ATECH NETWORK SERVICES LIMITED

ATECH NETWORK SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameATECH NETWORK SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06678536
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ATECH NETWORK SERVICES LIMITED?

    • Other telecommunications activities (61900) / Information and communication

    Where is ATECH NETWORK SERVICES LIMITED located?

    Registered Office Address
    Glebe Farm
    Down Street
    RG25 2AD Dummer
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ATECH NETWORK SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for ATECH NETWORK SERVICES LIMITED?

    Last Confirmation Statement Made Up ToAug 21, 2025
    Next Confirmation Statement DueSep 04, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 21, 2024
    OverdueNo

    What are the latest filings for ATECH NETWORK SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 066785360007, created on Jun 03, 2025

    104 pagesMR01

    Accounts for a dormant company made up to Mar 31, 2024

    5 pagesAA

    Confirmation statement made on Aug 21, 2024 with no updates

    3 pagesCS01

    Register(s) moved to registered inspection location Gateway House Tollgate Chandler's Ford Eastleigh SO53 3TG

    1 pagesAD03

    Register(s) moved to registered office address Glebe Farm Down Street Dummer Hampshire RG25 2AD

    1 pagesAD04

    Accounts for a dormant company made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on Aug 21, 2023 with no updates

    3 pagesCS01

    Register inspection address has been changed from 11 the Avenue Southampton SO17 1XF England to Gateway House Tollgate Chandler's Ford Eastleigh SO53 3TG

    1 pagesAD02

    Accounts for a dormant company made up to Mar 31, 2022

    5 pagesAA

    Registration of charge 066785360006, created on Nov 09, 2022

    100 pagesMR01

    Confirmation statement made on Aug 21, 2022 with no updates

    3 pagesCS01

    Registration of charge 066785360005, created on Dec 10, 2021

    86 pagesMR01

    Accounts for a dormant company made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Aug 21, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr David Charles Phillips on Sep 08, 2016

    2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2020

    5 pagesAA

    Director's details changed for Mr Mathew Owen Kirk on Aug 15, 2019

    2 pagesCH01

    Director's details changed for Mr Alex James Moody on Jun 05, 2018

    2 pagesCH01

    Confirmation statement made on Aug 21, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    4 pagesAA

    Confirmation statement made on Aug 21, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    14 pagesAA

    Confirmation statement made on Aug 21, 2018 with no updates

    3 pagesCS01

    Satisfaction of charge 066785360003 in full

    1 pagesMR04

    Satisfaction of charge 066785360002 in full

    1 pagesMR04

    Who are the officers of ATECH NETWORK SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILSON, James Neil
    Down Street
    RG25 2AD Dummer
    Glebe Farm
    Hampshire
    Secretary
    Down Street
    RG25 2AD Dummer
    Glebe Farm
    Hampshire
    201704290001
    BRADFORD, Paul James
    Down Street
    RG25 2AD Dummer
    Glebe Farm
    Hampshire
    Director
    Down Street
    RG25 2AD Dummer
    Glebe Farm
    Hampshire
    EnglandBritishCeo55702590004
    KIRK, Mathew Owen
    Down Street
    RG25 2AD Dummer
    Glebe Farm
    Hampshire
    Director
    Down Street
    RG25 2AD Dummer
    Glebe Farm
    Hampshire
    United KingdomBritishDirector187520270012
    MOODY, Alex James
    Down Street
    RG25 2AD Dummer
    Glebe Farm
    Hampshire
    Director
    Down Street
    RG25 2AD Dummer
    Glebe Farm
    Hampshire
    United KingdomBritishManaging Director79737280025
    PHILLIPS, David Charles
    Down Street
    RG25 2AD Dummer
    Glebe Farm
    Hampshire
    Director
    Down Street
    RG25 2AD Dummer
    Glebe Farm
    Hampshire
    United KingdomBritishOperations Director5775200003
    WILSON, James Neil
    Down Street
    RG25 2AD Dummer
    Glebe Farm
    Hampshire
    Director
    Down Street
    RG25 2AD Dummer
    Glebe Farm
    Hampshire
    EnglandBritishFinance Director142330250001
    HORTON, Alexander Arthur
    20 Lodgebury Close
    Southbourne
    PO10 8NR Emsworth
    Hampshire
    Secretary
    20 Lodgebury Close
    Southbourne
    PO10 8NR Emsworth
    Hampshire
    British96305950001
    CHESHIRE, Adam Stuart
    Bedford Road
    GU32 3QG Petersfield
    Unit 5 Rotherbrook Court
    Hampshire
    Director
    Bedford Road
    GU32 3QG Petersfield
    Unit 5 Rotherbrook Court
    Hampshire
    EnglandBritishEngineering Manager190576850001
    HORTON, Alexander Arthur
    20 Lodgebury Close
    Southbourne
    PO10 8NR Emsworth
    Hampshire
    Director
    20 Lodgebury Close
    Southbourne
    PO10 8NR Emsworth
    Hampshire
    EnglandBritishCompany Director96305950001
    HORTON, Caroline Elaine
    Bedford Road
    GU32 3QG Petersfield
    Unit 5 Rotherbrook Court
    Hampshire
    Director
    Bedford Road
    GU32 3QG Petersfield
    Unit 5 Rotherbrook Court
    Hampshire
    United KingdomBritishNone174853980001
    HORTON, Mark
    Bedford Road
    GU32 3QG Petersfield
    Unit 5 Rotherbrook Court
    Hampshire
    Director
    Bedford Road
    GU32 3QG Petersfield
    Unit 5 Rotherbrook Court
    Hampshire
    United KingdomBritishCompany Director59035180003
    VENTHAM, Daniel James
    Bedford Road
    GU32 3QG Petersfield
    Unit 5 Rotherbrook Court
    Hampshire
    Director
    Bedford Road
    GU32 3QG Petersfield
    Unit 5 Rotherbrook Court
    Hampshire
    EnglandBritishNone174854190002

    Who are the persons with significant control of ATECH NETWORK SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul James Bradford
    Down Street
    RG25 2AD Dummer
    Glebe Farm
    Hampshire
    May 11, 2016
    Down Street
    RG25 2AD Dummer
    Glebe Farm
    Hampshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Livingbridge 5 Lp
    Wood Street
    EC2V 7AN London
    100 Wood Street
    England
    May 11, 2016
    Wood Street
    EC2V 7AN London
    100 Wood Street
    England
    Yes
    Legal FormLimited Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Partnersips Act 1907
    Place RegisteredEngland And Wales
    Registration NumberLp014939
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Southern Communications Holdings Limited
    Down Street
    Dummer
    RG25 2AD Basingstoke
    Glebe Farm
    Hampshire
    England
    Apr 06, 2016
    Down Street
    Dummer
    RG25 2AD Basingstoke
    Glebe Farm
    Hampshire
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number08413599
    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.

    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