ATOM42 LTD
LONDON

Hellopages » City of London » City of London » EC2R 8DD

Company number 06106496
Status Active
Incorporation Date 15 February 2007
Company Type Private Limited Company
Address 8TH FLOOR BECKET HOUSE, 36 OLD JEWRY, LONDON, EC2R 8DD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Statement of capital following an allotment of shares on 26 January 2017 GBP 1,021 ; Statement of capital following an allotment of shares on 30 November 2016 GBP 3,000.00 . The most likely internet sites of ATOM42 LTD are www.atom42.co.uk, and www.atom42.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Atom42 Ltd is a Private Limited Company. The company registration number is 06106496. Atom42 Ltd has been working since 15 February 2007. The present status of the company is Active. The registered address of Atom42 Ltd is 8th Floor Becket House 36 Old Jewry London Ec2r 8dd. . NIX, Jonathan is a Secretary of the company. ATALLA, Andrew is a Director of the company. PORTEOUS, Samantha Jacqueline is a Director of the company. Secretary ATALLA, Ashraf has been resigned. Secretary ELMAN WALL LTD has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
NIX, Jonathan
Appointed Date: 31 January 2013
Director
ATALLA, Andrew
Appointed Date: 15 February 2007
45 years old
Director
PORTEOUS, Samantha Jacqueline
Appointed Date: 24 June 2016
59 years old

Resigned Directors

Secretary
ATALLA, Ashraf
Resigned: 31 January 2013
Appointed Date: 05 March 2007
Secretary
ELMAN WALL LTD
Resigned: 05 March 2007
Appointed Date: 15 February 2007

Persons With Significant Control

Mr Andrew Atalla
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

ATOM42 LTD Events

29 Mar 2017
Confirmation statement made on 15 February 2017 with updates
28 Mar 2017
Statement of capital following an allotment of shares on 26 January 2017
  • GBP 1,021
22 Feb 2017
Statement of capital following an allotment of shares on 30 November 2016
  • GBP 3,000.00
03 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Sep 2016
Appointment of Ms Samantha Jacqueline Porteous as a director on 24 June 2016
...
... and 33 more events
31 Mar 2008
Director's change of particulars / andrew atalla / 15/02/2007
31 Mar 2008
Secretary's change of particulars / ashraf atalla / 05/03/2007
23 Apr 2007
Secretary resigned
23 Apr 2007
New secretary appointed
15 Feb 2007
Incorporation

ATOM42 LTD Charges

7 April 2011
Rent and service charge deposit deed
Delivered: 8 April 2011
Status: Outstanding
Persons entitled: Lazari Investments Limited
Description: £18,005.63.
14 July 2010
Debenture
Delivered: 16 July 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 June 2008
Rent deposit deed
Delivered: 20 June 2008
Status: Outstanding
Persons entitled: Knighton Estates Limited
Description: Rental deposit in the sum of £33,075.00 see image for full…

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