Menna Overview
Here’s a quick overview of ATHENSYS LTD 👀 — a Sully based business that started in 2019.
ATHENSYS LTD
- Company statusactive
- Company No11940210
- Age7 years 3 months Incorporated 11 April 2019
- Officers3
Address
Mariner's Reach Mariner's Reach, 13 Lynmouth Drive, Sully, CF64 5TP, United Kingdom
ATHENSYS LTD is an active company incorporated on 11 April 2019 and based in Sully, United Kingdom. The company was registered 7 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)
62012 Business and domestic software development, 80200 Security systems service activities, 85590 Other education n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 26 Aug 2025
Accounts With Accounts Type Dormant
1 Year Ago on 31 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 10 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 28 Sep 2023
Resolution
3 Years Ago on 31 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 21 Oct 2022
Capital Alter Shares Subdivision
3 Years Ago on 12 Oct 2022
Resolution
3 Years Ago on 12 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 29 Sep 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 15 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 04 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 18 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 18 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 18 Feb 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 18 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Sep 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 04 Sep 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 15 Jun 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 10 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 10 Jun 2020
Termination Director Company With Name Termination Date
6 Years Ago on 19 Dec 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUTTERWORTH, Heather Elizabeth | director | Aug 1977 | 19 Jul 2019 |
| BUTTERWORTH, Kevin | director | Sep 1972 | 11 Apr 2019 |
| SISSONS, Benjamin William Irwin | director | Aug 1977 | 11 Apr 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Kevin Butterworth | Sep 1972 | 11 Apr 2019 |
| Mr Daniel Ronald Flack | Feb 1967 | 11 Apr 2019 |
| Mr Benjamin William Irwin Sissons | Aug 1977 | 11 Apr 2019 |
Related Companies
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BUTTERWORTH, Heather Elizabeth, BUTTERWORTH, Kevin are mutual persons.
BUTTERWORTH, Kevin, SISSONS, Benjamin William Irwin, FLACK, Daniel Ronald are mutual persons.
BUTTERWORTH, Kevin, SISSONS, Benjamin William Irwin are mutual persons.
FLACK, Daniel Ronald are mutual persons.
MENZIES, Ian Duncan are mutual persons.
MENZIES, Ian Duncan are mutual persons.
MENZIES, Ian Duncan are mutual persons.
ICONOCLAST 22 LIMITED
HOUGH, Paul William are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of ATHENSYS LTD 👀 — a Sully based business that started in 2019.