UKBizDB.co.uk

ATCM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Atcm Limited. The company was founded 21 years ago and was given the registration number 04675243. The firm's registered office is in BURY ST. EDMUNDS. You can find them at St Andrews Castle, 33 St. Andrews Street South, Bu St Andrews Castle,, 33 St. Andrews Street South,, Bury St. Edmunds, Suffolk. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:ATCM LIMITED
Company Number:04675243
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:St Andrews Castle, 33 St. Andrews Street South, Bu St Andrews Castle,, 33 St. Andrews Street South,, Bury St. Edmunds, Suffolk, England, IP33 3PH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mit Barn, Writtle Road, Margaretting, Ingatestone, England, CM4 0EL

Director06 September 2022Active
26 Hawthorn Drive, Horringer, Bury St. Edmunds, IP29 5SS

Secretary21 February 2003Active
26 Hawthorn Drive, Horringer, IP29 5SS

Secretary24 June 2003Active
80, Guildhall Street, Bury St Edmunds, England, IP33 1QB

Corporate Secretary01 September 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary21 February 2003Active
St Andrews Castle, 33 St. Andrews Street South, Bu, St Andrews Castle,, 33 St. Andrews Street South,, Bury St. Edmunds, England, IP33 3PH

Director19 September 2013Active
26 Hawthorn Drive, Horringer, Bury St. Edmunds, IP29 5SS

Director21 February 2003Active
Grammar School Yard, Garton And Graham, 56,, Fish Street, England, HU1 2NB

Director13 September 2021Active
Flat 55 Elm Quay Court, Nine Elms Lane, London, England, SW8 5DF

Director27 February 2020Active
St Andrews Castle, 33 St. Andrews Street South, Bury St. Edmunds, England, IP33 3PH

Corporate Director17 September 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director21 February 2003Active

People with Significant Control

Ms Svetlana Lozovich
Notified on:06 September 2022
Status:Active
Date of birth:April 1978
Nationality:Russian
Country of residence:England
Address:Mit Barn, Writtle Road, Ingatestone, England, CM4 0EL
Nature of control:
  • Voting rights 75 to 100 percent
Mr Robin Stanley Pegden
Notified on:13 September 2021
Status:Active
Date of birth:December 1960
Nationality:British
Country of residence:England
Address:Grammar School Yard, Garton And Graham, Fish Street, England, HU1 2NB
Nature of control:
  • Significant influence or control
Ms Valeria Tyutina
Notified on:16 May 2019
Status:Active
Date of birth:April 1980
Nationality:British
Country of residence:England
Address:Mit Barn, Writtle Road, Ingatestone, England, CM4 0EL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Mr Haslen Matthew Back
Notified on:06 April 2016
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:England
Address:St Andrews Castle, 33 St. Andrews Street South, Bu, St Andrews Castle,, Bury St. Edmunds, England, IP33 3PH
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Alchemie Grp Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:St Andrews Castle, St. Andrews Street South, Bury St. Edmunds, England, IP33 3PH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Accounts

Accounts with accounts type micro entity.

Download
2024-03-28Confirmation statement

Confirmation statement with updates.

Download
2023-06-15Accounts

Accounts with accounts type micro entity.

Download
2023-04-06Confirmation statement

Confirmation statement with no updates.

Download
2023-04-06Persons with significant control

Change to a person with significant control.

Download
2023-04-06Address

Change registered office address company with date old address new address.

Download
2023-03-03Address

Change registered office address company with date old address new address.

Download
2022-09-06Persons with significant control

Notification of a person with significant control.

Download
2022-09-06Persons with significant control

Cessation of a person with significant control.

Download
2022-09-06Officers

Termination director company with name termination date.

Download
2022-09-06Officers

Appoint person director company with name date.

Download
2022-03-25Address

Change registered office address company with date old address new address.

Download
2022-03-23Accounts

Accounts with accounts type micro entity.

Download
2022-03-23Confirmation statement

Confirmation statement with no updates.

Download
2022-03-02Accounts

Accounts amended with accounts type micro entity.

Download
2022-02-21Officers

Change person director company with change date.

Download
2022-02-21Officers

Change person director company with change date.

Download
2022-02-21Persons with significant control

Change to a person with significant control.

Download
2022-02-21Persons with significant control

Change to a person with significant control.

Download
2021-09-16Officers

Termination director company with name termination date.

Download
2021-09-16Persons with significant control

Cessation of a person with significant control.

Download
2021-09-15Officers

Appoint person director company with name date.

Download
2021-09-15Persons with significant control

Notification of a person with significant control.

Download
2021-08-30Accounts

Accounts with accounts type micro entity.

Download
2021-05-16Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.