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Company Information for

ATTENTI EM UK LTD

3 More London Riverside, 4th Floor, London, SE1 2AQ,
Company Registration Number
10867315
Private Limited Company
Active

Company Overview

About Attenti Em Uk Ltd
ATTENTI EM UK LTD was founded on 2017-07-14 and has its registered office in London. The organisation's status is listed as "Active". Attenti Em Uk Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ATTENTI EM UK LTD
 
Legal Registered Office
3 More London Riverside
4th Floor
London
SE1 2AQ
 
Previous Names
ELECTRONIC MONITORING UK LTD18/04/2019
Filing Information
Company Number 10867315
Company ID Number 10867315
Date formed 2017-07-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-04-05
Return next due 2025-04-19
Type of accounts SMALL
Last Datalog update: 2024-10-21 13:25:00
Primary Source:Companies House
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Company Officers of ATTENTI EM UK LTD

Current Directors
Officer Role Date Appointed
FIRST NAMES SECRETARIES (GB) LIMITED
 Company Secretary 2018-05-22
EYAL SHARONI
 Director 2017-10-04
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW THOMAS SPENCER
 Director 2017-10-04 2018-05-31
RADIUS COMMERCIAL SERVICES LIMITED
 Company Secretary 2017-12-08 2018-05-22
OMER SADE
 Director 2017-07-14 2017-10-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FIRST NAMES SECRETARIES (GB) LIMITED DIPF AFRICA LIMITED Company Secretary 2018-05-24 CURRENT 2018-01-25 Active
FIRST NAMES SECRETARIES (GB) LIMITED CULINARY CONCEPTS (LEICESTER SQUARE) LIMITED Company Secretary 2018-02-16 CURRENT 2010-03-22 Active - Proposal to Strike off
FIRST NAMES SECRETARIES (GB) LIMITED GH HOTEL OPERATING COMPANY LIMITED Company Secretary 2018-02-16 CURRENT 2003-11-26 Active
FIRST NAMES SECRETARIES (GB) LIMITED SHERATON HOTELS (U.K.) LIMITED Company Secretary 2018-02-16 CURRENT 1995-10-17 Active
FIRST NAMES SECRETARIES (GB) LIMITED RONEVSORG HOTEL OPERATING COMPANY LIMITED Company Secretary 2018-02-16 CURRENT 2003-11-18 Active
FIRST NAMES SECRETARIES (GB) LIMITED MARRIOTT INTERNATIONAL DESIGN & CONSTRUCTION SERVICES, INC. Company Secretary 2018-02-16 CURRENT 2004-01-05 Active
FIRST NAMES SECRETARIES (GB) LIMITED ABERDEEN HOTEL LIMITED Company Secretary 2018-02-16 CURRENT 2013-01-31 Active
FIRST NAMES SECRETARIES (GB) LIMITED SHERATON HOTELS (ENGLAND) LIMITED Company Secretary 2018-02-16 CURRENT 1964-07-22 Active
FIRST NAMES SECRETARIES (GB) LIMITED THE RITZ-CARLTON HOTEL LIMITED Company Secretary 2018-02-16 CURRENT 1988-04-11 Active - Proposal to Strike off
FIRST NAMES SECRETARIES (GB) LIMITED MARRIOTT HOTELS LIMITED Company Secretary 2018-02-16 CURRENT 1975-11-28 Active
FIRST NAMES SECRETARIES (GB) LIMITED MARRIOTT HOTELS AND CATERING (HOLDINGS) LIMITED Company Secretary 2018-02-16 CURRENT 1979-01-29 Active - Proposal to Strike off
FIRST NAMES SECRETARIES (GB) LIMITED MARRIOTT HOTELS INTERNATIONAL LIMITED Company Secretary 2018-02-16 CURRENT 1982-10-26 Active
FIRST NAMES SECRETARIES (GB) LIMITED MARRIOTT UK GROUP COMPANY LIMITED Company Secretary 2018-02-16 CURRENT 2005-03-11 Active
FIRST NAMES SECRETARIES (GB) LIMITED MARRIOTT UK MANAGEMENT COMPANY LIMITED Company Secretary 2018-02-16 CURRENT 2005-05-03 Active
FIRST NAMES SECRETARIES (GB) LIMITED STARWOOD SERVICES (UK) LIMITED Company Secretary 2018-02-16 CURRENT 2005-12-22 Active
FIRST NAMES SECRETARIES (GB) LIMITED W LEICESTER SQUARE LIMITED Company Secretary 2018-02-16 CURRENT 2009-04-14 Active
FIRST NAMES SECRETARIES (GB) LIMITED AMNEAL UK HOLDING COMPANY LIMITED Company Secretary 2018-02-05 CURRENT 2017-12-18 Active
FIRST NAMES SECRETARIES (GB) LIMITED VIVOPOWER INTERNATIONAL PLC Company Secretary 2018-02-05 CURRENT 2016-02-01 Active
FIRST NAMES SECRETARIES (GB) LIMITED SMARTBEAR UK LIMITED Company Secretary 2016-12-14 CURRENT 2016-12-14 Active
FIRST NAMES SECRETARIES (GB) LIMITED XENMAL UK LTD Company Secretary 2016-12-09 CURRENT 2016-12-09 Active
FIRST NAMES SECRETARIES (GB) LIMITED LSC COMMUNICATIONS UK LIMITED Company Secretary 2016-08-31 CURRENT 1920-04-14 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.

