TIETOENATOR ATTENTIV SYSTEMS LIMITED

Company summary

0 outstanding charges

Company number: 02891007
Status: DISSOLVED
Incorporated / age: 25 January 199419 years
Registered office: 10 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4LT, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 20:29 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
10 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4LT, United Kingdom
Nature of business
Activities of head offices
Previous company names
ATTENTIV SYSTEMS GROUP LIMITED
ATTENTIV SYSTEMS GROUP PLC
ATTENTIV SYSTEMS GROUP LIMITED
LYNX GROUP LIMITED
LYNX FINANCIAL SYSTEMS (RETAIL BANKING) LIMITED
QUADRA COMPUTER SERVICES LIMITED
QUADRA LIMITED

Officer details

Show 28 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROWN, Nigel Anthony Ernest ACTIVE	Director	23 Feb 2012		United Kingdom	December 1958	10, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4LT
SALMINEN, Janne Kaarlo ACTIVE	Director	08 Aug 2011		Finland	January 1964	10, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4LT, United Kingdom
FAIRCLOUGH, Ian Peter RESIGNED	Secretary	01 Oct 1999	25 Feb 2000			17 Claremont Road, Leamington Spa, Warwickshire, CV31 3EH
JAMESON, Paul RESIGNED	Secretary	31 Oct 2005	24 Feb 2012			10, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4LT, United Kingdom
MILNER, Andrew RESIGNED	Secretary	25 Jan 1994	29 Oct 1996			12 Park Lane, Upper Cumberworth, Huddersfield, West Yorkshire, HD8 8NP
SINNETT, Paul Martin RESIGNED	Secretary	25 Feb 2000	28 Nov 2003			Mill Croft Barn, Water Stratford Road, Tingewick, MK18 4PD
SINNETT, Paul Martin RESIGNED	Secretary	30 Oct 1996	01 Oct 1999			11 The Woodlands, Chesterton, Bicester, Oxfordshire, OX6 8TN
WOOD, Philip Basil RESIGNED	Secretary	28 Nov 2003	31 Oct 2005			Portelet, High Street Croydon, Royston, Hertfordshire, SG8 0DR
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	25 Jan 1994	25 Jan 1994			26, Church Street, London, NW8 8EP
BERTRAM, Peter Michael RESIGNED	Director	11 Mar 2004	27 May 2005	England	May 1954	Torrells Pursers Lane, Peaslake, Guildford, Surrey, GU5 9RE
COUZENS, Michael Reginald Joseph RESIGNED	Director	21 Jan 2005	27 May 2005		October 1947	11 Virginia Drive, Virginia Water, Surrey, GU25 4RX
DOUGLAS MANN, Stewart Charles Hamilton RESIGNED	Director	11 Mar 2004	27 May 2005	England	February 1938	17 Queensdale Road, London, W11 4SB
FISHER, Linda Jean RESIGNED	Director	25 Jan 1994	25 Sep 2001		September 1949	5 Priory Orchard, Flamstead, St Albans, Hertfordshire, AL3 8BU
HOLMEN, Knut RESIGNED	Director	22 Feb 2008	25 Aug 2009		August 1959	Dagalivn. 25b, No-0776 Oslo, Norway
HONE, Michael Frank RESIGNED	Director	25 Jan 1994	31 Dec 1997		January 1945	3 Coniston Road, Dronfield Woodhouse, Dronfield, Derbyshire, S18 8PY
JACKLIN, Ian Charles RESIGNED	Director	25 Jan 1994	08 May 1998	England	March 1952	37 Brookhouse Hill, Fulwood, Sheffield, South Yorkshire, S10 3TB
JAMESON, Paul Richard RESIGNED	Director	22 Jun 2009	24 Feb 2012	England	April 1972	10, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4LT, United Kingdom
KERNAHAN, Adrian Clive RESIGNED	Director	08 Dec 1997	25 Sep 2001		July 1953	10 Medlows, Harpenden, Hertfordshire, AL5 3AY
LAST, Richard RESIGNED	Director	30 Oct 1996	28 Nov 2003	United Kingdom	July 1957	The Leys Farm, Banbury Road Great Tew, Chipping Norton, Oxfordshire, OX7 4DL
LINDGREN, Peter RESIGNED	Director	27 May 2005	25 Oct 2007		October 1946	Drakskeppsragen 55, Taby, Se-18363, Sweden
LISCOMBE, David Kenneth RESIGNED	Director	30 Oct 1996	14 Dec 2000		January 1948	Pear Tree Farm Ainsworth Lane, Crowton, Northwich, Cheshire, CW8 2RS
LUUPPALA, Harri Pentti Kalervo RESIGNED	Director	27 May 2005	22 Feb 2008		August 1958	Hakatie 15, Tampere, Fi-33880, FOREIGN, Finland
MILNER, Andrew RESIGNED	Director	25 Jan 1994	31 Dec 1998		September 1954	12 Park Lane, Upper Cumberworth, Huddersfield, West Yorkshire, HD8 8NP
PELTOLA, Veli Erik RESIGNED	Director	27 May 2005	22 Jun 2009		June 1951	Alberganesplanadi 9a5, Espoo, Fi-02600, FOREIGN, Finland
PELTONEN, Ari Petteri RESIGNED	Director	22 Jun 2009	08 Aug 2011	Finland	January 1969	Ground Floor, The Arenson Centre, Arenson Way, Houghton Regis, Dunstable, Bedfordshire, LU5 5UL, United Kingdom
SINNETT, Paul Martin RESIGNED	Director	30 Oct 1996	28 Nov 2003	England	July 1958	Mill Croft Barn, Water Stratford Road, Tingewick, MK18 4PD
WEBBER, David Paul, Mr. RESIGNED	Director	28 Nov 2003	31 Dec 2005		July 1965	12 Rotten Row, Great Brickhill, Milton Keynes, Buckinghamshire, MK17 9BA
WILLIAMS, David RESIGNED	Director	03 Mar 1997	31 Jan 2000		May 1965	2 Seven Stiles Drive, Marple, Stockport, Cheshire, SK6 6LT
WOOD, Philip Basil RESIGNED	Director	28 Nov 2003	31 Oct 2005	England	August 1972	Portelet, High Street Croydon, Royston, Hertfordshire, SG8 0DR
WYETH, David, Dr RESIGNED	Director	02 Mar 1994	29 Oct 1996		December 1947	35 Barlings Road, Harpenden, Hertfordshire, AL5 2AW

BROWN, Nigel Anthony Ernest ACTIVE
Role: Director
Appointed on: 23 Feb 2012
Country of Residence: United Kingdom
Date of birth: December 1958
Address: 10, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4LT

SALMINEN, Janne Kaarlo ACTIVE
Role: Director
Appointed on: 08 Aug 2011
Country of Residence: Finland
Date of birth: January 1964
Address: 10, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4LT, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Jun 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Mar 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Mar 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Feb 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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