UKBizDB.co.uk

ATLAS ELEKTRONIK UK LIMITED

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

This company is commonly known as Atlas Elektronik Uk Limited. The company was founded 18 years ago and was given the registration number 05582639. The firm's registered office is in DORCHESTER. You can find them at Dorset Innovation Park, Winfrith Newburgh, Dorchester, . This company's SIC code is 84220 - Defence activities.

Company Information

Name:ATLAS ELEKTRONIK UK LIMITED
Company Number:05582639
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2005
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 84220 - Defence activities

Office Address & Contact

Registered Address:Dorset Innovation Park, Winfrith Newburgh, Dorchester, DT2 8ZB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dorset Innovation Park, Winfrith Newburgh, Dorchester, DT2 8ZB

Director05 October 2009Active
235, Sebaldsbruecker Heerstr., Bremen, Germany, 28309

Director01 July 2023Active
Dorset Innovation Park, Winfrith Newburgh, Dorchester, DT2 8ZB

Director29 September 2016Active
Dorset Innovation Park, Winfrith Newburgh, Dorchester, DT2 8ZB

Director05 October 2009Active
Dorset Innovation Park, Winfrith Newburgh, Dorchester, DT2 8ZB

Director01 August 2019Active
Dorset Innovation Park, Winfrith Newburgh, Dorchester, DT2 8ZB

Director19 November 2020Active
7 Parc Pentre, Mitchel Troy, Monmouth, NP25 4HT

Secretary23 May 2006Active
20, Black Friars Lane, London, EC4V 6HD

Corporate Secretary04 October 2005Active
Meadows Road, Queensway Meadows, Newport, NP19 4SS

Director18 July 2011Active
Atlas Elektronik Gmbh, Sebaldsbruecker Heerstr, Bremen, Germany, 28309

Director05 October 2009Active
Dorset Innovation Park, Winfrith Newburgh, Dorchester, DT2 8ZB

Director29 September 2016Active
Dorset Green Technology Park, Winfrith Newburgh, DT2 8ZB

Director28 May 2012Active
Dorset Innovation Park, Winfrith Newburgh, Dorchester, DT2 8ZB

Director05 October 2009Active
Dorset Green Technology Park, Winfrith Newburgh, DT2 8ZB

Director28 May 2012Active
Dorset Green Technology Park, Winfrith Newburgh, DT2 8ZB

Director05 March 2014Active
Dorset Innovation Park, Winfrith Newburgh, Dorchester, DT2 8ZB

Director10 January 2018Active
Dorset Innovation Park, Winfrith Newburgh, Dorchester, DT2 8ZB

Director13 December 2016Active
Rose Cottage, Monmouth Road, Usk, NP15 1QY

Director23 May 2006Active
39 Blackberry Drive, Frampton Cotterill, Bristol, BS36 2SL

Director23 May 2006Active
20, Black Friars Lane, London, EC4V 6HD

Corporate Director04 October 2005Active

People with Significant Control

Atlas Elektronik Uk (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Building A22, Dorset Green Technology Park, Dorchester, England, DT2 8ZB
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-11Confirmation statement

Confirmation statement with no updates.

Download
2023-07-14Accounts

Accounts with accounts type full.

Download
2023-07-03Officers

Appoint person director company with name date.

Download
2023-07-03Officers

Termination director company with name termination date.

Download
2023-07-03Officers

Change person director company with change date.

Download
2022-09-07Confirmation statement

Confirmation statement with no updates.

Download
2022-06-28Accounts

Accounts with accounts type full.

Download
2021-09-08Confirmation statement

Confirmation statement with no updates.

Download
2021-08-31Accounts

Accounts with accounts type full.

Download
2020-12-01Officers

Appoint person director company with name date.

Download
2020-11-30Officers

Termination director company with name termination date.

Download
2020-09-30Confirmation statement

Confirmation statement with no updates.

Download
2020-09-29Accounts

Accounts with accounts type full.

Download
2019-09-16Confirmation statement

Confirmation statement with no updates.

Download
2019-08-01Officers

Appoint person director company with name date.

Download
2019-08-01Officers

Termination director company with name termination date.

Download
2019-07-09Accounts

Accounts with accounts type full.

Download
2018-09-17Confirmation statement

Confirmation statement with no updates.

Download
2018-06-18Accounts

Accounts with accounts type full.

Download
2018-04-16Officers

Change person director company with change date.

Download
2018-03-09Officers

Change person director company with change date.

Download
2018-01-11Officers

Appoint person director company with name date.

Download
2018-01-09Officers

Termination director company with name termination date.

Download
2017-09-19Confirmation statement

Confirmation statement with no updates.

Download
2017-09-12Accounts

Change account reference date company current shortened.

Download

Copyright © 2024. All rights reserved.