ATW INFORMATION TECHNOLOGY SYSTEMS LIMITED

Company summary

1 outstanding charge

Company number: 06025396
Status: DISSOLVED
Incorporated / age: 12 December 20069 years
Registered office: Riding Court House Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 13 September 2026 at 15:11 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
Riding Court House Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT
Nature of business
Other information technology service activities
Previous company names
EXCHEQUER SOFTWARE LIMITED
GUILDFORD MIDCO 1 LIMITED
HACKREMCO (NO. 2447) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEWIS, Mark Jonathan ACTIVE	Director	28 Jan 2014		England	April 1965	Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT
ROBINSON, Phillip David ACTIVE	Director	21 Dec 2011		United Kingdom	November 1965	Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT, Uk
CHALLINGER, Sara RESIGNED	Secretary	24 Jul 2007	20 Feb 2009			Hollyoak 2a Cricket Hill, Finchampstead, Wokingham, Berkshire, RG40 3TN
FIRTH, Barbara Ann RESIGNED	Secretary	20 Jul 2007	24 Jul 2007			Bryher Cottage, Lynx Hill, East Horsley, Surrey, KT24 5AX
MURRIA, Vinodka RESIGNED	Secretary	02 May 2007	03 Jul 2007			Furran, 16 Barham Close, Weybridge, Surrey, KT13 9PR
ROBERTS, Neal Anthony RESIGNED	Secretary	11 Mar 2009	21 Dec 2011			Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT, United Kingdom
HACKWOOD SECRETARIES LIMITED RESIGNED	Nominee Secretary	12 Dec 2006	02 May 2007			One Silk Street, London, EC2Y 8HQ
ALI, Mansoor Anwar RESIGNED	Director	21 Dec 2011	14 May 2012	England	November 1956	Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT, Uk
CROMPTON, Kerry Jane RESIGNED	Director	01 Mar 2011	21 Dec 2011	United Kingdom	October 1970	Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT, United Kingdom
DISCOMBE, Nicholas Sanders RESIGNED	Director	31 May 2013	28 Jan 2014	United Kingdom	September 1962	3, Beeches, Green Dene East Horsley, Leatherhead, Surrey, KT24 5RG, England
FIRTH, Barbara Ann RESIGNED	Director	20 Jul 2007	19 Oct 2009	England	November 1952	Bryher Cottage, Lynx Hill, East Horsley, Surrey, KT24 5AX
JACKSON, Michael Edward Wilson RESIGNED	Director	02 May 2007	03 Jul 2007	United Kingdom	March 1950	20, Pelham Crescent, London, SW7 2NR
KING, Alexander Leslie John RESIGNED	Director	07 Mar 2007	01 Aug 2007	United Kingdom	January 1975	224 Somerset Road, London, SW19 5JE
LEUW, Martin Philip RESIGNED	Director	24 Jul 2007	01 Mar 2011	United Kingdom	May 1962	Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT, United Kingdom
MARNOCH, Alasdair RESIGNED	Director	24 Jul 2012	31 May 2013	England	March 1963	Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT, United Kingdom
MURRIA, Vinodka RESIGNED	Director	02 May 2007	03 Jul 2007	United Kingdom	October 1962	Furran, 16 Barham Close, Weybridge, Surrey, KT13 9PR
ROBERTS, Neal Anthony RESIGNED	Director	24 Jul 2007	21 Dec 2011	United Kingdom	November 1958	Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT, United Kingdom
ROMBERG, Kai RESIGNED	Director	07 Mar 2007	08 Aug 2007		May 1977	105 Bolingbroke Grove, London, SW11 1DA
STONE, Lisa Jane RESIGNED	Director	07 Mar 2007	08 Aug 2007	United Kingdom	April 1962	The Grange, Sandhill Lane, Crawley Down, Crawley, West Sussex, RH10 4LB
VELUSSI, Luca RESIGNED	Director	14 Mar 2008	08 Dec 2010	United Kingdom	November 1969	Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT, United Kingdom
HACKWOOD DIRECTORS LIMITED RESIGNED	Nominee Director	12 Dec 2006	07 Mar 2007			One Silk Street, London, EC2Y 8HQ

LEWIS, Mark Jonathan ACTIVE
Role: Director
Appointed on: 28 Jan 2014
Country of Residence: England
Date of birth: April 1965
Address: Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT

ROBINSON, Phillip David ACTIVE
Role: Director
Appointed on: 21 Dec 2011
Country of Residence: United Kingdom
Date of birth: November 1965
Address: Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT, Uk

