TIETOENATOR ATTENTIV SYSTEMS LIMITED

Overview

Company Name	TIETOENATOR ATTENTIV SYSTEMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02891007
Jurisdiction	England/Wales
Date of Creation	Jan 25, 1994
Date of Cessation	Jul 23, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TIETOENATOR ATTENTIV SYSTEMS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is TIETOENATOR ATTENTIV SYSTEMS LIMITED located?

Registered Office Address	10 Kings Hill Avenue Kings Hill ME19 4LT West Malling Kent United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of TIETOENATOR ATTENTIV SYSTEMS LIMITED?

Previous Company Names
Company Name	From	Until
ATTENTIV SYSTEMS GROUP LIMITED	Nov 18, 2005	Nov 18, 2005
ATTENTIV SYSTEMS GROUP PLC	Feb 18, 2004	Feb 18, 2004
ATTENTIV SYSTEMS GROUP LIMITED	Jan 14, 2004	Jan 14, 2004
LYNX GROUP LIMITED	Jun 06, 2002	Jun 06, 2002
LYNX FINANCIAL SYSTEMS (RETAIL BANKING) LIMITED	Jul 13, 1998	Jul 13, 1998
QUADRA COMPUTER SERVICES LIMITED	Mar 07, 1994	Mar 07, 1994
QUADRA LIMITED	Jan 25, 1994	Jan 25, 1994

What are the latest accounts for TIETOENATOR ATTENTIV SYSTEMS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for TIETOENATOR ATTENTIV SYSTEMS LIMITED?

Filings

Date

Description

Document

Type

Jul 23, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 09, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 27, 2013

Application to strike the company off the register

3 pages

DS01

Feb 05, 2013

Annual return made up to Jan 25, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 05, 2013	Statement of capital on Feb 05, 2013 Capital: GBP 100	SH01

Mar 06, 2012

Director's details changed for Mr Janne Kaarlo Salminen on Feb 23, 2012

4 pages

CH01

Mar 06, 2012

Termination of appointment of Paul Jameson as a secretary on Feb 24, 2012

2 pages

TM02

Mar 06, 2012

Termination of appointment of Paul Richard Jameson as a director on Feb 24, 2012

2 pages

TM01

Mar 06, 2012

Appointment of Nigel Anthony Ernest Brown as a director on Feb 23, 2012

3 pages

AP01

Feb 24, 2012

Registered office address changed from Ground Floor, the Arenson Centre Arenson Way Houghton Regis Dunstable Bedfordshire LU5 5UL United Kingdom on Feb 24, 2012

1 pages

AD01

Feb 06, 2012

Annual return made up to Jan 25, 2012 with full list of shareholders

3 pages

AR01

Feb 03, 2012

Full accounts made up to Dec 31, 2011

13 pages

Sep 13, 2011

Full accounts made up to Dec 31, 2010

14 pages

Aug 08, 2011

Termination of appointment of Ari Peltonen as a director

1 pages

TM01

Aug 08, 2011

Appointment of Mr Janne Kaarlo Salminen as a director

2 pages

AP01

Feb 18, 2011

Annual return made up to Jan 25, 2011 with full list of shareholders

3 pages

AR01

Feb 18, 2011

Director's details changed for Mr Paul Richard Jameson on Feb 18, 2011

2 pages

CH01

Feb 18, 2011

Director's details changed for Ari Petteri Peltonen on Feb 18, 2011

2 pages

CH01

Feb 18, 2011

Secretary's details changed for Paul Jameson on Feb 18, 2011

1 pages

CH03

Jan 14, 2011

Statement of capital on Jan 14, 2011

Capital: GBP 100

4 pages

SH19

Jan 14, 2011

legacy

1 pages

CAP-SS

Jan 14, 2011

legacy

1 pages

CAP-SS

Jan 14, 2011

legacy

1 pages

SH20

Jan 14, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduce share prem to nil 07/01/2011	RES13
capital		Resolution of reduction in issued share capital	RES06

May 10, 2010

Registered office address changed from Gainsborough House Houghton Hall Park Houghton Regis Bedfordshire LU5 5XF on May 10, 2010

