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ATEGO SYSTEMS LIMITED - 1020, Eskdale Road, Winnersh, Wokingham, United Kingdom
Company Information
- Company registration number
- 03313467
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1020
- Eskdale Road
- Winnersh
- Wokingham
- RG41 5TS 1020, Eskdale Road, Winnersh, Wokingham, RG41 5TS UK
Management
- Managing Directors
- CHARLES CHRISTOPHER WILLIAM DUNN
- Company secretaries
- CHARLES DUNN
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-02-05
- Dissolved on
- 2019-01-12
- SIC/NACE
- 62012 - Business and domestic software development
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ARTISAN SOFTWARE TOOLS LIMITED
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2012-02-05
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ATEGO SYSTEMS LIMITED Company Description
- ATEGO SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 03313467. Its current trading status is "closed". It was registered 1997-02-05. It was previously called ARTISAN SOFTWARE TOOLS LIMITED. It has declared SIC or NACE codes as "62012 - Business and domestic software development". It has 1 director and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-02-05.It can be contacted at 1020 .
Get ATEGO SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03313467#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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REGISTERED OFFICE CHANGED ON 20/10/2017 FROM (2017-10-20) - AD01
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CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES (2017-03-10) - CS01
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REGISTERED OFFICE CHANGED ON 19/06/2017 FROM (2017-06-19) - AD01
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FULL ACCOUNTS MADE UP TO 31/12/16 (2017-09-08) - AA
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REDUCE ISSUED CAPITAL 18/09/2017 (2017-09-22) - RES06
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SOLVENCY STATEMENT DATED 18/09/17 (2017-09-22) - CAP-SS
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2017-10-17) - 600
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STATEMENT BY DIRECTORS (2017-09-22) - SH20
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SPECIAL RESOLUTION TO WIND UP (2017-10-17) - LRESSP
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NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 (2017-10-17) - LIQ01
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22/09/17 STATEMENT OF CAPITAL GBP 0.01 (2017-09-22) - SH19
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keyboard_arrow_right 2016
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-10-13) - AA
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05/02/16 FULL LIST (2016-04-05) - AR01
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keyboard_arrow_right 2015
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05/02/15 FULL LIST (2015-03-11) - AR01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 (2015-09-15) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 (2015-09-15) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 (2015-09-15) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 (2015-09-15) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 (2015-09-15) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 (2015-09-15) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 (2015-09-15) - MR04
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-10-12) - AA
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SECRETARY'S CHANGE OF PARTICULARS / CHARLES DUNN / 09/11/2015 (2015-11-09) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES CHRISTOPHER WILLIAM DUNN / 09/11/2015 (2015-11-09) - CH01
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keyboard_arrow_right 2014
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DIRECTOR APPOINTED MR RICHARD HORSMAN (2014-03-28) - AP01
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05/02/14 FULL LIST (2014-03-28) - AR01
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ADOPT ARTICLES 30/06/2014 (2014-07-16) - RES01
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-07-16) - AA
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APPOINTMENT TERMINATED, DIRECTOR RICHARD HORSMAN (2014-07-29) - TM01
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REGISTERED OFFICE CHANGED ON 29/07/2014 FROM (2014-07-29) - AD01
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APPOINTMENT TERMINATED, SECRETARY KEVIN LAWRENCE (2014-07-29) - TM02
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SECRETARY APPOINTED CHARLES DUNN (2014-07-29) - AP03
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DIRECTOR APPOINTED MR CHARLES CHRISTOPHER WILLIAM DUNN (2014-08-19) - AP01
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APPOINTMENT TERMINATED, DIRECTOR KEVIN LAWRENCE (2014-07-29) - TM01
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keyboard_arrow_right 2013
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APPOINTMENT TERMINATED, DIRECTOR PIERRE CESARINI (2013-10-25) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-10-04) - AA
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05/02/13 FULL LIST (2013-03-22) - AR01
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keyboard_arrow_right 2012
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ADOPT ARTICLES 05/07/2012 (2012-07-17) - RES01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2012-02-23) - AA
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SECRETARY APPOINTED MR KEVIN LAWRENCE (2012-04-03) - AP03
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05/02/12 FULL LIST (2012-04-19) - AR01
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DIRECTOR APPOINTED MR KEVIN LAWRENCE (2012-06-14) - AP01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 (2012-07-12) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 (2012-08-07) - MG01
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APPOINTMENT TERMINATED, SECRETARY PETER KIBBLE (2012-04-03) - TM02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 (2012-08-10) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 (2012-08-07) - MG01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-12-24) - AA
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 (2012-10-19) - MG01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 (2012-08-28) - MG02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 (2012-07-12) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 (2012-08-10) - MG01
