Background WavePink WaveYellow Wave

ATCORE TECHNOLOGY LIMITED (03698178)

ATCORE TECHNOLOGY LIMITED (03698178) is an active UK company. incorporated on 20 January 1999. with registered office in Berkshire. The company operates in the Information and Communication sector, engaged in business and domestic software development. ATCORE TECHNOLOGY LIMITED has been registered for 27 years. Current directors include LENNON, Andrew Patrick James, WRIGHT, Michael.

Company Number
03698178
Status
active
Type
ltd
Incorporated
20 January 1999
Age
27 years
Address
353 Buckingham Avenue, Berkshire, SL1 4PF
Industry Sector
Information and Communication
Business Activity
Business and domestic software development
Directors
LENNON, Andrew Patrick James, WRIGHT, Michael
SIC Codes
62012

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
A

ATCORE TECHNOLOGY LIMITED

ATCORE TECHNOLOGY LIMITED is an active company incorporated on 20 January 1999 with the registered office located in Berkshire. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. ATCORE TECHNOLOGY LIMITED was registered 27 years ago.(SIC: 62012)

Status

active

Active since 27 years ago

Company No

03698178

LTD Company

Age

27 Years

Incorporated 20 January 1999

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 6 October 2025 (5 months ago)
Period: 1 May 2024 - 31 December 2024(9 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 19 February 2026 (1 month ago)
Submitted on 21 February 2026 (1 month ago)

Next Due

Due by 5 March 2027
For period ending 19 February 2027

Previous Company Names

ANITE TRAVEL LIMITED
From: 2 November 2009To: 27 October 2014
ANITE BUSINESS SYSTEMS LIMITED
From: 20 January 1999To: 2 November 2009
Contact
Address

353 Buckingham Avenue Slough Berkshire, SL1 4PF,

Timeline

40 key events • 1999 - 2024

Funding Officers Ownership
Company Founded
Jan 99
Director Joined
Nov 09
Director Left
Mar 10
Loan Secured
Apr 13
Loan Secured
Apr 13
Loan Secured
Aug 13
Loan Secured
Oct 13
Capital Update
Mar 14
Loan Secured
Jun 14
Loan Secured
Jun 14
Loan Cleared
Jun 14
Loan Cleared
Jun 14
Loan Cleared
Jun 14
Loan Cleared
Jun 14
Loan Cleared
Jun 14
Loan Cleared
Jun 14
Loan Cleared
Jun 14
Loan Cleared
Jun 14
Director Left
Jun 14
Director Left
Jun 14
Director Left
Jun 14
Funding Round
Jun 14
Director Joined
Jun 14
Loan Secured
Jul 16
Director Left
Jul 17
Director Joined
Jul 17
Loan Cleared
Nov 17
Loan Cleared
Nov 17
Loan Cleared
Nov 17
Loan Secured
Dec 17
Director Joined
Mar 20
Director Left
Apr 20
Loan Secured
Dec 20
Director Joined
Jun 21
Director Left
Jun 21
Loan Secured
Dec 22
Loan Secured
Aug 23
Loan Secured
Jul 24
Director Left
Sept 24
Director Joined
Sept 24
2
Funding
14
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

30

3 Active
27 Resigned

LENNON, Andrew Patrick James

Active
353 Buckingham Avenue, BerkshireSL1 4PF
Secretary
Appointed 28 May 2021

LENNON, Andrew Patrick James

Active
353 Buckingham Avenue, BerkshireSL1 4PF
Born June 1965
Director
Appointed 04 May 2021

WRIGHT, Michael

Active
353 Buckingham Avenue, BerkshireSL1 4PF
Born May 1965
Director
Appointed 23 Sept 2024

AMOS, Richard John

Resigned
353 Buckingham Avenue, BerkshireSL1 4PF
Secretary
Appointed 28 Feb 2010
Resigned 09 Dec 2013

BASS, Neil Anthony

Resigned
353 Buckingham Avenue, BerkshireSL1 4PF
Secretary
Appointed 09 Dec 2013
Resigned 28 May 2014

COUTTS, Cheryl Jane

Resigned
6 Esmond Road, ChiswickW4 1JQ
Secretary
Appointed 05 Nov 2004
Resigned 19 Jul 2006

COX, Melanie Rachel

Resigned
1 The Green, MarlowSL7 1RY
Secretary
Appointed 24 Feb 2004
Resigned 02 Aug 2004

FRANCIS, Richard Stewart Clement

Resigned
353 Buckingham Avenue, BerkshireSL1 4PF
Secretary
Appointed 31 Mar 2020
Resigned 28 May 2021

HEMMING, Vivienne Ruth

Resigned
25 Saint Johns Road, WallingfordOX10 9AW
Secretary
Appointed 01 Nov 1999
Resigned 24 Feb 2004

