About

Registered Number: 03313467
Date of Incorporation: 05/02/1997 (23 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 12/01/2019 (1 year and 10 months ago)
Registered Address: 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS

 

Atego Systems Ltd was established in 1997, it's status in the Companies House registry is set to "Dissolved". The business has 8 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CESARINI, Pierre 09 December 2009 31 May 2013 1
GAMBRELL, James Bruton 26 April 2007 31 October 2010 1
OBRIEN, Stephen Caine 20 October 1999 16 October 2001 1
SPARK DIRECTORS LIMITED 28 September 2007 09 December 2009 1
Secretary Name Appointed Resigned Total Appointments
DUNN, Charles 30 June 2014 - 1
KIBBLE, Peter 01 June 2011 02 April 2012 1
LAWRENCE, Kevin 02 April 2012 30 June 2014 1
MCWILLIAM, Katherine 31 October 2010 31 May 2011 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 12 January 2019
LIQ13 - N/A 12 October 2018
AD01 - Change of registered office address 20 October 2017
RESOLUTIONS - N/A 17 October 2017
LIQ01 - N/A 17 October 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 17 October 2017
RESOLUTIONS - N/A 22 September 2017
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 22 September 2017
SH19 - Statement of capital 22 September 2017
CAP-SS - N/A 22 September 2017
AA - Annual Accounts 08 September 2017
AD01 - Change of registered office address 19 June 2017
CS01 - N/A 10 March 2017
AA - Annual Accounts 13 October 2016
AR01 - Annual Return 05 April 2016
CH01 - Change of particulars for director 09 November 2015
CH03 - Change of particulars for secretary 09 November 2015
AA - Annual Accounts 12 October 2015
MR04 - N/A 15 September 2015
MR04 - N/A 15 September 2015
MR04 - N/A 15 September 2015
MR04 - N/A 15 September 2015
MR04 - N/A 15 September 2015
MR04 - N/A 15 September 2015
MR04 - N/A 15 September 2015
AR01 - Annual Return 11 March 2015
AP01 - Appointment of director 19 August 2014
AP03 - Appointment of secretary 29 July 2014
AD01 - Change of registered office address 29 July 2014
TM02 - Termination of appointment of secretary 29 July 2014
TM01 - Termination of appointment of director 29 July 2014
TM01 - Termination of appointment of director 29 July 2014
RESOLUTIONS - N/A 16 July 2014
AA - Annual Accounts 16 July 2014
AR01 - Annual Return 28 March 2014
AP01 - Appointment of director 28 March 2014
TM01 - Termination of appointment of director 25 October 2013
AA - Annual Accounts 04 October 2013
AR01 - Annual Return 22 March 2013
AA - Annual Accounts 24 December 2012
MG01 - Particulars of a mortgage or charge 19 October 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 August 2012
RESOLUTIONS - N/A 22 August 2012
MG01 - Particulars of a mortgage or charge 10 August 2012
MG01 - Particulars of a mortgage or charge 10 August 2012
MG01 - Particulars of a mortgage or charge 07 August 2012
MG01 - Particulars of a mortgage or charge 07 August 2012
RESOLUTIONS - N/A 17 July 2012
MG01 - Particulars of a mortgage or charge 12 July 2012
MG01 - Particulars of a mortgage or charge 12 July 2012
AP01 - Appointment of director 14 June 2012
AR01 - Annual Return 19 April 2012
AP03 - Appointment of secretary 03 April 2012
TM02 - Termination of appointment of secretary 03 April 2012
AA - Annual Accounts 23 February 2012
TM02 - Termination of appointment of secretary 01 June 2011
AP03 - Appointment of secretary 01 June 2011
AR01 - Annual Return 07 March 2011
TM02 - Termination of appointment of secretary 07 March 2011
AP03 - Appointment of secretary 15 November 2010
TM01 - Termination of appointment of director 15 November 2010
TM01 - Termination of appointment of director 15 November 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 29 October 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 29 October 2010
AA - Annual Accounts 04 October 2010
AP01 - Appointment of director 09 April 2010
AR01 - Annual Return 31 March 2010
