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Atcore Technology Group Limited

09022905

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

353 Buckingham Avenue, Slough, SL1 4PF
Incorporated 02/05/2014

Previously known as

At Newco 14 Limited · until 28/10/2014

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

70100
Activities of head offices

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

Bertie Thomas Aykroyd

director · Resigned 17/09/2014

John David Harper

director · Resigned 17/09/2014

Mike Kingswood

director · Resigned 14/11/2017

Jeremy Moss

director · Resigned 14/11/2017

Mark David Mayhew

director · Resigned 14/11/2017

Andrew Steven Lyndon

director · Resigned 14/11/2017

Neil Geoffrey Morris

director · Resigned 14/11/2017

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

Malkit Chana

director · Resigned 06/03/2026

Persons with Significant Control

Couple Bidco Limited

75–100% shares
75–100% votes

353, Buckingham Avenue, Slough, SL1 4PF

Reg: 11042851 · Companies House · Private Limited Company

Notified 14/11/2017

Former PSCs

Ldc (Managers) Limited

Ceased 14/11/2017

Charges4 outstanding

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 19/12/2017

Change History

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
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 → Slough
2026-08-17

SLOUGH