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ATEC SECURITY LIMITED

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

This company is commonly known as Atec Security Limited. The company was founded 38 years ago and was given the registration number 01936399. The firm's registered office is in WOLVERHAMPTON. You can find them at Unit 1 Element Court, Hilton Cross Business Park, Featherstone, Wolverhampton, West Midlands. This company's SIC code is 61200 - Wireless telecommunications activities.

Company Information

Name:ATEC SECURITY LIMITED
Company Number:01936399
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 1985
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61200 - Wireless telecommunications activities
  • 61900 - Other telecommunications activities
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:Unit 1 Element Court, Hilton Cross Business Park, Featherstone, Wolverhampton, West Midlands, WV10 7FE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Oaken Covert, Codsall, Wolverhampton, WV8 2BG

Secretary-Active
Unit 1, Element Court, Hilton Cross Business Park, Featherstone, Wolverhampton, WV10 7FE

Director01 August 2021Active
3 Oaken Covert, Codsall, Wolverhampton, WV8 2BG

Director-Active
3 Oaken Covert, Codsall, Wolverhampton, WV8 2BG

Director-Active
Unit 1, Element Court, Hilton Cross Business Park, Featherstone, Wolverhampton, WV10 7FE

Director-Active
Unit 1, Element Court, Hilton Cross Business Park, Featherstone, Wolverhampton, WV10 7FE

Director25 November 2021Active
35 Idonia Road, Perton, Wolverhampton, WV6 7NQ

Director-Active
Unit 1, Element Court, Hilton Cross Business Park, Featherstone, Wolverhampton, United Kingdom, WV10 7FE

Director01 March 2011Active
39, Lambourne Way, Brierley Hill, Dudley, England, DY5 3RL

Director01 May 2007Active

People with Significant Control

Mr John Burton Adcock
Notified on:12 April 2019
Status:Active
Date of birth:August 1941
Nationality:British
Address:Unit 1, Element Court, Hilton Cross Business Park, Wolverhampton, WV10 7FE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Carole Anne Adcock
Notified on:12 April 2019
Status:Active
Date of birth:October 1941
Nationality:British
Address:Unit 1, Element Court, Hilton Cross Business Park, Wolverhampton, WV10 7FE
Nature of control:
  • Ownership of shares 25 to 50 percent
Simon Adcock
Notified on:06 April 2016
Status:Active
Date of birth:April 1968
Nationality:British
Address:Unit 1, Element Court, Hilton Cross Business Park, Wolverhampton, WV10 7FE
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Capital

Capital allotment shares.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-09-06Confirmation statement

Confirmation statement with updates.

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2023-04-14Capital

Capital allotment shares.

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2022-12-02Accounts

Accounts with accounts type total exemption full.

Download
2022-09-08Confirmation statement

Confirmation statement with updates.

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2022-06-07Officers

Change person director company with change date.

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2022-02-21Capital

Capital allotment shares.

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2022-02-18Capital

Capital allotment shares.

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2022-01-07Accounts

Accounts with accounts type total exemption full.

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2021-11-30Officers

Appoint person director company with name date.

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2021-11-10Persons with significant control

Change to a person with significant control.

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2021-11-10Persons with significant control

Cessation of a person with significant control.

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2021-11-10Persons with significant control

Cessation of a person with significant control.

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2021-09-29Resolution

Resolution.

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2021-09-22Resolution

Resolution.

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2021-09-22Resolution

Resolution.

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2021-09-13Confirmation statement

Confirmation statement with updates.

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2021-08-25Officers

Appoint person director company with name date.

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2021-01-07Capital

Capital return purchase own shares.

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2020-12-16Capital

Capital cancellation shares.

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2020-10-16Accounts

Accounts with accounts type total exemption full.

Download
2020-09-18Officers

Change person director company with change date.

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2020-09-14Confirmation statement

Confirmation statement with updates.

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2020-09-11Capital

Capital variation of rights attached to shares.

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