ATEGO SYSTEMS LIMITED

Address: 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS

ATEGO SYSTEMS LIMITED (company# 03313467) is a company registered with Companies House, United Kingdom. The incorporation date is February 5, 1997. The entity status is Liquidation.

Company Overview

Company Number 03313467
Company Name ATEGO SYSTEMS LIMITED
Registered Address 1020 Eskdale Road
Winnersh
Wokingham
RG41 5TS
Company Category Private Limited Company
Company Status Liquidation
Origin Country United Kingdom
Incorporation Date 1997-02-05
Mortgage Charges 16
Mortgage Satisfied 16

Accounts, Returns and Confirmation Statements

Account Category FULL
Account Reference Date Month: 12, Day: 31
Last accounts made up to December 31, 2016
Next accounts due by September 30, 2018
Last returns made up to February 5, 2016
Next returns due by March 5, 2017
Last confirmation statement made up to February 5, 2017
Next confirmation statement due by February 19, 2018

Standard Industrial Classification (SIC) Code

SIC Code Industry
62012 Business and domestic software development
62020 Information technology consultancy activities

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Atego Group Ltd
Chester House Farnborough Aerospace Centre
Farnborough Hants GU14 6TQ England

(Notified on 2017-02-01)
corporate entity person with significant control
ownership of shares 75 to 100 percent
Legal authority: Limited Company
Legal form: Ltd

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
DUNN, Charles
Secretary (Active)
Chester House, Farnborough Aerospace Centre, Farnborough, GU14 6TQ /
30 June 2014
British /
DUNN, Charles Christopher William
Director (Active)
Chester House, Farnborough Aerospace Centre, Farnborough, GU14 6TQ March 1965 /
30 June 2014
British /
Uk
Director
KIBBLE, Peter
Secretary (Resigned)
Suite 701 Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire, GL50 1TA /
1 June 2011
/
KIERNAN, David Thomas
Secretary (Resigned)
3 Powick Mills, Old Road, Worcester, WR2 4BU /
30 November 1999
/
LAWRENCE, Kevin
Secretary (Resigned)
Suite 701 Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire, GL50 1TA /
2 April 2012
/
MCWILLIAM, Katherine
Secretary (Resigned)
Suite 701 Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire, GL50 1TA /
31 October 2010
/
MOORHEAD, Paul Raymond
Secretary (Resigned)
Cherry Tree Cottage 10 Cuttle Lane, Biddestone, Chippenham, Wiltshire, SN14 7DA /
24 March 1997
/
ACLAND, Simon Hugh Verdon
Director (Resigned)
Charlwood Lodge, 42 Charlwood Road Putney, London, SW15 1PW March 1958 /
20 March 1998
British /
England
Venture Capitalist
ALEXANDER, David Turnbull
Director (Resigned)
36 Tournay Road, London, SW6 7UF May 1968 /
6 July 2000
British /
Investment Manager
CATANIA, Michael Angelo
Director (Resigned)
Bryn Onnen, Llandegla Road, Llanarmon-Yn-Ial, Mold, Denbighshire, CH7 4QX March 1962 /
24 March 1997
Maltese /
United Kingdom
Technical Director Software En
CESARINI, Pierre
Director (Resigned)
1 Tenterden Street, London, W1S 1TA February 1962 /
9 December 2009
French /
France
Director
GAMBRELL, James Bruton
Director (Resigned)
Apartment 1301 Point West, 116 Cromwell Road, London, SW7 4XN December 1959 /
26 April 2007
American /
United Kingdom
Company Director
GERA, Michael, Dr
Director (Resigned)
Flat 3, 227 Sussex Gardens, London, W2 2RL March 1964 /
9 May 2003
British /
United Kingdom
Venture Capitalist
GOULDING, Jeremy William
Director (Resigned)
9 Grosvenor Villas, Bath, Avon, BA1 6QL March 1958 /
29 October 2001
British /
United Kingdom
Dir Of Ww Sales
HORSMAN, Richard
Director (Resigned)
Suite 701 Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire, GL50 1TA April 1961 /
31 May 2013
British /
United Kingdom
Director
IRVING, Richard Henry
Director (Resigned)
15615 Oakridge Court, Morgan Hill, Ca 95037, United States May 1959 /
9 July 1999
American /
Usa
Venture Capitalist
KIERNAN, David Thomas
Director (Resigned)
1 Tenterden Street, London, W1S 1TA October 1971 /
9 December 2009
British /
United Kingdom
Financial Director
LAWRENCE, Kevin Brian
Director (Resigned)
Suite 701 Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire, GL50 1TA May 1964 /
27 April 2012
British /
United Kingdom
Chief Financial Officer
MILNE, Jeremy Bruce
Director (Resigned)
Pollards Hill Farm, Worthing Road Southwater, Horsham, West Sussex, RH13 9DN November 1966 /
25 January 2005
British /
England
Venture Capitalist
MOORHEAD, Paul Raymond
Director (Resigned)
Cherry Tree Cottage 10 Cuttle Lane, Biddestone, Chippenham, Wiltshire, SN14 7DA February 1950 /
24 March 1997
British /
England
Company Director
OBRIEN, Stephen Caine
Director (Resigned)
15790 Sw Bobwhite Circle, Beaverton, Or 97007, Usa June 1954 /
20 October 1999
American /
Ceo
PASSMORE, Walter William
Director (Resigned)
Gardenside, Higher Metcombe, Ottery St Mary, Devon, EX11 1SR April 1941 /
24 March 1997
British /
Company Director
PHILLIPS, Michael
Director (Resigned)
11 The Withers, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 4WE August 1961 /
24 March 1997
British /
Analyst
SPARK DIRECTORS LIMITED
Director (Resigned)
33 Glasshouse Street, London, W1B 5DG /
28 September 2007
/
STEVENS, Alan Charles
Director (Resigned)
Lorne House Grimms Hill, Great Missenden, Buckinghamshire, HP16 9BG May 1946 /
27 April 2007
British /
United Kingdom
Management Consultant
OVAL NOMINEES LIMITED
Nominee Director (Resigned)
2 Temple Back East, Temple Quay, Bristol, BS1 6EG /
5 February 1997
/
OVALSEC LIMITED
Nominee Director (Resigned)
2 Temple Back East, Temple Quay, Bristol, BS1 6EG /
5 February 1997
/