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ADOPT ARTICLES 05/07/2012 (2012-08-22) - RES01
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keyboard_arrow_right 2011
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APPOINTMENT TERMINATED, SECRETARY KATHERINE MCWILLIAM (2011-06-01) - TM02
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SECRETARY APPOINTED MR PETER KIBBLE (2011-06-01) - AP03
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05/02/11 FULL LIST (2011-03-07) - AR01
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APPOINTMENT TERMINATED, SECRETARY DAVID KIERNAN (2011-03-07) - TM02
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keyboard_arrow_right 2010
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 (2010-02-01) - AA
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FIRST GAZETTE (2010-02-02) - GAZ1
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APPOINTMENT TERMINATED, DIRECTOR SPARK DIRECTORS LIMITED (2010-03-18) - TM01
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APPOINTMENT TERMINATED, DIRECTOR ALAN STEVENS (2010-03-18) - TM01
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2010-03-18) - CONNOT
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COMPANY NAME CHANGED ARTISAN SOFTWARE TOOLS LIMITED (2010-03-18) - CERTNM
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES BRUTON GAMBRELL / 30/03/2010 (2010-03-30) - CH01
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DIRECTOR APPOINTED DAVID THOMAS KIERNAN (2010-03-18) - AP01
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DIRECTOR APPOINTED PIERRE CESARINI (2010-04-09) - AP01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 (2010-10-04) - AA
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 (2010-10-29) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 (2010-10-29) - MG02
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05/02/10 FULL LIST (2010-03-31) - AR01
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APPOINTMENT TERMINATED, DIRECTOR DAVID KIERNAN (2010-11-15) - TM01
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APPOINTMENT TERMINATED, DIRECTOR JAMES GAMBRELL (2010-11-15) - TM01
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SECRETARY APPOINTED KATHERINE MCWILLIAM (2010-11-15) - AP03
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keyboard_arrow_right 2009
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APPOINTMENT TERMINATED DIRECTOR JEREMY GOULDING (2009-05-12) - 288b
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RETURN MADE UP TO 05/02/09; NO CHANGE OF MEMBERS (2009-05-15) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 (2009-07-20) - AA
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05/10/09 STATEMENT OF CAPITAL GBP 1231609.05 (2009-11-09) - SH01
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NC INC ALREADY ADJUSTED 15/07/09 (2009-08-06) - 123
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CAPITALS NOT ROLLED UP (2009-08-06) - 88(2)
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RE CONVERSION 15/07/2009 (2009-08-06) - RES13
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keyboard_arrow_right 2008
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RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS (2008-06-16) - 363s
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DIRECTOR APPOINTED SPARK DIRECTORS LIMITED (2008-06-23) - 288a
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keyboard_arrow_right 2007
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DIRECTOR RESIGNED (2007-10-17) - 288b
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NEW DIRECTOR APPOINTED (2007-05-30) - 288a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 (2007-11-15) - AA
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RETURN MADE UP TO 05/02/07; NO CHANGE OF MEMBERS (2007-03-10) - 363s
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keyboard_arrow_right 2006
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 (2006-10-11) - AA
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DIRECTOR RESIGNED (2006-10-10) - 288b
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RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS (2006-03-07) - 363s
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keyboard_arrow_right 2005
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DIRECTOR RESIGNED (2005-03-23) - 288b
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 (2005-09-21) - AA
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NEW DIRECTOR APPOINTED (2005-04-09) - 288a
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RETURN MADE UP TO 05/02/05; CHANGE OF MEMBERS (2005-02-28) - 363s
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keyboard_arrow_right 2004
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DIRECTOR RESIGNED (2004-06-30) - 288b
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REGISTERED OFFICE CHANGED ON 30/06/04 FROM: (2004-06-30) - 287
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RETURN MADE UP TO 05/02/04; NO CHANGE OF MEMBERS (2004-02-17) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 (2004-10-08) - AA
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keyboard_arrow_right 2003
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 (2003-08-14) - AA
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NEW DIRECTOR APPOINTED (2003-06-03) - 288a
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DIRECTOR RESIGNED (2003-05-19) - 288b
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 (2003-05-17) - AA
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RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS (2003-03-08) - 363s
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DIRECTOR RESIGNED (2003-02-26) - 288b
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keyboard_arrow_right 2002
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 (2002-02-02) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2002-05-31) - 395
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RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS (2002-02-19) - 363s
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keyboard_arrow_right 2001
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DELIVERY EXT'D 3 MTH 31/12/00 (2001-10-31) - 244
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RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS (2001-03-09) - 363s
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2001-09-01) - 403a
