Atcore Technology Limited

Active03698178 Private limited company
Incorporated
20 January 1999 (27 years)
Previously known as
Anite Travel Limited (until 27 October 2014)
Anite Business Systems Limited (until 2 November 2009)
Industry
Business and domestic software development (62012)
Accounts type
Full
Region
South East
Address
353 Buckingham Avenue
Slough
Berkshire
SL1 4PF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Charges

Total
21
Outstanding
5
Part satisfied
0
Satisfied
16

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 September 2024
British
Born May 1965 (61)
Lennon, Andrew Patrick James
Secretary · Appointed 28 May 2021
Director · Appointed 4 May 2021
British
Born June 1965 (61)
Officer history (27 former)
23 September 2024
Resigned Cruickshank, David James as Director
23 September 2024
Appointed Wright, Michael as Director
28 May 2021
Resigned Francis, Richard Stewart Clement as Secretary
28 May 2021
28 May 2021
Appointed Lennon, Andrew Patrick James as Secretary
4 May 2021
Appointed Lennon, Andrew Patrick James as Director
31 March 2020
Resigned Kelly, Noel Anthony, Mr. as Director
31 March 2020
Resigned Kelly, Noel as Secretary
31 March 2020
Appointed Francis, Richard Stewart Clement as Secretary
12 March 2020
Appointed Francis, Richard Stewart Clement as Director
15 June 2017
Appointed Cruickshank, David James as Director
15 June 2017
Resigned Kingswood, Mike as Director
28 May 2014
Appointed Kelly, Noel as Secretary
28 May 2014
Appointed Kelly, Noel Anthony, Mr. as Director
28 May 2014
Resigned Humphrey, Christopher John as Director
28 May 2014
Resigned Bass, Neil Anthony as Secretary
28 May 2014
Resigned Bass, Neil Anthony as Director
28 May 2014
Resigned Amos, Richard John as Director
9 December 2013
Resigned Amos, Richard John as Secretary
9 December 2013
Appointed Bass, Neil Anthony as Secretary
28 February 2010
Appointed Amos, Richard John as Secretary
28 February 2010
Resigned Sadler, John Michael as Secretary
15 December 2009
Resigned Sejpar, Paresh as Director
2 November 2009
Appointed Amos, Richard John as Director
2 February 2009
Appointed Kingswood, Mike as Director
31 January 2009
Resigned Tyrrell, Simon Robert Edgar as Director
31 December 2008
Resigned Rowley, Stephen Paul, Mr. as Director
19 July 2006
Appointed Sadler, John Michael as Secretary
19 July 2006
Resigned Coutts, Cheryl Jane as Secretary
28 April 2006
Resigned Anderson, Bruce Donald as Director
5 November 2004
Resigned Humphrey, Christopher John as Secretary
5 November 2004
Appointed Coutts, Cheryl Jane as Secretary
2 August 2004
Resigned Cox, Melanie Rachel as Secretary
2 August 2004
Appointed Humphrey, Christopher John as Secretary
24 March 2004
Appointed Anderson, Bruce Donald as Director
24 February 2004
Appointed Cox, Melanie Rachel as Secretary
24 February 2004
Resigned Hemming, Vivienne Ruth as Secretary
13 January 2004
Appointed Humphrey, Christopher John as Director
11 December 2003
Resigned Thorpe, David Allan as Director
11 December 2003
Appointed Rowley, Stephen Paul, Mr. as Director
30 September 2003
Appointed Sejpar, Paresh as Director
30 September 2003
Appointed Tyrrell, Simon Robert Edgar as Director
22 May 2003
Appointed Thorpe, David Allan as Director
22 May 2003
Resigned Hawkins, John Eric as Director
3 September 2002
Appointed Bass, Neil Anthony as Director
3 September 2002
Resigned Hunt, Simon Anthony as Director
1 November 1999
Appointed Hemming, Vivienne Ruth as Secretary
31 October 1999
Resigned Phillips, David Alan as Secretary
31 October 1999
Resigned Phillips, David Alan as Director
13 April 1999
Appointed Hawkins, John Eric as Director
20 January 1999
Resigned Hallmark Registrars Limited as Corporate Nominee Director
20 January 1999
Appointed Phillips, David Alan as Secretary
20 January 1999
Appointed Hallmark Registrars Limited as Corporate Nominee Director
20 January 1999
Appointed Phillips, David Alan as Director
20 January 1999
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
20 January 1999
Appointed Hunt, Simon Anthony as Director
20 January 1999
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Liability
Reg. no. 09022905

What Atcore Technology say about themselves

“ATCOM provide expert reservation and travel platforms, offering the only hybrid dynamic packaging engine globally.”

— from atcom.net

Filings 192

DateDescriptionMade Up ToPagesPDF
5 July 2026Full accounts31 December 2025
21 February 2026Confirmation statement with updates19 February 2026
7 January 2026Confirmation statement with no updates14 November 2025
6 October 2025Full accounts31 December 2024
21 January 2025Previous accounting period shortened
Show all 192 filings

Some other companies at this address

Other companies in this industry

By trade and location

New Software Companies →

Explore the largest companies

Largest software & technology companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?