Company number 04313559
Status Active
Incorporation Date 30 October 2001
Company Type Private Limited Company
Address 13 DAVID MEWS, PORTER STREET, LONDON, W1U 6EQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-12-31
GBP 1
. The most likely internet sites of ATRIUM SOLUTIONS LIMITED are www.atriumsolutions.co.uk, and www.atrium-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Atrium Solutions Limited is a Private Limited Company.
The company registration number is 04313559. Atrium Solutions Limited has been working since 30 October 2001.
The present status of the company is Active. The registered address of Atrium Solutions Limited is 13 David Mews Porter Street London W1u 6eq. . HAYES, Paul Robert is a Director of the company. Secretary BORGONON, Jackie has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Secretary LEGAL SUBSCRIBERS (SECRETARIES) LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. Director JIMMYS GRAPHIC DESIGNS LIMITED has been resigned. Director LEGAL SUBSCRIBERS (DIRECTORS) LIMITED has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 15 November 2001
Appointed Date: 30 October 2001
Secretary
LEGAL SUBSCRIBERS (SECRETARIES) LIMITED
Resigned: 06 August 2007
Appointed Date: 15 July 2002
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 15 November 2001
Appointed Date: 30 October 2001
Director
JIMMYS GRAPHIC DESIGNS LIMITED
Resigned: 02 October 2009
Appointed Date: 10 August 2007
Director
LEGAL SUBSCRIBERS (DIRECTORS) LIMITED
Resigned: 10 August 2007
Persons With Significant Control
Mr Paul Robert Hayes
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control
ATRIUM SOLUTIONS LIMITED Events
13 Nov 2016
Confirmation statement made on 30 October 2016 with updates
31 Jul 2016
Total exemption small company accounts made up to 31 October 2015
31 Dec 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-12-31
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
27 Nov 2014
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-27
...
... and 37 more events
29 Jul 2002
New director appointed
15 Nov 2001
Registered office changed on 15/11/01 from: 72 new bond street mayfair london W1S 1RR
15 Nov 2001
Secretary resigned
15 Nov 2001
Director resigned
30 Oct 2001
Incorporation