ATLAS COMMUNICATIONS (NI) LIMITED
BELFAST

Company number NI058005
Status Active
Incorporation Date 30 January 2006
Company Type Private Limited Company
Address MISCAMPBELL & CO CHARTERED ACC, 6 ANNADALE AVENUE, BELFAST, BT7 3JH
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mrs Moira Rosalind Simpson as a director on 28 September 2016. The most likely internet sites of ATLAS COMMUNICATIONS (NI) LIMITED are www.atlascommunicationsni.co.uk, and www.atlas-communications-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Atlas Communications Ni Limited is a Private Limited Company. The company registration number is NI058005. Atlas Communications Ni Limited has been working since 30 January 2006. The present status of the company is Active. The registered address of Atlas Communications Ni Limited is Miscampbell Co Chartered Acc 6 Annadale Avenue Belfast Bt7 3jh. . SIMPSON, Moira is a Secretary of the company. SIMPSON, John Moncrieff George is a Director of the company. SIMPSON, Moira Rosalind is a Director of the company. Secretary KANE, Dorothy May has been resigned. Secretary MCDOWELL, James Johnston has been resigned. Secretary SIMPSON, Richard Moncrieff has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. Director MCCREA, Basil has been resigned. Director SIMPSON, Richard Moncrieff has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
SIMPSON, Moira
Appointed Date: 01 April 2013

Director
SIMPSON, John Moncrieff George
Appointed Date: 06 March 2006
71 years old

Director
SIMPSON, Moira Rosalind
Appointed Date: 28 September 2016
69 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 06 March 2006
Appointed Date: 30 January 2006

Secretary
MCDOWELL, James Johnston
Resigned: 29 November 2007
Appointed Date: 06 March 2006

Secretary
SIMPSON, Richard Moncrieff
Resigned: 01 April 2013
Appointed Date: 29 November 2007

Director
HARRISON, Malcolm Joseph
Resigned: 06 March 2006
Appointed Date: 30 January 2006
51 years old

Director
KANE, Dorothy May
Resigned: 06 March 2006
Appointed Date: 30 January 2006
89 years old

Director
MCCREA, Basil
Resigned: 01 October 2009
Appointed Date: 01 September 2008
66 years old

Director
SIMPSON, Richard Moncrieff
Resigned: 01 April 2013
Appointed Date: 01 April 2010
43 years old

Persons With Significant Control

Mrs Moira Rosalind Simpson
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John Moncrieff George Simpson
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ATLAS COMMUNICATIONS (NI) LIMITED Events

17 Feb 2017
Confirmation statement made on 30 January 2017 with updates
10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
04 Oct 2016
Appointment of Mrs Moira Rosalind Simpson as a director on 28 September 2016
04 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100

28 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 37 more events
01 Apr 2006
Change of dirs/sec
01 Apr 2006
Updated mem and arts
31 Mar 2006
Resolutions
  • RES(NI) ‐ Special/extra resolution

31 Mar 2006
Resolutions
  • RES(NI) ‐ Special/extra resolution

30 Jan 2006
Incorporation

ATLAS COMMUNICATIONS (NI) LIMITED Charges

5 June 2013
Charge code NI05 8005 0003
Delivered: 12 June 2013
Status: Outstanding
Persons entitled: Cable & Wireless UK
Description: Interest in dark fibre pair on route from belfast to…
11 April 2006
Mortgage or charge
Delivered: 25 April 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage debenture. So much of the hereditaments…
11 April 2006
Debenture
Delivered: 25 April 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Debenture - all monies. All the company's book debts and…