1 pages

AD01

Apr 08, 2010

Full accounts made up to Dec 31, 2009

14 pages

View All Filings

Who are the officers of TIETOENATOR ATTENTIV SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROWN, Nigel Anthony Ernest Kings Hill Avenue Kings Hill ME19 4LT West Malling 10 Kent	Feb 23, 2012		Director	Kings Hill Avenue Kings Hill ME19 4LT West Malling 10 Kent	United Kingdom	British	1958-12	64884990001
SALMINEN, Janne Kaarlo Kings Hill Avenue Kings Hill ME19 4LT West Malling 10 Kent United Kingdom	Aug 08, 2011		Director	Kings Hill Avenue Kings Hill ME19 4LT West Malling 10 Kent United Kingdom	Finland	Finnish	1964-1	161336610001
FAIRCLOUGH, Ian Peter 17 Claremont Road CV31 3EH Leamington Spa Warwickshire	Oct 01, 1999	Feb 25, 2000	Secretary	17 Claremont Road CV31 3EH Leamington Spa Warwickshire		British		55444950001
JAMESON, Paul Kings Hill Avenue Kings Hill ME19 4LT West Malling 10 Kent United Kingdom	Oct 31, 2005	Feb 24, 2012	Secretary	Kings Hill Avenue Kings Hill ME19 4LT West Malling 10 Kent United Kingdom		British		108959640001
MILNER, Andrew 12 Park Lane Upper Cumberworth HD8 8NP Huddersfield West Yorkshire	Jan 25, 1994	Oct 29, 1996	Secretary	12 Park Lane Upper Cumberworth HD8 8NP Huddersfield West Yorkshire		British		62567380001
SINNETT, Paul Martin Mill Croft Barn Water Stratford Road MK18 4PD Tingewick	Feb 25, 2000	Nov 28, 2003	Secretary	Mill Croft Barn Water Stratford Road MK18 4PD Tingewick		British		71468530002
SINNETT, Paul Martin 11 The Woodlands Chesterton OX6 8TN Bicester Oxfordshire	Oct 30, 1996	Oct 01, 1999	Secretary	11 The Woodlands Chesterton OX6 8TN Bicester Oxfordshire		British		71468530001
WOOD, Philip Basil Portelet High Street Croydon SG8 0DR Royston Hertfordshire	Nov 28, 2003	Oct 31, 2005	Secretary	Portelet High Street Croydon SG8 0DR Royston Hertfordshire		British		72282230002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jan 25, 1994	Jan 25, 1994	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BERTRAM, Peter Michael Torrells Pursers Lane Peaslake GU5 9RE Guildford Surrey	Mar 11, 2004	May 27, 2005	Director	Torrells Pursers Lane Peaslake GU5 9RE Guildford Surrey	England	British	1954-5	52852920002
COUZENS, Michael Reginald Joseph 11 Virginia Drive GU25 4RX Virginia Water Surrey	Jan 21, 2005	May 27, 2005	Director	11 Virginia Drive GU25 4RX Virginia Water Surrey		British	1947-10	91121570002
DOUGLAS MANN, Stewart Charles Hamilton 17 Queensdale Road W11 4SB London	Mar 11, 2004	May 27, 2005	Director	17 Queensdale Road W11 4SB London	England	British	1938-2	46258180001
FISHER, Linda Jean 5 Priory Orchard Flamstead AL3 8BU St Albans Hertfordshire	Jan 25, 1994	Sep 25, 2001	Director	5 Priory Orchard Flamstead AL3 8BU St Albans Hertfordshire		British	1949-9	37491520001
HOLMEN, Knut Dagalivn. 25b No-0776 Oslo Norway	Feb 22, 2008	Aug 25, 2009	Director	Dagalivn. 25b No-0776 Oslo Norway		Norwegian	1959-8	129202940001
HONE, Michael Frank 3 Coniston Road Dronfield Woodhouse S18 8PY Dronfield Derbyshire	Jan 25, 1994	Dec 31, 1997	Director	3 Coniston Road Dronfield Woodhouse S18 8PY Dronfield Derbyshire		British	1945-1	37491510002
JACKLIN, Ian Charles 37 Brookhouse Hill Fulwood S10 3TB Sheffield South Yorkshire	Jan 25, 1994	May 08, 1998	Director	37 Brookhouse Hill Fulwood S10 3TB Sheffield South Yorkshire	England	British	1952-3	37491500001
JAMESON, Paul Richard Kings Hill Avenue Kings Hill ME19 4LT West Malling 10 Kent United Kingdom	Jun 22, 2009	Feb 24, 2012	Director	Kings Hill Avenue Kings Hill ME19 4LT West Malling 10 Kent United Kingdom	England	British	1972-4	109810380001
KERNAHAN, Adrian Clive 10 Medlows AL5 3AY Harpenden Hertfordshire	Dec 08, 1997	Sep 25, 2001	Director	10 Medlows AL5 3AY Harpenden Hertfordshire		British	1953-7	29600080004
LAST, Richard The Leys Farm Banbury Road Great Tew OX7 4DL Chipping Norton Oxfordshire	Oct 30, 1996	Nov 28, 2003	Director	The Leys Farm Banbury Road Great Tew OX7 4DL Chipping Norton Oxfordshire	United Kingdom	British	1957-7	80537570001
