ATOBVIAC LIMITED

Overview

Company Name	ATOBVIAC LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04936710
Jurisdiction	England/Wales
Date of Creation	Oct 20, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ATOBVIAC LIMITED?

Business and domestic software development (62012) / Information and communication

Where is ATOBVIAC LIMITED located?

Registered Office Address	Unit 4 Newton Business Centre Newton Chambers Road Chapeltown S35 2PH Sheffield United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ATOBVIAC LIMITED?

Previous Company Names
Company Name	From	Until
ATOBVIAC PLC	Oct 20, 2003	Oct 20, 2003

What are the latest accounts for ATOBVIAC LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for ATOBVIAC LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 20, 2026
Next Confirmation Statement Due	Nov 03, 2026
Next Confirmation Statement Made Up To	Oct 20, 2025
Overdue	No

What are the latest filings for ATOBVIAC LIMITED?

Filings
Date	Description	Document	Type
Nov 05, 2025	Confirmation statement made on Oct 20, 2025 with no updates	3 pages	CS01

Jul 07, 2025	Total exemption full accounts made up to Apr 30, 2025	6 pages	AA

Jul 04, 2025	Appointment of Mrs Hanne Breddam as a director on Jul 04, 2025	2 pages	AP01

Jul 04, 2025	Termination of appointment of Ross Kingdon as a director on Jul 04, 2025	1 pages	TM01

Nov 04, 2024	Appointment of Mr Mark Robert Goodrich as a director on Nov 01, 2024	2 pages	AP01

Oct 24, 2024	Confirmation statement made on Oct 20, 2024 with updates	4 pages	CS01

Jul 10, 2024	Total exemption full accounts made up to Apr 30, 2024	6 pages	AA

Oct 24, 2023	Confirmation statement made on Oct 20, 2023 with no updates	3 pages	CS01

Jul 06, 2023	Total exemption full accounts made up to Apr 30, 2023	6 pages	AA

May 03, 2023	Appointment of Mr Christopher Johnson as a director on May 01, 2023	2 pages	AP01

Mar 27, 2023	Registered office address changed from 1 Churchill Way Chapeltown Sheffield S35 2PY to Unit 4 Newton Business Centre Newton Chambers Road Chapeltown Sheffield S35 2PH on Mar 27, 2023	1 pages	AD01

Oct 21, 2022	Confirmation statement made on Oct 20, 2022 with no updates	3 pages	CS01

Jul 04, 2022	Total exemption full accounts made up to Apr 30, 2022	6 pages	AA

Nov 22, 2021	Confirmation statement made on Oct 20, 2021 with no updates	3 pages	CS01

Oct 04, 2021	Total exemption full accounts made up to Apr 30, 2021	6 pages	AA

Nov 03, 2020	Confirmation statement made on Oct 20, 2020 with no updates	3 pages	CS01

Sep 18, 2020	Total exemption full accounts made up to Apr 30, 2020	6 pages	AA

Aug 24, 2020	Director's details changed for Mr Torben Frerks on Aug 24, 2020	2 pages	CH01

Oct 22, 2019	Confirmation statement made on Oct 20, 2019 with no updates	3 pages	CS01

Oct 22, 2019	Appointment of Mr Ross Kingdon as a director on Oct 21, 2019	2 pages	AP01

Aug 28, 2019	Total exemption full accounts made up to Apr 30, 2019	6 pages	AA

Nov 05, 2018	Confirmation statement made on Oct 20, 2018 with updates	4 pages	CS01

Nov 05, 2018	Notification of Chersoft Limited as a person with significant control on Oct 31, 2017	2 pages	PSC02

Nov 05, 2018	Cessation of Pennine Technologies Limited as a person with significant control on Oct 31, 2017	1 pages	PSC07

