ATOMWIDE LIMITED
Overview
| Company Name | ATOMWIDE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02142875 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ATOMWIDE LIMITED?
- Computer facilities management activities (62030) / Information and communication
Where is ATOMWIDE LIMITED located?
| Registered Office Address | Wavenet One Central Boulevard Shirley B90 8BG Solihull England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ATOMWIDE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for ATOMWIDE LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 03, 2024 |
What are the latest filings for ATOMWIDE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Statement of capital on Mar 26, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Satisfaction of charge 021428750006 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Oct 03, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 021428750006, created on May 03, 2024 | 84 pages | MR01 | ||||||||||||||
Change of details for Adept Technology Group Plc as a person with significant control on Apr 12, 2023 | 2 pages | PSC05 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2023 | 21 pages | AA | ||||||||||||||
Confirmation statement made on Oct 03, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Satisfaction of charge 021428750005 in full | 1 pages | MR04 | ||||||||||||||
Registered office address changed from Ropemaker Street 28 Ropemaker Street London EC2Y 9HD England to Wavenet One Central Boulevard Shirley Solihull B90 8BG on Apr 26, 2023 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Emily Wise as a director on Apr 11, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of John Peter Swaite as a director on Apr 11, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Phil Race as a director on Apr 11, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Ms Emily Wise as a director on Apr 11, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Ms Venetia Lois Cooper as a director on Apr 11, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr William Thomas Dawson as a director on Apr 11, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Dentons Secretaries Limited as a secretary on Apr 19, 2023 | 1 pages | TM02 | ||||||||||||||
Registered office address changed from One Fleet Place London EC4M 7WS United Kingdom to Ropemaker Street 28 Ropemaker Street London EC2Y 9HD on Apr 14, 2023 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Oct 03, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2022 | 19 pages | AA | ||||||||||||||
Who are the officers of ATOMWIDE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COOPER, Venetia Lois | Director | One Central Boulevard Shirley B90 8BG Solihull Wavenet England | England | British | 189111310001 | |||||||||
| DAWSON, William Thomas | Director | One Central Boulevard Shirley B90 8BG Solihull Wavenet England | England | British | 308325200001 | |||||||||
| DAY, Lynn | Secretary | 4 Glastonbury Close BR5 4LF Orpington Kent | British | 79331940001 | ||||||||||
| HOUSE, Amanda Jean | Secretary | 23 The Greenway BR5 2AY Orpington Kent | British | 19788000001 | ||||||||||
| HOUSE, Mandy | Secretary | London Wall EC2Y 5AB London One England | English | 107595250001 | ||||||||||
| DENTONS SECRETARIES LIMITED | Secretary | EC4M 7WS London One Fleet Place United Kingdom |
| 98515470015 | ||||||||||
| MACLAY MURRAY & SPENS LLP | Secretary | George Square G2 1AL Glasgow 1 Scotland |
| 119967690001 | ||||||||||
| BEALING, David Charles | Director | London Wall EC2Y 5AB London One England | England | British | 140933050001 | |||||||||
| BRYDEN, Clive | Director | London Wall EC2Y 5AB London One England | England | British | 201807190001 | |||||||||
| COULSON, Martin Seymour | Director | London Wall EC2Y 5AB London One England | England | English | 37125130002 | |||||||||
| FISHWICK, Ian Michael | Director | EC4M 7WS London One Fleet Place United Kingdom | England | British | 152663100001 | |||||||||
| HOUSE, Mandy | Director | London Wall EC2Y 5AB London One England | England | English | 107595250001 | |||||||||
| MCKINNON, Paul Anthony | Director | London Wall EC2Y 5AB London One England | United Kingdom | British | 76570740001 | |||||||||
| RACE, Phil | Director | Mount Ephraim TN4 8BS Tunbridge Wells 77 England | England | English | 189458260001 | |||||||||
| SWAITE, John Peter | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Street England | England | English | 135663080002 | |||||||||
| WISE, Emily | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Street England | England | British | 308322010001 |
Who are the persons with significant control of ATOMWIDE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Adept Technology Group Ltd | Aug 01, 2017 | Central Boulevard Shirley B90 8BG Solihull Wavenet England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for ATOMWIDE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 03, 2016 | Aug 01, 2017 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0