• UK
  • ATTIVO SECURITIES LIMITED - 1 Mayfair Gardens, Hartlepool, TS26 0DT, United Kingdom

Company Information

Company registration number
01083320
Company Status
LIVE
Country
United Kingdom
Registered Address
1 Mayfair Gardens
Hartlepool
TS26 0DT
United Kingdom
1 Mayfair Gardens, Hartlepool, TS26 0DT, United Kingdom UK

Management

Managing Directors
TILLY, Charlotte Jane Lauren
TILLY, Jane
Company secretaries
TILLY, Jane

Company Details

Type of Business
ltd
Incorporated
1972-11-23
Age Of Company
1972-11-23 51 years
SIC/NACE
41100

Ownership

Beneficial Owners
Mrs Jane Tilly

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2012-11-25
Annual Return
Due Date: 2024-11-29
Last Date: 2023-11-15

ATTIVO SECURITIES LIMITED Company Description

ATTIVO SECURITIES LIMITED is a ltd registered in United Kingdom with the Company reg no 01083320. Its current trading status is "live". It was registered 1972-11-23. It has declared SIC or NACE codes as "41100". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-11-25.It can be contacted at 1 Mayfair Gardens .
More information

Get ATTIVO SECURITIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Attivo Securities Limited - 1 Mayfair Gardens, Hartlepool, TS26 0DT, United Kingdom

1972-11-23 51 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-filings-brought-up-to-date (2023-06-10) - DISS40

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-07-05) - AD01

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  • change-person-director-company-with-change-date (2023-07-07) - CH01

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  • change-to-a-person-with-significant-control (2023-07-07) - PSC04

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  • termination-director-company-with-name-termination-date (2023-07-14) - TM01

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  • confirmation-statement-with-no-updates (2023-07-14) - CS01

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  • accounts-with-accounts-type-dormant (2023-07-25) - AA

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  • accounts-with-accounts-type-dormant (2023-08-01) - AA

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  • confirmation-statement-with-no-updates (2023-11-21) - CS01

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  • accounts-with-accounts-type-dormant (2023-12-19) - AA

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  • gazette-notice-compulsory (2023-01-17) - GAZ1

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  • dissolved-compulsory-strike-off-suspended (2023-02-14) - DISS16(SOAS)

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  • accounts-with-accounts-type-micro-entity (2022-05-12) - AA

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  • accounts-with-accounts-type-micro-entity (2021-12-03) - AA

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  • gazette-filings-brought-up-to-date (2021-11-16) - DISS40

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  • confirmation-statement-with-updates (2021-11-15) - CS01

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  • gazette-filings-brought-up-to-date (2021-02-18) - DISS40

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  • confirmation-statement-with-no-updates (2021-03-30) - CS01

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  • gazette-notice-compulsory (2021-11-09) - GAZ1

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  • gazette-notice-compulsory (2020-12-15) - GAZ1

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  • gazette-notice-compulsory (2020-02-11) - GAZ1

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  • confirmation-statement-with-no-updates (2020-08-06) - CS01

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  • gazette-filings-brought-up-to-date (2020-08-07) - DISS40

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  • accounts-with-accounts-type-total-exemption-full (2019-01-03) - AA

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  • confirmation-statement-with-no-updates (2018-12-05) - CS01

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  • change-person-director-company-with-change-date (2018-11-14) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2017-12-29) - AA

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  • confirmation-statement-with-no-updates (2017-12-06) - CS01

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  • accounts-with-accounts-type-dormant (2016-12-15) - AA

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  • confirmation-statement-with-updates (2016-12-06) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-22) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-10-20) - AA

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  • accounts-with-accounts-type-total-exemption-small (2014-01-03) - AA

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  • change-sail-address-company-with-old-address-new-address (2014-10-03) - AD02

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  • accounts-with-accounts-type-total-exemption-small (2014-12-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-15) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-16) - AR01

