ATOMISING SYSTEMS LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S9 5NF

Company number 02731401
Status Active
Incorporation Date 15 July 1992
Company Type Private Limited Company
Address 371 COLEFORD ROAD, SHEFFIELD, S9 5NF
Home Country United Kingdom
Nature of Business 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Appointment of Mr Dirk Aderhold as a director on 23 September 2015. The most likely internet sites of ATOMISING SYSTEMS LIMITED are www.atomisingsystems.co.uk, and www.atomising-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. The distance to to Rotherham Central Rail Station is 3.4 miles; to Kiveton Bridge Rail Station is 6.7 miles; to Swinton (South Yorks) Rail Station is 7.7 miles; to Mexborough Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Atomising Systems Limited is a Private Limited Company. The company registration number is 02731401. Atomising Systems Limited has been working since 15 July 1992. The present status of the company is Active. The registered address of Atomising Systems Limited is 371 Coleford Road Sheffield S9 5nf. . DUNKLEY, Sylvia Jane, Councillor Doctor is a Secretary of the company. ADERHOLD, Dirk is a Director of the company. DUNKLEY, John Joseph is a Director of the company. DUNKLEY, Simon John is a Director of the company. DUNKLEY, Sylvia Jane, Councillor Doctor is a Director of the company. ROSE, Paul, Dr is a Director of the company. Nominee Secretary UPRICHARD, Andrew has been resigned. Director HARRISON, Andrew Nigel has been resigned. The company operates in "Forging, pressing, stamping and roll-forming of metal; powder metallurgy".


Current Directors

Secretary
DUNKLEY, Sylvia Jane, Councillor Doctor
Appointed Date: 20 October 1992
Director
ADERHOLD, Dirk
Appointed Date: 23 September 2015
57 years old
Director
DUNKLEY, John Joseph
Appointed Date: 20 October 1992
79 years old
Director
DUNKLEY, Simon John
Appointed Date: 01 August 2008
53 years old
Director
DUNKLEY, Sylvia Jane, Councillor Doctor
Appointed Date: 20 October 1992
80 years old
Director
ROSE, Paul, Dr
Appointed Date: 23 September 2015
56 years old

Resigned Directors

Nominee Secretary
UPRICHARD, Andrew
Resigned: 20 October 1992
Appointed Date: 15 July 1992
Director
HARRISON, Andrew Nigel
Resigned: 20 October 1992
Appointed Date: 15 July 1992
63 years old

Persons With Significant Control

Mr Simon John Dunkley
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ATOMISING SYSTEMS LIMITED Events

20 Jul 2016
Confirmation statement made on 15 July 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 30 September 2015
28 Sep 2015
Appointment of Mr Dirk Aderhold as a director on 23 September 2015
28 Sep 2015
Appointment of Dr Paul Rose as a director on 23 September 2015
10 Aug 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1,000
...
... and 83 more events
27 Oct 1992
Director resigned;new director appointed
27 Oct 1992
Registered office changed on 27/10/92 from: st peter's house hartshead. Sheffield south yorkshire S1 2EL
27 Oct 1992
Company name changed\certificate issued on 27/10/92
15 Jul 1992
Incorporation
15 Jul 1992
Incorporation

ATOMISING SYSTEMS LIMITED Charges

25 January 2013
Charge of deposit
Delivered: 29 January 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit of €268,219 and all amounts in the future…
25 January 2013
Charge of deposit
Delivered: 29 January 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit of €504,070 and all amounts credited to a/no…
2 August 2012
Charge of deposit
Delivered: 7 August 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit of £300,000 and all amounts in the future…
23 May 2008
Charge of deposit
Delivered: 24 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £290,370.00 credited to account…
20 July 2007
Debenture
Delivered: 24 July 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 May 2003
Debenture
Delivered: 28 May 2003
Status: Satisfied on 18 October 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 November 2000
Rent deposit deed
Delivered: 2 December 2000
Status: Outstanding
Persons entitled: Ravenseft Industrial Estate Limited
Description: The company's interest in a designated deposit account and…
26 September 1995
Fixed and floating charge
Delivered: 6 October 1995
Status: Satisfied on 18 October 2007
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 September 1994
Deed of charge over credit balances
Delivered: 21 September 1994
Status: Satisfied on 11 June 2003
Persons entitled: Barclays Bank PLC
Description: A fixed charge over all the "deposit(s)" referred to in the…
28 May 1993
Charge over credit balances
Delivered: 4 June 1993
Status: Satisfied on 11 June 2003
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all the deposits being all sums of money…

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