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ATEB LIMITED

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

This company is commonly known as Ateb Limited. The company was founded 25 years ago and was given the registration number 03769059. The firm's registered office is in BRIGHTON. You can find them at First Floor, Telecom House, 125-135 Preston Road, Brighton, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:ATEB LIMITED
Company Number:03769059
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 1999
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities
  • 85600 - Educational support services

Office Address & Contact

Registered Address:First Floor, Telecom House, 125-135 Preston Road, Brighton, England, BN1 6AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hengwm, St. Harmon, Rhayader, United Kingdom, LD6 5LD

Director01 January 2000Active
41 Bridge Street, Aberystwyth, SY23 1QB

Secretary12 May 1999Active
Delfryn 30 Edgehill Road, Aberystwyth, SY23 1LZ

Secretary01 June 2004Active
Unit 10, Daisy Business Park, Sylvan Grove, London, United Kingdom, SE15 1PD

Secretary01 May 2011Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Secretary12 May 1999Active
Marteg House, St. Harmon, Rhayader, LD6 5LG

Secretary01 October 2007Active
41 Bridge Street, Aberystwyth, SY23 1QB

Director12 May 1999Active
Delfryn 30 Edgehill Road, Aberystwyth, SY23 1LZ

Director12 May 1999Active
Unit 10, Daisy Business Park, Sylvan Grove, London, United Kingdom, SE15 1PD

Director10 April 2012Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Director12 May 1999Active
Bronyglyn, Rhydyfelin, Aberystwyth, SY23 4QD

Director12 May 1999Active

People with Significant Control

Mr Simon David Annetts
Notified on:06 April 2016
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:Wales
Address:Hengwm, St. Harmon, Rhayader, Wales, LD6 5LD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Accounts with accounts type micro entity.

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2023-11-20Confirmation statement

Confirmation statement with no updates.

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2022-11-18Confirmation statement

Confirmation statement with no updates.

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2022-09-12Accounts

Accounts with accounts type micro entity.

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2022-07-25Address

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

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2021-11-09Confirmation statement

Confirmation statement with no updates.

Download
2021-11-08Accounts

Accounts with accounts type micro entity.

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2021-09-30Persons with significant control

Change to a person with significant control.

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2021-03-08Accounts

Accounts with accounts type micro entity.

Download
2020-11-23Confirmation statement

Confirmation statement with no updates.

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2020-02-21Accounts

Accounts with accounts type micro entity.

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2019-11-07Confirmation statement

Confirmation statement with updates.

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2019-10-28Confirmation statement

Confirmation statement with no updates.

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2018-12-17Accounts

Accounts with accounts type micro entity.

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2018-10-22Confirmation statement

Confirmation statement with no updates.

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2017-11-01Confirmation statement

Confirmation statement with no updates.

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2017-10-10Accounts

Accounts with accounts type micro entity.

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2017-03-07Accounts

Accounts with accounts type total exemption small.

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2017-01-04Address

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

Download
2016-10-25Confirmation statement

Confirmation statement with updates.

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2016-03-29Accounts

Accounts with accounts type total exemption small.

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2015-10-22Annual return

Annual return company with made up date full list shareholders.

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2014-10-29Annual return

Annual return company with made up date full list shareholders.

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2014-10-29Accounts

Accounts with accounts type total exemption small.

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2014-03-28Accounts

Accounts with accounts type total exemption small.

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