Active
Company Information for ATTUNE UK LIMITED
VICTORIA HOUSE, LEVEL 6, BLOOMSBURY SQUARE, LONDON, WC1B 4DA,
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Company Registration Number
05655020
Private Limited Company
Active |
Company Name | |
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ATTUNE UK LIMITED | |
Legal Registered Office | |
VICTORIA HOUSE LEVEL 6 BLOOMSBURY SQUARE LONDON WC1B 4DA Other companies in EC4A | |
Company Number | 05655020 | |
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Company ID Number | 05655020 | |
Date formed | 2005-12-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 15/12/2015 | |
Return next due | 12/01/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB933148724 |
Last Datalog update: | 2024-03-06 15:06:10 |
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Officer | Role | Date Appointed |
---|---|---|
WANIGATUNGA ARACHCHIGE VAJIRA DE SILVA |
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GERALD REISER |
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GREGORY MICHAEL SALTZBERG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ORANGEFIELD REGISTRARS LIMITED |
Company Secretary | ||
BARRY ROBERTS |
Director | ||
MFG SERVICES LIMITED |
Company Secretary | ||
MARTIN TOTH |
Director | ||
HOWARD THOMAS |
Nominated Secretary | ||
WILLIAM ANDREW JOSEPH TESTER |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
REGISTERED OFFICE CHANGED ON 03/04/23 FROM 307 Euston Road Bloomsbury London NW1 3AD United Kingdom | ||
REGISTERED OFFICE CHANGED ON 03/04/23 FROM 307 Euston Road Bloomsbury London NW1 3AD United Kingdom | ||
APPOINTMENT TERMINATED, DIRECTOR ASHOK KUMAR MITTAL | ||
DIRECTOR APPOINTED MR MAYANK KEDIA | ||
Current accounting period extended from 31/12/22 TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR OMKAR BHALCHANDRA NISAL | ||
APPOINTMENT TERMINATED, DIRECTOR GREGORY MICHAEL SALTZBERG | ||
DIRECTOR APPOINTED MR ASHOK KUMAR MITTAL | ||
APPOINTMENT TERMINATED, DIRECTOR WANIGATUNGA ARACHCHIGE VAJIRA DE SILVA | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056550200001 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/21 FROM Shakespeare House 168 Lavender Hill London SW11 5TG | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Gregory Michael Saltzberg on 2020-01-07 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALD REISER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALD REISER | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 20/12/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 26/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 15/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/12/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/10/15 FROM 83 Victoria Street London SW1H 0HW | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
TM02 | Termination of appointment of Orangefield Registrars Limited on 2015-02-16 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR WATERLOW REGISTRARS LIMITED on 2015-03-30 | |
CH04 | Secretary's details changed | |
LATEST SOC | 02/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/12/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY MICHAEL SALTZBERG / 15/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WANIGATUNGA ARACHCHIGE VAJIRA DE SILVA / 15/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY MICHAEL SALTZBERG / 17/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WANIGATUNGA ARACHCHIGE VAJIRA DE SILVA / 17/12/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/14 FROM 107-111 Fleet Street London EC4A 2AB | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 13/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/12/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED GERALD REISER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED GREGORY MICHAEL SALTZBERG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY ROBERTS | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/2013 FROM 73/75 MORTIMER STREET LONDON W1W 7SQ | |
AR01 | 15/12/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY ROBERTS / 15/12/2012 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WATERLOW REGISTRARS LIMITED / 10/12/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 15/12/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 15/12/10 FULL LIST | |
AR01 | 16/12/09 FULL LIST | |
AR01 | 15/12/08 FULL LIST AMEND | |
AR01 | 15/12/07 FULL LIST AMEND | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AP04 | CORPORATE SECRETARY APPOINTED WATERLOW REGISTRARS LIMITED | |
AR01 | 15/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY ROBERTS / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MFG SERVICES LIMITED / 01/10/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/01/2010 FROM C/O MFG SERVICES LIMITED 15 CAMBRIDGE COURT 210 SHEPHERDS BUSH ROAD HAMMERSMITH LONDON W6 7NJ | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MFG SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN TOTH | |
AP01 | DIRECTOR APPOINTED WANIGATUNGA ARACHCHIGE VAJIRA DE SILVA | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 26/01/06 FROM: 16 ST JOHN STREET LONDON EC1M 4NT | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 ATTUNE UK LIMITED
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as ATTUNE UK 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. |