ATLANTIS SPECIALIST TECHNOLOGIES UK LTD.
LONDON INDUSTRIAL AUTOMATION ENGINEERING LIMITED AFFORDABLE ENGINEERING TECHNOLOGIES LIMITED INVENTEC DESIGN LIMITED

Hellopages » Greater London » Hounslow » W4 2HA

Company number 06681656
Status Active
Incorporation Date 27 August 2008
Company Type Private Limited Company
Address 9 DEVONSHIRE MEWS, LONDON, W4 2HA
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-07 ; Director's details changed for Terence Dumont on 7 March 2017; Director's details changed for Graeme Hulme-Jones on 7 March 2017. The most likely internet sites of ATLANTIS SPECIALIST TECHNOLOGIES UK LTD. are www.atlantisspecialisttechnologiesuk.co.uk, and www.atlantis-specialist-technologies-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Brentford Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 3.9 miles; to Battersea Park Rail Station is 4.8 miles; to Balham Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Atlantis Specialist Technologies Uk Ltd is a Private Limited Company. The company registration number is 06681656. Atlantis Specialist Technologies Uk Ltd has been working since 27 August 2008. The present status of the company is Active. The registered address of Atlantis Specialist Technologies Uk Ltd is 9 Devonshire Mews London W4 2ha. The cash in hand is £0k. It is £0k against last year. . DUMONT, Terence is a Director of the company. HULME-JONES, Graeme is a Director of the company. JORDAAN, Caren is a Director of the company. Director BROUCKAERT, Michael has been resigned. The company operates in "Architectural activities".


atlantis specialist technologies uk Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
DUMONT, Terence
Appointed Date: 07 March 2017
58 years old

Director
HULME-JONES, Graeme
Appointed Date: 01 December 2011
44 years old

Director
JORDAAN, Caren
Appointed Date: 07 March 2017
46 years old

Resigned Directors

Director
BROUCKAERT, Michael
Resigned: 01 December 2011
Appointed Date: 27 August 2008
43 years old

Persons With Significant Control

Mr Graeme Hulme-Jones
Notified on: 27 August 2016
43 years old
Nature of control: Ownership of shares – 75% or more

ATLANTIS SPECIALIST TECHNOLOGIES UK LTD. Events

15 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-07

14 Mar 2017
Director's details changed for Terence Dumont on 7 March 2017
14 Mar 2017
Director's details changed for Graeme Hulme-Jones on 7 March 2017
14 Mar 2017
Appointment of Mr Caren Jordaan as a director on 7 March 2017
14 Mar 2017
Appointment of Terence Dumont as a director on 7 March 2017
...
... and 20 more events
31 Aug 2010
Registered office address changed from 39 Churchfield Road London W3 6AY Uk on 31 August 2010
07 May 2010
Total exemption small company accounts made up to 31 August 2009
01 Dec 2009
Director's details changed for Michael Brouckaert on 1 December 2009
27 Aug 2009
Return made up to 27/08/09; full list of members
27 Aug 2008
Incorporation