ATRACS LIMITED
OXFORD

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Company number 05529058
Status Active
Incorporation Date 5 August 2005
Company Type Private Limited Company
Address ST JOHNS HOUSE 5 SOUTH PARADE, SOMMERTOWN, OXFORD, OX2 7JL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of ATRACS LIMITED are www.atracs.co.uk, and www.atracs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Atracs Limited is a Private Limited Company. The company registration number is 05529058. Atracs Limited has been working since 05 August 2005. The present status of the company is Active. The registered address of Atracs Limited is St Johns House 5 South Parade Sommertown Oxford Ox2 7jl. . HEATH, Karen Jane is a Secretary of the company. HEATH, Martin is a Director of the company. RUTTER, Robert Charles is a Director of the company. Nominee Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
HEATH, Karen Jane
Appointed Date: 17 August 2005
Director
HEATH, Martin
Appointed Date: 05 August 2005
65 years old
Director
RUTTER, Robert Charles
Appointed Date: 05 August 2005
69 years old

Resigned Directors

Nominee Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 09 August 2005
Appointed Date: 05 August 2005
Nominee Director
ABERGAN REED LIMITED
Resigned: 09 August 2005
Appointed Date: 05 August 2005

Persons With Significant Control

Mr Martin Heath Msc
Notified on: 5 August 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Charles Rutter
Notified on: 5 August 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ATRACS LIMITED Events

09 Dec 2016
Total exemption small company accounts made up to 31 August 2016
19 Aug 2016
Confirmation statement made on 5 August 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
10 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 200
10 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 22 more events
12 Sep 2005
New director appointed
18 Aug 2005
Secretary resigned
18 Aug 2005
Director resigned
18 Aug 2005
Registered office changed on 18/08/05 from: ingles manor, castle hill avenue folkestone kent CT20 2RD
05 Aug 2005
Incorporation

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