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ATLASCONNECT LIMITED

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

This company is commonly known as Atlasconnect Limited. The company was founded 21 years ago and was given the registration number SC241790. The firm's registered office is in PERTH. You can find them at Inveralmond House, 200 Dunkeld Road, Perth, Perthshire. This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:ATLASCONNECT LIMITED
Company Number:SC241790
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 2003
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:Inveralmond House, 200 Dunkeld Road, Perth, Perthshire, PH1 3AQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ

Director01 February 2023Active
10, Fenchurch Avenue, London, England, EC3M 5AG

Director29 March 2019Active
10 Fenchurch Avenue, London, EC3M 5AG

Director15 August 2023Active
One Waterloo Street, Glasgow, Glasgow, United Kingdom, G2 6AY

Director28 June 2019Active
10, Fenchurch Avenue, London, England, EC3M 5AG

Director29 March 2019Active
Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ

Director29 March 2019Active
35, Blenheim House, One Tower Bridge, London, United Kingdom, SE12SB

Director01 August 2020Active
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ

Secretary14 October 2015Active
Flat 1/2, 8 Kirklee Quadrant, Glasgow, G12 0TS

Secretary30 September 2005Active
Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ

Secretary05 March 2010Active
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom, RG1 3JH

Secretary19 August 2019Active
55, Vastern Road, Reading, United Kingdom, RG1 8BU

Secretary22 October 2013Active
27 Carmichael Place, Langside, Glasgow, G42 9UE

Secretary25 June 2003Active
55, Vastern Road, Reading, United Kingdom, RG1 8BU

Secretary10 August 2016Active
No. 1 Forbury Place, 43 Forbury Road, Reading, United Kingdom, RG1 3JH

Secretary10 July 2017Active
Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2ET

Corporate Secretary06 January 2003Active
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ

Director14 October 2015Active
67 Low Waters Road, Hamilton, ML3 7LG

Director04 November 2005Active
Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ

Director29 March 2019Active
55, Vastern Road, Reading, RG1 8BU

Director05 March 2010Active
55, Vastern Road, Reading, United Kingdom, RG1 8BU

Director14 October 2015Active
Sse Plc, 4 Penner Road, Havant, United Kingdom, PO9 1QH

Director14 October 2015Active
49 Arisdale Crescent, Newton Mearns, Glasgow, G77 6HE

Director06 January 2003Active
10, Fenchurch Avenue, London, England, EC3M 5AG

Director29 March 2019Active
55, Vastern Road, Reading, RG1 8BU

Director05 March 2010Active
55, Vastern Road, Reading, RG1 8BU

Director05 March 2010Active
55, Vastern Road, Reading, United Kingdom, RG1 8BU

Director15 August 2012Active
144 Craigleith Road, Edinburgh, EH4 2EQ

Director08 August 2005Active
55, Vastern Road, Reading, Ireland, RG1 8BU

Director17 December 2010Active
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ

Director10 July 2014Active
55, Vastern Road, Reading, United Kingdom, RG1 8BU

Director14 October 2015Active
27 Carmichael Place, Langside, Glasgow, G42 9UE

Director25 June 2003Active
Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ

Director29 March 2019Active
55, Vastern Road, Reading, RG1 8BU

Director05 March 2010Active
55, Vastern Road, Reading, United Kingdom, RG1 8BU

Director14 October 2015Active

People with Significant Control

Neos Networks Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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