ATUS SYSTEMS LIMITED
BISHOP FLEMING LLP, 10 TEMPLE BACK, BRISTOL BS1 6FL- Liquidation
- Private Limited Company
- Company No. 07891899
- Last Updated: 01 Mar 2024
Company Profile
ATUS SYSTEMS LIMITED was incorporated on Friday, December 23, 2011 as a Private Limited Company with registered address in BRISTOL. ATUS SYSTEMS LIMITED has the status: Liquidation and it's listed in the following category: Security systems service activities. This Private Limited Company has been operating for 12 years 10 months and 16 days.
| Name | ATUS SYSTEMS LIMITED |
|---|---|
| Company number | 07891899 |
| Company type | Private Limited Company |
| Incorporation date | 23 Dec 2011 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
BISHOP FLEMING LLP 10 TEMPLE BACK BRISTOL BS1 6FL |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mrs Amanda Fiona Fletcher Nationality: British |
Dates: Tuesday, July 31, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Chezz Partners Bv Minervum, 4817 Zp |
Dates: Friday, December 23, 2016 - Tuesday, July 31, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Darren Geoffrey Swindlehurst Nationality: English |
Dates: Wednesday, April 6, 2016 - Monday, January 2, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
No mortgages have been registered against ATUS SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ATUS SYSTEMS LIMITED | 23 Dec 2011 |