Menna Overview
Here’s a quick overview of ATC SYSTEMS (INTERNATIONAL) LIMITED 👀 — a London based business that started in 2009.
ATC SYSTEMS (INTERNATIONAL) LIMITED
- Company statusactive
- Company No06924282
- Age17 years 1 month Incorporated 4 June 2009
- Officers7
Address
Ground Floor 123 Pall Mall, St James's, London, SW1Y 5EA, England
ATC SYSTEMS (INTERNATIONAL) LIMITED is an active company incorporated on 4 June 2009 and based in London, England. The company was registered 17 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 27 December 2024. Next accounts due by 27 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 03 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 31 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 31 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 31 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 31 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 31 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 31 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 31 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 23 May 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 23 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 May 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 23 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 23 May 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 01 Dec 2023
Appoint Corporate Director Company With Name Date
2 Years Ago on 01 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 11 Oct 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 11 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 11 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 22 May 2023
Change Person Director Company With Change Date
3 Years Ago on 13 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Apr 2023
People
Officers7
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GROSVENOR SECRETARIES LIMITED | corporate secretary | 13 May 2024 | |
| CHANDLER, David Mark | director | Feb 1963 | 20 May 2021 |
| HOLLYMAN, Susan | director | Apr 1953 | 13 May 2024 |
| MELLO, Sergio Mauro Rocha | director | Sep 1959 | 09 Oct 2017 |
| NABIH, Jaqueline | director | Dec 1970 | 20 Mar 2023 |
| OTERO, Javier | director | Oct 1973 | 20 Mar 2023 |
| RODRIGUES, Eduardo Moraes | director | Jul 1955 | 09 Oct 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Eduardo Moraes Rodrigues | Jul 1955 | 21 Dec 2016 |
| Mr Sergio Mauro Rocha Mello | Sep 1959 | 21 Dec 2016 |
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Here’s a quick overview of ATC SYSTEMS (INTERNATIONAL) LIMITED 👀 — a London based business that started in 2009.