 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (closed 23 November 2021)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Qlik, Suite 500, 211 South Gulph Road King Of Prussia Pennsylvania 19406

Secretary Name	Marcus Gordon
Status	Closed
Appointed	06 May 2019(62 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (closed 23 November 2021)
Role	Company Director
Correspondence Address	Qlik Suite 500 211 South Gulph Road King Of Prussia Pennsylvania 19406

Director Name	David Holroyd
Date of Birth	February 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	18 October 1992(36 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 10 July 1994)
Role	Company Director
Correspondence Address	253 Concord Road Sunbury Massachusetts 01776 United States

Director Name	Mr Neil Williams Swinton Iii
Date of Birth	December 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	18 October 1992(36 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 26 May 1993)
Role	Company Director
Correspondence Address	4 Barton Building Bath Avon BA1 2JR

Director Name	John Stevens
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1992(36 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 21 January 1999)
Role	Company Director
Correspondence Address	Blue Vein House Blue Vein Box Corsham Wiltshire SN13 8DQ

Secretary Name	Mr Mark Longhorn
Nationality	British
Status	Resigned
Appointed	18 October 1992(36 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 24 August 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Branscombe Road Bristol Avon BS9 1SN

Secretary Name	Mrs Adele Loraine Thorpe
Nationality	British
Status	Resigned
Appointed	24 August 1993(36 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 05 March 1999)
Role	Company Director
Correspondence Address	Harmony House St Huberts Close Gerrards Cross Bucks SL9 7EN

Director Name	Arie Gonen
Date of Birth	October 1946 (Born 77 years ago)
Nationality	Israeli
Status	Resigned
Appointed	10 July 1994(37 years, 9 months after company formation)
Appointment Duration	10 years, 2 months (resigned 09 September 2004)
Role	Company Director
Correspondence Address	14 Hana Street Haifa Israel

Director Name	Mrs Adele Loraine Thorpe
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1994(37 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 January 1999)
Role	Consultant
Correspondence Address	Harmony House St Huberts Close Gerrards Cross Bucks SL9 7EN

Director Name	Brian Roake
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1995(38 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 January 1997)
Role	Director Of Sales
Correspondence Address	West Beach House Marine Drive West West Wittering Chichester West Sussex PO20 8HH

Director Name	Margaret Ann Hayward
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1999(42 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 17 September 2001)
Role	Managing Director
Correspondence Address	12 Belle Vue Road Henley On Thames Oxfordshire RG9 1JG

Director Name	Shlomo Baumgarten
Date of Birth	March 1949 (Born 75 years ago)
Nationality	Israeli
Status	Resigned
Appointed	29 January 1999(42 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 27 September 2004)
Role	Company Director
Correspondence Address	27/A Henrietta Sold St Kiriat Bialik 27000 Israel

Secretary Name	Mrs Rachel Elizabeth Curtis
Nationality	British
Status	Resigned
Appointed	05 March 1999(42 years, 5 months after company formation)
Appointment Duration	15 years, 11 months (resigned 12 February 2015)
Role	Finance HR Manager
Correspondence Address	1 Pipers Close Upper Weare Axbridge Somerset BS26 2PS

Director Name	Paul Thompson Mackay
Date of Birth	March 1951 (Born 73 years ago)
Nationality	Canadian
Status	Resigned
Appointed	10 October 2001(45 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 20 August 2002)
Role	Executive Manager
Correspondence Address	21 Fossen Way Andover Massachusetts 01810 6306 United States

Director Name	Avi Cohen
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Israeli
Status	Resigned
Appointed	18 October 2001(45 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 06 February 2005)
Role	Managing Director
Correspondence Address	6 Bolton Road London W4 3TB

Director Name	Mr Itzhak Aizik Ratner
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Israeli
Status	Resigned
Appointed	23 December 2004(48 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 09 December 2010)
Role	Company Director
Country of Residence	Israel
Correspondence Address	17 Daniel St. Ramat-Gun 5 Israel

Director Name	Mr Itzhak Aizik Ratner
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Israeli
Status	Resigned
Appointed	23 December 2004(48 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 09 December 2010)
Role	Company Director
Country of Residence	Israel
Correspondence Address	17 Daniel St. Ramat-Gun 5 Israel

Director Name	Shimon Alon
Date of Birth	January 1950 (Born 74 years ago)
Nationality	Israeli
Status	Resigned
Appointed	23 December 2004(48 years, 3 months after company formation)
Appointment Duration	14 years, 4 months (resigned 06 May 2019)
Role	Manager
Country of Residence	Israel
Correspondence Address	36 Hachoresh Street Kfar Shmaryahoo 469100 Israel

