Company Information for ATTENSI LIMITED
1 CHAPEL STREET, WARWICK, CV34 4HL,
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Company Registration Number
10613451
Private Limited Company
Active |
Company Name | |
---|---|
ATTENSI LIMITED | |
Legal Registered Office | |
1 CHAPEL STREET WARWICK CV34 4HL | |
Company Number | 10613451 | |
---|---|---|
Company ID Number | 10613451 | |
Date formed | 2017-02-10 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 10/03/2018 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB295880153 |
Last Datalog update: | 2024-03-06 16:06:41 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ATTENSI AS | Forskningsparken Gaustadalléen 21 OSLO 0349 | Active | Company formed on the 2009-05-28 | |
ATTENSI USA INC | Delaware | Unknown | ||
ATTENSI USA INCORPORATED | California | Unknown | ||
ATTENSION AS | John Lunds plass 1 BERGEN 5007 | Active | Company formed on the 2016-01-06 | |
Attension medicare Limited | Unknown | Company formed on the 2017-11-16 | ||
ATTENSITY MEDIA LLC | Delaware | Unknown | ||
Attensity Americas, Inc. | Delaware | Unknown | ||
ATTENSITY GROUP INC | Delaware | Unknown | ||
ATTENSITY CORPORATION | Delaware | Unknown | ||
ATTENSITY AMERICAS INC | Georgia | Unknown | ||
ATTENSITY CORPORATION | California | Unknown | ||
ATTENSITY CORPORATION | California | Unknown | ||
ATTENSITY GROUP INCORPORATED | California | Unknown | ||
ATTENSITY AMERICAS INCORPORATED | California | Unknown | ||
ATTENSITY AMERICAS INCORPORATED | Michigan | UNKNOWN | ||
ATTENSITY CORPORATION | Michigan | UNKNOWN | ||
ATTENSITY AMERICAS INCORPORATED | New Jersey | Unknown | ||
Attensity Corporation | Maryland | Unknown | ||
ATTENSITY AMERICAS INC | Georgia | Unknown | ||
ATTENSITY CORPORATION | Pennsylvannia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
GOODWILLE LIMITED |
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PALMERSTON SECRETARIES LIMITED |
||
KRISTER KRISTIANSEN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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RAVENSBOURNE RETAIL LIMITED | Company Secretary | 2010-02-24 | CURRENT | 2009-07-30 | Active - Proposal to Strike off | |
ASTWOOD PLACE FREEHOLD LIMITED | Company Secretary | 2010-02-03 | CURRENT | 2009-05-08 | Active | |
SURELEX LIMITED | Company Secretary | 2010-01-25 | CURRENT | 1998-10-14 | Active | |
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RAINSTORM (FOLKESTONE 3) LIMITED | Company Secretary | 2009-11-04 | CURRENT | 2009-10-07 | Active - Proposal to Strike off | |
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ARTEBENE LIMITED | Company Secretary | 2007-11-14 | CURRENT | 2007-11-14 | Active | |
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HORNSCHUCH UK LIMITED | Company Secretary | 2006-11-06 | CURRENT | 2006-11-06 | Active - Proposal to Strike off | |
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WECO FIREWORKS LIMITED | Company Secretary | 2006-03-06 | CURRENT | 2006-03-06 | Active - Proposal to Strike off | |
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MEVA FORMWORK SYSTEMS LIMITED | Company Secretary | 2006-01-25 | CURRENT | 2006-01-25 | Active | |
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JANET SMITH TRAVEL LIMITED | Company Secretary | 2005-02-17 | CURRENT | 2005-02-17 | Active | |
ECLIPSE MANAGEMENT SOLUTIONS LIMITED | Company Secretary | 2005-01-11 | CURRENT | 2005-01-11 | Active - Proposal to Strike off | |
SUNNINGVALE SERVICE STATION BH LIMITED | Company Secretary | 2004-04-30 | CURRENT | 1971-08-26 | Active | |
G. H. GROVES & SON LIMITED | Company Secretary | 2004-01-21 | CURRENT | 1938-06-17 | Active | |
H. G. GROVES INVESTMENT COMPANY (MERTON) LIMITED | Company Secretary | 2004-01-16 | CURRENT | 1964-04-22 | Active | |
JOHN HEAD AGENCIES LIMITED | Company Secretary | 2003-09-26 | CURRENT | 2003-09-26 | Active | |
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A J GREEN PLUMBING SERVICES LIMITED | Company Secretary | 2003-01-27 | CURRENT | 2003-01-27 | Active | |
MONETARY SOLUTIONS LIMITED | Company Secretary | 2002-09-03 | CURRENT | 2002-05-24 | Active | |
SOFISEB UK LIMITED | Company Secretary | 2002-07-02 | CURRENT | 1977-12-15 | Dissolved 2015-10-20 | |
FABRIK POYNTON LIMITED | Company Secretary | 2002-03-04 | CURRENT | 2002-03-04 | Active - Proposal to Strike off | |
ENYA HOLDINGS LIMITED | Company Secretary | 2002-02-26 | CURRENT | 2002-02-26 | Active | |
KALDEWEI UK LIMITED | Company Secretary | 2001-09-20 | CURRENT | 2001-09-20 | Active | |
WACKER CHEMICALS LIMITED | Company Secretary | 2000-07-01 | CURRENT | 1977-03-01 | Active | |
