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ATG SPECTRUM (UK) LIMITED

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

This company is commonly known as Atg Spectrum (uk) Limited. The company was founded 23 years ago and was given the registration number 04189638. The firm's registered office is in LETCHWORTH GARDEN CITY. You can find them at Unit 5 Oakfield Business Corner, Works Road, Letchworth Garden City, Herts. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ATG SPECTRUM (UK) LIMITED
Company Number:04189638
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit 5 Oakfield Business Corner, Works Road, Letchworth Garden City, Herts, England, SG6 1FB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
99, Nybrovej, 2820 Gentofte, Denmark,

Secretary07 March 2007Active
99, Nybrovej, 2820 Gentofte, Denmark,

Director07 March 2007Active
99, Nybrovej, 2820 Gentofte, Denmark,

Director07 March 2007Active
20 Broadwater Avenue, Letchworth, SG6 3HE

Secretary13 August 2001Active
11 South Hill Close, Hitchin, SG4 9HR

Secretary29 March 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary29 March 2001Active
20 Broadwater Avenue, Letchworth, SG6 3HE

Director29 March 2001Active
18 Essex Road, Stevenage, SG1 3EZ

Director29 March 2001Active
11 South Hill Close, Hitchin, SG4 9HR

Director29 March 2001Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director29 March 2001Active

People with Significant Control

Mr Ole Peter Clausen
Notified on:06 April 2016
Status:Active
Date of birth:August 1953
Nationality:Danish
Country of residence:Denmark
Address:99, Nybrovej, 2820 Gentofte, Denmark,
Nature of control:
  • Ownership of shares 50 to 75 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
2023-11-14Accounts

Accounts with accounts type dormant.

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2023-04-25Confirmation statement

Confirmation statement with no updates.

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2022-11-01Accounts

Accounts with accounts type dormant.

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2022-04-01Confirmation statement

Confirmation statement with no updates.

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2021-11-29Accounts

Accounts with accounts type dormant.

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2021-04-08Confirmation statement

Confirmation statement with no updates.

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2021-03-10Accounts

Accounts with accounts type dormant.

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2020-03-19Confirmation statement

Confirmation statement with no updates.

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2019-10-04Accounts

Accounts with accounts type dormant.

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2019-07-17Address

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

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2019-07-16Persons with significant control

Change to a person with significant control.

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2019-07-16Officers

Change person director company with change date.

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2019-07-16Officers

Change person director company with change date.

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2019-07-16Officers

Change person secretary company with change date.

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2019-03-20Confirmation statement

Confirmation statement with no updates.

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2018-10-24Accounts

Accounts with accounts type dormant.

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2018-03-22Confirmation statement

Confirmation statement with no updates.

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2017-10-25Accounts

Accounts with accounts type dormant.

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2017-04-03Confirmation statement

Confirmation statement with updates.

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2016-11-29Accounts

Accounts with accounts type dormant.

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2016-04-06Annual return

Annual return company with made up date full list shareholders.

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2016-03-09Gazette

Gazette filings brought up to date.

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2016-03-08Gazette

Gazette notice compulsory.

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2016-03-03Accounts

Accounts with accounts type dormant.

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2015-05-14Annual return

Annual return company with made up date full list shareholders.

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