Secretary Name	Ms Suzannah L Childers
Status	Resigned
Appointed	12 February 2015(58 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 06 May 2019)
Role	Company Director
Correspondence Address	70 Blanchard Road Burlington Massachusetts Ma 01803 United States

Director Name	Cfo Dror Harel-Elkayam
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Israeli
Status	Resigned
Appointed	07 July 2015(58 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 06 May 2019)
Role	Chief Financial Offer
Country of Residence	Israel
Correspondence Address	Advise House 16 Atir Yeda Street, 5th Floor Kfar Saba 4464321

Contact

Website	attunity.com

Location

Registered Address	3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Foxhills
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2.4m at £1	Attunity LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,055,548
Gross Profit	£2,055,548
Net Worth	£597,785
Cash	£112,633
Current Liabilities	£612,649

Accounts

Latest Accounts	31 December 2019 (4 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

26 April 2002	Delivered on: 2 May 2002 Persons entitled: Daejan (Reading) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£26,082.00 standing to the credit of a deposit account opened by the landlord,. See the mortgage charge document for full details. Outstanding
25 September 1998	Delivered on: 29 September 1998 Persons entitled: Daejan (Reading) Limited Classification: Rent deposit deed Secured details: Â£26,082.00 due from the company to the chargee under the terms of this deed. Particulars: Â£26,082.00 and interest thereon. Outstanding
14 April 1994	Delivered on: 16 April 1994 Persons entitled: The Equitable Life Assurance Society Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of a lease dated 24 march 1994. Particulars: Â£7,920.00. see the mortgage charge document for full details. Outstanding
23 January 1989	Delivered on: 30 January 1989 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
9 January 1991	Delivered on: 16 January 1991 Satisfied on: 4 August 1994 Persons entitled: The Equitable Life Assurance Society Classification: Rent deposit deed. Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of a lease dated 9/1/91. Particulars: A security deposit Â£13,290 deposited with the chargee and charged in favour of the chargee (see 395 for full details of charge). Fully Satisfied

