ATLANTIC GEOMATICS (UK) LIMITED
CUMBRIA

Hellopages » Cumbria » Eden » CA10 2NA

Company number 04394899
Status Active
Incorporation Date 14 March 2002
Company Type Private Limited Company
Address HOLLINTHWAITE, HOWTOWN, PENRITH, CUMBRIA, CA10 2NA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Timothy John Basil Viney on 12 September 2016. The most likely internet sites of ATLANTIC GEOMATICS (UK) LIMITED are www.atlanticgeomaticsuk.co.uk, and www.atlantic-geomatics-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Atlantic Geomatics Uk Limited is a Private Limited Company. The company registration number is 04394899. Atlantic Geomatics Uk Limited has been working since 14 March 2002. The present status of the company is Active. The registered address of Atlantic Geomatics Uk Limited is Hollinthwaite Howtown Penrith Cumbria Ca10 2na. . VINEY, Julie Marie is a Secretary of the company. VINEY, Julie Marie is a Director of the company. VINEY, Oliver is a Director of the company. VINEY, Timothy John Basil is a Director of the company. WEST, Richard George is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ROBINSON, Barbara has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
VINEY, Julie Marie
Appointed Date: 14 March 2002
Director
VINEY, Julie Marie
Appointed Date: 14 March 2002
69 years old
Director
VINEY, Oliver
Appointed Date: 29 November 2013
42 years old
Director
VINEY, Timothy John Basil
Appointed Date: 14 March 2002
71 years old
Director
WEST, Richard George
Appointed Date: 01 March 2015
83 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 March 2002
Appointed Date: 14 March 2002
Director
ROBINSON, Barbara
Resigned: 17 October 2005
Appointed Date: 12 September 2005
61 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 March 2002
Appointed Date: 14 March 2002

Persons With Significant Control

Mr Timothy John Basil Viney
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julie Marie Viney
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ATLANTIC GEOMATICS (UK) LIMITED Events

14 Mar 2017
Confirmation statement made on 28 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Sep 2016
Director's details changed for Timothy John Basil Viney on 12 September 2016
12 Sep 2016
Director's details changed for Mr Oliver Viney on 12 September 2016
12 Sep 2016
Secretary's details changed for Julie Marie Viney on 12 September 2016
...
... and 40 more events
08 Apr 2002
Director resigned
08 Apr 2002
New secretary appointed;new director appointed
08 Apr 2002
New director appointed
04 Apr 2002
Ad 14/03/02--------- £ si 99@1=99 £ ic 1/100
14 Mar 2002
Incorporation

ATLANTIC GEOMATICS (UK) LIMITED Charges

12 October 2004
Debenture
Delivered: 15 October 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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