ATC SYSTEMS (INTERNATIONAL) LIMITED
Active - Accounts Filed
General Information
NAME
ATC SYSTEMS (INTERNATIONAL) LIMITED
COMPANY NUMBER
06924282
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
04/06/2009
(15 years and 5 months old)
WEBSITE
atc-systems-ltd.com
CONFIRMATION STATEMENT MADE UP TO
17/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1Y 5EA
Telephone: 04289034030
TPS: No
Ground Floor 123 Pall Mall
St James's
London
SW1Y 5EA
SW1Y 5EA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ATC SYSTEMS (INTERNATIONAL) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 29/05/2024 | New Company Secretary GROSVENOR SECRETARIES LIMITED (914731564) Appointed |
| 28/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ATC SYSTEMS (INTERNATIONAL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ATC SYSTEMS (INTERNATIONAL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ATC SYSTEMS (INTERNATIONAL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/10/2017 - Present (7 years and 1 months) Born in Sep 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/10/2017 - Present (7 years and 1 months) Born in Jul 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/05/2021 - Present (3 years and 5 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/03/2023 - Present (1 years and 7 months) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/03/2023 - Present (1 years and 7 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ATC SYSTEMS (INTERNATIONAL) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 29/05/2024 | New Company Secretary GROSVENOR SECRETARIES LIMITED (914731564) Appointed |
| 28/05/2024 | New Confirmation Statement filed |
| 27/05/2024 | NEWCHAIN LIMITED (904042474) has left the board |
| 27/05/2024 | IMPERIUM CORPORATE DIRECTORS LIMITED (928988361) has left the board |
| 27/05/2024 | New Company Secretary GROSVENOR SECRETARIES LIMITED (932333050) Appointed |
| 27/05/2024 | New Board Member Susan Hollyman (932333040) Appointed |
| 07/12/2023 | New Company Secretary NEWCHAIN LIMITED (904042474) Appointed |
| 07/12/2023 | New Board Member IMPERIUM CORPORATE DIRECTORS LIMITED (928988361) Appointed |
| 05/12/2023 | New Company Secretary NEWCHAIN LIMITED (931658117) Appointed |
| 05/12/2023 | New Board Member IMPERIUM CORPORATE DIRECTORS LIMITED (931658085) Appointed |
| 13/10/2023 | Helen Louise Roue (906069094) has left the board |
| 13/10/2023 | Helen Louise Roue (923879091) has left the board |
| 15/09/2023 | New Accounts filed |
| 26/05/2023 | New Confirmation Statement filed |
| 12/04/2023 | Fabio Villarini (930360026) has left the board |
| 12/04/2023 | Ariane Slinger (916748871) has left the board |
| 12/04/2023 | New Board Member Javier Otero (930763142) Appointed |
| 12/04/2023 | New Board Member Jaqueline Nabir (930763133) Appointed |
| 29/12/2022 | New Board Member Fabio Villarini (930360026) Appointed |
| 26/12/2022 | Javier Otero (916748862) has left the board |
| 06/09/2022 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 21/11/2021 | New Accounts filed |
| 08/06/2021 | New Board Member David Mark Chandler (928392356) Appointed |
| 02/06/2021 | New Confirmation Statement filed |
| 26/02/2021 | New Accounts filed |
| 02/06/2020 | New Confirmation Statement filed |
| 17/12/2019 | New Accounts filed |
| 22/05/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 25/05/2018 | New Confirmation Statement filed |
| 14/03/2018 | New Accounts filed |
| 11/10/2017 | New Board Member Eduardo Moraes Rodrigues (923879146) Appointed |
| 11/10/2017 | New Board Member Sergio Mauro Rocha Mello (923879167) Appointed |
| 11/10/2017 | New Company Secretary Helen Louise Roue (923879091) Appointed |
| 11/10/2017 | NEWCHAIN LTD (913721321) has left the board |
| 14/07/2017 | New Accounts filed |
| 30/05/2017 | New Confirmation Statement filed |
| 10/06/2016 | New Confirmation Statement filed |
| 08/06/2016 | New Accounts filed |
| 14/09/2015 | New Confirmation Statement filed |
| 11/08/2015 | NEWCHAIN LTD (916749498) has left the board |
| 11/08/2015 | New Company Secretary NEWCHAIN LTD (913721321) Appointed |
| 26/06/2015 | New Confirmation Statement filed |
| 27/10/2014 | New Accounts filed |
| 04/08/2014 | La'tisha Monique Thompson (916720985) has left the board |
| 23/06/2014 | New Confirmation Statement filed |
| 26/04/2014 | New Accounts filed |
| 11/10/2013 | New Accounts filed |
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