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Atcore Technology Limited

03698178

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

353 Buckingham Avenue, Slough, Berkshire, SL1 4PF
Incorporated 20/01/1999

Previously known as

Anite Travel Limited · until 27/10/2014
Anite Business Systems Limited · until 02/11/2009

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 19/02/2026

Due 05/03/2027

On track

Industry

62012
Business and domestic software development

Officers

Mr Andrew Patrick James Lennon

director · Since 04/05/2021

ACCOUNTANT

BRITISH · ENGLAND · Age 61

Also on 11 other boards

Mr Andrew Patrick James Lennon

secretary · Since 28/05/2021

Also on 11 other boards

Mr Michael Wright

director · Since 23/09/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 6 other boards

Andrew Patrick James Lennon

director · Since 04/05/2021

British · England · Age 61

Andrew Patrick James Lennon

secretary · Since 28/05/2021

Michael Wright

director · Since 23/09/2024

British · England · Age 61

Former

Hallmark Registrars Limited

corporate nominee director · Resigned 20/01/1999

Hallmark Secretaries Limited

corporate nominee secretary · Resigned 20/01/1999

David Alan Phillips

director · Resigned 31/10/1999

David Alan Phillips

secretary · Resigned 31/10/1999

Simon Anthony Hunt

director · Resigned 03/09/2002

John Eric Hawkins

director · Resigned 22/05/2003

David Allan Thorpe

director · Resigned 11/12/2003

Vivienne Ruth Hemming

secretary · Resigned 24/02/2004

Melanie Rachel Cox

secretary · Resigned 02/08/2004

Christopher John Humphrey

secretary · Resigned 05/11/2004

Bruce Donald Anderson

director · Resigned 28/04/2006

Cheryl Jane Coutts

secretary · Resigned 19/07/2006

Stephen Paul Rowley

director · Resigned 31/12/2008

Simon Robert Edgar Tyrrell

director · Resigned 31/01/2009

Paresh Sejpar

director · Resigned 15/12/2009

John Michael Sadler

secretary · Resigned 28/02/2010

Richard John Amos

secretary · Resigned 09/12/2013

Neil Anthony Bass

director · Resigned 28/05/2014

Christopher John Humphrey

director · Resigned 28/05/2014

Richard John Amos

director · Resigned 28/05/2014

Neil Anthony Bass

secretary · Resigned 28/05/2014

Mike Kingswood

director · Resigned 15/06/2017

Noel Anthony Kelly

director · Resigned 31/03/2020

Noel Kelly

secretary · Resigned 31/03/2020

Richard Stewart Clement Francis

director · Resigned 28/05/2021

Richard Stewart Clement Francis

secretary · Resigned 28/05/2021

David James Cruickshank

director · Resigned 23/09/2024

Persons with Significant Control

Atcore Technology Group Limited

75–100% shares

353, Buckingham Avenue, Slough, SL1 4PF

Reg: 09022905 · Compamies House · Private Limited Liability

Notified 06/04/2016

Charges5 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 10/07/2024Registered 22/07/2024
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (THE “SECURITY AGENT�)

Created 29/08/2023Registered 30/08/2023
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS TRUSTEE FOR ITSELF AND THE SECURED PARTIES

Created 13/12/2022Registered 15/12/2022
Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 15/12/2020Registered 17/12/2020
Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 14/12/2017Registered 21/12/2017

Change History

status → active
2026-08-17

Active

type → ltd
2026-08-17

Private Limited Company

address line1 → 353 Buckingham Avenue
2026-08-17

353 BUCKINGHAM AVENUE

post town → Berkshire
2026-08-17

BERKSHIRE

officer appointed → LENNON, Andrew Patrick James
2026-08-17
officer appointed → LENNON, Andrew Patrick James
2026-08-17
officer appointed → WRIGHT, Michael
2026-08-17