Filing History

23 November 2021	Final Gazette dissolved via voluntary strike-off (1 page)
7 September 2021	First Gazette notice for voluntary strike-off (1 page)
25 August 2021	Application to strike the company off the register (1 page)
3 July 2021	Solvency Statement dated 28/06/21 (1 page)
3 July 2021	Statement by Directors (1 page)
3 July 2021	Statement of capital on 3 July 2021 GBP 1 (3 pages)
3 July 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
8 December 2020	Accounts for a small company made up to 31 December 2019 (12 pages)
5 November 2020	Second filing of Confirmation Statement dated 30 June 2020 (3 pages)
4 November 2020	Confirmation statement made on 30 June 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 05/11/2020 (3 pages)
13 December 2019	Accounts for a small company made up to 31 December 2018 (12 pages)
12 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
10 May 2019	Appointment of Marcus Gordon as a secretary on 6 May 2019 (2 pages)
9 May 2019	Termination of appointment of Suzannah L Childers as a secretary on 6 May 2019 (1 page)
9 May 2019	Appointment of Dennis Edward Johnson as a director on 6 May 2019 (2 pages)
9 May 2019	Termination of appointment of Dror Harel-Elkayam as a director on 6 May 2019 (1 page)
9 May 2019	Appointment of Ms Deborah Cleary Lofton as a director on 6 May 2019 (2 pages)
9 May 2019	Termination of appointment of Shimon Alon as a director on 6 May 2019 (1 page)
29 April 2019	Satisfaction of charge 5 in full (1 page)
29 April 2019	Satisfaction of charge 1 in full (1 page)
29 April 2019	Satisfaction of charge 4 in full (1 page)
29 April 2019	Satisfaction of charge 3 in full (1 page)
31 October 2018	Accounts for a small company made up to 31 December 2017 (12 pages)
3 August 2018	Confirmation statement made on 30 June 2018 with updates (4 pages)
26 September 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
26 September 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
13 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
13 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
28 September 2016	Full accounts made up to 31 December 2015 (9 pages)
28 September 2016	Full accounts made up to 31 December 2015 (9 pages)
13 September 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
13 September 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
3 October 2015	Full accounts made up to 31 December 2014 (9 pages)
3 October 2015	Full accounts made up to 31 December 2014 (9 pages)
8 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 2,350,000 (5 pages)
8 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 2,350,000 (5 pages)
8 July 2015	Appointment of Cfo Dror Harel-Elkayam as a director on 7 July 2015 (2 pages)
8 July 2015	Appointment of Cfo Dror Harel-Elkayam as a director on 7 July 2015 (2 pages)
8 July 2015	Appointment of Cfo Dror Harel-Elkayam as a director on 7 July 2015 (2 pages)
13 February 2015	Appointment of Ms Suzannah L Childers as a secretary on 12 February 2015 (2 pages)
13 February 2015	Appointment of Ms Suzannah L Childers as a secretary on 12 February 2015 (2 pages)
12 February 2015	Termination of appointment of Rachel Elizabeth Curtis as a secretary on 12 February 2015 (1 page)
12 February 2015	Termination of appointment of Rachel Elizabeth Curtis as a secretary on 12 February 2015 (1 page)
30 September 2014	Full accounts made up to 31 December 2013 (9 pages)
30 September 2014	Full accounts made up to 31 December 2013 (9 pages)
9 September 2014	Secretary's details changed for Ms Rachel Giles on 27 October 2009 (1 page)
9 September 2014	Secretary's details changed for Ms Rachel Giles on 27 October 2009 (1 page)
11 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 2,350,000 (5 pages)
11 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 2,350,000 (5 pages)
3 September 2013	Full accounts made up to 31 December 2012 (9 pages)
3 September 2013	Full accounts made up to 31 December 2012 (9 pages)
2 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (5 pages)
2 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (5 pages)
6 March 2013	Registered office address changed from , Venture House Arlington Square, Downshire Way, Bracknell, Berkshire, RG12 1WA on 6 March 2013 (1 page)
6 March 2013	Registered office address changed from Venture House Arlington Square Downshire Way Bracknell Berkshire RG12 1WA on 6 March 2013 (1 page)
6 March 2013	Registered office address changed from Venture House Arlington Square Downshire Way Bracknell Berkshire RG12 1WA on 6 March 2013 (1 page)
16 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
16 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
21 May 2012	Full accounts made up to 31 December 2011 (10 pages)
21 May 2012	Full accounts made up to 31 December 2011 (10 pages)
11 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
11 July 2011	Register(s) moved to registered inspection location (1 page)
11 July 2011	Register(s) moved to registered inspection location (1 page)
11 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
11 July 2011	Register inspection address has been changed (1 page)
11 July 2011	Register inspection address has been changed (1 page)
3 June 2011	Full accounts made up to 31 December 2010 (9 pages)
3 June 2011	Full accounts made up to 31 December 2010 (9 pages)
16 December 2010	Termination of appointment of Itzhak Ratner as a director (1 page)
16 December 2010	Termination of appointment of Itzhak Ratner as a director (1 page)
14 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
