ATOBVIAC LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S35 2PY
Company number 04936710
Status Active
Incorporation Date 20 October 2003
Company Type Private Limited Company
Address 1 CHURCHILL WAY, CHAPELTOWN, SHEFFIELD, S35 2PY
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 50,000 . The most likely internet sites of ATOBVIAC LIMITED are www.atobviac.co.uk, and www.atobviac.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Atobviac Limited is a Private Limited Company. The company registration number is 04936710. Atobviac Limited has been working since 20 October 2003. The present status of the company is Active. The registered address of Atobviac Limited is 1 Churchill Way Chapeltown Sheffield S35 2py. . SALTER, Simon Roger is a Secretary of the company. SALTER, Simon Roger is a Director of the company. WATKIN, Andrew Michael Lloyd is a Director of the company. Secretary GARRETT, Graeme Ewart has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director GARRETT, Graeme Ewart has been resigned. Director HALL, Trevor Lewis, Captain has been resigned. Director HOWE, John Edward has been resigned. Director HOWE, John Edward has been resigned. Director MORRIS, William has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
SALTER, Simon Roger
Appointed Date: 17 August 2015
Director
SALTER, Simon Roger
Appointed Date: 17 August 2015
65 years old
Director
WATKIN, Andrew Michael Lloyd
Appointed Date: 17 August 2015
63 years old

Resigned Directors

Secretary
GARRETT, Graeme Ewart
Resigned: 17 August 2015
Appointed Date: 21 October 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 October 2003
Appointed Date: 20 October 2003
Director
GARRETT, Graeme Ewart
Resigned: 17 August 2015
Appointed Date: 21 October 2003
67 years old
Director
HALL, Trevor Lewis, Captain
Resigned: 17 August 2015
Appointed Date: 21 October 2003
80 years old
Director
HOWE, John Edward
Resigned: 17 August 2015
Appointed Date: 05 December 2014
74 years old
Director
HOWE, John Edward
Resigned: 02 May 2012
Appointed Date: 21 October 2003
74 years old
Director
MORRIS, William
Resigned: 17 August 2015
Appointed Date: 21 October 2003
80 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 October 2003
Appointed Date: 20 October 2003

Persons With Significant Control

Mr Simon Salter
Notified on: 20 October 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Michael Lloyd Watkin
Notified on: 20 October 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ATOBVIAC LIMITED Events

20 Oct 2016
Confirmation statement made on 20 October 2016 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
20 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 50,000
05 Oct 2015
Resolutions
  • RES02 ‐ Resolution of re-registration
  • RES02 ‐ Resolution of re-registration
05 Oct 2015
Re-registration from a public company to a private limited company
  • MAR ‐ Re-registration of Memorandum and Articles
  • CERT10 ‐ Certificate of re-registration from Public Limited Company to Private
...
... and 47 more events
28 Oct 2003
New director appointed
28 Oct 2003
New secretary appointed;new director appointed
27 Oct 2003
Secretary resigned
27 Oct 2003
Director resigned
20 Oct 2003
Incorporation

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