ATC SYSTEMS LIMITED
NEWTOWNABBEY


Company number NI035553
Status Active
Incorporation Date 8 February 1999
Company Type Private Limited Company
Address 3 ENTERPRISE WAY, MALLUSK, NEWTOWNABBEY, CO ANTRIM, BT36 4EW
Home Country United Kingdom
Nature of Business 25210 - Manufacture of central heating radiators and boilers
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Accounts for a medium company made up to 30 April 2016; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 10,000 . The most likely internet sites of ATC SYSTEMS LIMITED are www.atcsystems.co.uk, and www.atc-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Atc Systems Limited is a Private Limited Company. The company registration number is NI035553. Atc Systems Limited has been working since 08 February 1999. The present status of the company is Active. The registered address of Atc Systems Limited is 3 Enterprise Way Mallusk Newtownabbey Co Antrim Bt36 4ew. . MC CORMACK, Patrick Thomas is a Secretary of the company. HOLMES, Moorland is a Director of the company. MC CORMACK, Julie is a Director of the company. MCCORMACK, Patrick Thomas is a Director of the company. MCILMURRAY, Brendan is a Director of the company. QUINN, Francis Jeremy is a Director of the company. STOTHERS, James is a Director of the company. Secretary CORLEY, Kieran has been resigned. Director BASSETT, Robin has been resigned. Director CORLEY, Kieran Martin has been resigned. Director CORLEY, Kieran Martin has been resigned. Director GIBSON, Samuel Vernon has been resigned. Director GIBSON, Samuel Vernon has been resigned. Director HOLMES, Moorland has been resigned. Director MCILMURRAY, Brendan has been resigned. The company operates in "Manufacture of central heating radiators and boilers".


Current Directors

Secretary
MC CORMACK, Patrick Thomas
Appointed Date: 28 February 2006
Director
HOLMES, Moorland
Appointed Date: 31 July 2003
62 years old
Director
MC CORMACK, Julie
Appointed Date: 12 March 2014
60 years old
Director
MCCORMACK, Patrick Thomas
Appointed Date: 31 July 2003
59 years old
Director
MCILMURRAY, Brendan
Appointed Date: 31 July 2003
63 years old
Director
QUINN, Francis Jeremy
Appointed Date: 01 December 2015
51 years old
Director
STOTHERS, James
Appointed Date: 31 July 2003
73 years old

Resigned Directors

Secretary
CORLEY, Kieran
Resigned: 28 February 2006
Appointed Date: 08 February 1999
Director
BASSETT, Robin
Resigned: 16 October 2000
Appointed Date: 25 February 1999
57 years old
Director
CORLEY, Kieran Martin
Resigned: 28 February 2006
Appointed Date: 31 July 2003
55 years old
Director
CORLEY, Kieran Martin
Resigned: 31 July 2003
Appointed Date: 17 February 1999
55 years old
Director
GIBSON, Samuel Vernon
Resigned: 28 February 2006
Appointed Date: 31 July 2003
75 years old
Director
GIBSON, Samuel Vernon
Resigned: 31 July 2003
Appointed Date: 17 February 1999
75 years old
Director
HOLMES, Moorland
Resigned: 31 July 2003
Appointed Date: 25 February 1999
62 years old
Director
MCILMURRAY, Brendan
Resigned: 31 July 2003
Appointed Date: 25 February 1999
63 years old

Persons With Significant Control

Mr Moorland Holmes
Notified on: 8 February 2017
62 years old
Nature of control: Has significant influence or control
Mrs Julie Mc Cormack
Notified on: 8 February 2017
60 years old
Nature of control: Has significant influence or control
Mr Patrick Thomas Mc Cormack
Notified on: 8 February 2017
59 years old
Nature of control: Has significant influence or control
Mr Brendan Mc Ilmurray
Notified on: 8 February 2017
63 years old
Nature of control: Has significant influence or control
Mr Francis Jeremy Quinn
Notified on: 8 February 2017
51 years old
Nature of control: Has significant influence or control
Mr James Stothers
Notified on: 8 February 2017
73 years old
Nature of control: Has significant influence or control
Manach Limited
Notified on: 8 February 2017
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

ATC SYSTEMS LIMITED Events

22 Mar 2017
Confirmation statement made on 8 February 2017 with updates
02 Feb 2017
Accounts for a medium company made up to 30 April 2016
16 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 10,000
16 Feb 2016
Director's details changed for Mr Patrick Thomas Mccormack on 2 September 2015
16 Feb 2016
Secretary's details changed for Patrick Thomas Mc Cormack on 2 September 2015
...
... and 91 more events
08 Feb 1999
Incorporation
08 Feb 1999
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 Feb 1999
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 Feb 1999
Articles
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 Feb 1999
Memorandum
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

ATC SYSTEMS LIMITED Charges

13 December 2002
Mortgage or charge
Delivered: 23 December 2002
Status: Outstanding
Persons entitled: Of Ireland, Glasgow The Governor And
Description: All monies standard security all and whole the shop and…
12 December 2002
Mortgage or charge
Delivered: 16 December 2002
Status: Satisfied on 7 July 2003
Persons entitled: Bank of Ireland
Description: All monies mortgage the premises situate and known as 20/22…
8 January 2002
Mortgage or charge
Delivered: 16 January 2002
Status: Outstanding
Persons entitled: Bank of Ireland Belfast
Description: Legal charge - all monies development site situate at…
17 February 1999
Mortgage or charge
Delivered: 19 February 1999
Status: Outstanding
Persons entitled: Bank of Ireland.
Description: Fixed and floating charge/debenture. Fixed charge on all…
17 February 1999
Mortgage or charge
Delivered: 19 February 1999
Status: Satisfied on 11 February 2000
Persons entitled: Emerging Business
Description: Floating charge. The undertaking of the company and all its…

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