Office Location

Address 1020 ESKDALE ROAD
WINNERSH
Post Town WOKINGHAM
Post Code RG41 5TS

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Companies in the same postcode

Entity Name Office Address Incorporation Date
Meridian Marlow Ltd Holiday Inn Reading Wharfedale Road, Winnersh, Wokingham, Berkshire, RG41 5TS, United Kingdom 2016-11-01
White House Homes (brixton) Limited 1020 Eskdale Road Eskdale Road, Winnersh, Wokingham, RG41 5TS, England 2013-06-24
Defence Investments Limited 1010 Eskdale Eskdale Road, Winnersh, Wokingham, RG41 5TS, England 2011-05-03
Insuco Intl Limited C/o Grant Thornton Uk LLP, 1020 Eskdale Road, Winnersh, Berkshire, RG41 5TS, England 2009-07-15
Meridian Reading Limited Holiday Inn Reading M4 J10, Wharfedale Road, Reading, Berks, RG41 5TS 2007-11-06
Yoh Solutions Ltd First Floor Building 1000 Eskdale Road, Iq Winnersh, Wokingham, Berkshire, RG41 5TS 2002-11-08
Ait Partnership Group Limited 670 Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TS 2002-07-30
Becton Dickinson (cme) U.k. Limited 1030 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS, England 2001-06-18
Manhattan Associates Limited E2 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS 1998-05-07
Molecular Devices (uk) Limited 660-665 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS 1993-04-07
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Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
DUNN, Charles Secretary (Active) Chester House, Farnborough Aerospace Centre, Farnborough, GU14 6TQ /
30 June 2014
British /
DUNN, Charles Christopher William Director (Active) Chester House, Farnborough Aerospace Centre, Farnborough, GU14 6TQ March 1965 /
30 June 2014
British /
Uk
Director
KIBBLE, Peter Secretary (Resigned) Suite 701 Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire, GL50 1TA /
1 June 2011
/
KIERNAN, David Thomas Secretary (Resigned) 3 Powick Mills, Old Road, Worcester, WR2 4BU /
30 November 1999
/
LAWRENCE, Kevin Secretary (Resigned) Suite 701 Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire, GL50 1TA /
2 April 2012
/
MCWILLIAM, Katherine Secretary (Resigned) Suite 701 Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire, GL50 1TA /
31 October 2010
/
MOORHEAD, Paul Raymond Secretary (Resigned) Cherry Tree Cottage 10 Cuttle Lane, Biddestone, Chippenham, Wiltshire, SN14 7DA /
24 March 1997
/
ACLAND, Simon Hugh Verdon Director (Resigned) Charlwood Lodge, 42 Charlwood Road Putney, London, SW15 1PW March 1958 /
20 March 1998
British /
England
Venture Capitalist
ALEXANDER, David Turnbull Director (Resigned) 36 Tournay Road, London, SW6 7UF May 1968 /
6 July 2000
British /
Investment Manager
CATANIA, Michael Angelo Director (Resigned) Bryn Onnen, Llandegla Road, Llanarmon-Yn-Ial, Mold, Denbighshire, CH7 4QX March 1962 /
24 March 1997
Maltese /
United Kingdom
