UK Companies House feature
ATCORE TECHNOLOGY LIMITED
Profile
- Company number
- 03698178
- Status
- Active
- Incorporation
- 1999-01-20
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62012
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- S&W Partners Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“All available future information, including forecast financial information, has been considered by management to assess the entity's ability to continue as a going concern. Atcore Technology Limited is currently profit making and in a net asset position, and is forecasted to continue to be in this position going forward for at least the following 12 month period. Based on the analysis, Management have concluded that the going concern basis is appropriate for the preparation of these financial statements.”
Subsidiaries
- Atcore Technology (Australia) Pty Limited · 100% held · Australia · Provision of software & services to the leisure travel sector
- ATNEWCO20 Limited · 100% held · United Kingdom · Dormant company
Significant events
- “There have been no significant events affecting the Company since the year end.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 27 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LENNON, Andrew Patrick James | Secretary | 2021-05-28 | — | — |
| LENNON, Andrew Patrick James | Director | 2021-05-04 | Jun 1965 | British |
| WRIGHT, Michael | Director | 2024-09-23 | May 1965 | British |
Show 27 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AMOS, Richard John | Secretary | 2010-02-28 | 2013-12-09 |
| BASS, Neil Anthony | Secretary | 2013-12-09 | 2014-05-28 |
| COUTTS, Cheryl Jane | Secretary | 2004-11-05 | 2006-07-19 |
| COX, Melanie Rachel | Secretary | 2004-02-24 | 2004-08-02 |
| FRANCIS, Richard Stewart Clement | Secretary | 2020-03-31 | 2021-05-28 |
| HEMMING, Vivienne Ruth | Secretary | 1999-11-01 | 2004-02-24 |
| HUMPHREY, Christopher John | Secretary | 2004-08-02 | 2004-11-05 |
| KELLY, Noel | Secretary | 2014-05-28 | 2020-03-31 |
| PHILLIPS, David Alan | Secretary | 1999-01-20 | 1999-10-31 |
| SADLER, John Michael | Secretary | 2006-07-19 | 2010-02-28 |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-01-20 | 1999-01-20 |
| AMOS, Richard John | Director | 2009-11-02 | 2014-05-28 |
| ANDERSON, Bruce Donald | Director | 2004-03-24 | 2006-04-28 |
| BASS, Neil Anthony | Director | 2002-09-03 | 2014-05-28 |
| CRUICKSHANK, David James | Director | 2017-06-15 | 2024-09-23 |
| FRANCIS, Richard Stewart Clement | Director | 2020-03-12 | 2021-05-28 |
| HAWKINS, John Eric | Director | 1999-04-13 | 2003-05-22 |
| HUMPHREY, Christopher John | Director | 2004-01-13 | 2014-05-28 |
| HUNT, Simon Anthony | Director | 1999-01-20 | 2002-09-03 |
| KELLY, Noel Anthony, Mr. | Director | 2014-05-28 | 2020-03-31 |
| KINGSWOOD, Mike | Director | 2009-02-02 | 2017-06-15 |
| PHILLIPS, David Alan | Director | 1999-01-20 | 1999-10-31 |
| ROWLEY, Stephen Paul, Mr. | Director | 2003-12-11 | 2008-12-31 |
| SEJPAR, Paresh | Director | 2003-09-30 | 2009-12-15 |
| THORPE, David Allan | Director | 2003-05-22 | 2003-12-11 |
| TYRRELL, Simon Robert Edgar | Director | 2003-09-30 | 2009-01-31 |
| HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1999-01-20 | 1999-01-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Atcore Technology Group Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 191 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-21 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-01-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-06 | AA | accounts | accounts with accounts type full |
| 2025-01-21 | AA01 | accounts | change account reference date company previous shortened |
| 2024-12-30 | AA | accounts | accounts with accounts type full |
| 2024-11-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-23 | TM01 | officers | termination director company with name termination date |
| 2024-09-23 | AP01 | officers | appoint person director company with name date |
| 2024-07-22 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-01-22 | AA | accounts | accounts with accounts type full |
| 2023-11-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-30 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-01-26 | AA | accounts | accounts with accounts type full |
| 2022-12-15 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-11-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-02-01 | AA | accounts | accounts with accounts type full |
| 2021-12-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-06-09 | AP03 | officers | appoint person secretary company with name date |
| 2021-06-09 | AP01 | officers | appoint person director company with name date |
| 2021-06-09 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.