ATC CORPORATE SECRETARIES LIMITED
Overview
| Company Name | ATC CORPORATE SECRETARIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06142125 |
| 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 ATC CORPORATE SECRETARIES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ATC CORPORATE SECRETARIES LIMITED located?
| Registered Office Address | 1 Giltspur Street Farringdon EC1A 9DD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ATC CORPORATE SECRETARIES 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 ATC CORPORATE SECRETARIES LIMITED?
| Last Confirmation Statement Made Up To | Apr 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 16, 2025 |
| Overdue | No |
What are the latest filings for ATC CORPORATE SECRETARIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Apr 16, 2025 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Michael John Conroy on Feb 03, 2025 | 2 pages | CH01 | ||
Change of details for Atc Nominees (Uk) Limited as a person with significant control on Feb 03, 2025 | 2 pages | PSC05 | ||
Registered office address changed from 65 Compton Street London EC1V 0BN United Kingdom to 1 Giltspur Street Farringdon London EC1A 9DD on Feb 03, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Apr 16, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Apr 16, 2023 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Apr 16, 2022 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Apr 16, 2021 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 8 pages | AA | ||
Termination of appointment of Ruairi Laughlin Mccann as a director on Sep 09, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Apr 16, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Apr 16, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||
Termination of appointment of Daniel James Mould as a director on Aug 22, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Apr 16, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||
Director's details changed for Mr Michael John Conroy on Apr 25, 2017 | 2 pages | CH01 | ||
Confirmation statement made on Apr 16, 2017 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Daniel James Mould on Apr 25, 2017 | 2 pages | CH01 | ||
Who are the officers of ATC CORPORATE SECRETARIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONROY, Michael John | Director | Giltspur Street Farringdon EC1A 9DD London 1 England | United Arab Emirates | British | 110764870016 | |||||
| ELY, Louise Jayne | Secretary | 12 North Brook Road Bounds Green N22 8YQ London | British | 118463190001 | ||||||
| LAUGHLIN MCCANN, Ruairi | Secretary | The Fairway Ruislip HA4 0SH Middlesex 142 United Kingdom | Irish | 133381410002 | ||||||
| MARTIN, Stephen John | Secretary | Floor 52/54 Gracechurch Street EC3V 0EH London 7th England | 166785440001 | |||||||
| LAI, Poh Lim | Director | Floor 52/54 Gracechurch Street EC3V 0EH London 7th England | United Kingdom | British | 92965440002 | |||||
| LAUGHLIN MCCANN, Ruairi | Director | Compton Street EC1V 0BN London 65 United Kingdom | United Kingdom | Irish | 133381410028 | |||||
| MARTIN, Stephen John | Director | Floor 52/54 Gracechurch Street EC3V 0EH London 7th England | England | British | 147568910001 | |||||
| MOULD, Daniel James, Mr. | Director | Compton Street EC1V 0BN London 65 United Kingdom | United Kingdom | British | 172295740009 | |||||
| PAGE, Stephen Richard | Director | Canterbury Avenue DA15 9AS Sidcup 66 Kent United Kingdom | United Kingdom | British | 38547590003 | |||||
| TOZER, Richard | Director | Hartland Way Shirley CRO 8RJ Croydon 53 Surrey United Kingdom | United Kingdom | British | 32266730001 |
Who are the persons with significant control of ATC CORPORATE SECRETARIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Atc Nominees (Uk) Limited | Apr 06, 2016 | Giltspur Street Farringdon EC1A 9DD London 1 England | No | ||||||||||
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Natures of Control
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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