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ATM PROTECTION LIMITED

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

This company is commonly known as Atm Protection Limited. The company was founded 22 years ago and was given the registration number 04416576. The firm's registered office is in LONDON. You can find them at 91 Wimpole Street, , London, . This company's SIC code is 25620 - Machining.

Company Information

Name:ATM PROTECTION LIMITED
Company Number:04416576
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 2002
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25620 - Machining

Office Address & Contact

Registered Address:91 Wimpole Street, London, England, W1G 0EF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
91, Wimpole Street, London, England, W1G 0EF

Director06 September 2021Active
58, Grosvenor Street, London, England, W1K 3JB

Secretary28 April 2010Active
22, Holly Court, Bognor Regis, PO22 9JG

Secretary15 April 2002Active
7 Hanson Way, Aylesbury, HP21 9YE

Director15 April 2002Active
58, Grosvenor Street, London, England, W1K 3JB

Director28 April 2010Active
22, Holly Court, Bognor Regis, PO22 9JG

Director18 August 2009Active
91, Wimpole Street, London, England, W1G 0EF

Director28 April 2010Active
91, Wimpole Street, London, England, W1G 0EF

Director30 October 2019Active
54, Station Road, Chinnor, OX39 4PZ

Director27 February 2008Active
54 Station Road, Chinnor, OX39 4PZ

Director01 May 2008Active
54 Station Road, Chinnor, OX39 4PZ

Director15 April 2002Active
Flat 33, St Saviour's Court, 43 - 49 Harrow View, Harrow, United Kingdom, HA1 1RN

Director15 April 2002Active
91, Wimpole Street, London, England, W1G 0EF

Director28 April 2010Active

People with Significant Control

Newmark Security Plc
Notified on:07 April 2017
Status:Active
Country of residence:United Kingdom
Address:91, Wimpole Street, London, United Kingdom, W1G 0EF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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
2024-04-09Confirmation statement

Confirmation statement with no updates.

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2024-01-30Accounts

Accounts with accounts type dormant.

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2023-04-13Confirmation statement

Confirmation statement with no updates.

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2023-01-23Accounts

Accounts with accounts type dormant.

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2022-04-12Confirmation statement

Confirmation statement with no updates.

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2022-02-03Accounts

Accounts with accounts type dormant.

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2021-09-22Officers

Appoint person director company with name date.

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2021-09-22Officers

Termination director company with name termination date.

Download
2021-04-21Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type dormant.

Download
2020-10-14Officers

Termination director company with name termination date.

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2020-04-14Confirmation statement

Confirmation statement with no updates.

Download
2019-12-04Officers

Termination director company with name termination date.

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2019-11-07Accounts

Accounts with accounts type dormant.

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2019-10-31Officers

Termination director company with name termination date.

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2019-10-31Officers

Termination secretary company with name termination date.

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2019-10-31Officers

Appoint person director company with name date.

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2019-08-01Mortgage

Mortgage satisfy charge full.

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2019-04-15Confirmation statement

Confirmation statement with no updates.

Download
2019-01-29Accounts

Accounts with accounts type dormant.

Download
2018-04-09Confirmation statement

Confirmation statement with no updates.

Download
2018-01-24Accounts

Accounts with accounts type dormant.

Download
2017-04-11Confirmation statement

Confirmation statement with updates.

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2017-01-25Accounts

Accounts with accounts type dormant.

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2016-12-20Address

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

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