LAWLANDS LIMITED | Company Secretary | 2000-06-09 | CURRENT | 2000-06-09 | Active - Proposal to Strike off | |
WEALTHQUEST LIMITED | Company Secretary | 1999-10-28 | CURRENT | 1999-10-28 | Active - Proposal to Strike off | |
TOWERCHASE LIMITED | Company Secretary | 1999-07-14 | CURRENT | 1999-07-14 | Active - Proposal to Strike off | |
ENYA LIMITED | Company Secretary | 1997-07-18 | CURRENT | 1997-07-18 | Liquidation | |
TRADEMARK INTERIORS LIMITED | Company Secretary | 1996-08-07 | CURRENT | 1996-08-07 | Active | |
BUSHMEADOW LIMITED | Company Secretary | 1996-08-07 | CURRENT | 1996-08-07 | Active | |
FENTONA LIMITED | Company Secretary | 1996-04-18 | CURRENT | 1996-04-18 | Active | |
WOLFCRAFT LIMITED | Company Secretary | 1996-01-01 | CURRENT | 1990-11-19 | Active | |
HAM TECHNOLOGY (UK) LIMITED | Company Secretary | 1995-11-23 | CURRENT | 1991-04-22 | Dissolved 2013-11-19 | |
FALKE (U.K.) LIMITED | Company Secretary | 1995-11-23 | CURRENT | 1989-07-26 | Active | |
LEIFHEIT INTERNATIONAL (UK) LIMITED | Company Secretary | 1995-11-22 | CURRENT | 1943-12-09 | Dissolved 2014-03-11 | |
SAFEGUARD COMPUTING LIMITED | Company Secretary | 1995-09-30 | CURRENT | 1986-06-09 | Active - Proposal to Strike off | |
CHARLES FRASER FLEMING LIMITED | Company Secretary | 1995-03-03 | CURRENT | 1995-03-03 | Active | |
EAGLE & ASSOCIATES LIMITED | Company Secretary | 1994-10-14 | CURRENT | 1994-10-14 | Active | |
JANET SMITH TOURS LIMITED | Company Secretary | 1993-07-27 | CURRENT | 1988-05-13 | Active | |
REEDSTONE LIMITED | Company Secretary | 1993-04-05 | CURRENT | 1993-04-01 | Liquidation | |
HART INTERIORS LIMITED | Company Secretary | 1993-03-08 | CURRENT | 1992-11-05 | Active - Proposal to Strike off | |
"RATIONAL" BUILT-IN KITCHENS (U.K.) LIMITED | Company Secretary | 1993-02-11 | CURRENT | 1975-06-13 | Active - Proposal to Strike off | |
MAPAL LIMITED | Company Secretary | 1993-02-05 | CURRENT | 1993-02-05 | Active | |
VIOLET DESIGNS LIMITED | Company Secretary | 1992-12-18 | CURRENT | 1992-12-18 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR PHILLIP ANDREW HALLIDAY | ||
DIRECTOR APPOINTED MR RASMUS RICHARD AROUSELL | ||
CONFIRMATION STATEMENT MADE ON 08/02/24, WITH NO UPDATES | ||
Resolutions passed:<ul><li>Resolution Re: remoavl and appointment of director/company business 01/02/2024</ul> | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
SECRETARY'S DETAILS CHNAGED FOR GOODWILLE LIMITED on 2023-01-13 | ||
DIRECTOR APPOINTED MR PHILLIP ANDREW HALLIDAY | ||
APPOINTMENT TERMINATED, DIRECTOR ANNE LISE WAAL | ||
CONFIRMATION STATEMENT MADE ON 08/02/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 23/01/23 FROM 24 Old Queen Street London SW1H 9HP United Kingdom | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/22, WITH UPDATES | |
SH01 | 31/12/21 STATEMENT OF CAPITAL GBP 5645778 | |
RP04CS01 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED 15/02/2022 | |
Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED 15/02/2022 | ||
RP04SH01 | Second filing of capital allotment of shares GBP3,046,822.00 | |
SH01 | 31/12/19 STATEMENT OF CAPITAL GBP 1551822 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR GOODWILLE LIMITED on 2020-11-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/11/20 FROM St James House 13 Kensington Square London W8 5HD United Kingdom | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
RP04SH01 | Second filing of capital allotment of shares GBP751,822 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES | |
SH01 | 31/12/18 STATEMENT OF CAPITAL GBP 10000 | |
AP01 | DIRECTOR APPOINTED MR STIAN ELIASSEN | |
TM02 | Termination of appointment of Palmerston Secretaries Limited on 2018-10-02 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP04 | Appointment of Goodwille Limited as company secretary on 2018-05-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/05/18 FROM 1 Fore Street Avenue London EC2Y 9DT England | |
LATEST SOC | 27/02/18 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES | |
AA01 | Current accounting period shortened from 28/02/18 TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/17 FROM Palmerston House 814 Brighton Road Purley Surrey CR8 2BR United Kingdom | |
AP04 | Appointment of Palmerston Secretaries Limited as company secretary on 2017-02-10 | |
LATEST SOC | 10/02/17 STATEMENT OF CAPITAL;GBP 10000 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
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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 ATTENSI LIMITED
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as ATTENSI LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |