ATLAS SCS INTERNATIONAL LIMITED
LONDON FASEPT LTD

Hellopages » City of London » City of London » EC4Y 0HP
Company number 04931315
Status Active
Incorporation Date 14 October 2003
Company Type Private Limited Company
Address 131-135 TEMPLE CHAMBERS, 3-7 TEMPLE AVENUE, LONDON, ENGLAND, EC4Y 0HP
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 14 October 2016 with updates; Registered office address changed from Unit 2.23 Morley House 314-322 Regent Street London W1B 3BD to 131-135 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP on 19 September 2016. The most likely internet sites of ATLAS SCS INTERNATIONAL LIMITED are www.atlasscsinternational.co.uk, and www.atlas-scs-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Atlas Scs International Limited is a Private Limited Company. The company registration number is 04931315. Atlas Scs International Limited has been working since 14 October 2003. The present status of the company is Active. The registered address of Atlas Scs International Limited is 131 135 Temple Chambers 3 7 Temple Avenue London England Ec4y 0hp. . DGC NOMINEE SECRETARIES LTD is a Secretary of the company. LAUVERJAT, Philippe is a Director of the company. SOREAU, Serge Armand is a Director of the company. Secretary BURTON SWEET COMPANY SECRETARIAL LIMITED has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Secretary ENTERPRISE SECRETARY LIMITED has been resigned. Director HALOUIN, Emmanuel Andre Marcel has been resigned. Director SOREAU, Franck has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
DGC NOMINEE SECRETARIES LTD
Appointed Date: 17 December 2008

Director
LAUVERJAT, Philippe
Appointed Date: 17 March 2008
54 years old

Director
SOREAU, Serge Armand
Appointed Date: 01 September 2013
87 years old

Resigned Directors

Secretary
BURTON SWEET COMPANY SECRETARIAL LIMITED
Resigned: 09 December 2008
Appointed Date: 05 October 2007

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 20 October 2003
Appointed Date: 20 October 2003

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 20 October 2003
Appointed Date: 14 October 2003

Secretary
ENTERPRISE SECRETARY LIMITED
Resigned: 05 October 2007
Appointed Date: 14 October 2003

Director
HALOUIN, Emmanuel Andre Marcel
Resigned: 09 December 2008
Appointed Date: 14 October 2003
58 years old

Director
SOREAU, Franck
Resigned: 01 September 2013
Appointed Date: 17 March 2008
55 years old

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 20 October 2003
Appointed Date: 14 October 2003

Persons With Significant Control

Mr Serge Armand Soreau
Notified on: 14 October 2016
87 years old
Nature of control: Has significant influence or control

ATLAS SCS INTERNATIONAL LIMITED Events

31 Jan 2017
Total exemption full accounts made up to 31 March 2016
08 Nov 2016
Confirmation statement made on 14 October 2016 with updates
19 Sep 2016
Registered office address changed from Unit 2.23 Morley House 314-322 Regent Street London W1B 3BD to 131-135 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP on 19 September 2016
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Dec 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 4

...
... and 46 more events
24 Oct 2003
New secretary appointed
21 Oct 2003
New secretary appointed
20 Oct 2003
Secretary resigned
20 Oct 2003
Director resigned
14 Oct 2003
Incorporation