ATG SPECTRUM (UK) LIMITED
LETCHWORTH ATG BROADCAST LIMITED

Hellopages » Hertfordshire » North Hertfordshire » SG6 1TN
Company number 04189638
Status Active
Incorporation Date 29 March 2001
Company Type Private Limited Company
Address UNIT 1, ICENI COURT ICKNIELD WAY, LETCHWORTH, HERTFORDSHIRE, SG6 1TN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 1 . The most likely internet sites of ATG SPECTRUM (UK) LIMITED are www.atgspectrumuk.co.uk, and www.atg-spectrum-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Atg Spectrum Uk Limited is a Private Limited Company. The company registration number is 04189638. Atg Spectrum Uk Limited has been working since 29 March 2001. The present status of the company is Active. The registered address of Atg Spectrum Uk Limited is Unit 1 Iceni Court Icknield Way Letchworth Hertfordshire Sg6 1tn. . CLAUSEN, Ole Peter is a Secretary of the company. BRONNUM SORENSEN, Henning is a Director of the company. CLAUSEN, Ole Peter is a Director of the company. Secretary BUCHANAN, Patricia Anne has been resigned. Secretary SMITH, Nigel Paul has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BUCHANAN, Graham has been resigned. Director REED, Neil Anthony has been resigned. Director SMITH, Nigel Paul has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CLAUSEN, Ole Peter
Appointed Date: 07 March 2007

Director
BRONNUM SORENSEN, Henning
Appointed Date: 07 March 2007
80 years old

Director
CLAUSEN, Ole Peter
Appointed Date: 07 March 2007
72 years old

Resigned Directors

Secretary
BUCHANAN, Patricia Anne
Resigned: 07 March 2007
Appointed Date: 13 August 2001

Secretary
SMITH, Nigel Paul
Resigned: 13 August 2001
Appointed Date: 29 March 2001

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 March 2001
Appointed Date: 29 March 2001

Director
BUCHANAN, Graham
Resigned: 16 August 2010
Appointed Date: 29 March 2001
62 years old

Director
REED, Neil Anthony
Resigned: 07 March 2007
Appointed Date: 29 March 2001
63 years old

Director
SMITH, Nigel Paul
Resigned: 13 August 2001
Appointed Date: 29 March 2001
61 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 March 2001
Appointed Date: 29 March 2001

Persons With Significant Control

Mr Ole Peter Clausen
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ATG SPECTRUM (UK) LIMITED Events

03 Apr 2017
Confirmation statement made on 19 March 2017 with updates
29 Nov 2016
Accounts for a dormant company made up to 31 March 2016
06 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1

09 Mar 2016
Compulsory strike-off action has been discontinued
08 Mar 2016
First Gazette notice for compulsory strike-off
...
... and 38 more events
05 Apr 2001
New director appointed
05 Apr 2001
New director appointed
02 Apr 2001
Secretary resigned
02 Apr 2001
Director resigned
29 Mar 2001
Incorporation