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ATMS TECHNOLOGY LIMITED

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

This company is commonly known as Atms Technology Limited. The company was founded 4 years ago and was given the registration number 12585304. The firm's registered office is in LONDON. You can find them at 2 Bakers Row, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:ATMS TECHNOLOGY LIMITED
Company Number:12585304
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:2 Bakers Row, London, England, EC1R 3DB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Bakers Row, London, England, EC1R 3DB

Secretary29 July 2021Active
2, Bakers Row, London, England, EC1R 3DB

Director25 May 2020Active
2, Bakers Row, London, England, EC1R 3DB

Director12 May 2022Active
2, Bakers Row, London, England, EC1R 3DB

Director01 July 2020Active
2, Bakers Row, London, England, EC1R 3DB

Director30 June 2023Active
2, Bakers Row, London, England, EC1R 3DB

Director28 January 2021Active
2, Bakers Row, London, England, EC1R 3DB

Secretary04 May 2020Active
2, Bakers Row, London, England, EC1R 3DB

Director04 May 2020Active
2, Bakers Row, London, England, EC1R 3DB

Director25 May 2020Active
2, Bakers Row, London, England, EC1R 3DB

Director25 May 2020Active

People with Significant Control

Bridgestone Corporation
Notified on:19 May 2020
Status:Active
Country of residence:Japan
Address:1-1, Kyobashi 3-Chome, Tokyo 104-8340, Japan,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Transense Technologies Plc
Notified on:04 May 2020
Status:Active
Country of residence:United Kingdom
Address:1, Landscape Close, Bicester, United Kingdom,
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 (6 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
2023-10-09Accounts

Accounts with accounts type small.

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2023-07-03Officers

Appoint person director company with name date.

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2023-07-03Officers

Termination director company with name termination date.

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2023-05-16Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type small.

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2022-05-18Officers

Appoint person director company with name date.

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2022-05-12Confirmation statement

Confirmation statement with no updates.

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2022-05-11Officers

Termination director company with name termination date.

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2022-01-04Accounts

Accounts with accounts type small.

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2021-07-30Officers

Termination secretary company with name termination date.

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2021-07-30Officers

Appoint person secretary company with name date.

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2021-05-11Confirmation statement

Confirmation statement with updates.

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2021-03-02Officers

Termination director company with name termination date.

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2021-03-02Officers

Appoint person director company with name date.

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2020-07-08Capital

Capital allotment shares.

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2020-07-01Officers

Appoint person director company with name date.

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2020-06-02Officers

Appoint person director company with name date.

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2020-06-02Officers

Appoint person director company with name date.

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2020-05-31Persons with significant control

Cessation of a person with significant control.

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2020-05-31Persons with significant control

Notification of a person with significant control.

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2020-05-31Officers

Appoint person director company with name date.

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2020-05-13Accounts

Change account reference date company current shortened.

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2020-05-05Address

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

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2020-05-05Address

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

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2020-05-04Incorporation

Incorporation company.

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