CHALLINGER, Sara RESIGNED
Role: Secretary
Appointed on: 24 Jul 2007
Resigned on: 20 Feb 2009
Address: Hollyoak 2a Cricket Hill, Finchampstead, Wokingham, Berkshire, RG40 3TN

FIRTH, Barbara Ann RESIGNED
Role: Secretary
Appointed on: 20 Jul 2007
Resigned on: 24 Jul 2007
Address: Bryher Cottage, Lynx Hill, East Horsley, Surrey, KT24 5AX

MURRIA, Vinodka RESIGNED
Role: Secretary
Appointed on: 02 May 2007
Resigned on: 03 Jul 2007
Address: Furran, 16 Barham Close, Weybridge, Surrey, KT13 9PR

ROBERTS, Neal Anthony RESIGNED
Role: Secretary
Appointed on: 11 Mar 2009
Resigned on: 21 Dec 2011
Address: Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT, United Kingdom

HACKWOOD SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 12 Dec 2006
Resigned on: 02 May 2007
Address: One Silk Street, London, EC2Y 8HQ

ALI, Mansoor Anwar RESIGNED
Role: Director
Appointed on: 21 Dec 2011
Resigned on: 14 May 2012
Country of Residence: England
Date of birth: November 1956
Address: Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT, Uk

CROMPTON, Kerry Jane RESIGNED
Role: Director
Appointed on: 01 Mar 2011
Resigned on: 21 Dec 2011
Country of Residence: United Kingdom
Date of birth: October 1970
Address: Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT, United Kingdom

DISCOMBE, Nicholas Sanders RESIGNED
Role: Director
Appointed on: 31 May 2013
Resigned on: 28 Jan 2014
Country of Residence: United Kingdom
Date of birth: September 1962
Address: 3, Beeches, Green Dene East Horsley, Leatherhead, Surrey, KT24 5RG, England

FIRTH, Barbara Ann RESIGNED
Role: Director
Appointed on: 20 Jul 2007
Resigned on: 19 Oct 2009
Country of Residence: England
Date of birth: November 1952
Address: Bryher Cottage, Lynx Hill, East Horsley, Surrey, KT24 5AX

JACKSON, Michael Edward Wilson RESIGNED
Role: Director
Appointed on: 02 May 2007
Resigned on: 03 Jul 2007
Country of Residence: United Kingdom
Date of birth: March 1950
Address: 20, Pelham Crescent, London, SW7 2NR

KING, Alexander Leslie John RESIGNED
Role: Director
Appointed on: 07 Mar 2007
Resigned on: 01 Aug 2007
Country of Residence: United Kingdom
Date of birth: January 1975
Address: 224 Somerset Road, London, SW19 5JE

LEUW, Martin Philip RESIGNED
Role: Director
Appointed on: 24 Jul 2007
Resigned on: 01 Mar 2011
Country of Residence: United Kingdom
Date of birth: May 1962
Address: Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT, United Kingdom

MARNOCH, Alasdair RESIGNED
Role: Director
Appointed on: 24 Jul 2012
Resigned on: 31 May 2013
Country of Residence: England
Date of birth: March 1963
Address: Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT, United Kingdom

MURRIA, Vinodka RESIGNED
Role: Director
Appointed on: 02 May 2007
Resigned on: 03 Jul 2007
Country of Residence: United Kingdom
Date of birth: October 1962
Address: Furran, 16 Barham Close, Weybridge, Surrey, KT13 9PR

ROBERTS, Neal Anthony RESIGNED
Role: Director
Appointed on: 24 Jul 2007
Resigned on: 21 Dec 2011
Country of Residence: United Kingdom
Date of birth: November 1958
Address: Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT, United Kingdom

ROMBERG, Kai RESIGNED
Role: Director
Appointed on: 07 Mar 2007
Resigned on: 08 Aug 2007
Date of birth: May 1977
Address: 105 Bolingbroke Grove, London, SW11 1DA

STONE, Lisa Jane RESIGNED
Role: Director
Appointed on: 07 Mar 2007
Resigned on: 08 Aug 2007
Country of Residence: United Kingdom
Date of birth: April 1962
Address: The Grange, Sandhill Lane, Crawley Down, Crawley, West Sussex, RH10 4LB

VELUSSI, Luca RESIGNED
Role: Director
Appointed on: 14 Mar 2008
Resigned on: 08 Dec 2010
Country of Residence: United Kingdom
Date of birth: November 1969
Address: Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT, United Kingdom

HACKWOOD DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 12 Dec 2006
Resigned on: 07 Mar 2007
Address: One Silk Street, London, EC2Y 8HQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Oct 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
23 Apr 2007	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

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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