UKBizDB.co.uk

ATEMI SYSTEMS LIMITED

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

This company is commonly known as Atemi Systems Limited. The company was founded 19 years ago and was given the registration number 05312763. The firm's registered office is in AYLESBURY. You can find them at Dane House, 26 Taylor Road, Taylor Road, Aylesbury, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ATEMI SYSTEMS LIMITED
Company Number:05312763
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Dane House, 26 Taylor Road, Taylor Road, Aylesbury, England, HP21 8DR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Hilltop Rise, Bookham, Leatherhead, KT23 4DB

Secretary14 December 2004Active
9 Hilltop Rise, Bookham, Leatherhead, KT23 4DB

Director14 December 2004Active
3 Churchill House, 57 Jubilee Road, Waterlooville, PO7 7RF

Nominee Secretary14 December 2004Active
3 Churchill House, 57 Jubilee Road, Waterlooville, PO7 7RF

Nominee Director14 December 2004Active

People with Significant Control

Mrs Stephanie Ann May
Notified on:30 June 2016
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:England
Address:41, Portmore Gardens, Weymouth, England, DT4 9XL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard David May
Notified on:30 June 2016
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:England
Address:41, Portmore Gardens, Weymouth, England, DT4 9XL
Nature of control:
  • Ownership of shares 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 (6 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
2023-12-27Confirmation statement

Confirmation statement with no updates.

Download
2023-09-30Accounts

Accounts with accounts type total exemption full.

Download
2022-12-27Confirmation statement

Confirmation statement with no updates.

Download
2022-11-02Address

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

Download
2022-09-01Accounts

Accounts with accounts type total exemption full.

Download
2021-12-28Confirmation statement

Confirmation statement with no updates.

Download
2021-09-20Accounts

Accounts with accounts type total exemption full.

Download
2021-01-02Confirmation statement

Confirmation statement with no updates.

Download
2020-09-28Accounts

Accounts with accounts type total exemption full.

Download
2019-12-26Confirmation statement

Confirmation statement with no updates.

Download
2019-09-12Accounts

Accounts with accounts type total exemption full.

Download
2019-01-02Confirmation statement

Confirmation statement with no updates.

Download
2018-09-27Accounts

Accounts with accounts type total exemption full.

Download
2018-01-22Address

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

Download
2018-01-22Confirmation statement

Confirmation statement with no updates.

Download
2017-09-25Accounts

Accounts with accounts type total exemption full.

Download
2017-01-04Confirmation statement

Confirmation statement with updates.

Download
2016-05-25Accounts

Accounts with accounts type total exemption small.

Download
2016-01-08Annual return

Annual return company with made up date full list shareholders.

Download
2015-08-11Accounts

Accounts with accounts type total exemption small.

Download
2015-01-11Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-22Accounts

Accounts with accounts type total exemption full.

Download
2014-01-13Annual return

Annual return company with made up date full list shareholders.

Download
2013-09-09Accounts

Accounts with accounts type total exemption full.

Download
2013-01-27Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.