General information

Name:

Attano Limited

Office Address:

60 Somers Road WR1 3JJ Worcester

Number: 09163098

Incorporation date: 2014-08-05

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Attano has been operating on the market for at least ten years. Established under no. 09163098, this firm operates as a Private Limited Company. You can contact the headquarters of the firm during its opening hours at the following address: 60 Somers Road, WR1 3JJ Worcester. Since 2014-09-02 Attano Ltd is no longer under the name Infineon It. The company's declared SIC number is 62020 and their NACE code stands for Information technology consultancy activities. Its latest annual accounts describe the period up to 2022-08-31 and the latest annual confirmation statement was filed on 2023-08-05.

Regarding the following company, all of director's tasks have so far been fulfilled by Miles W. who was designated to this position on 2014-08-05. Additionally, the managing director's assignments are regularly aided with by a secretary - Tuyet W., who joined the company on 2014-08-05.

  • Previous company's names
  • Attano Ltd 2014-09-02
  • Infineon It Ltd 2014-08-05

Financial data based on annual reports

Company staff

Tuyet W.

Role: Secretary

Appointed: 05 August 2014

Latest update: 21 December 2023

Miles W.

Role: Director

Appointed: 05 August 2014

Latest update: 21 December 2023

People with significant control

Executives who control the firm include: Tuyet W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Miles W. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Tuyet W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Miles W.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 19 August 2024
Confirmation statement last made up date 05 August 2023
Annual Accounts 22 April 2016
Start Date For Period Covered By Report 05 August 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 22 April 2016
Annual Accounts 22 May 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 22 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022
Annual Accounts
Start Date For Period Covered By Report 01 September 2022
End Date For Period Covered By Report 31 August 2023
Annual Accounts
End Date For Period Covered By Report 31 August 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Change to a person with significant control 2022-08-31 (PSC04)
filed on: 29th, November 2023
persons with significant control
Free Download Download filing (2 pages)

Additional Information

HQ address,
2015

Address:

Hanover Court 5 Queen Street

Post code:

WS13 6QD

City / Town:

Lichfield

HQ address,
2016

Address:

Hanover Court 5 Queen Street

Post code:

WS13 6QD

City / Town:

Lichfield

Accountant/Auditor,
2015 - 2016

Name:

Tomkinson Teal Limited

Address:

Hanover Court 5 Queen Street

Post code:

WS13 6QD

City / Town:

Lichfield

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
9
Company Age

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