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Home > England & Wales Companies > ATEGRITY SOLUTIONS LIMITED
Company Information for

ATEGRITY SOLUTIONS LIMITED

LANGLEY HOUSE PARK ROAD, EAST FINCHLEY, LONDON, N2 8EY,
Company Registration Number
07040145
Private Limited Company
Liquidation

Company Overview

About Ategrity Solutions Ltd
ATEGRITY SOLUTIONS LIMITED was founded on 2009-10-14 and has its registered office in London. The organisation's status is listed as "Liquidation". Ategrity Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ATEGRITY SOLUTIONS LIMITED
 
Legal Registered Office
LANGLEY HOUSE PARK ROAD
EAST FINCHLEY
LONDON
N2 8EY
Other companies in ME19
 
Filing Information
Company Number 07040145
Company ID Number 07040145
Date formed 2009-10-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2014
Account next due 31/07/2016
Latest return 14/10/2014
Return next due 11/11/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-09-11 15:45:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ATEGRITY SOLUTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCURA ACCOUNTANTS LIMITED   B. M. LEIGHTON & CO LIMITED   CHASE CORPORATE FINANCE LIMITED   SALINON LIMITED   AP CORPORATE FINANCE LIMITED
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Company Officers of ATEGRITY SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
SEAN CREEDON
Company Secretary 2009-10-14
SEAN CREEDON
Director 2009-10-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SEAN CREEDON ASURE DATA SECURITY LTD Director 2015-10-08 CURRENT 2015-10-08 Dissolved 2017-10-03
SEAN CREEDON ATEGRITY LIMITED Director 2009-05-01 CURRENT 2007-09-06 Dissolved 2014-02-04
SEAN CREEDON ATEGRITY LIMITED Director 2007-12-04 CURRENT 2007-09-06 Dissolved 2014-02-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-12-12LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/10/2017:LIQ. CASE NO.1
2016-11-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/10/2016
2015-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/2015 FROM MILWOOD HOUSE 36B ALBION PLACE MAIDSTONE KENT ME14 5DZ ENGLAND
2015-10-154.20STATEMENT OF AFFAIRS/4.19
2015-10-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-10-15LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-07-28AA31/10/14 TOTAL EXEMPTION SMALL
2015-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/2015 FROM EAST MALLING ENTERPRISE CENTRE NEW ROAD EAST MALLING WEST MALLING KENT ME19 6BJ
2014-12-31LATEST SOC31/12/14 STATEMENT OF CAPITAL;GBP 200
2014-12-31AR0114/10/14 FULL LIST
2014-07-30AA31/10/13 TOTAL EXEMPTION SMALL
2013-10-25LATEST SOC25/10/13 STATEMENT OF CAPITAL;GBP 200
2013-10-25AR0114/10/13 FULL LIST
2013-07-30AA31/10/12 TOTAL EXEMPTION SMALL
2012-11-08AR0114/10/12 FULL LIST
2012-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/2012 FROM 3 GILLETTS LANE EAST MALLING WEST MALLING KENT ME19 6AS UNITED KINGDOM
2012-07-20AA31/10/11 TOTAL EXEMPTION SMALL
2012-01-09SH0116/12/11 STATEMENT OF CAPITAL GBP 200
2011-10-20AR0114/10/11 FULL LIST
2011-07-11AA31/10/10 TOTAL EXEMPTION SMALL
2010-10-21AR0114/10/10 FULL LIST
2010-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN CREEDON / 21/10/2010
2009-10-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to ATEGRITY SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2015-10-27
Appointment of Liquidators2015-10-12
Resolutions for Winding-up2015-10-12
Meetings of Creditors2015-09-18
Fines / Sanctions
No fines or sanctions have been issued against ATEGRITY SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ATEGRITY SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2011-11-01 £ 27,016

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ATEGRITY SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 100
Cash Bank In Hand 2011-11-01 £ 5,423
Current Assets 2011-11-01 £ 27,635
Debtors 2011-11-01 £ 22,212
Fixed Assets 2011-11-01 £ 292
Shareholder Funds 2011-11-01 £ 911
Tangible Fixed Assets 2011-11-01 £ 292

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ATEGRITY SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ATEGRITY SOLUTIONS LIMITED
Trademarks
We have not found any records of ATEGRITY SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ATEGRITY SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as ATEGRITY SOLUTIONS LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where ATEGRITY SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyATEGRITY SOLUTIONS LIMITEDEvent Date2015-10-06
Alan S Bradstock , of AABRS Limited , Langley House, Park Road, East Finchley, London N2 8EY . : For further details contact: Alan Simon, Tel: 020 8444 2000. Alternative person to contact with enquiries about the case: Rima Shah.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyATEGRITY SOLUTIONS LIMITEDEvent Date2015-10-06
At a General Meeting of the Company, duly convened and held at The Hilton Hotel, Masthead CI, Crossways Business Park, Dartford, DA2 6QF on 06 October 2015 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Alan Simon , of AABRS Limited , Langley House, Park Road, East Finchley, London N2 8EY , (IP No. 008635), be and is hereby appointed Liquidator of the Company for the purposes of such winding up. For further details contact: Alan Simon, Tel: 020 8444 2000. Alternative person to contact with enquiries about the case: Rima Shah. Sean Creedon , Director :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyATEGRITY SOLUTIONS LIMITEDEvent Date2015-10-06
At a General Meeting of the Company, duly convened and held at The Hilton Hotel, Masthead Cl, Crossways Business Park, Dartford, DA2 6QF on 06 October 2015 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Alan S Bradstock , of AABRS Limited , Langley House, Park Road, East Finchley, London N2 8EY , (IP No. 005956), be and is hereby appointed Liquidator of the Company for the purposes of such winding up. For further details contact: Tel: 020 8444 2000. Alternative person to contact with enquiries about the case: Rima Shah. Sean Creedon , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyATEGRITY SOLUTIONS LIMITEDEvent Date2015-09-14
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at The Hilton Hotel, Masthead Close, Crossways Business Park, Dartford, DA2 6QF on 06 October 2015 at 11.00 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Alan Simon of AABRS Limited , Langley House, Park Road, East Finchley, London N2 8EY , is qualified to act as an Insolvency practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the companys affairs as is reasonably required. For further details contact: Alan Simon Tel: 020 8444 2000.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ATEGRITY SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ATEGRITY SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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