14 July 2010	Director's details changed for Shimon Alon on 1 January 2010 (2 pages)
14 July 2010	Director's details changed for Mr Itzhak Aizik Ratner on 1 January 2010 (2 pages)
14 July 2010	Secretary's details changed for Rachel Giles on 12 May 2010 (2 pages)
14 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
14 July 2010	Director's details changed for Shimon Alon on 1 January 2010 (2 pages)
14 July 2010	Director's details changed for Mr Itzhak Aizik Ratner on 1 January 2010 (2 pages)
14 July 2010	Director's details changed for Shimon Alon on 1 January 2010 (2 pages)
14 July 2010	Secretary's details changed for Rachel Giles on 12 May 2010 (2 pages)
14 July 2010	Director's details changed for Mr Itzhak Aizik Ratner on 1 January 2010 (2 pages)
30 June 2010	Full accounts made up to 31 December 2009 (9 pages)
30 June 2010	Full accounts made up to 31 December 2009 (9 pages)
17 September 2009	Director appointed mr itzhak aizak ratner (1 page)
17 September 2009	Director appointed mr itzhak aizak ratner (1 page)
28 August 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
28 August 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
13 July 2009	Director's change of particulars / shimon alon / 01/02/2008 (1 page)
13 July 2009	Return made up to 30/06/09; full list of members (3 pages)
13 July 2009	Director's change of particulars / shimon alon / 01/02/2008 (1 page)
13 July 2009	Return made up to 30/06/09; full list of members (3 pages)
8 July 2009	Director's change of particulars / shimon alon / 01/02/2008 (1 page)
8 July 2009	Director's change of particulars / shimon alon / 01/02/2008 (1 page)
15 July 2008	Return made up to 30/06/08; full list of members (3 pages)
15 July 2008	Return made up to 30/06/08; full list of members (3 pages)
9 July 2008	Appointment terminated director itzhak ratner (1 page)
9 July 2008	Appointment terminated director itzhak ratner (1 page)
25 June 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
25 June 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
13 September 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 September 2007	Particulars of contract relating to shares (2 pages)
13 September 2007	Nc inc already adjusted 15/07/07 (1 page)
13 September 2007	Ad 15/07/07--------- Â£ si 580000@1=580000 Â£ ic 2350000/2930000 (2 pages)
13 September 2007	Nc inc already adjusted 15/07/07 (1 page)
13 September 2007	Particulars of contract relating to shares (2 pages)
13 September 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 September 2007	Ad 15/07/07--------- Â£ si 580000@1=580000 Â£ ic 2350000/2930000 (2 pages)
16 July 2007	Location of register of members (1 page)
16 July 2007	Location of register of members (1 page)
16 July 2007	Return made up to 30/06/07; full list of members (2 pages)
16 July 2007	Return made up to 30/06/07; full list of members (2 pages)
10 July 2007	Secretary's particulars changed (1 page)
10 July 2007	Secretary's particulars changed (1 page)
29 May 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
29 May 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
11 January 2007	Director's particulars changed (1 page)
11 January 2007	Director's particulars changed (1 page)
22 November 2006	Registered office changed on 22/11/06 from: unit 6 beacontree plaza, gillette way, reading, RG2 0BS (1 page)
22 November 2006	Registered office changed on 22/11/06 from: unit 6 beacontree plaza gillette way reading RG2 0BS (1 page)
11 October 2006	Full accounts made up to 31 December 2005 (14 pages)
11 October 2006	Full accounts made up to 31 December 2005 (14 pages)
31 July 2006	Return made up to 30/06/06; full list of members (2 pages)
31 July 2006	Return made up to 30/06/06; full list of members (2 pages)
22 November 2005	Full accounts made up to 31 December 2004 (14 pages)
22 November 2005	Full accounts made up to 31 December 2004 (14 pages)
14 July 2005	Return made up to 30/06/05; full list of members 363(288) ‐ Director resigned (3 pages)
14 July 2005	Return made up to 30/06/05; full list of members 363(288) ‐ Director resigned (3 pages)
31 March 2005	Director resigned (2 pages)
31 March 2005	Director resigned (2 pages)
15 February 2005	New director appointed (1 page)
15 February 2005	New director appointed (1 page)
15 February 2005	New director appointed (1 page)
15 February 2005	New director appointed (1 page)
5 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 February 2005	Ad 23/12/04--------- Â£ si 700000@1=700000 Â£ ic 1650000/2350000 (2 pages)
5 February 2005	Nc inc already adjusted 23/12/04 (2 pages)
5 February 2005	Nc inc already adjusted 23/12/04 (2 pages)
5 February 2005	Ad 23/12/04--------- Â£ si 700000@1=700000 Â£ ic 1650000/2350000 (2 pages)
5 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 July 2004	Total exemption full accounts made up to 31 December 2003 (12 pages)
2 July 2004	Total exemption full accounts made up to 31 December 2003 (12 pages)
25 June 2004	Return made up to 30/06/04; full list of members (7 pages)
25 June 2004	Return made up to 30/06/04; full list of members (7 pages)
8 April 2004	Auditor's resignation (1 page)
8 April 2004	Auditor's resignation (1 page)
25 September 2003	Full accounts made up to 31 December 2002 (15 pages)
25 September 2003	Full accounts made up to 31 December 2002 (15 pages)
23 July 2003	Director resigned (1 page)
23 July 2003	Director resigned (1 page)
3 July 2003	Return made up to 30/06/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
3 July 2003	Return made up to 30/06/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
