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Company Information for

ATTIX5 CE LIMITED

FOURTH FLOOR ABBOTS HOUSE, ABBEY STREET, READING, BERKSHIRE, RG1 3BD,

Company Registration Number

07251171

Private Limited Company

Liquidation

Company Overview

About Attix5 Ce Ltd

ATTIX5 CE LIMITED was founded on 2010-05-12 and has its registered office in Reading. The organisation's status is listed as "Liquidation". Attix5 Ce Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
ATTIX5 CE LIMITED

FOURTH FLOOR ABBOTS HOUSE ABBEY STREET READING BERKSHIRE RG1 3BD Other companies in IG1

Filing Information

Company Number		07251171
Company ID Number		07251171
Date formed		2010-05-12
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/11/2017
Account next due		31/08/2019
Latest return		12/05/2016
Return next due		09/06/2017
Type of accounts		FULL

Last Datalog update:	2020-01-13 11:55:58
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ATTIX5 CE LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Creditors
Financial reports
Assets
Legal action
Filing history
Outgoings

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Company Officers of ATTIX5 CE LIMITED

Current Directors

Officer	Role	Date Appointed
GARETH ALAN DYSON	Director	2015-09-09
PAUL DAVID EVANS	Director	2015-09-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANTHONY MARTIN RUANE	Director	2015-09-09	2017-11-21
ROBERT COLIN WATERMEYER	Company Secretary	2010-05-12	2015-09-09
DOUGLAS LEROY FREDERICK	Director	2010-05-12	2015-09-09
MICHAEL DERYK LAW	Director	2012-09-27	2015-09-09

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GARETH ALAN DYSON	CELESTE TOPCO LIMITED	Director	2017-11-21	CURRENT	2017-10-24	Active
GARETH ALAN DYSON	CELESTE MIDCO LIMITED	Director	2017-11-21	CURRENT	2017-10-25	Active
GARETH ALAN DYSON	CELESTE BIDCO LIMITED	Director	2017-11-21	CURRENT	2017-10-26	Active
GARETH ALAN DYSON	CELESTE NOMINEE LIMITED	Director	2017-11-21	CURRENT	2017-10-31	Active - Proposal to Strike off
GARETH ALAN DYSON	REDSTOR LIMITED	Director	2017-11-21	CURRENT	1998-04-30	Active
GARETH ALAN DYSON	REDSTOR HOLDINGS LIMITED	Director	2017-11-21	CURRENT	2003-06-17	Active
GARETH ALAN DYSON	CENTRASTOR LIMITED	Director	2017-11-21	CURRENT	2000-09-11	Active - Proposal to Strike off
GARETH ALAN DYSON	ATTIX5 HOLDINGS LTD	Director	2015-09-09	CURRENT	2005-02-16	Liquidation
GARETH ALAN DYSON	RECOVERY SOFTWARE DISTRIBUTION LIMITED	Director	2015-09-09	CURRENT	2006-05-19	Liquidation
GARETH ALAN DYSON	ATTIX5 UK LIMITED	Director	2015-09-09	CURRENT	2001-07-24	Active
PAUL DAVID EVANS	CELESTE NOMINEE LIMITED	Director	2017-10-31	CURRENT	2017-10-31	Active - Proposal to Strike off
PAUL DAVID EVANS	CELESTE BIDCO LIMITED	Director	2017-10-26	CURRENT	2017-10-26	Active
PAUL DAVID EVANS	CELESTE MIDCO LIMITED	Director	2017-10-25	CURRENT	2017-10-25	Active
PAUL DAVID EVANS	CELESTE TOPCO LIMITED	Director	2017-10-24	CURRENT	2017-10-24	Active
PAUL DAVID EVANS	ATTIX5 HOLDINGS LTD	Director	2015-09-09	CURRENT	2005-02-16	Liquidation
PAUL DAVID EVANS	RECOVERY SOFTWARE DISTRIBUTION LIMITED	Director	2015-09-09	CURRENT	2006-05-19	Liquidation
PAUL DAVID EVANS	ATTIX5 UK LIMITED	Director	2015-09-09	CURRENT	2001-07-24	Active
PAUL DAVID EVANS	MWEZI LIMITED	Director	2014-03-17	CURRENT	2013-02-04	Liquidation
PAUL DAVID EVANS	REDSTOR HOLDINGS LIMITED	Director	2003-08-05	CURRENT	2003-06-17	Active
PAUL DAVID EVANS	CENTRASTOR LIMITED	Director	2000-10-16	CURRENT	2000-09-11	Active - Proposal to Strike off
PAUL DAVID EVANS	REDSTOR LIMITED	Director	1998-04-30	CURRENT	1998-04-30	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-10-23	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2020-01-30	LIQ06	Voluntary liquidation. Resignation of liquidator
2020-01-02	600	Appointment of a voluntary liquidator
2020-01-02	LIQ MISC RES	Resolution INSOLVENCY:Ordinary Resolution
2019-11-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072511710002
2019-11-06	600	Appointment of a voluntary liquidator
2019-11-06	LRESSP	Resolutions passed: Special resolution to wind up on 2019-10-24
2019-11-06	LIQ01	Voluntary liquidation declaration of solvency
2019-10-29	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-06-06	CS01	CONFIRMATION STATEMENT MADE ON 12/05/19, WITH NO UPDATES
2018-05-16	CS01	CONFIRMATION STATEMENT MADE ON 12/05/18, WITH NO UPDATES
2018-05-01	AA	FULL ACCOUNTS MADE UP TO 30/11/17
2017-12-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072511710001
2017-12-05	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY MARTIN RUANE
2017-11-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 072511710002
2017-09-28	RES01	ADOPT ARTICLES 28/09/17
2017-06-20	LATEST SOC	20/06/17 STATEMENT OF CAPITAL;GBP 10
2017-06-20	CS01	CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2017-06-07	AA	FULL ACCOUNTS MADE UP TO 30/11/16
2016-11-09	AA	FULL ACCOUNTS MADE UP TO 30/11/15
2016-11-05	DISS40	Compulsory strike-off action has been discontinued
2016-11-01	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-05-17	LATEST SOC	17/05/16 STATEMENT OF CAPITAL;GBP 10
2016-05-17	AR01	12/05/16 ANNUAL RETURN FULL LIST
2016-01-13	AA01	Previous accounting period extended from 30/09/15 TO 30/11/15
2015-09-28	RES13	GUARANTEE & DEBENTURE 09/09/2015
2015-09-28	RES01	ADOPT ARTICLES 28/09/15
2015-09-17	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAW
2015-09-17	AP01	DIRECTOR APPOINTED MR GARETH ALAN DYSON
2015-09-17	TM02	Termination of appointment of Robert Colin Watermeyer on 2015-09-09
2015-09-17	TM01	APPOINTMENT TERMINATED, DIRECTOR DOUGLAS FREDERICK
2015-09-17	AP01	DIRECTOR APPOINTED MR ANTHONY MARTIN RUANE
2015-09-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 072511710001
2015-09-16	AD01	REGISTERED OFFICE CHANGED ON 16/09/2015 FROM TREVIOT HOUSE 186-192 HIGH ROAD ILFORD ESSEX IG1 1LR
2015-09-16	AP01	DIRECTOR APPOINTED MR PAUL DAVID EVANS
2015-07-07	LATEST SOC	07/07/15 STATEMENT OF CAPITAL;GBP 10
2015-07-07	AR01	12/05/15 FULL LIST
2015-02-04	AA	30/09/14 TOTAL EXEMPTION SMALL
2014-05-23	LATEST SOC	23/05/14 STATEMENT OF CAPITAL;GBP 10
2014-05-23	AR01	12/05/14 FULL LIST
2014-03-25	AA	30/09/13 TOTAL EXEMPTION SMALL
2013-06-05	AR01	12/05/13 FULL LIST
2013-04-23	AA	30/09/12 TOTAL EXEMPTION SMALL
2012-12-07	AP01	DIRECTOR APPOINTED MR MICHAEL DERYK LAW
2012-06-19	AR01	12/05/12 FULL LIST
2012-02-10	AA	30/09/11 TOTAL EXEMPTION SMALL
2011-10-24	AA01	PREVEXT FROM 31/05/2011 TO 30/09/2011
2011-05-18	AR01	12/05/11 FULL LIST
2011-02-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS LEROY FREDERICK / 04/02/2011
2011-02-04	AP03	SECRETARY APPOINTED MR ROBERT COLIN WATERMEYER
2010-05-12	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-05-12	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

