ATCORE TECHNOLOGY GROUP LIMITED

Overview

Company Name	ATCORE TECHNOLOGY GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09022905
Jurisdiction	England/Wales
Date of Creation	May 02, 2014

Summary

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

What is the purpose of ATCORE TECHNOLOGY GROUP LIMITED?

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

Where is ATCORE TECHNOLOGY GROUP LIMITED located?

Registered Office Address	353 Buckingham Avenue SL1 4PF Slough Berkshire
Undeliverable Registered Office Address	No

What were the previous names of ATCORE TECHNOLOGY GROUP LIMITED?

Previous Company Names
Company Name	From	Until
AT NEWCO 14 LIMITED	May 02, 2014	May 02, 2014

What are the latest accounts for ATCORE TECHNOLOGY GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for ATCORE TECHNOLOGY GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2025
Next Confirmation Statement Due	Jan 14, 2026
Next Confirmation Statement Made Up To	Dec 31, 2024
Overdue	No

What are the latest filings for ATCORE TECHNOLOGY GROUP LIMITED?

Filings
Date	Description	Document	Type
Jan 21, 2025	Previous accounting period shortened from Apr 30, 2025 to Dec 31, 2024	1 pages	AA01

Jan 14, 2025	Confirmation statement made on Dec 31, 2024 with no updates	3 pages	CS01

Dec 23, 2024	Audit exemption subsidiary accounts made up to Apr 30, 2024	23 pages	AA

Dec 23, 2024	legacy	79 pages	PARENT_ACC

Dec 23, 2024	legacy	3 pages	GUARANTEE2

Dec 23, 2024	legacy	1 pages	AGREEMENT2

Sep 23, 2024	Termination of appointment of David James Cruickshank as a director on Sep 23, 2024	1 pages	TM01

Sep 23, 2024	Appointment of Mr Michael Wright as a director on Sep 23, 2024	2 pages	AP01

Jan 21, 2024	Audit exemption subsidiary accounts made up to Apr 30, 2023	23 pages	AA

Jan 21, 2024	legacy	82 pages	PARENT_ACC

Jan 21, 2024	legacy	3 pages	GUARANTEE2

Jan 21, 2024	legacy	1 pages	AGREEMENT2

Jan 12, 2024	Confirmation statement made on Dec 31, 2023 with no updates	3 pages	CS01

Aug 30, 2023	Registration of charge 090229050007, created on Aug 29, 2023	58 pages	MR01

Feb 03, 2023	Audit exemption subsidiary accounts made up to Apr 30, 2022	22 pages	AA

Feb 03, 2023	legacy	85 pages	PARENT_ACC

Feb 03, 2023	legacy	3 pages	GUARANTEE2

Feb 03, 2023	legacy	1 pages	AGREEMENT2

Jan 26, 2023	legacy	1 pages	AGREEMENT2

Jan 26, 2023	legacy	3 pages	GUARANTEE2

Jan 23, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

Dec 15, 2022	Registration of charge 090229050006, created on Dec 13, 2022	58 pages	MR01

Feb 10, 2022	Audit exemption subsidiary accounts made up to Apr 30, 2021	22 pages	AA

