This company is commonly known as Athensys Ltd. The company was founded 5 years ago and was given the registration number 11940210. The firm's registered office is in CARDIFF. You can find them at Ro5 Cardiff Bay Business Centre Lewis Road, Ocean Park, Cardiff, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | ATHENSYS LTD |
|---|---|---|
| Company Number | : | 11940210 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 April 2019 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ro5 Cardiff Bay Business Centre Lewis Road, Ocean Park, Cardiff, Wales, CF24 5EL |
|---|---|---|
| Country Origin | : | WALES |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Mariner's Reach, Mariner's Reach, 13 Lynmouth Drive, Sully, United Kingdom, CF64 5TP | Director | 19 July 2019 | Active |
| Mariner's Reach, Mariner's Reach, 13 Lynmouth Drive, Sully, United Kingdom, CF64 5TP | Director | 11 April 2019 | Active |
| Mariner's Reach, Mariner's Reach, 13 Lynmouth Drive, Sully, United Kingdom, CF64 5TP | Director | 11 April 2019 | Active |
| Tec Marina, Terra Nova Way, Penarth, Wales, CF64 1SA | Director | 11 April 2019 | Active |
| Room A Ro5, Cardiff Bay Business Centre, Titan Road, Cardiff, Wales, CF24 5EL | Director | 01 June 2020 | Active |
| Room A Ro5, Cardiff Bay Business Centre, Titan Road, Cardiff, Wales, CF24 5EL | Director | 01 September 2019 | Active |
| Room A Ro5, Cardiff Bay Business Centre, Titan Road, Cardiff, Wales, CF24 5EL | Director | 19 July 2019 | Active |
| Mr Kevin Butterworth | ||
| Notified on | : | 11 April 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1972 |
| Nationality | : | Welsh |
| Country of residence | : | United Kingdom |
| Address | : | Mariner's Reach, Mariner's Reach, Sully, United Kingdom, CF64 5TP |
| Nature of control | : |
|
| Mr Daniel Ronald Flack | ||
| Notified on | : | 11 April 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1967 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Tec Marina, Terra Nova Way, Penarth, Wales, CF64 1SA |
| Nature of control | : |
|
| Mr Benjamin William Irwin Sissons | ||
| Notified on | : | 11 April 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1977 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Mariner's Reach, Mariner's Reach, Sully, United Kingdom, CF64 5TP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-31 | Resolution | Resolution. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-12 | Capital | Capital alter shares subdivision. | Download |
| 2022-10-12 | Resolution | Resolution. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-15 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-18 | Officers | Termination director company with name termination date. | Download |
| 2021-02-18 | Officers | Termination director company with name termination date. | Download |
| 2021-02-18 | Officers | Termination director company with name termination date. | Download |
| 2021-02-18 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-04 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-15 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-10 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-10 | Officers | Appoint person director company with name date. | Download |
| 2019-12-19 | Officers | Termination director company with name termination date. | Download |
| 2019-09-13 | Officers | Appoint person director company with name date. | Download |
| 2019-08-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-02 | Capital | Capital allotment shares. | Download |
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