ATLAS SCS INTERNATIONAL LIMITED
Overview
| Company Name | ATLAS SCS INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04931315 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ATLAS SCS INTERNATIONAL LIMITED?
- Security systems service activities (80200) / Administrative and support service activities
Where is ATLAS SCS INTERNATIONAL LIMITED located?
| Registered Office Address | 50 Seymour Street W1H 7JG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ATLAS SCS INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| FASEPT LTD | Oct 14, 2003 | Oct 14, 2003 |
What are the latest accounts for ATLAS SCS INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ATLAS SCS INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Nov 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 10, 2025 |
| Overdue | No |
What are the latest filings for ATLAS SCS INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 10, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Nov 27, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Nov 27, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Nov 27, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from 122-124 Temple Chambers 3-7 Temple Avenue London EC4Y 0DA England to 50 Seymour Street London W1H 7JG on Oct 17, 2022 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Nov 27, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Nov 27, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Dgc Nominee Secretaries Ltd as a secretary on Jun 30, 2020 | 1 pages | TM02 | ||
Registered office address changed from 131-135 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP England to 122-124 Temple Chambers 3-7 Temple Avenue London EC4Y 0DA on Aug 19, 2020 | 1 pages | AD01 | ||
Previous accounting period shortened from Mar 31, 2020 to Dec 31, 2019 | 1 pages | AA01 | ||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Nov 27, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Nov 27, 2018 with updates | 4 pages | CS01 | ||
Confirmation statement made on Oct 14, 2018 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Dgc Nominee Secretaries Ltd on Oct 24, 2018 | 1 pages | CH04 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Who are the officers of ATLAS SCS INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SOREAU, Franck Guy Alain | Director | Seymour Street W1H 7JG London 50 England | France | French | 238014100001 | |||||||||
| BURTON SWEET COMPANY SECRETARIAL LIMITED | Secretary | Thornton House Richmond Hill Clifton BS8 1AT Bristol | 105062180001 | |||||||||||
| DGC NOMINEE SECRETARIES LTD | Secretary | 3-7 Temple Avenue EC4Y 0HP London 131-135 Temple Chambers England |
| 124990360001 | ||||||||||
| DUPORT SECRETARY LIMITED | Nominee Secretary | 2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol | 900020060001 | |||||||||||
| DUPORT SECRETARY LIMITED | Nominee Secretary | 2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol | 900020060001 | |||||||||||
| ENTERPRISE SECRETARY LIMITED | Secretary | Southfield House 2 Southfield Road BS9 3BH Westbury On Trym Bristol | 91116120001 | |||||||||||
| HALOUIN, Emmanuel Andre Marcel | Director | Hameau De Loves Le Vigan 30120 France | French | 93417220003 | ||||||||||
| LAUVERJAT, Philippe | Director | Allee Du Petit Orme Mareil Sur Mauldre 12 78124 France | France | French | 130248010002 | |||||||||
| SOREAU, Franck | Director | 78390 9/ Rue Jean Rac Ine Bois D'Arcy France | France | French | 130490400001 | |||||||||
| SOREAU, Serge Armand | Director | Rue Des Pommiers 56270 Ploemeur 8 France | France | French | 183478430001 | |||||||||
| DUPORT DIRECTOR LIMITED | Nominee Director | 2 Southfield Road Westbury-On-Trym BS9 3BH Bristol | 900020050001 |
Who are the persons with significant control of ATLAS SCS INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Franck Guy Alain Soreau | Oct 14, 2016 | Seymour Street W1H 7JG London 50 England | No |
Nationality: French Country of Residence: France | |||
Natures of Control
| |||
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