Company number 04601390
Status Active
Incorporation Date 26 November 2002
Company Type Private Limited Company
Address 12 BROAD ELMS CLOSE, SHEFFIELD, S11 9ST
Home Country United Kingdom
Nature of Business 42220 - Construction of utility projects for electricity and telecommunications, 61200 - Wireless telecommunications activities, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 26 November 2016 with updates; Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-25
GBP 100
. The most likely internet sites of ATINA SOLUTIONS LIMITED are www.atinasolutions.co.uk, and www.atina-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Atina Solutions Limited is a Private Limited Company.
The company registration number is 04601390. Atina Solutions Limited has been working since 26 November 2002.
The present status of the company is Active. The registered address of Atina Solutions Limited is 12 Broad Elms Close Sheffield S11 9st. The company`s financial liabilities are £92.5k. It is £9k against last year. And the total assets are £219.54k, which is £9.62k against last year. CIVICO, Joel is a Secretary of the company. CIVICO, Joel is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director SMITH, Justine Mary has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Construction of utility projects for electricity and telecommunications".
atina solutions Key Finiance
LIABILITIES
£92.5k
+10%
CASH
n/a
TOTAL ASSETS
£219.54k
+4%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 27 November 2002
Appointed Date: 26 November 2002
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 27 November 2002
Appointed Date: 26 November 2002
Persons With Significant Control
Mr Joel Civico
Notified on: 10 November 2016
57 years old
Nature of control: Ownership of shares – 75% or more
ATINA SOLUTIONS LIMITED Events
28 Dec 2016
Micro company accounts made up to 31 March 2016
28 Dec 2016
Confirmation statement made on 26 November 2016 with updates
25 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-25
07 Dec 2015
Micro company accounts made up to 31 March 2015
21 Jan 2015
Micro company accounts made up to 31 March 2014
...
... and 39 more events
18 Dec 2002
New director appointed
18 Dec 2002
New secretary appointed
28 Nov 2002
Secretary resigned
28 Nov 2002
Director resigned
26 Nov 2002
Incorporation
17 September 2014
Charge code 0460 1390 0004
Delivered: 25 September 2014
Status: Outstanding
Persons entitled: Cambridge & Counties Bank Limited
Description: Freehold property known as 275 higham common road higham…
30 November 2007
Legal charge
Delivered: 6 December 2007
Status: Satisfied
on 19 September 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: 275 higham common road higham barnsley. By way of fixed…
25 August 2005
Legal charge
Delivered: 3 September 2005
Status: Satisfied
on 19 September 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: 69-71 brook hill and 1 new street thorpe hesley rotherham…
25 February 2005
Legal charge
Delivered: 15 March 2005
Status: Satisfied
on 1 October 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: 269A, b, c, 271 and 271A higham common road barnsley south…