ATLAS SYSTEMS LIMITED
MILTON KEYNES SUNRISE ICT LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK7 8NL

Company number 07881156
Status Active
Incorporation Date 14 December 2011
Company Type Private Limited Company
Address 2 COPPER HOUSE COURT, CALDECOTTE, MILTON KEYNES, BUCKINGHAMSHIRE, ENGLAND, MK7 8NL
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Registered office address changed from Unit 24-25 Broughton Grounds Lane Broughton Newport Pagnell Bucks MK16 0HZ to 2 Copper House Court Caldecotte Milton Keynes Buckinghamshire MK7 8NL on 30 September 2016; Appointment of Mr David John Gibson as a director on 1 January 2016. The most likely internet sites of ATLAS SYSTEMS LIMITED are www.atlassystems.co.uk, and www.atlas-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Atlas Systems Limited is a Private Limited Company. The company registration number is 07881156. Atlas Systems Limited has been working since 14 December 2011. The present status of the company is Active. The registered address of Atlas Systems Limited is 2 Copper House Court Caldecotte Milton Keynes Buckinghamshire England Mk7 8nl. The company`s financial liabilities are £16.66k. It is £15.13k against last year. The cash in hand is £1.06k. It is £-6.27k against last year. And the total assets are £35.11k, which is £9.82k against last year. GIBSON, David John is a Director of the company. Director EVANS, James Joseph has been resigned. Director WATTS, Jon has been resigned. The company operates in "Business and domestic software development".


atlas systems Key Finiance

LIABILITIES £16.66k
+992%
CASH £1.06k
-86%
TOTAL ASSETS £35.11k
+38%
All Financial Figures

Current Directors

Director
GIBSON, David John
Appointed Date: 01 January 2016
63 years old

Resigned Directors

Director
EVANS, James Joseph
Resigned: 05 July 2016
Appointed Date: 14 December 2011
45 years old
Director
WATTS, Jon
Resigned: 01 January 2016
Appointed Date: 06 June 2012
52 years old

Persons With Significant Control

Mr James Joseph Evans
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Isabel Ferre Narvaez Evans
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ATLAS SYSTEMS LIMITED Events

19 Dec 2016
Confirmation statement made on 14 December 2016 with updates
30 Sep 2016
Registered office address changed from Unit 24-25 Broughton Grounds Lane Broughton Newport Pagnell Bucks MK16 0HZ to 2 Copper House Court Caldecotte Milton Keynes Buckinghamshire MK7 8NL on 30 September 2016
05 Jul 2016
Appointment of Mr David John Gibson as a director on 1 January 2016
05 Jul 2016
Termination of appointment of James Evans as a director on 5 July 2016
29 Apr 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 9 more events
22 Feb 2013
Appointment of Mr Jon Watts as a director
31 Jan 2013
Total exemption small company accounts made up to 31 August 2012
17 Oct 2012
Previous accounting period shortened from 31 December 2012 to 31 August 2012
12 Jun 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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