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  • change-person-director-company-with-change-date (2013-12-16) - CH01

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  • change-registered-office-address-company-with-date-old-address (2013-10-02) - AD01

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  • change-sail-address-company (2012-12-18) - AD02

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  • move-registers-to-sail-company (2012-12-18) - AD03

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  • accounts-with-accounts-type-total-exemption-small (2012-12-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-18) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-20) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2011-12-14) - AA

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  • change-registered-office-address-company-with-date-old-address (2011-11-22) - AD01

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  • termination-director-company-with-name (2011-09-28) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-29) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-11-10) - AA

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  • legacy (2010-10-22) - MG02

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  • accounts-with-accounts-type-total-exemption-full (2010-01-27) - AA

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  • accounts-with-accounts-type-total-exemption-full (2009-01-07) - AA

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  • legacy (2009-03-02) - 288a

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  • legacy (2009-07-14) - 287

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  • change-person-director-company-with-change-date (2009-12-02) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-02) - AR01

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  • legacy (2008-04-02) - 288b

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  • legacy (2008-05-20) - 288a

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  • legacy (2008-05-20) - 288b

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  • accounts-with-accounts-type-total-exemption-small (2008-01-17) - AA

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  • legacy (2008-12-23) - 363a

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  • legacy (2007-12-12) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2006-01-27) - AA

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  • legacy (2006-11-27) - 287

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  • legacy (2006-11-27) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2006-12-04) - AA

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  • legacy (2006-01-05) - 363a

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  • legacy (2005-12-20) - 287

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  • accounts-with-accounts-type-total-exemption-full (2005-03-30) - AA

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  • legacy (2005-01-05) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2004-02-26) - AA

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  • legacy (2003-12-16) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2002-11-27) - AA

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  • legacy (2002-11-27) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2001-12-06) - AA

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  • legacy (2001-11-26) - 363s

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  • legacy (2001-02-07) - 363s

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  • accounts-with-accounts-type-full (2000-11-28) - AA

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  • legacy (1999-12-08) - 363s

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  • accounts-with-accounts-type-full (1999-11-30) - AA

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  • legacy (1998-01-11) - 363s

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  • accounts-with-accounts-type-full (1998-01-19) - AA

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  • legacy (1998-11-13) - 363s

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  • accounts-with-accounts-type-full (1998-11-13) - AA

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  • auditors-resignation-company (1997-01-25) - AUD

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  • accounts-with-accounts-type-full (1996-12-10) - AA

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  • legacy (1996-11-26) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-01-12) - 363s

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  • accounts-with-accounts-type-full (1995-01-30) - AA

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  • accounts-with-accounts-type-full (1995-06-19) - AA

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  • resolution (1995-01-22) - RESOLUTIONS

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  • legacy (1995-08-10) - 169

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  • legacy (1995-11-21) - 363s

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  • resolution (1995-11-23) - RESOLUTIONS

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  • legacy (1995-07-17) - 173

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  • accounts-with-accounts-type-full (1994-03-02) - AA

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  • legacy (1993-12-19) - 363s

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  • legacy (1992-11-27) - 363s

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  • accounts-with-accounts-type-full (1992-10-23) - AA

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  • legacy (1991-11-28) - 363a

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  • accounts-with-accounts-type-full (1991-09-25) - AA

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  • legacy (1991-05-28) - 363a

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  • legacy (1990-03-30) - 363

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  • accounts-with-accounts-type-full (1990-04-06) - AA

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  • accounts-with-accounts-type-full (1990-11-08) - AA

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  • legacy (1989-04-06) - 363

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  • accounts-with-accounts-type-full (1989-04-06) - AA

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  • accounts-with-accounts-type-full (1988-03-30) - AA

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  • legacy (1987-12-07) - 363

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • accounts-with-accounts-type-full (1986-09-30) - AA

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  • legacy (1986-09-30) - 363

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