CH01 - Change of particulars for director 30 March 2010
CERTNM - Change of name certificate 18 March 2010
CONNOT - N/A 18 March 2010
TM01 - Termination of appointment of director 18 March 2010
TM01 - Termination of appointment of director 18 March 2010
AP01 - Appointment of director 18 March 2010
GAZ1 - First notification of strike-off action in London Gazette 02 February 2010
AA - Annual Accounts 01 February 2010
SH01 - Return of Allotment of shares 09 November 2009
RESOLUTIONS - N/A 06 August 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 06 August 2009
123 - Notice of increase in nominal capital 06 August 2009
AA - Annual Accounts 20 July 2009
363a - Annual Return 15 May 2009
288b - Notice of resignation of directors or secretaries 12 May 2009
288a - Notice of appointment of directors or secretaries 23 June 2008
363s - Annual Return 16 June 2008
AA - Annual Accounts 15 November 2007
288b - Notice of resignation of directors or secretaries 17 October 2007
288a - Notice of appointment of directors or secretaries 30 May 2007
288a - Notice of appointment of directors or secretaries 30 May 2007
363s - Annual Return 10 March 2007
AA - Annual Accounts 11 October 2006
288b - Notice of resignation of directors or secretaries 10 October 2006
288b - Notice of resignation of directors or secretaries 10 October 2006
363s - Annual Return 07 March 2006
AA - Annual Accounts 21 September 2005
288a - Notice of appointment of directors or secretaries 09 April 2005
288b - Notice of resignation of directors or secretaries 23 March 2005
363s - Annual Return 28 February 2005
AA - Annual Accounts 08 October 2004
288b - Notice of resignation of directors or secretaries 30 June 2004
287 - Change in situation or address of Registered Office 30 June 2004
363s - Annual Return 17 February 2004
AA - Annual Accounts 14 August 2003
288a - Notice of appointment of directors or secretaries 03 June 2003
288b - Notice of resignation of directors or secretaries 19 May 2003
AA - Annual Accounts 17 May 2003
363s - Annual Return 08 March 2003
288b - Notice of resignation of directors or secretaries 26 February 2003
395 - Particulars of a mortgage or charge 31 May 2002
363s - Annual Return 19 February 2002
AA - Annual Accounts 02 February 2002
MEM/ARTS - N/A 17 December 2001
RESOLUTIONS - N/A 19 November 2001
RESOLUTIONS - N/A 19 November 2001
RESOLUTIONS - N/A 19 November 2001
RESOLUTIONS - N/A 19 November 2001
123 - Notice of increase in nominal capital 19 November 2001
288a - Notice of appointment of directors or secretaries 31 October 2001
288b - Notice of resignation of directors or secretaries 31 October 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 31 October 2001
395 - Particulars of a mortgage or charge 13 September 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 September 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 September 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 September 2001
363s - Annual Return 09 March 2001
AA - Annual Accounts 05 February 2001
RESOLUTIONS - N/A 10 November 2000
RESOLUTIONS - N/A 10 November 2000
RESOLUTIONS - N/A 10 November 2000
RESOLUTIONS - N/A 10 November 2000
RESOLUTIONS - N/A 10 November 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 November 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 November 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 November 2000
MEM/ARTS - N/A 10 November 2000
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 10 November 2000
123 - Notice of increase in nominal capital 10 November 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 30 October 2000
288a - Notice of appointment of directors or secretaries 27 July 2000
395 - Particulars of a mortgage or charge 11 March 2000
363s - Annual Return 08 March 2000
395 - Particulars of a mortgage or charge 17 February 2000
395 - Particulars of a mortgage or charge 15 February 2000
395 - Particulars of a mortgage or charge 15 February 2000
