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ATECSOL LTD

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

This company is commonly known as Atecsol Ltd. The company was founded 5 years ago and was given the registration number 11658311. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 4 Lansdowne Terrace, , Newcastle Upon Tyne, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ATECSOL LTD
Company Number:11658311
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2018
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:4 Lansdowne Terrace, Newcastle Upon Tyne, United Kingdom, NE3 1HN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Lansdowne Terrace, Newcastle Upon Tyne, United Kingdom, NE3 1HN

Director05 November 2018Active
4, Lansdowne Terrace, Newcastle Upon Tyne, United Kingdom, NE3 1HN

Director05 November 2018Active

People with Significant Control

Miss Andrea Ianeva
Notified on:05 November 2018
Status:Active
Date of birth:January 1986
Nationality:Belgian
Country of residence:United Kingdom
Address:4, Lansdowne Terrace, Newcastle Upon Tyne, United Kingdom, NE3 1HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Dennis Amissah
Notified on:05 November 2018
Status:Active
Date of birth:June 1992
Nationality:Italian
Country of residence:United Kingdom
Address:4, Lansdowne Terrace, Newcastle Upon Tyne, United Kingdom, NE3 1HN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-21Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type micro entity.

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2023-02-03Gazette

Gazette filings brought up to date.

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2023-02-02Confirmation statement

Confirmation statement with no updates.

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2023-01-31Gazette

Gazette notice compulsory.

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2021-11-11Confirmation statement

Confirmation statement with updates.

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2021-06-04Officers

Termination director company with name termination date.

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2021-06-04Persons with significant control

Cessation of a person with significant control.

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2021-03-23Accounts

Accounts with accounts type micro entity.

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2020-12-10Confirmation statement

Confirmation statement with no updates.

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2020-12-04Accounts

Accounts with accounts type micro entity.

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2019-11-19Confirmation statement

Confirmation statement with no updates.

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2019-06-18Address

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

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2018-12-05Resolution

Resolution.

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2018-11-05Incorporation

Incorporation company.

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