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PARTICULARS OF MORTGAGE/CHARGE (2001-09-13) - 395
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NEW DIRECTOR APPOINTED (2001-10-31) - 288a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 (2001-02-05) - AA
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2001-11-19) - RES10
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DISAPPLICATION OF PRE-EMPTION RIGHTS (2001-11-19) - RES11
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£ NC 1216337/135783012 (2001-11-19) - RES04
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NC INC ALREADY ADJUSTED (2001-11-19) - 123
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ALTERATION TO MEMORANDUM AND ARTICLES (2001-11-19) - RES01
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MEMORANDUM OF ASSOCIATION (2001-12-17) - MEM/ARTS
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DIRECTOR RESIGNED (2001-10-31) - 288b
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keyboard_arrow_right 2000
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NEW DIRECTOR APPOINTED (2000-02-08) - 288a
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PARTICULARS OF MORTGAGE/CHARGE (2000-02-15) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2000-02-17) - 395
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RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS (2000-03-08) - 363s
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NEW DIRECTOR APPOINTED (2000-07-27) - 288a
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DELIVERY EXT'D 3 MTH 31/12/99 (2000-10-30) - 244
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PARTICULARS OF MORTGAGE/CHARGE (2000-03-11) - 395
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AD 04/07/00--------- (2000-11-10) - 88(2)R
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CONVE (2000-11-10) - 122
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ALTER ARTICLES 04/07/00 (2000-11-10) - SRES01
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MEMORANDUM OF ASSOCIATION (2000-11-10) - MEM/ARTS
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£ NC 703367/1216337 (2000-11-10) - 123
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keyboard_arrow_right 1999
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PARTICULARS OF MORTGAGE/CHARGE (1999-04-10) - 395
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AMENDING 88(2) AD 190398 (1999-04-02) - MISC
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AD 30/06/97--------- (1999-03-31) - 88(2)R
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MEMORANDUM OF ASSOCIATION (1999-03-31) - MEM/ARTS
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ADOPT MEM AND ARTS 02/11/98 (1999-03-31) - SRES01
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AD 02/11/98--------- (1999-03-31) - 88(2)R
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RETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS (1999-03-11) - 363s
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NC INC ALREADY ADJUSTED (1999-03-31) - 123
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AD 09/07/99--------- (1999-08-09) - 88(2)R
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NEW DIRECTOR APPOINTED (1999-08-08) - 288a
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£ NC 528144/703367 (1999-08-08) - 123
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ADOPT MEM AND ARTS 07/07/99 (1999-08-08) - SRES01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1999-08-09) - 403a
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98 (1999-11-03) - AA
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1999-12-23) - 288b
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NEW SECRETARY APPOINTED (1999-12-23) - 288a
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DISAPPLICATION OF PRE-EMPTION RIGHTS 07/07/99 (1999-08-08) - SRES11
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keyboard_arrow_right 1998
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RETURN MADE UP TO 05/02/98; FULL LIST OF MEMBERS (1998-03-05) - 363s
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NEW DIRECTOR APPOINTED (1998-03-26) - 288a
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NC INC ALREADY ADJUSTED 19/03/98 (1998-05-18) - SRES04
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SUB DIVISION OF SHARES 19/03/98 (1998-05-18) - SRES13
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/03/98 (1998-05-18) - SRES10
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DIRECTOR RESIGNED (1998-03-16) - 288b
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DISAPPLICATION OF PRE-EMPTION RIGHTS 19/03/98 (1998-05-18) - SRES11
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£ NC 325260/443091 (1998-05-18) - 123
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AD 19/03/98--------- (1998-05-30) - 88(2)R
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REGISTERED OFFICE CHANGED ON 23/09/98 FROM: (1998-09-23) - 287
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97 (1998-11-02) - AA
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ALTER MEM AND ARTS 19/03/98 (1998-05-18) - SRES01
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keyboard_arrow_right 1997
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COMPANY NAME CHANGED (1997-03-06) - CERTNM
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AD 24/03/97--------- (1997-04-23) - 88(2)R
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£ NC 1000/325260 (1997-04-23) - 123
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/03/97 (1997-04-23) - SRES10
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ADOPT MEM AND ARTS 24/03/97 (1997-04-23) - SRES01
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1997-04-23) - 288b
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NC INC ALREADY ADJUSTED 24/03/97 (1997-04-23) - SRES04
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DIRECTOR RESIGNED (1997-04-23) - 288b
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REGISTERED OFFICE CHANGED ON 30/04/97 FROM: (1997-04-30) - 287
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NEW DIRECTOR APPOINTED (1997-04-30) - 288a
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ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/12/97 (1997-04-30) - 225
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1997-04-30) - 288a
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COMPANY NAME CHANGED (1997-07-21) - CERTNM
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INCORPORATION DOCUMENTS (1997-02-05) - NEWINC