288a - Notice of appointment of directors or secretaries 08 February 2000
288b - Notice of resignation of directors or secretaries 23 December 1999
288a - Notice of appointment of directors or secretaries 23 December 1999
AA - Annual Accounts 03 November 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 August 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 August 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 August 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 August 1999
RESOLUTIONS - N/A 08 August 1999
RESOLUTIONS - N/A 08 August 1999
RESOLUTIONS - N/A 08 August 1999
RESOLUTIONS - N/A 08 August 1999
288a - Notice of appointment of directors or secretaries 08 August 1999
123 - Notice of increase in nominal capital 08 August 1999
395 - Particulars of a mortgage or charge 10 April 1999
395 - Particulars of a mortgage or charge 10 April 1999
395 - Particulars of a mortgage or charge 10 April 1999
MISC - Miscellaneous document 02 April 1999
RESOLUTIONS - N/A 31 March 1999
RESOLUTIONS - N/A 31 March 1999
RESOLUTIONS - N/A 31 March 1999
RESOLUTIONS - N/A 31 March 1999
MEM/ARTS - N/A 31 March 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 March 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 March 1999
123 - Notice of increase in nominal capital 31 March 1999
363s - Annual Return 11 March 1999
AA - Annual Accounts 02 November 1998
287 - Change in situation or address of Registered Office 23 September 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 May 1998
RESOLUTIONS - N/A 18 May 1998
RESOLUTIONS - N/A 18 May 1998
RESOLUTIONS - N/A 18 May 1998
RESOLUTIONS - N/A 18 May 1998
RESOLUTIONS - N/A 18 May 1998
123 - Notice of increase in nominal capital 18 May 1998
288a - Notice of appointment of directors or secretaries 26 March 1998
288b - Notice of resignation of directors or secretaries 16 March 1998
363s - Annual Return 05 March 1998
CERTNM - Change of name certificate 21 July 1997
225 - Change of Accounting Reference Date 30 April 1997
287 - Change in situation or address of Registered Office 30 April 1997
288a - Notice of appointment of directors or secretaries 30 April 1997
288a - Notice of appointment of directors or secretaries 30 April 1997
288a - Notice of appointment of directors or secretaries 30 April 1997
288a - Notice of appointment of directors or secretaries 30 April 1997
RESOLUTIONS - N/A 23 April 1997
RESOLUTIONS - N/A 23 April 1997
RESOLUTIONS - N/A 23 April 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 April 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 April 1997
123 - Notice of increase in nominal capital 23 April 1997
288b - Notice of resignation of directors or secretaries 23 April 1997
288b - Notice of resignation of directors or secretaries 23 April 1997
CERTNM - Change of name certificate 06 March 1997
NEWINC - New incorporation documents 05 February 1997

Mortgages & Charges

Description Date Status Charge by
Contract over the pledge of company shares 04 October 2012 Fully Satisfied

N/A

Second lender supplemental debenture 09 August 2012 Fully Satisfied

N/A

A first lender supplemental debenture 09 August 2012 Fully Satisfied

N/A

Second lender guarantee and debenture 31 July 2012 Fully Satisfied

N/A

First lender guarantee and debenture 31 July 2012 Fully Satisfied

N/A

Mortgage over securities 06 July 2012 Fully Satisfied

N/A

Mortgage over securities 06 July 2012 Fully Satisfied

N/A

Debenture 15 May 2002 Fully Satisfied

N/A

Debenture 24 August 2001 Fully Satisfied

N/A

Debenture 21 February 2000 Fully Satisfied

N/A

Debenture 04 February 2000 Fully Satisfied

N/A

Assignment of intellectual property rights 04 February 2000 Fully Satisfied

N/A

Debenture 04 February 2000 Fully Satisfied

N/A

Debenture 25 March 1999 Fully Satisfied

N/A

Debenture 25 March 1999 Fully Satisfied

N/A

Assignment of intellectual property rights 25 March 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.