Oct 01, 2018	Total exemption full accounts made up to Apr 30, 2018	3 pages	AA

View All Filings

Who are the officers of ATOBVIAC LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BREDDAM, Hanne Newton Chambers Road Chapeltown S35 2PH Sheffield Unit 4 Newton Business Centre United Kingdom	Jul 04, 2025		Director	Newton Chambers Road Chapeltown S35 2PH Sheffield Unit 4 Newton Business Centre United Kingdom	Denmark	Danish	1963-3	337657200001
FRERKS, Torben c/o C/O Weilbach A/S Firskovvej Lyngby 4800 Kgs 36 Denmark	Oct 31, 2017		Director	c/o C/O Weilbach A/S Firskovvej Lyngby 4800 Kgs 36 Denmark	Denmark	Danish	1962-9	239840030001
GOODRICH, Mark Robert Newton Chambers Road Chapeltown S35 2PH Sheffield Unit 4 Newton Business Centre United Kingdom	Nov 01, 2024		Director	Newton Chambers Road Chapeltown S35 2PH Sheffield Unit 4 Newton Business Centre United Kingdom	United Kingdom	British	1980-12	328946110001
JOHNSON, Christopher Newton Chambers Road Chapeltown S35 2PH Sheffield Unit 4 Newton Business Centre United Kingdom	May 01, 2023		Director	Newton Chambers Road Chapeltown S35 2PH Sheffield Unit 4 Newton Business Centre United Kingdom	United Kingdom	British	1961-10	255008930001
GARRETT, Graeme Ewart 3 Nursery Gardens BA12 6PP Mere Wiltshire	Oct 21, 2003	Aug 17, 2015	Secretary	3 Nursery Gardens BA12 6PP Mere Wiltshire		British		93448410001
SALTER, Simon Roger Churchill Way Chapeltown S35 2PY Sheffield 1 England	Aug 17, 2015	Oct 31, 2017	Secretary	Churchill Way Chapeltown S35 2PY Sheffield 1 England				200785690001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Oct 20, 2003	Oct 22, 2003	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
GARRETT, Graeme Ewart 3 Nursery Gardens BA12 6PP Mere Wiltshire	Oct 21, 2003	Aug 17, 2015	Director	3 Nursery Gardens BA12 6PP Mere Wiltshire	United Kingdom	British	1958-2	93448410001
HALL, Trevor Lewis, Captain 49 Burton End West Wickham CB21 4SD Cambridge Cambridgeshire	Oct 21, 2003	Aug 17, 2015	Director	49 Burton End West Wickham CB21 4SD Cambridge Cambridgeshire	United Kingdom	British	1945-7	72119550001
HOWE, John Edward Ivy Mead Mere BA12 6EN Warminster Cress Cottage Wiltshire England	Dec 05, 2014	Aug 17, 2015	Director	Ivy Mead Mere BA12 6EN Warminster Cress Cottage Wiltshire England	England	British	1951-7	71439470001
HOWE, John Edward Cress Cottage Ivy Mead, Mere BA12 6EN Warminster Wiltshire	Oct 21, 2003	May 02, 2012	Director	Cress Cottage Ivy Mead, Mere BA12 6EN Warminster Wiltshire	England	British	1951-7	71439470001
KINGDON, Ross Newton Chambers Road Chapeltown S35 2PH Sheffield Unit 4 Newton Business Centre United Kingdom	Oct 21, 2019	Jul 04, 2025	Director	Newton Chambers Road Chapeltown S35 2PH Sheffield Unit 4 Newton Business Centre United Kingdom	United Kingdom	British	1959-10	243716170001
MORRIS, William Flat 3 68 Grove Park Road W4 3QA London	Oct 21, 2003	Aug 17, 2015	Director	Flat 3 68 Grove Park Road W4 3QA London	England	British	1945-3	4528860002
SALTER, Simon Roger Churchill Way Chapeltown S35 2PY Sheffield 1 England	Aug 17, 2015	Oct 31, 2017	Director	Churchill Way Chapeltown S35 2PY Sheffield 1 England	England	British	1960-12	47542580003
WATKIN, Andrew Michael Lloyd Churchill Way Chapeltown S35 2PY Sheffield 1 England	Aug 17, 2015	Oct 31, 2017	Director	Churchill Way Chapeltown S35 2PY Sheffield 1 England	England	British	1962-8	48396550003
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Oct 20, 2003	Oct 22, 2003	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ATOBVIAC LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Chersoft Limited

Oct 31, 2017

Churchill Way

Chapeltown

S35 2PY Sheffield

Unit 1

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England & Wales)
Place Registered	Companies House
Registration Number	3861633

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Simon Salter

Oct 20, 2016

Churchill Way

Chapeltown

S35 2PY Sheffield

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Andrew Michael Lloyd Watkin

Oct 20, 2016

Churchill Way

Chapeltown

S35 2PY Sheffield

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Pennine Technologies Limited

Apr 06, 2016

Churchill Way

Chapeltown

S35 2PY Sheffield

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales Company Register
Registration Number	04471161

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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.
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