A.T.S.I. LIMITED
BUCKINGHAMSHIRE

Hellopages » Buckinghamshire » Chiltern » HP8 4SU

Company number 03903645
Status Active
Incorporation Date 10 January 2000
Company Type Private Limited Company
Address 10 ELLWOOD RISE, CHALFONT ST. GILES, BUCKINGHAMSHIRE, HP8 4SU
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 1,000 . The most likely internet sites of A.T.S.I. LIMITED are www.atsi.co.uk, and www.a-t-s-i.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. A T S I Limited is a Private Limited Company. The company registration number is 03903645. A T S I Limited has been working since 10 January 2000. The present status of the company is Active. The registered address of A T S I Limited is 10 Ellwood Rise Chalfont St Giles Buckinghamshire Hp8 4su. . MORGAN, Richard Thomas is a Secretary of the company. MORGAN, Jacqueline Susan is a Director of the company. MORGAN, Richard Thomas is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Secretary
MORGAN, Richard Thomas
Appointed Date: 10 January 2000
Director
MORGAN, Jacqueline Susan
Appointed Date: 10 January 2000
73 years old
Director
MORGAN, Richard Thomas
Appointed Date: 10 January 2000
75 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 10 January 2000
Appointed Date: 10 January 2000
Nominee Director
QA NOMINEES LIMITED
Resigned: 10 January 2000
Appointed Date: 10 January 2000

Persons With Significant Control

Mr Richard Thomas Morgan
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

A.T.S.I. LIMITED Events

27 Jan 2017
Confirmation statement made on 10 January 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
05 Feb 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1,000
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Feb 2015
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 1,000
...
... and 42 more events
26 Jan 2000
Registered office changed on 26/01/00 from: 104 southover london N12 7HD
13 Jan 2000
Secretary resigned
13 Jan 2000
Director resigned
13 Jan 2000
Registered office changed on 13/01/00 from: the studio saint nicholas close elstree borehamwood hertfordshire WD6 3EW
10 Jan 2000
Incorporation

A.T.S.I. LIMITED Charges

28 August 2012
Legal charge
Delivered: 31 August 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 14 grove technology park wantage oxfordshire by way of…
17 November 2008
Charge of deposit
Delivered: 28 November 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
23 September 2008
Debenture
Delivered: 26 September 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 October 2001
Debenture
Delivered: 2 November 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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