Menna Overview
Here’s a quick overview of ATLAS COMPUTER SYSTEMS LIMITED 👀 — a London based business that started in 2004.
ATLAS COMPUTER SYSTEMS LIMITED
- Company statusactive
- Company No05078708
- Age22 years 8 months Incorporated 19 March 2004
- Officers2
Address
C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
ATLAS COMPUTER SYSTEMS LIMITED is an active company incorporated on 19 March 2004 and based in London, United Kingdom. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 19 Oct 2026
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 01 Oct 2026
Legacy
1 Month Ago on 01 Oct 2026
Change Sail Address Company With Old Address New Address
2 Months Ago on 20 Sep 2026
Move Registers To Registered Office Company With New Address
2 Months Ago on 18 Sep 2026
Legacy
2 Months Ago on 15 Sep 2026
Legacy
2 Months Ago on 15 Sep 2026
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 24 Apr 2026
Change Account Reference Date Company Previous Shortened
9 Months Ago on 04 Feb 2026
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 19 Dec 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Nov 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Nov 2025
Confirmation Statement With Updates
1 Year Ago on 21 Oct 2025
Cessation Of A Person With Significant Control
1 Year Ago on 30 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 30 May 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 30 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 May 2025
Capital Allotment Shares
1 Year Ago on 19 May 2025
Resolution
1 Year Ago on 14 May 2025
Resolution
1 Year Ago on 14 May 2025
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MAXWELL, Lisa Charlotte | director | Aug 1984 | 28 May 2025 |
| VAN TIGGELEN, Antonie Pieter | director | Jul 1970 | 28 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tulip Bidco Limited | 28 May 2025 | |
| Mr Simon James Swords | Aug 1982 | 06 Apr 2016 |
| Mr Dean Michael North | Feb 1986 | 06 Apr 2016 |
Related Companies
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MAXWELL, Lisa Charlotte, VAN TIGGELEN, Antonie Pieter, DRISCOLL, Craig Alan, FERRARA, Jonathan Ian, NORTH, Dean Michael, SWORDS, Simon James, TIBBS, Sherree Louise are mutual persons.
MAXWELL, Lisa Charlotte, VAN TIGGELEN, Antonie Pieter are mutual persons.
MAXWELL, Lisa Charlotte, VAN TIGGELEN, Antonie Pieter are mutual persons.
MAXWELL, Lisa Charlotte, VAN TIGGELEN, Antonie Pieter are mutual persons.
MAXWELL, Lisa Charlotte, VAN TIGGELEN, Antonie Pieter are mutual persons.
MAXWELL, Lisa Charlotte, VAN TIGGELEN, Antonie Pieter are mutual persons.
VAN TIGGELEN, Antonie Pieter are mutual persons.
VAN TIGGELEN, Antonie Pieter are mutual persons.
VAN TIGGELEN, Antonie Pieter are mutual persons.
VAN TIGGELEN, Antonie Pieter are mutual persons.
VAN TIGGELEN, Antonie Pieter are mutual persons.
VAN TIGGELEN, Antonie Pieter are mutual persons.
VAN TIGGELEN, Antonie Pieter are mutual persons.
VAN TIGGELEN, Antonie Pieter are mutual persons.
VAN TIGGELEN, Antonie Pieter are mutual persons.
VAN TIGGELEN, Antonie Pieter are mutual persons.
VAN TIGGELEN, Antonie Pieter are mutual persons.
VAN TIGGELEN, Antonie Pieter are mutual persons.
SWORDS, Simon James are mutual persons.
SWORDS, Simon James are mutual persons.
ATLAS BARCODE LTD
SWORDS, Simon James are mutual persons.
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Here’s a quick overview of ATLAS COMPUTER SYSTEMS LIMITED 👀 — a London based business that started in 2004.