ADVANCED TREASURY TECHNOLOGIES LIMITED

Company summary

Company number: 02743887
Status: ACTIVE
Incorporated / age: 1 September 199234 years
Registered office: The Old School House 69 Duck Street, Sutton Veny, Warminster, BA12 7AL, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 13 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 01:51 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Old School House 69 Duck Street, Sutton Veny, Warminster, BA12 7AL, United Kingdom
Nature of business
Business and domestic software development

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ELLIOTT, Giles ACTIVE	Secretary	30 Sep 2019				The Old School House, 69 Duck Street, Sutton Veny, Warminster, BA12 7AL, United Kingdom
ELLIOTT, Giles ACTIVE	Director	30 Sep 2019		England	March 1968	The Old School House, 69 Duck Street, Sutton Veny, Warminster, BA12 7AL, United Kingdom
ELLIOTT, Penelope ACTIVE	Director	04 Feb 1994		England	June 1942	The Old School House, 69 Duck Street, Sutton Veny, Warminster, Wiltshire, BA12 7AL
ELLIOTT, Andrew Richard Wilson RESIGNED	Secretary	27 Jan 1997	30 Sep 2019			The Old School House, 69 Duck Street, Sutton Veny, Warminster, BA12 7AL, United Kingdom
ELLIOTT, Peter Wilson RESIGNED	Secretary	11 Jun 1996	16 Jan 1997			Flat 1 16 Colinette Road, London, SW15 6QQ
KINNEAR, John RESIGNED	Secretary	01 Aug 1992	01 Sep 1994			Groveley, New Domewood, Copthorne, West Sussex, RH10 3HE
LANSDOWNE TECHNICAL SERVICES LIMITED RESIGNED	Secretary	01 Sep 1994	11 Jun 1996			59 Lansdowne Place, Hove, East Sussex, BN3 2FL
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	01 Aug 1992	01 Sep 1992			26, Church Street, London, NW8 8EP
COX, Peter Anthony RESIGNED	Director	01 Aug 1992	24 Jul 1995		June 1948	54 B Greers Road, Ilam, Christchurch, FOREIGN, New Zealand
ELLIOTT, Andrew Richard Wilson RESIGNED	Director	27 Jan 1997	30 Sep 2019	United Kingdom	October 1966	The Old School House, 69 Duck Street, Sutton Veny, Warminster, BA12 7AL, United Kingdom
ELLIOTT, Peter Wilson RESIGNED	Director	01 Aug 1992	16 Jan 1997		March 1935	Flat 1 16 Colinette Road, London, SW15 6QQ
KINNEAR, John RESIGNED	Director	01 Aug 1992	03 Feb 1994	United Kingdom	October 1951	Groveley, New Domewood, Copthorne, West Sussex, RH10 3HE

ELLIOTT, Giles ACTIVE
Role: Secretary
Appointed on: 30 Sep 2019
Address: The Old School House, 69 Duck Street, Sutton Veny, Warminster, BA12 7AL, United Kingdom

ELLIOTT, Giles ACTIVE
Role: Director
Appointed on: 30 Sep 2019
Country of Residence: England
Date of birth: March 1968
Address: The Old School House, 69 Duck Street, Sutton Veny, Warminster, BA12 7AL, United Kingdom

ELLIOTT, Penelope ACTIVE
Role: Director
Appointed on: 04 Feb 1994
Country of Residence: England
Date of birth: June 1942
Address: The Old School House, 69 Duck Street, Sutton Veny, Warminster, Wiltshire, BA12 7AL

ELLIOTT, Andrew Richard Wilson RESIGNED
Role: Secretary
Appointed on: 27 Jan 1997
Resigned on: 30 Sep 2019
Address: The Old School House, 69 Duck Street, Sutton Veny, Warminster, BA12 7AL, United Kingdom

ELLIOTT, Peter Wilson RESIGNED
Role: Secretary
Appointed on: 11 Jun 1996
Resigned on: 16 Jan 1997
Address: Flat 1 16 Colinette Road, London, SW15 6QQ

KINNEAR, John RESIGNED
Role: Secretary
Appointed on: 01 Aug 1992
Resigned on: 01 Sep 1994
Address: Groveley, New Domewood, Copthorne, West Sussex, RH10 3HE

LANSDOWNE TECHNICAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Sep 1994
Resigned on: 11 Jun 1996
Address: 59 Lansdowne Place, Hove, East Sussex, BN3 2FL

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 01 Aug 1992
Resigned on: 01 Sep 1992
Address: 26, Church Street, London, NW8 8EP

COX, Peter Anthony RESIGNED
Role: Director
Appointed on: 01 Aug 1992
Resigned on: 24 Jul 1995
Date of birth: June 1948
Address: 54 B Greers Road, Ilam, Christchurch, FOREIGN, New Zealand

ELLIOTT, Andrew Richard Wilson RESIGNED
Role: Director
Appointed on: 27 Jan 1997
Resigned on: 30 Sep 2019
Country of Residence: United Kingdom
Date of birth: October 1966
Address: The Old School House, 69 Duck Street, Sutton Veny, Warminster, BA12 7AL, United Kingdom

ELLIOTT, Peter Wilson RESIGNED
Role: Director
Appointed on: 01 Aug 1992
Resigned on: 16 Jan 1997
Date of birth: March 1935
Address: Flat 1 16 Colinette Road, London, SW15 6QQ

KINNEAR, John RESIGNED
Role: Director
Appointed on: 01 Aug 1992
Resigned on: 03 Feb 1994
Country of Residence: United Kingdom
Date of birth: October 1951
Address: Groveley, New Domewood, Copthorne, West Sussex, RH10 3HE

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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