LINDGREN, Peter Drakskeppsragen 55 Taby Se-18363 Sweden	May 27, 2005	Oct 25, 2007	Director	Drakskeppsragen 55 Taby Se-18363 Sweden		Swedish	1946-10	106852790001
LISCOMBE, David Kenneth Pear Tree Farm Ainsworth Lane Crowton CW8 2RS Northwich Cheshire	Oct 30, 1996	Dec 14, 2000	Director	Pear Tree Farm Ainsworth Lane Crowton CW8 2RS Northwich Cheshire		British	1948-1	6387640001
LUUPPALA, Harri Pentti Kalervo Hakatie 15 FOREIGN Tampere Fi-33880 Finland	May 27, 2005	Feb 22, 2008	Director	Hakatie 15 FOREIGN Tampere Fi-33880 Finland		Finnish	1958-8	106853820001
MILNER, Andrew 12 Park Lane Upper Cumberworth HD8 8NP Huddersfield West Yorkshire	Jan 25, 1994	Dec 31, 1998	Director	12 Park Lane Upper Cumberworth HD8 8NP Huddersfield West Yorkshire		British	1954-9	62567380001
PELTOLA, Veli Erik Alberganesplanadi 9a5 FOREIGN Espoo Fi-02600 Finland	May 27, 2005	Jun 22, 2009	Director	Alberganesplanadi 9a5 FOREIGN Espoo Fi-02600 Finland		Finnish	1951-6	106852630001
PELTONEN, Ari Petteri Arenson Way Houghton Regis LU5 5UL Dunstable Ground Floor, The Arenson Centre Bedfordshire United Kingdom	Jun 22, 2009	Aug 08, 2011	Director	Arenson Way Houghton Regis LU5 5UL Dunstable Ground Floor, The Arenson Centre Bedfordshire United Kingdom	Finland	Finnish	1969-1	139265650001
SINNETT, Paul Martin Mill Croft Barn Water Stratford Road MK18 4PD Tingewick	Oct 30, 1996	Nov 28, 2003	Director	Mill Croft Barn Water Stratford Road MK18 4PD Tingewick	England	British	1958-7	71468530002
WEBBER, David Paul, Mr. 12 Rotten Row Great Brickhill MK17 9BA Milton Keynes Buckinghamshire	Nov 28, 2003	Dec 31, 2005	Director	12 Rotten Row Great Brickhill MK17 9BA Milton Keynes Buckinghamshire		British	1965-7	47915530002
WILLIAMS, David 2 Seven Stiles Drive Marple SK6 6LT Stockport Cheshire	Mar 03, 1997	Jan 31, 2000	Director	2 Seven Stiles Drive Marple SK6 6LT Stockport Cheshire		British	1965-5	57223140001
WOOD, Philip Basil Portelet High Street Croydon SG8 0DR Royston Hertfordshire	Nov 28, 2003	Oct 31, 2005	Director	Portelet High Street Croydon SG8 0DR Royston Hertfordshire	England	British	1972-8	72282230002
WYETH, David, Dr 35 Barlings Road AL5 2AW Harpenden Hertfordshire	Mar 02, 1994	Oct 29, 1996	Director	35 Barlings Road AL5 2AW Harpenden Hertfordshire		British	1947-12	4060250001

View Detailed Information on Officers and People with Significant Control

Does TIETOENATOR ATTENTIV SYSTEMS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Accession deed	Created On Jun 25, 2002 Delivered On Jul 03, 2002	Satisfied	Amount secured All monies due or to become due from any charging company or any other obligor to the dnb finance parties and/or the suk finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Skandia UK Limited (As "Security Agent")
	Transactions Jul 03, 2002Registration of a charge (395) Apr 08, 2004Statement of satisfaction of a charge in full or part (403a)
Deed of assignment of intellectual property rights and floating charge	Created On Mar 02, 1994 Delivered On Mar 08, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge upon the trade names "BS5" and "summit" floating charges upon all other the undertaking and all other property and assets of the company both present and future; any property and assets of the company both present and future by way of fixed charge. See the mortgage charge document for full details.
	Persons Entitled 3I Group PLC
	Transactions Mar 08, 1994Registration of a charge (395) Nov 14, 1996Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 02, 1994 Delivered On Mar 08, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled 3I Group PLC
	Transactions Mar 08, 1994Registration of a charge (395) Nov 14, 1996Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 08, 1994 Delivered On Feb 16, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 16, 1994Registration of a charge (395) Jul 03, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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