ATN CONSULTANCY LIMITED
SOUTHGATE

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Company number 05691879
Status Active
Incorporation Date 30 January 2006
Company Type Private Limited Company
Address C CHARIDEMOU & COMPANY, BLOCK A SOUTHGATE OFFICE VILLAGE, 284 CHASE ROAD, SOUTHGATE, LONDON, N14 6HF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 2 . The most likely internet sites of ATN CONSULTANCY LIMITED are www.atnconsultancy.co.uk, and www.atn-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Atn Consultancy Limited is a Private Limited Company. The company registration number is 05691879. Atn Consultancy Limited has been working since 30 January 2006. The present status of the company is Active. The registered address of Atn Consultancy Limited is C Charidemou Company Block A Southgate Office Village 284 Chase Road Southgate London N14 6hf. . NICOLA, Tasos is a Director of the company. Secretary C K SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director NICOLAOU, Nicholas has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
NICOLA, Tasos
Appointed Date: 28 February 2006
51 years old

Resigned Directors

Secretary
C K SECRETARIAL SERVICES LIMITED
Resigned: 25 November 2009
Appointed Date: 30 January 2006

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 30 January 2006
Appointed Date: 30 January 2006

Director
NICOLAOU, Nicholas
Resigned: 28 February 2006
Appointed Date: 30 January 2006
50 years old

Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 30 January 2006
Appointed Date: 30 January 2006

Persons With Significant Control

Mr Tasos Nicola
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

ATN CONSULTANCY LIMITED Events

10 Feb 2017
Confirmation statement made on 30 January 2017 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 January 2016
22 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2

05 Aug 2015
Total exemption small company accounts made up to 31 January 2015
25 Feb 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 2

...
... and 27 more events
09 Feb 2006
New secretary appointed
09 Feb 2006
New director appointed
07 Feb 2006
Secretary resigned
07 Feb 2006
Director resigned
30 Jan 2006
Incorporation

ATN CONSULTANCY LIMITED Charges

19 June 2006
All assets debenture
Delivered: 28 June 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…