Technical Director Software En
CESARINI, Pierre Director (Resigned) 1 Tenterden Street, London, W1S 1TA February 1962 /
9 December 2009
French /
France
Director
GAMBRELL, James Bruton Director (Resigned) Apartment 1301 Point West, 116 Cromwell Road, London, SW7 4XN December 1959 /
26 April 2007
American /
United Kingdom
Company Director
GERA, Michael, Dr Director (Resigned) Flat 3, 227 Sussex Gardens, London, W2 2RL March 1964 /
9 May 2003
British /
United Kingdom
Venture Capitalist
GOULDING, Jeremy William Director (Resigned) 9 Grosvenor Villas, Bath, Avon, BA1 6QL March 1958 /
29 October 2001
British /
United Kingdom
Dir Of Ww Sales
HORSMAN, Richard Director (Resigned) Suite 701 Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire, GL50 1TA April 1961 /
31 May 2013
British /
United Kingdom
Director
IRVING, Richard Henry Director (Resigned) 15615 Oakridge Court, Morgan Hill, Ca 95037, United States May 1959 /
9 July 1999
American /
Usa
Venture Capitalist
KIERNAN, David Thomas Director (Resigned) 1 Tenterden Street, London, W1S 1TA October 1971 /
9 December 2009
British /
United Kingdom
Financial Director
LAWRENCE, Kevin Brian Director (Resigned) Suite 701 Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire, GL50 1TA May 1964 /
27 April 2012
British /
United Kingdom
Chief Financial Officer
MILNE, Jeremy Bruce Director (Resigned) Pollards Hill Farm, Worthing Road Southwater, Horsham, West Sussex, RH13 9DN November 1966 /
25 January 2005
British /
England
Venture Capitalist
MOORHEAD, Paul Raymond Director (Resigned) Cherry Tree Cottage 10 Cuttle Lane, Biddestone, Chippenham, Wiltshire, SN14 7DA February 1950 /
24 March 1997
British /
England
Company Director
OBRIEN, Stephen Caine Director (Resigned) 15790 Sw Bobwhite Circle, Beaverton, Or 97007, Usa June 1954 /
20 October 1999
American /
Ceo
PASSMORE, Walter William Director (Resigned) Gardenside, Higher Metcombe, Ottery St Mary, Devon, EX11 1SR April 1941 /
24 March 1997
British /
Company Director
PHILLIPS, Michael Director (Resigned) 11 The Withers, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 4WE August 1961 /
24 March 1997
British /
Analyst
SPARK DIRECTORS LIMITED Director (Resigned) 33 Glasshouse Street, London, W1B 5DG /
28 September 2007
/
STEVENS, Alan Charles Director (Resigned) Lorne House Grimms Hill, Great Missenden, Buckinghamshire, HP16 9BG May 1946 /
27 April 2007
British /
United Kingdom
Management Consultant
OVAL NOMINEES LIMITED Nominee Director (Resigned) 2 Temple Back East, Temple Quay, Bristol, BS1 6EG /
5 February 1997
/
OVALSEC LIMITED Nominee Director (Resigned) 2 Temple Back East, Temple Quay, Bristol, BS1 6EG /
5 February 1997
/

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Post Town WOKINGHAM
Post Code RG41 5TS
SIC Code 62012 - Business and domestic software development

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.