Licences & Regulatory approval

We could not find any licences issued to ATTIX5 CE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ATTIX5 CE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-09-09	Outstanding	BARCLAYS BANK PLC

Creditors

Creditors Due Within One Year	2013-09-30	£ 28,076
Creditors Due Within One Year	2012-09-30	£ 20,381
Creditors Due Within One Year	2012-09-30	£ 20,381
Creditors Due Within One Year	2011-09-30	£ 13,441

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

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 ATTIX5 CE LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-09-30	£ 0
Called Up Share Capital	2012-09-30	£ 0
Debtors	2013-09-30	£ 43,391
Debtors	2012-09-30	£ 31,233
Debtors	2012-09-30	£ 31,233
Debtors	2011-09-30	£ 18,942
Shareholder Funds	2013-09-30	£ 15,315
Shareholder Funds	2012-09-30	£ 10,852
Shareholder Funds	2012-09-30	£ 10,852
Shareholder Funds	2011-09-30	£ 5,501

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ATTIX5 CE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ATTIX5 CE LIMITED

Trademarks

We have not found any records of ATTIX5 CE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ATTIX5 CE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as ATTIX5 CE LIMITED are:

CAPITA BUSINESS SERVICES LTD	£ 19,902,467
CGI IT UK LIMITED	£ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED	£ 886,818
CAPITA INFORMATION LIMITED	£ 863,580
ENTSERV UK LIMITED	£ 574,391
LUMESSE LIMITED	£ 564,900
TRUSTMARQUE SOLUTIONS LIMITED	£ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED	£ 451,175
ESRI (UK) LIMITED	£ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED	£ 384,544
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221

Outgoings

Business Rates/Property Tax

No properties were found where ATTIX5 CE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type
Defending party	ATTIX5 CE LIMITED	Event Date	2019-12-18
Laura May Waters of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT : Further information about this case is available from Jo Ridley at the offices of PricewaterhouseCoopers LLP on 07739 875900 or at Joanne.Ridley@pwc.com. The Liquidators may act as controllers of personal data as defined by UK data protection law depending upon the specific processing activities undertaken. PricewaterhouseCoopers LLP may act as a processor on the instructions of the Liquidators. Personal data will be kept secure and processed only for matters relating to the Liquidators appointment. Further details are available in the privacy statement on the PwC.co.uk website or by contacting the Liquidators.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ATTIX5 CE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ATTIX5 CE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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