ATG - IT. LTD
BROMSGROVE APPLETREE GRAPHICS LIMITED

Hellopages » Worcestershire » Bromsgrove » B60 3DX

Company number 03895168
Status Active
Incorporation Date 16 December 1999
Company Type Private Limited Company
Address UNIT 3 BUNTSFORD HILL BUSINESS, PARK, BROMSGROVE, WORCESTERSHIRE, B60 3DX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 10,003 . The most likely internet sites of ATG - IT. LTD are www.atgit.co.uk, and www.atg-it.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Atg It Ltd is a Private Limited Company. The company registration number is 03895168. Atg It Ltd has been working since 16 December 1999. The present status of the company is Active. The registered address of Atg It Ltd is Unit 3 Buntsford Hill Business Park Bromsgrove Worcestershire B60 3dx. . MATTHEWS, Rebecca Simone is a Secretary of the company. CARR, David Edward is a Director of the company. MATTHEWS, Mark Anthony is a Director of the company. Nominee Secretary APEX SECRETARIES LIMITED has been resigned. Nominee Director APEX DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MATTHEWS, Rebecca Simone
Appointed Date: 16 December 1999

Director
CARR, David Edward
Appointed Date: 27 February 2014
34 years old

Director
MATTHEWS, Mark Anthony
Appointed Date: 16 December 1999
58 years old

Resigned Directors

Nominee Secretary
APEX SECRETARIES LIMITED
Resigned: 16 December 1999
Appointed Date: 16 December 1999

Nominee Director
APEX DIRECTORS LIMITED
Resigned: 16 December 1999
Appointed Date: 16 December 1999

Persons With Significant Control

Mr Mark Anthony Matthews
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ATG - IT. LTD Events

20 Dec 2016
Confirmation statement made on 16 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 10,003

08 Apr 2015
Total exemption small company accounts made up to 31 December 2014
13 Jan 2015
Previous accounting period extended from 30 September 2014 to 31 December 2014
...
... and 53 more events
07 Jun 2000
New secretary appointed
14 Jan 2000
Director resigned
14 Jan 2000
Secretary resigned
14 Jan 2000
Registered office changed on 14/01/00 from: chancery house york road, erdington birmingham west midlands B23 6TF
16 Dec 1999
Incorporation

ATG - IT. LTD Charges

12 January 2004
Legal mortgage
Delivered: 22 January 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H units 2 & 3 buntsford business park buntsford park road…
12 January 2004
Debenture
Delivered: 16 January 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…