Company number 03977825
Status Active
Incorporation Date 20 April 2000
Company Type Private Limited Company
Address 7 TORRIANO MEWS, TORRIANO AVENUE, LONDON, NW5 2RZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 20 April 2017 with updates; Micro company accounts made up to 30 April 2016; Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-06-07
GBP 100
. The most likely internet sites of ATELCOMS LIMITED are www.atelcoms.co.uk, and www.atelcoms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Atelcoms Limited is a Private Limited Company.
The company registration number is 03977825. Atelcoms Limited has been working since 20 April 2000.
The present status of the company is Active. The registered address of Atelcoms Limited is 7 Torriano Mews Torriano Avenue London Nw5 2rz. . DU TEILHET, Guillaume is a Director of the company. Secretary FAIRPLAY INVESTMENTS LTD has been resigned. Director MICHAELS, Janine Elise has been resigned. Director COMHEM LTD has been resigned. Director LEGAL AND BUSINESS CONSULTING LIMITED has been resigned. Director QUILLAN LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Secretary
FAIRPLAY INVESTMENTS LTD
Resigned: 01 November 2009
Appointed Date: 20 April 2000
Director
COMHEM LTD
Resigned: 01 January 2014
Appointed Date: 01 January 2007
Director
LEGAL AND BUSINESS CONSULTING LIMITED
Resigned: 01 January 2007
Appointed Date: 20 April 2000
Director
QUILLAN LIMITED
Resigned: 01 April 2003
Appointed Date: 20 April 2000
Persons With Significant Control
Mr Guillaume Du Teilhet
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
ATELCOMS LIMITED Events
24 Apr 2017
Confirmation statement made on 20 April 2017 with updates
18 Jan 2017
Micro company accounts made up to 30 April 2016
07 Jun 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-06-07
22 Jan 2016
Total exemption small company accounts made up to 30 April 2015
04 Jul 2015
Statement of capital following an allotment of shares on 1 May 2014
...
... and 37 more events
08 May 2001
Return made up to 20/04/01; full list of members
11 May 2000
New director appointed
05 May 2000
New director appointed
04 May 2000
Director resigned
20 Apr 2000
Incorporation