ATLAS SYSTEMS LIMITED
THE COMMS CENTRE TALAVERA COURT, DARNELL WAY, NORTHAMPTON NN3 6RW- Active
- Private Limited Company
- Company No. 07881156
- Last Updated: 01 Mar 2024
Company Profile
ATLAS SYSTEMS LIMITED was incorporated on Wednesday, December 14, 2011 as a Private Limited Company with registered address in NORTHAMPTON. ATLAS SYSTEMS LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 13 years 2 months and 10 days.
| Name | ATLAS SYSTEMS LIMITED |
|---|---|
| Company number | 07881156 |
| Company type | Private Limited Company |
| Incorporation date | 14 Dec 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE COMMS CENTRE TALAVERA COURT DARNELL WAY NORTHAMPTON NN3 6RW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Firtitudo Limited 3 The Lakes, NN4 7HB |
Dates: Thursday, November 5, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Isabel Ferre Narvaez Evans Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 5, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Joseph Evans Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 5, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (125 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 11 January 2017 |
| Last confirmation statement dated | 14 December 2015 |
Mortgages
No mortgages have been registered against ATLAS SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ATLAS SYSTEMS LIMITED | 14 Dec 2011 |
| SUNRISE ICT LIMITED | 21 Feb 2014 |