HUMPHREY, Christopher John

Resigned
Well House, BathBA1 7EP
Secretary
Appointed 02 Aug 2004
Resigned 05 Nov 2004

KELLY, Noel

Resigned
353 Buckingham Avenue, BerkshireSL1 4PF
Secretary
Appointed 28 May 2014
Resigned 31 Mar 2020

PHILLIPS, David Alan

Resigned
16 Ryhill Way, ReadingRG6 4AZ
Secretary
Appointed 20 Jan 1999
Resigned 31 Oct 1999

SADLER, John Michael

Resigned
353 Buckingham Avenue, BerkshireSL1 4PF
Secretary
Appointed 19 Jul 2006
Resigned 28 Feb 2010

HALLMARK SECRETARIES LIMITED

Resigned
120 East Road, LondonN1 6AA
Corporate nominee secretary
Appointed 20 Jan 1999
Resigned 20 Jan 1999

AMOS, Richard John

Resigned
353 Buckingham Avenue, BerkshireSL1 4PF
Born February 1967
Director
Appointed 02 Nov 2009
Resigned 28 May 2014

ANDERSON, Bruce Donald

Resigned
Rookery Road, DowneBR6 7JQ
Born July 1945
Director
Appointed 24 Mar 2004
Resigned 28 Apr 2006

BASS, Neil Anthony

Resigned
353 Buckingham Avenue, BerkshireSL1 4PF
Born August 1953
Director
Appointed 03 Sept 2002
Resigned 28 May 2014

CRUICKSHANK, David James

Resigned
353 Buckingham Avenue, BerkshireSL1 4PF
Born November 1975
Director
Appointed 15 Jun 2017
Resigned 23 Sept 2024

FRANCIS, Richard Stewart Clement

Resigned
353 Buckingham Avenue, BerkshireSL1 4PF
Born October 1969
Director
Appointed 12 Mar 2020
Resigned 28 May 2021

HAWKINS, John Eric

Resigned
Craven House, NewburyRG20 0JG
Born October 1953
Director
Appointed 13 Apr 1999
Resigned 22 May 2003

HUMPHREY, Christopher John

Resigned
353 Buckingham Avenue, BerkshireSL1 4PF
Born March 1957
Director
Appointed 13 Jan 2004
Resigned 28 May 2014

HUNT, Simon Anthony

Resigned
Apt 31 21 Sheldon Square, LondonW2 6DS
Born March 1946
Director
Appointed 20 Jan 1999
Resigned 03 Sept 2002

KELLY, Noel Anthony, Mr.

Resigned
353 Buckingham Avenue, BerkshireSL1 4PF
Born July 1968
Director
Appointed 28 May 2014
Resigned 31 Mar 2020

KINGSWOOD, Mike

Resigned
353 Buckingham Avenue, BerkshireSL1 4PF
Born September 1954
Director
Appointed 02 Feb 2009
Resigned 15 Jun 2017

PHILLIPS, David Alan

Resigned
16 Ryhill Way, ReadingRG6 4AZ
Born April 1960
Director
Appointed 20 Jan 1999
Resigned 31 Oct 1999

ROWLEY, Stephen Paul, Mr.

Resigned
Hadleigh 16 Sandown Road, EsherKT10 9TU
Born October 1958
Director
Appointed 11 Dec 2003
Resigned 31 Dec 2008

SEJPAR, Paresh

Resigned
353 Buckingham Avenue, BerkshireSL1 4PF
Born September 1957
Director
Appointed 30 Sept 2003
Resigned 15 Dec 2009

THORPE, David Allan

Resigned
Bobble Barn Farmhouse, Little RissingtonGL54 2ND
Born August 1949
Director
Appointed 22 May 2003
Resigned 11 Dec 2003

TYRRELL, Simon Robert Edgar

Resigned
Larks, CobhamKT11 2NL
Born October 1953
Director
Appointed 30 Sept 2003
Resigned 31 Jan 2009

HALLMARK REGISTRARS LIMITED

Resigned
120 East Road, LondonN1 6AA
Corporate nominee director
Appointed 20 Jan 1999
Resigned 20 Jan 1999

