ATHENA INTELLIGENT SYSTEMS LIMITED

4 CAPRICORN CENTRE, CRANES FARM ROAD, BASILDON  SS14 3JJ
  • Dissolved
  • Private Limited Company
  • Company No. 11722449
  • Last Updated: 28 Jun 2021

Company Profile

ATHENA INTELLIGENT SYSTEMS LIMITED was incorporated on Tuesday, December 11, 2018 as a Private Limited Company with registered address in BASILDON. ATHENA INTELLIGENT SYSTEMS LIMITED has the status: Dissolved and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 2 years 3 months and 5 days.

Name ATHENA INTELLIGENT SYSTEMS LIMITED
Company number 11722449
Company type Private Limited Company
Incorporation date 11 Dec 2018
Status Dissolved
Industry (SIC 2007)

Address

Registered Address 4 CAPRICORN CENTRE
CRANES FARM ROAD
BASILDON
SS14 3JJ
Country Of Origin UNITED KINGDOM

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
Mr Ryan Gledhill Nationality: British Dates: Tuesday, December 11, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Dr Andrew John Starkey Nationality: British Dates: Tuesday, December 11, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Adam Daniel Dry Nationality: British Dates: Tuesday, December 11, 2018 - present
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due Not available
Latest accounts 31 December 2019
Next confirmation statement due Not available
Last confirmation statement dated 10 December 2019

Mortgages

No mortgages have been registered against ATHENA INTELLIGENT SYSTEMS LIMITED.

Previous Names

Name Change Date
ATHENA INTELLIGENT SYSTEMS LIMITED 11 Dec 2018