Atcore Technology Group Limited

Active09022905 Private limited company
Incorporated
2 May 2014 (12 years)
Previously known as
At Newco 14 Limited (until 28 October 2014)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Audit exemption subsidiary
Region
South East
Address
353 Buckingham Avenue
Slough
SL1 4PF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
7
Outstanding
4
Part satisfied
0
Satisfied
3

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 (13 former)
6 March 2026
Resigned Chana, Malkit as Director
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 as Secretary
31 March 2020
Appointed Francis, Richard Stewart Clement as Secretary
31 March 2020
Resigned Kelly, Noel Anthony, Mr. as Director
12 March 2020
Appointed Francis, Richard Stewart Clement as Director
14 November 2017
Resigned Morris, Neil Geoffrey as Director
14 November 2017
Resigned Lyndon, Andrew Steven as Director
14 November 2017
Resigned Kingswood, Mike as Director
14 November 2017
Resigned Mayhew, Mark David as Director
14 November 2017
Resigned Moss, Jeremy as Director
15 July 2015
Appointed Cruickshank, David James as Director
18 September 2014
Appointed Morris, Neil Geoffrey as Director
17 September 2014
Resigned Aykroyd, Bertie Thomas as Director
17 September 2014
Resigned Harper, John David as Director
17 September 2014
Appointed Lyndon, Andrew Steven as Director
28 May 2014
Appointed Moss, Jeremy as Director
28 May 2014
Appointed Mayhew, Mark David as Director
28 May 2014
Appointed Kelly, Noel as Secretary
28 May 2014
Appointed Kelly, Noel Anthony, Mr. as Director
28 May 2014
Appointed Harper, John David as Director
28 May 2014
Appointed Chana, Malkit as Director
28 May 2014
Appointed Aykroyd, Bertie Thomas as Director
2 May 2014
Appointed Kingswood, Mike as Director

Ownership 1 active

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

Corporate entity · Notified 14 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 11042851

Holdings 2

Companies where Atcore Technology Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
14 November 2017
Ceased LDC (Managers) Limited — Has significant influence or control

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Couple Midco Limited Owns 75–100% of shares
Couple Bidco Limited Owns 75–100% of shares
Atcore Technology Group Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 March 2026Confirmation statement with no updates31 December 2025
6 March 2026Termination of appointment of a director
23 October 2025Accounts filing
23 October 2025Audit exemption subsidiary accounts31 December 2024
11 October 2025Other filing
Show all recent filings

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