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.
Name | : | ATM PROTECTION LIMITED |
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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 | : |
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Registered Address | : | 91 Wimpole Street, London, England, W1G 0EF |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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91, Wimpole Street, London, England, W1G 0EF | Director | 06 September 2021 | Active |
58, Grosvenor Street, London, England, W1K 3JB | Secretary | 28 April 2010 | Active |
22, Holly Court, Bognor Regis, PO22 9JG | Secretary | 15 April 2002 | Active |
7 Hanson Way, Aylesbury, HP21 9YE | Director | 15 April 2002 | Active |
58, Grosvenor Street, London, England, W1K 3JB | Director | 28 April 2010 | Active |
22, Holly Court, Bognor Regis, PO22 9JG | Director | 18 August 2009 | Active |
91, Wimpole Street, London, England, W1G 0EF | Director | 28 April 2010 | Active |
91, Wimpole Street, London, England, W1G 0EF | Director | 30 October 2019 | Active |
54, Station Road, Chinnor, OX39 4PZ | Director | 27 February 2008 | Active |
54 Station Road, Chinnor, OX39 4PZ | Director | 01 May 2008 | Active |
54 Station Road, Chinnor, OX39 4PZ | Director | 15 April 2002 | Active |
Flat 33, St Saviour's Court, 43 - 49 Harrow View, Harrow, United Kingdom, HA1 1RN | Director | 15 April 2002 | Active |
91, Wimpole Street, London, England, W1G 0EF | Director | 28 April 2010 | Active |
Newmark Security Plc | ||
Notified on | : | 07 April 2017 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 91, Wimpole Street, London, United Kingdom, W1G 0EF |
Nature of control | : |
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Date | Category | Description | |
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2024-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-01-30 | Accounts | Accounts with accounts type dormant. | Download |
2023-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-23 | Accounts | Accounts with accounts type dormant. | Download |
2022-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-02-03 | Accounts | Accounts with accounts type dormant. | Download |
2021-09-22 | Officers | Appoint person director company with name date. | Download |
2021-09-22 | Officers | Termination director company with name termination date. | Download |
2021-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-31 | Accounts | Accounts with accounts type dormant. | Download |
2020-10-14 | Officers | Termination director company with name termination date. | Download |
2020-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-04 | Officers | Termination director company with name termination date. | Download |
2019-11-07 | Accounts | Accounts with accounts type dormant. | Download |
2019-10-31 | Officers | Termination director company with name termination date. | Download |
2019-10-31 | Officers | Termination secretary company with name termination date. | Download |
2019-10-31 | Officers | Appoint person director company with name date. | Download |
2019-08-01 | Mortgage | Mortgage satisfy charge full. | Download |
2019-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-29 | Accounts | Accounts with accounts type dormant. | Download |
2018-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-01-24 | Accounts | Accounts with accounts type dormant. | Download |
2017-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
2017-01-25 | Accounts | Accounts with accounts type dormant. | Download |
2016-12-20 | Address | Change registered office address company with date old address new address. | Download |
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