ATX SOFTWARE LIMITED
BILLERICAY

Hellopages » Essex » Basildon » CM12 0EQ

Company number 04546028
Status Active
Incorporation Date 26 September 2002
Company Type Private Limited Company
Address KINGFISHER HOUSE, 2 WOODBROOK CRESCENT, BILLERICAY, ESSEX, CM12 0EQ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Auditor's resignation; Auditor's resignation; Termination of appointment of Jason Craig Thompson as a director on 13 January 2017. The most likely internet sites of ATX SOFTWARE LIMITED are www.atxsoftware.co.uk, and www.atx-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Shenfield Rail Station is 3.5 miles; to Laindon Rail Station is 4.4 miles; to Basildon Rail Station is 4.7 miles; to Brentwood Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Atx Software Limited is a Private Limited Company. The company registration number is 04546028. Atx Software Limited has been working since 26 September 2002. The present status of the company is Active. The registered address of Atx Software Limited is Kingfisher House 2 Woodbrook Crescent Billericay Essex Cm12 0eq. . ACOSTA, Desmond Brian is a Secretary of the company. PEULVE, Eric Andre is a Director of the company. Secretary WESTLAKE, Anthony John Treliving has been resigned. Nominee Secretary TADCO SECRETARIAL SERVICES LIMITED has been resigned. Director ACOSTA, Desmond Brian has been resigned. Director AULD, Simon Christopher has been resigned. Director BERGMAN, Miro Ian has been resigned. Director BOULANOUAR, Ryad Mohamed has been resigned. Director GUMBLEY, Gareth has been resigned. Director NEWMAN, Jeffrey Brian has been resigned. Director THOMPSON, Jason Craig has been resigned. Director THRUSSELL, Elizabeth Patricia has been resigned. Director VAN DER SCHUEREN, Paul Xavier has been resigned. Nominee Director TADCO DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
ACOSTA, Desmond Brian
Appointed Date: 20 March 2011
Director
PEULVE, Eric Andre
Appointed Date: 10 June 2014
59 years old

Resigned Directors

Secretary
WESTLAKE, Anthony John Treliving
Resigned: 26 August 2010
Appointed Date: 16 March 2005
Nominee Secretary
TADCO SECRETARIAL SERVICES LIMITED
Resigned: 16 March 2005
Appointed Date: 26 September 2002
Director
ACOSTA, Desmond Brian
Resigned: 20 March 2011
Appointed Date: 26 August 2010
55 years old
Director
AULD, Simon Christopher
Resigned: 10 June 2014
Appointed Date: 20 March 2011
56 years old
Director
BERGMAN, Miro Ian
Resigned: 29 December 2008
Appointed Date: 16 March 2005
63 years old
Director
BOULANOUAR, Ryad Mohamed
Resigned: 28 May 2012
Appointed Date: 19 April 2003
52 years old
Director
GUMBLEY, Gareth
Resigned: 26 August 2010
Appointed Date: 29 December 2008
53 years old
Director
NEWMAN, Jeffrey Brian
Resigned: 10 June 2014
Appointed Date: 16 March 2005
71 years old
Director
THOMPSON, Jason Craig
Resigned: 13 January 2017
Appointed Date: 10 June 2014
56 years old
Director
THRUSSELL, Elizabeth Patricia
Resigned: 19 April 2004
Appointed Date: 01 October 2002
75 years old
Director
VAN DER SCHUEREN, Paul Xavier
Resigned: 31 January 2013
Appointed Date: 19 April 2003
62 years old
Nominee Director
TADCO DIRECTORS LIMITED
Resigned: 19 April 2004
Appointed Date: 26 September 2002

Persons With Significant Control

Euronet Worldwide Inc
Notified on: 6 April 2016
Nature of control: Has significant influence or control

ATX SOFTWARE LIMITED Events

09 Mar 2017
Auditor's resignation
03 Mar 2017
Auditor's resignation
20 Jan 2017
Termination of appointment of Jason Craig Thompson as a director on 13 January 2017
16 Jan 2017
Confirmation statement made on 10 January 2017 with updates
01 Sep 2016
Accounts for a small company made up to 31 December 2015
...
... and 70 more events
27 Oct 2003
Return made up to 26/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
12 Mar 2003
Registered office changed on 12/03/03 from: tsl business centre 48 conduit street, london W1S 2YR
31 Oct 2002
New director appointed
15 Oct 2002
Accounting reference date extended from 30/09/03 to 31/12/03
26 Sep 2002
Incorporation

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