9 September 2002	Full accounts made up to 31 December 2001 (12 pages)
9 September 2002	Full accounts made up to 31 December 2001 (12 pages)
26 June 2002	Return made up to 30/06/02; full list of members (6 pages)
26 June 2002	Return made up to 30/06/02; full list of members (6 pages)
2 May 2002	Particulars of mortgage/charge (3 pages)
2 May 2002	Particulars of mortgage/charge (3 pages)
12 February 2002	Director resigned (1 page)
12 February 2002	Director resigned (1 page)
23 January 2002	New director appointed (2 pages)
23 January 2002	New director appointed (2 pages)
9 November 2001	New director appointed (2 pages)
9 November 2001	New director appointed (2 pages)
11 July 2001	Full accounts made up to 31 December 2000 (12 pages)
11 July 2001	Full accounts made up to 31 December 2000 (12 pages)
29 June 2001	Return made up to 30/06/01; full list of members (7 pages)
29 June 2001	Return made up to 30/06/01; full list of members (7 pages)
3 November 2000	Full accounts made up to 31 December 1999 (11 pages)
3 November 2000	Full accounts made up to 31 December 1999 (11 pages)
31 July 2000	Company name changed I.S.G. (uk) LIMITED\certificate issued on 01/08/00 (2 pages)
31 July 2000	Company name changed I.S.G. (uk) LIMITED\certificate issued on 01/08/00 (2 pages)
13 July 2000	Director's particulars changed (1 page)
13 July 2000	Director's particulars changed (1 page)
21 June 2000	Return made up to 30/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 June 2000	Return made up to 30/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 August 1999	Full accounts made up to 31 December 1998 (12 pages)
19 August 1999	Full accounts made up to 31 December 1998 (12 pages)
6 July 1999	Location of register of members (1 page)
6 July 1999	Location of register of members (1 page)
6 July 1999	Return made up to 30/06/99; full list of members (7 pages)
6 July 1999	Return made up to 30/06/99; full list of members (7 pages)
10 May 1999	Secretary resigned (1 page)
10 May 1999	Secretary resigned (1 page)
29 April 1999	New secretary appointed (2 pages)
29 April 1999	New secretary appointed (2 pages)
4 March 1999	New director appointed (2 pages)
4 March 1999	New director appointed (2 pages)
24 February 1999	New director appointed (2 pages)
24 February 1999	New director appointed (2 pages)
15 February 1999	Director resigned (1 page)
15 February 1999	Director resigned (1 page)
10 February 1999	Director resigned (1 page)
10 February 1999	Director resigned (1 page)
20 November 1998	Registered office changed on 20/11/98 from: 38 belgrave square, london, SW1X 8NT (1 page)
20 November 1998	Registered office changed on 20/11/98 from: 38 belgrave square london SW1X 8NT (1 page)
29 September 1998	Particulars of mortgage/charge (3 pages)
29 September 1998	Particulars of mortgage/charge (3 pages)
10 July 1998	Return made up to 30/06/98; full list of members (6 pages)
10 July 1998	Return made up to 30/06/98; full list of members (6 pages)
22 May 1998	Full accounts made up to 31 December 1997 (11 pages)
22 May 1998	Full accounts made up to 31 December 1997 (11 pages)
20 March 1998	Registered office changed on 20/03/98 from: 66 queen square, bristol, BS1 4JP (1 page)
20 March 1998	Registered office changed on 20/03/98 from: 66 queen square bristol BS1 4JP (1 page)
26 February 1998	Ad 19/12/97--------- Â£ si 450000@1=450000 Â£ ic 1200000/1650000 (2 pages)
26 February 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
26 February 1998	Particulars of contract relating to shares (3 pages)
26 February 1998	Ad 19/12/97--------- Â£ si 450000@1=450000 Â£ ic 1200000/1650000 (2 pages)
26 February 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
26 February 1998	Particulars of contract relating to shares (3 pages)
16 October 1997	Full accounts made up to 31 December 1996 (11 pages)
16 October 1997	Full accounts made up to 31 December 1996 (11 pages)
15 July 1997	Return made up to 30/06/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
15 July 1997	Return made up to 30/06/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 January 1997	Director resigned (1 page)
29 January 1997	Director resigned (1 page)
12 November 1996	Return made up to 18/10/96; no change of members (4 pages)
12 November 1996	Return made up to 18/10/96; no change of members (4 pages)
23 April 1996	Full accounts made up to 31 December 1995 (12 pages)
23 April 1996	Full accounts made up to 31 December 1995 (12 pages)
30 May 1995	New director appointed (2 pages)
30 May 1995	New director appointed (2 pages)
6 April 1995	Accounts for a small company made up to 31 December 1994 (12 pages)
6 April 1995	Accounts for a small company made up to 31 December 1994 (12 pages)
23 March 1995	Registered office changed on 23/03/95 from: 1ST floor the rackhay queen charlotte street bristol BS1 4HJ (1 page)
23 March 1995	Registered office changed on 23/03/95 FROM: 1ST floor, the rackhay, queen charlotte street, bristol BS1 4HJ (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (164 pages)
16 April 1994	Particulars of mortgage/charge (3 pages)
3 August 1992	Ad 29/06/92--------- Â£ si 1180000@1=1180000 Â£ ic 20000/1200000 (2 pages)
3 August 1992	Ad 29/06/92--------- Â£ si 1180000@1=1180000 Â£ ic 20000/1200000 (2 pages)
24 January 1987	Alter mem and arts (39 pages)
22 May 1986	Return made up to 24/04/86; full list of members (5 pages)
22 May 1986	Return made up to 24/04/86; full list of members (5 pages)

Attunity (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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