ATECH NETWORK SERVICES LIMITED
DUMMER

Hellopages » Hampshire » Basingstoke and Deane » RG25 2AD

Company number 06678536
Status Active
Incorporation Date 21 August 2008
Company Type Private Limited Company
Address GLEBE FARM, DOWN STREET, DUMMER, HAMPSHIRE, RG25 2AD
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Auditor's resignation; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 August 2016 with updates. The most likely internet sites of ATECH NETWORK SERVICES LIMITED are www.atechnetworkservices.co.uk, and www.atech-network-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Basingstoke Rail Station is 4.9 miles; to Overton Rail Station is 5.2 miles; to Bramley (Hants) Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Atech Network Services Limited is a Private Limited Company. The company registration number is 06678536. Atech Network Services Limited has been working since 21 August 2008. The present status of the company is Active. The registered address of Atech Network Services Limited is Glebe Farm Down Street Dummer Hampshire Rg25 2ad. . WILSON, James Neil is a Secretary of the company. BRADFORD, Paul James is a Director of the company. KIRK, Mathew Owen is a Director of the company. MOODY, Alex James is a Director of the company. PHILLIPS, David Charles is a Director of the company. WILSON, James Neil is a Director of the company. Secretary HORTON, Alexander Arthur has been resigned. Director CHESHIRE, Adam Stuart has been resigned. Director HORTON, Alexander Arthur has been resigned. Director HORTON, Caroline Elaine has been resigned. Director HORTON, Mark has been resigned. Director VENTHAM, Daniel James has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
WILSON, James Neil
Appointed Date: 02 October 2015
Director
BRADFORD, Paul James
Appointed Date: 02 October 2015
57 years old
Director
KIRK, Mathew Owen
Appointed Date: 02 October 2015
55 years old
Director
MOODY, Alex James
Appointed Date: 02 October 2015
57 years old
Director
PHILLIPS, David Charles
Appointed Date: 02 October 2015
57 years old
Director
WILSON, James Neil
Appointed Date: 02 October 2015
59 years old

Resigned Directors

Secretary
HORTON, Alexander Arthur
Resigned: 21 December 2012
Appointed Date: 21 August 2008
Director
CHESHIRE, Adam Stuart
Resigned: 02 October 2015
Appointed Date: 01 September 2014
48 years old
Director
HORTON, Alexander Arthur
Resigned: 21 December 2012
Appointed Date: 21 August 2008
73 years old
Director
HORTON, Caroline Elaine
Resigned: 02 October 2015
Appointed Date: 01 January 2013
46 years old
Director
HORTON, Mark
Resigned: 02 October 2015
Appointed Date: 21 August 2008
48 years old
Director
VENTHAM, Daniel James
Resigned: 02 October 2015
Appointed Date: 01 January 2013
40 years old

Persons With Significant Control

Mr Paul James Bradford
Notified on: 11 May 2016
57 years old
Nature of control: Has significant influence or control
Livingbridge 5 Lp
Notified on: 11 May 2016
Nature of control: Has significant influence or control

ATECH NETWORK SERVICES LIMITED Events

17 Oct 2016
Auditor's resignation
21 Sep 2016
Total exemption small company accounts made up to 31 March 2016
14 Sep 2016
Confirmation statement made on 21 August 2016 with updates
27 May 2016
Registration of charge 066785360002, created on 11 May 2016
23 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 51 more events
13 Sep 2010
Annual return made up to 21 August 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 24/12/2015
30 Nov 2009
Total exemption small company accounts made up to 31 August 2009
17 Sep 2009
Return made up to 21/08/09; full list of members
16 Oct 2008
Registered office changed on 16/10/2008 from, unit 21 highcroft industrial estate, enterprise road, horndean, hants, PO8 0BT
21 Aug 2008
Incorporation

ATECH NETWORK SERVICES LIMITED Charges

11 May 2016
Charge code 0667 8536 0002
Delivered: 27 May 2016
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee for the Secured Parties)
Description: International trade mark number WE00001270964 and…
2 October 2015
Charge code 0667 8536 0001
Delivered: 7 October 2015
Status: Satisfied on 12 May 2016
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: All estates or interests in any freehold, leasehold or…

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