DateDocument TypeDocument Description
2024-10-21SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-07-31APPOINTMENT TERMINATED, DIRECTOR EYAL SHARONI
2024-07-30DIRECTOR APPOINTED MS LAURA JAYNE HAWKINS
2024-07-30DIRECTOR APPOINTED DAVID BYRNE
2024-04-08CONFIRMATION STATEMENT MADE ON 05/04/24, WITH NO UPDATES
2024-03-27APPOINTMENT TERMINATED, DIRECTOR RONI WAINBERG
2023-06-13SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-04-12CONFIRMATION STATEMENT MADE ON 05/04/23, WITH NO UPDATES
2022-05-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-04-26CS01CONFIRMATION STATEMENT MADE ON 05/04/22, WITH NO UPDATES
2022-03-04RP04CS01
2021-08-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-04-08CS01CONFIRMATION STATEMENT MADE ON 05/04/21, WITH UPDATES
2021-01-27CH04SECRETARY'S DETAILS CHNAGED FOR IQ EQ SECRETARIES (UK) LIMITED on 2020-11-11
2020-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/20 FROM 4th Floor 45, Monmouth Street London WC2H 9DG England
2020-10-13AP01DIRECTOR APPOINTED MR RONI WAINBERG
2020-07-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES
2019-04-18RES15CHANGE OF COMPANY NAME 18/04/19
2019-04-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES
2019-04-05CH04SECRETARY'S DETAILS CHNAGED FOR FIRST NAMES SECRETARIES (GB) LIMITED on 2019-03-25
2018-08-07CS01CONFIRMATION STATEMENT MADE ON 13/07/18, WITH NO UPDATES
2018-06-18TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW THOMAS SPENCER
2018-05-23AP04Appointment of First Names Secretaries (Gb) Limited as company secretary on 2018-05-22
2018-05-22TM02Termination of appointment of Radius Commercial Services Limited on 2018-05-22
2018-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/18 FROM 11th Floor Whitefriars Lewins Mead Bristol BS1 2NT United Kingdom
2018-01-03CH01Director's details changed for Matthew Thomas Spencer on 2018-01-01
2017-12-08AP04Appointment of Radius Commercial Services Limited as company secretary on 2017-12-08
2017-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/17 FROM 33 Jermyn Street London SW1Y 6DN United Kingdom
2017-11-28AP01DIRECTOR APPOINTED EYAL SHARONI
2017-11-07AP01DIRECTOR APPOINTED MATTHEW THOMAS SPENCER
2017-11-01TM01APPOINTMENT TERMINATED, DIRECTOR OMER SADE
2017-08-25AA01Current accounting period extended from 31/07/18 TO 31/12/18
2017-08-25CH01Director's details changed for Mr Omar Sade on 2017-07-14
2017-07-14LATEST SOC14/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-14NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities




Licences & Regulatory approval
We could not find any licences issued to ATTENTI EM UK LTD 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 ATTENTI EM UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ATTENTI EM UK LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 80200 - Security systems service activities

Intangible Assets
Patents
We have not found any records of ATTENTI EM UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ATTENTI EM UK LTD
Trademarks
We have not found any records of ATTENTI EM UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ATTENTI EM UK LTD. 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 (80200 - Security systems service activities) as ATTENTI EM UK LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ATTENTI EM UK LTD 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.
Import/Export of Goods
Goods imported/exported by ATTENTI EM UK LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-05-0085044090Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2018-05-0085044090Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2018-05-0085269180Radio navigational aid apparatus (excl. receivers and radar apparatus)
2018-05-0085269180Radio navigational aid apparatus (excl. receivers and radar apparatus)
2018-04-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2018-03-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ATTENTI EM UK LTD 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 ATTENTI EM UK LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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