Persons with significant control

1

Atcore Technology Group Limited

Active
Buckingham Avenue, SloughSL1 4PF

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

191

Confirmation Statement With Updates
21 February 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
7 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
6 October 2025
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
21 January 2025
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
30 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
26 November 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
23 September 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
23 September 2024
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
22 July 2024
MR01Registration of a Charge
Accounts With Accounts Type Full
22 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
21 November 2023
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
30 August 2023
MR01Registration of a Charge
Accounts With Accounts Type Full
26 January 2023
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
15 December 2022
MR01Registration of a Charge
Confirmation Statement With No Updates
23 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
1 February 2022
AAAnnual Accounts
Confirmation Statement With No Updates
2 December 2021
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
9 June 2021
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
9 June 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 June 2021
TM01Termination of Director
Termination Secretary Company With Name Termination Date
9 June 2021
TM02Termination of Secretary
Accounts With Accounts Type Full
30 April 2021
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
17 December 2020
MR01Registration of a Charge
Confirmation Statement With No Updates
10 December 2020
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
14 April 2020
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
9 April 2020
TM02Termination of Secretary
Termination Director Company With Name Termination Date
9 April 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
25 March 2020
AP01Appointment of Director
Accounts With Accounts Type Full
9 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
14 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
24 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
3 December 2018
CS01Confirmation Statement
Resolution
12 January 2018
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
21 December 2017
MR01Registration of a Charge
Confirmation Statement With No Updates
23 November 2017
CS01Confirmation Statement
Mortgage Satisfy Charge Full
16 November 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 November 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 November 2017
MR04Satisfaction of Charge
Accounts With Accounts Type Full
21 September 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 July 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
4 July 2017
AP01Appointment of Director
Confirmation Statement With Updates
24 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
18 October 2016
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
18 July 2016
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
24 November 2015
AR01AR01
Accounts With Accounts Type Full
8 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 December 2014
AR01AR01
Change Sail Address Company With Old Address New Address
1 December 2014
AD02Notification of Single Alternative Inspection Location
Certificate Change Of Name Company
27 October 2014
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
16 October 2014
AAAnnual Accounts
Resolution
15 July 2014
RESOLUTIONSResolutions
Appoint Person Director Company With Name
26 June 2014
AP01Appointment of Director
Termination Secretary Company With Name
17 June 2014
TM02Termination of Secretary
Termination Director Company With Name
17 June 2014
TM01Termination of Director
Termination Director Company With Name
17 June 2014
TM01Termination of Director
Termination Director Company With Name
17 June 2014
TM01Termination of Director
Capital Allotment Shares
17 June 2014
SH01Allotment of Shares
Appoint Person Secretary Company With Name
17 June 2014
AP03Appointment of Secretary
Move Registers To Registered Office Company
17 June 2014
AD04Change of Accounting Records Location
Mortgage Create With Deed With Charge Number
6 June 2014
MR01Registration of a Charge
Mortgage Satisfy Charge Full
6 June 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 June 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 June 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 June 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 June 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 June 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 June 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 June 2014
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number
4 June 2014
MR01Registration of a Charge
Capital Statement Capital Company With Date Currency Figure
4 March 2014
SH19Statement of Capital
Legacy
4 March 2014
SH20SH20
Legacy
4 March 2014
CAP-SSCAP-SS
Resolution
4 March 2014
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
16 December 2013
AR01AR01
Appoint Person Secretary Company With Name
10 December 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
10 December 2013
TM02Termination of Secretary
Mortgage Create With Deed With Charge Number
30 October 2013
MR01Registration of a Charge
Accounts With Accounts Type Full
7 October 2013
AAAnnual Accounts
Mortgage Create With Deed With Charge Number
7 August 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
29 April 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
29 April 2013
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
14 December 2012
AR01AR01
Accounts With Accounts Type Full
1 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 December 2011
AR01AR01
Accounts With Accounts Type Full
21 September 2011
AAAnnual Accounts
Legacy
31 August 2011
MG02MG02
Legacy
31 August 2011
MG02MG02
Legacy
31 August 2011
MG02MG02
