ATUS SYSTEMS LIMITED
HEREFORD

Hellopages » Herefordshire » Herefordshire, County of » HR2 6FE

Company number 07891899
Status Active
Incorporation Date 23 December 2011
Company Type Private Limited Company
Address 51 RURAL ENTERPRISE CENTRE VINCENT CAREY ROAD, ROTHERWAS INDUSTRIAL ESTATE, HEREFORD, UNITED KINGDOM, HR2 6FE
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Registered office address changed from 1 Rural Enterprise Center Vincent Carey Road Rotherwas Industrial Estate Hereford Herefordshire HR2 6FE England to 51 Rural Enterprise Centre Vincent Carey Road Rotherwas Industrial Estate Hereford HR2 6FE on 12 May 2017; Confirmation statement made on 31 December 2016 with updates; Appointment of Chezz Partners Bv as a director on 23 December 2016. The most likely internet sites of ATUS SYSTEMS LIMITED are www.atussystems.co.uk, and www.atus-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Atus Systems Limited is a Private Limited Company. The company registration number is 07891899. Atus Systems Limited has been working since 23 December 2011. The present status of the company is Active. The registered address of Atus Systems Limited is 51 Rural Enterprise Centre Vincent Carey Road Rotherwas Industrial Estate Hereford United Kingdom Hr2 6fe. . SWINDLEHURST, Darren Geoffrey is a Director of the company. CHEZZ PARTNERS BV is a Director of the company. Director ATUS BV has been resigned. The company operates in "Security systems service activities".


Current Directors

Director
SWINDLEHURST, Darren Geoffrey
Appointed Date: 23 December 2011
65 years old
Director
CHEZZ PARTNERS BV
Appointed Date: 23 December 2016

Resigned Directors

Director
ATUS BV
Resigned: 23 December 2016
Appointed Date: 23 December 2011

Persons With Significant Control

Chezz Partners Bv
Notified on: 23 December 2016
Nature of control: Ownership of shares – 75% or more
Mr Darren Geoffrey Swindlehurst
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

ATUS SYSTEMS LIMITED Events

12 May 2017
Registered office address changed from 1 Rural Enterprise Center Vincent Carey Road Rotherwas Industrial Estate Hereford Herefordshire HR2 6FE England to 51 Rural Enterprise Centre Vincent Carey Road Rotherwas Industrial Estate Hereford HR2 6FE on 12 May 2017
05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
03 Jan 2017
Appointment of Chezz Partners Bv as a director on 23 December 2016
03 Jan 2017
Termination of appointment of Atus Bv as a director on 23 December 2016
05 Oct 2016
Accounts for a small company made up to 31 December 2015
...
... and 13 more events
16 Feb 2012
Statement of capital following an allotment of shares on 25 January 2012
  • GBP 10,000
16 Feb 2012
Consolidation of shares on 25 January 2012
16 Feb 2012
Registered office address changed from the Quadrangle 2Nd Floor, 180 Wardour Street London W1F 8FY United Kingdom on 16 February 2012
16 Feb 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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