Feb 10, 2022	legacy	1 pages	AGREEMENT2

Jan 31, 2022	legacy	88 pages	PARENT_ACC

View All Filings

Who are the officers of ATCORE TECHNOLOGY GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LENNON, Andrew Patrick James Buckingham Avenue SL1 4PF Slough 353 Berkshire	May 28, 2021		Secretary	Buckingham Avenue SL1 4PF Slough 353 Berkshire					284093540001
CHANA, Malkit Buckingham Avenue SL1 4PF Slough 353 Berkshire United Kingdom	May 28, 2014		Director	Buckingham Avenue SL1 4PF Slough 353 Berkshire United Kingdom	United Kingdom	British	1960-10	None	188618110001
LENNON, Andrew Patrick James Buckingham Avenue SL1 4PF Slough 353 Berkshire	May 04, 2021		Director	Buckingham Avenue SL1 4PF Slough 353 Berkshire	England	British	1965-6	Accountant	236914680001
WRIGHT, Michael Buckingham Avenue SL1 4PF Slough 353 Berkshire	Sep 23, 2024		Director	Buckingham Avenue SL1 4PF Slough 353 Berkshire	England	British	1965-5	Company Director	327424490001
FRANCIS, Richard Stewart Clement Buckingham Avenue SL1 4PF Slough 353 Berkshire	Mar 31, 2020	May 28, 2021	Secretary	Buckingham Avenue SL1 4PF Slough 353 Berkshire					268849190001
KELLY, Noel Buckingham Avenue SL1 4PF Slough 353 Berkshire	May 28, 2014	Mar 31, 2020	Secretary	Buckingham Avenue SL1 4PF Slough 353 Berkshire		British			188618310001
AYKROYD, Bertie Thomas Vine Street W1J 0AH London 1 United Kingdom	May 28, 2014	Sep 17, 2014	Director	Vine Street W1J 0AH London 1 United Kingdom	England	British	1983-8	None	183153000001
CRUICKSHANK, David James Buckingham Avenue SL1 4PF Slough 353 Berkshire	Jul 15, 2015	Sep 23, 2024	Director	Buckingham Avenue SL1 4PF Slough 353 Berkshire	England	British	1975-11	Director	167313350001
FRANCIS, Richard Stewart Clement Buckingham Avenue SL1 4PF Slough 353 Berkshire	Mar 12, 2020	May 28, 2021	Director	Buckingham Avenue SL1 4PF Slough 353 Berkshire	England	British	1969-10	Chief Financial Officer	166005520002
HARPER, John David Vine Street W1J 0AH London 1 United Kingdom	May 28, 2014	Sep 17, 2014	Director	Vine Street W1J 0AH London 1 United Kingdom	United Kingdom	British	1972-2	None	193479730001
KELLY, Noel Anthony, Mr. Buckingham Avenue SL1 4PF Slough 353 Berkshire	May 28, 2014	Mar 31, 2020	Director	Buckingham Avenue SL1 4PF Slough 353 Berkshire	England	British	1968-7	None	188868050001
KINGSWOOD, Mike Buckingham Avenue SL1 4PF Slough 353 Berkshire	May 02, 2014	Nov 14, 2017	Director	Buckingham Avenue SL1 4PF Slough 353 Berkshire	England	British	1954-9	Director	136212700001
LYNDON, Andrew Steven Edmund Street B3 2TA Birmingham Interchange Place England	Sep 17, 2014	Nov 14, 2017	Director	Edmund Street B3 2TA Birmingham Interchange Place England	United Kingdom	British	1969-12	Director	83859060003
MAYHEW, Mark David Buckingham Avenue SL1 4PF Slough 353 Berkshire United Kingdom	May 28, 2014	Nov 14, 2017	Director	Buckingham Avenue SL1 4PF Slough 353 Berkshire United Kingdom	England	British	1959-9	None	44096490003
MORRIS, Neil Geoffrey Buckingham Avenue SL1 4PF Slough 353 Berkshire	Sep 18, 2014	Nov 14, 2017	Director	Buckingham Avenue SL1 4PF Slough 353 Berkshire	England	British	1957-8	Non Executive Director	14099040002
MOSS, Jeremy Buckingham Avenue SL1 4PF Slough 353 Berkshire United Kingdom	May 28, 2014	Nov 14, 2017	Director	Buckingham Avenue SL1 4PF Slough 353 Berkshire United Kingdom	United Kingdom	British	1962-1	None	142192560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ATCORE TECHNOLOGY GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Couple Bidco Limited

Nov 14, 2017

Buckingham Avenue

SL1 4PF Slough

353

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	11042851

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Ldc (Managers) Limited

Nov 05, 2016

Vine Street

W1J 0AH London

One

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	02495714

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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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