Legacy
11 March 2011
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
9 December 2010
AR01AR01
Change Person Secretary Company With Change Date
8 December 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
8 December 2010
CH01Change of Director Details
Accounts With Accounts Type Full
7 October 2010
AAAnnual Accounts
Termination Secretary Company With Name
4 March 2010
TM02Termination of Secretary
Appoint Person Secretary Company With Name
4 March 2010
AP03Appointment of Secretary
Termination Director Company With Name
4 March 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
11 December 2009
AR01AR01
Change Person Director Company With Change Date
11 December 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
11 December 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
11 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
11 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
11 December 2009
CH01Change of Director Details
Move Registers To Sail Company
1 December 2009
AD03Change of Location of Company Records
Change Sail Address Company
1 December 2009
AD02Notification of Single Alternative Inspection Location
Appoint Person Director Company With Name
18 November 2009
AP01Appointment of Director
Certificate Change Of Name Company
2 November 2009
CERTNMCertificate of Incorporation on Change of Name
Resolution
2 November 2009
RESOLUTIONSResolutions
Accounts With Accounts Type Full
9 October 2009
AAAnnual Accounts
Legacy
10 February 2009
288bResignation of Director or Secretary
Legacy
10 February 2009
288aAppointment of Director or Secretary
Legacy
28 January 2009
363aAnnual Return
Legacy
6 January 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Full
23 July 2008
AAAnnual Accounts
Legacy
21 January 2008
363aAnnual Return
Accounts With Accounts Type Full
19 September 2007
AAAnnual Accounts
Legacy
1 March 2007
395Particulars of Mortgage or Charge
Legacy
1 March 2007
395Particulars of Mortgage or Charge
Legacy
19 February 2007
363aAnnual Return
Legacy
30 November 2006
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
4 October 2006
AAAnnual Accounts
Legacy
19 September 2006
288bResignation of Director or Secretary
Legacy
16 August 2006
288aAppointment of Director or Secretary
Legacy
16 August 2006
288bResignation of Director or Secretary
Legacy
2 March 2006
395Particulars of Mortgage or Charge
Legacy
8 February 2006
363aAnnual Return
Accounts With Accounts Type Full
25 October 2005
AAAnnual Accounts
Legacy
7 September 2005
288cChange of Particulars
Legacy
4 August 2005
288cChange of Particulars
Legacy
21 July 2005
288cChange of Particulars
Legacy
28 February 2005
363aAnnual Return
Legacy
25 November 2004
288aAppointment of Director or Secretary
Legacy
25 November 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Full
8 September 2004
AAAnnual Accounts
Legacy
17 August 2004
288aAppointment of Director or Secretary
Legacy
17 August 2004
288bResignation of Director or Secretary
Legacy
31 March 2004
288aAppointment of Director or Secretary
Legacy
9 March 2004
288aAppointment of Director or Secretary
Legacy
9 March 2004
288bResignation of Director or Secretary
Legacy
1 February 2004
363aAnnual Return
Legacy
19 January 2004
288aAppointment of Director or Secretary
Legacy
19 January 2004
288bResignation of Director or Secretary
Legacy
19 January 2004
288aAppointment of Director or Secretary
Legacy
24 November 2003
287Change of Registered Office
Accounts With Accounts Type Full
27 October 2003
AAAnnual Accounts
Legacy
13 October 2003
288aAppointment of Director or Secretary
Legacy
13 October 2003
288aAppointment of Director or Secretary
Legacy
2 June 2003
288bResignation of Director or Secretary
Legacy
2 June 2003
288aAppointment of Director or Secretary
Legacy
25 April 2003
363aAnnual Return
Legacy
13 December 2002
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
11 November 2002
AAAnnual Accounts
Legacy
14 October 2002
288aAppointment of Director or Secretary
Legacy
14 October 2002
288bResignation of Director or Secretary
Auditors Resignation Company
12 August 2002
AUDAUD
Resolution
27 May 2002
RESOLUTIONSResolutions
Legacy
24 May 2002
395Particulars of Mortgage or Charge
Resolution
17 May 2002
RESOLUTIONSResolutions
Resolution
13 February 2002
RESOLUTIONSResolutions
Resolution
13 February 2002
RESOLUTIONSResolutions
Resolution
13 February 2002
RESOLUTIONSResolutions
Legacy
13 February 2002
288cChange of Particulars
Legacy
24 January 2002
363sAnnual Return (shuttle)
Legacy
3 January 2002
287Change of Registered Office
Accounts With Accounts Type Full
19 November 2001
AAAnnual Accounts
Resolution
15 October 2001
RESOLUTIONSResolutions
Resolution
12 October 2001
RESOLUTIONSResolutions
Legacy
23 May 2001
403aParticulars of Charge Subject to s859A
Legacy
10 April 2001
403aParticulars of Charge Subject to s859A
Legacy
12 February 2001
363sAnnual Return (shuttle)
Legacy
21 December 2000
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
7 November 2000
AAAnnual Accounts
Accounts With Accounts Type Full
5 March 2000
AAAnnual Accounts
Legacy
9 February 2000
225Change of Accounting Reference Date
Legacy
8 February 2000
363aAnnual Return
Legacy
1 February 2000
288cChange of Particulars
Legacy
5 January 2000
287Change of Registered Office
Legacy
12 November 1999
288aAppointment of Director or Secretary
Legacy
12 November 1999
225Change of Accounting Reference Date
Legacy
12 November 1999
288bResignation of Director or Secretary
Legacy
12 October 1999
403b403b
Statement Of Affairs
5 October 1999
SASA
Legacy
5 October 1999
88(2)P88(2)P
Legacy
27 August 1999
287Change of Registered Office
Legacy
11 May 1999
123Notice of Increase in Nominal Capital
Legacy
7 May 1999
288aAppointment of Director or Secretary
Legacy
21 April 1999
395Particulars of Mortgage or Charge
Legacy
25 January 1999
288bResignation of Director or Secretary
Legacy
25 January 1999
288bResignation of Director or Secretary
Legacy
25 January 1999
288aAppointment of Director or Secretary
Legacy
25 January 1999
288aAppointment of Director or Secretary
Incorporation Company
20 January 1999
NEWINCIncorporation