NORTH ATLAS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 5DF

Company number 04811732
Status Active
Incorporation Date 26 June 2003
Company Type Private Limited Company
Address THORNE LANCASTER PARKER, VENTURE HOUSE 4TH FLOOR, 27/29 GLASSHOUSE STREET, LONDON, W1B 5DF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Secretary's details changed for Monica Tapia on 2 November 2016; Director's details changed for Carl Wedlin on 1 November 2016. The most likely internet sites of NORTH ATLAS LIMITED are www.northatlas.co.uk, and www.north-atlas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. North Atlas Limited is a Private Limited Company. The company registration number is 04811732. North Atlas Limited has been working since 26 June 2003. The present status of the company is Active. The registered address of North Atlas Limited is Thorne Lancaster Parker Venture House 4th Floor 27 29 Glasshouse Street London W1b 5df. The company`s financial liabilities are £2.56k. It is £0.5k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. TAPIA, Monica is a Secretary of the company. WEDLIN, Carl is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


north atlas Key Finiance

LIABILITIES £2.56k
+24%
CASH £0k
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Secretary
TAPIA, Monica
Appointed Date: 26 June 2003

Director
WEDLIN, Carl
Appointed Date: 26 June 2003
51 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 26 June 2003
Appointed Date: 26 June 2003

Nominee Director
QA NOMINEES LIMITED
Resigned: 26 June 2003
Appointed Date: 26 June 2003

Persons With Significant Control

Mr Carl Wedlin
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

NORTH ATLAS LIMITED Events

25 Jan 2017
Confirmation statement made on 4 December 2016 with updates
23 Jan 2017
Secretary's details changed for Monica Tapia on 2 November 2016
20 Jan 2017
Director's details changed for Carl Wedlin on 1 November 2016
20 Jan 2017
Director's details changed for Carl Wedlin on 1 November 2016
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 27 more events
14 Aug 2003
New director appointed
08 Jul 2003
Secretary resigned
08 Jul 2003
Director resigned
08 Jul 2003
Registered office changed on 08/07/03 from: the studio, st nicholas close elstree herts WD6 3EW
26 Jun 2003
Incorporation