ATLAS INTERACTIVE LTD
LONDON

Hellopages » City of London » City of London » EC2A 2EW

Company number 01231037
Status Active
Incorporation Date 24 October 1975
Company Type Private Limited Company
Address LEVEL 13 THE BROADGATE TOWER, PRIMROSE STREET, LONDON, EC2A 2EW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Full accounts made up to 30 September 2015; Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 40,000 . The most likely internet sites of ATLAS INTERACTIVE LTD are www.atlasinteractive.co.uk, and www.atlas-interactive.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and two months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Atlas Interactive Ltd is a Private Limited Company. The company registration number is 01231037. Atlas Interactive Ltd has been working since 24 October 1975. The present status of the company is Active. The registered address of Atlas Interactive Ltd is Level 13 The Broadgate Tower Primrose Street London Ec2a 2ew. . MACKIE, Ian Alan is a Secretary of the company. MACKIE, Ian Alan is a Director of the company. SHORT, Kevin Hugh is a Director of the company. VAN DER VOSSEN, Harry is a Director of the company. Secretary CARR, Vivienne Scott has been resigned. Secretary CHRISTIE, Sarah has been resigned. Secretary MACKAY, Kelly has been resigned. Secretary MCCANN, James has been resigned. Secretary PARK, George Graeme has been resigned. Secretary WATKINS, Christopher Benedict has been resigned. Director BENNETT, Jamieson Robert Forrest has been resigned. Director BENNETT, Jamieson Robert Forrest has been resigned. Director CARR, Ronald has been resigned. Director CARR, Vivienne Scott has been resigned. Director CLARK, James Anderson has been resigned. Director IMRIE, Andrew William has been resigned. Director LOVE, Timothy Frank has been resigned. Director MCCANN, James has been resigned. Director PARK, George Graeme has been resigned. Director ROWLEY, John Timothy has been resigned. Director SINCLAIR, Thomas Robert has been resigned. Director WATKINS, Christopher Benedict has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
MACKIE, Ian Alan
Appointed Date: 11 May 2015
Director
MACKIE, Ian Alan
Appointed Date: 11 May 2015
54 years old
Director
SHORT, Kevin Hugh
Appointed Date: 16 November 2012
61 years old
Director
VAN DER VOSSEN, Harry
Appointed Date: 21 May 2007
64 years old

Resigned Directors

Secretary
CARR, Vivienne Scott
Resigned: 31 May 1995
Secretary
CHRISTIE, Sarah
Resigned: 28 November 2007
Appointed Date: 13 August 2004
Secretary
MACKAY, Kelly
Resigned: 13 August 2004
Appointed Date: 11 February 2000
Secretary
MCCANN, James
Resigned: 24 April 2013
Appointed Date: 28 November 2007
Secretary
PARK, George Graeme
Resigned: 27 April 2015
Appointed Date: 16 May 2013
Secretary
WATKINS, Christopher Benedict
Resigned: 11 February 2000
Appointed Date: 31 May 1995
Director
BENNETT, Jamieson Robert Forrest
Resigned: 11 December 2009
Appointed Date: 11 February 2000
53 years old
Director
BENNETT, Jamieson Robert Forrest
Resigned: 10 January 2000
Appointed Date: 17 May 1997
53 years old
Director
CARR, Ronald
Resigned: 31 July 1997
92 years old
Director
CARR, Vivienne Scott
Resigned: 31 May 1995
88 years old
Director
CLARK, James Anderson
Resigned: 28 November 2007
Appointed Date: 18 July 2005
71 years old
Director
IMRIE, Andrew William
Resigned: 26 September 2012
Appointed Date: 01 July 2010
52 years old
Director
LOVE, Timothy Frank
Resigned: 08 April 2009
Appointed Date: 01 October 2001
64 years old
Director
MCCANN, James
Resigned: 24 April 2013
Appointed Date: 28 November 2007
63 years old
Director
PARK, George Graeme
Resigned: 27 April 2015
Appointed Date: 16 May 2013
56 years old
Director
ROWLEY, John Timothy
Resigned: 05 March 2014
Appointed Date: 07 June 2010
68 years old
Director
SINCLAIR, Thomas Robert
Resigned: 21 September 2006
Appointed Date: 11 February 2000
78 years old
Director
WATKINS, Christopher Benedict
Resigned: 11 February 2000
Appointed Date: 31 May 1995
60 years old

Persons With Significant Control

Hg Pooled Management Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

ATLAS INTERACTIVE LTD Events

17 Oct 2016
Confirmation statement made on 17 October 2016 with updates
24 Feb 2016
Full accounts made up to 30 September 2015
19 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 40,000
15 May 2015
Appointment of Mr Ian Alan Mackie as a secretary on 11 May 2015
15 May 2015
Appointment of Mr Ian Alan Mackie as a director on 11 May 2015
...
... and 123 more events
09 Dec 1987
Accounts for a small company made up to 31 March 1987
09 Dec 1987
Return made up to 15/10/87; full list of members
23 Dec 1986
Accounts for a small company made up to 31 March 1986
23 Dec 1986
Return made up to 22/12/86; full list of members
24 Oct 1975
Certificate of incorporation

ATLAS INTERACTIVE LTD Charges

28 November 2007
A standard security which was presented for registration in scotland on the 05/12/2007 and
Delivered: 18 December 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC (The Security Trustee)
Description: Offshore house bridge of don aberdeen t/no ABN92301.
28 November 2007
Debenture
Delivered: 12 December 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
11 May 2007
A standard security which was presented for registration in scotland on the 12/06/2007 and
Delivered: 28 June 2007
Status: Satisfied on 6 December 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The sub tenants interest in the subjects k/a offshore house…
16 November 2000
Debenture
Delivered: 28 November 2000
Status: Satisfied on 6 December 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
28 April 1997
Debenture
Delivered: 2 May 1997
Status: Satisfied on 30 October 2001
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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