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ATECH MOBILE LIMITED

ATECH MOBILE LIMITED

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

    • Overview

    Company NameATECH MOBILE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06942207
    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 MOBILE LIMITED?

    • Other telecommunications activities (61900) / Information and communication

    Where is ATECH MOBILE LIMITED located?

    Registered Office Address
    76 Beacon Bottom
    Park Gate
    SO31 7GQ Southampton
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ATECH MOBILE LIMITED?

    Previous Company Names
    Company NameFromUntil
    ATECH MOBLIE LIMITEDJun 23, 2009Jun 23, 2009

    What are the latest accounts for ATECH MOBILE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

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

    Last Confirmation Statement Made Up ToJun 23, 2026
    Next Confirmation Statement DueJul 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 23, 2025
    OverdueNo

    What are the latest filings for ATECH MOBILE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 23, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2024

    		8 pagesAA

    Confirmation statement made on Jun 23, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2023

    		9 pagesAA

    Confirmation statement made on Jun 23, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2022

    		9 pagesAA

    Confirmation statement made on Jun 23, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr Roger Nicholas Bird as a director on Mar 18, 2022

    		2 pagesAP01

    Micro company accounts made up to May 31, 2021

    		9 pagesAA

    Confirmation statement made on Jun 23, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from 20 Newbery Close Caterham CR3 6GD England to 76 Beacon Bottom Park Gate Southampton Hampshire SO31 7GQ on Feb 11, 2021

    		1 pagesAD01

    Micro company accounts made up to May 31, 2020

    		9 pagesAA

    Confirmation statement made on Jun 23, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2019

    		9 pagesAA

    Confirmation statement made on Jun 23, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2018

    		7 pagesAA

    Confirmation statement made on Jun 23, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to May 31, 2017

    		7 pagesAA

    Notification of Julie Elizabeth Bird as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on Jun 23, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2016

    		4 pagesAA

    Director's details changed for Mrs Julie Elizabeth Swan on Sep 17, 2016

    		3 pagesCH01

    Director's details changed for Mrs Julie Elizabeth Swan on Oct 01, 2016

    		2 pagesCH01

    Registered office address changed from 7 Froddington Road Southsea Hants PO5 4LB to 20 Newbery Close Caterham CR3 6GD on Oct 04, 2016

    		1 pagesAD01

    Annual return made up to Jun 23, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 03, 2016

    Statement of capital on Aug 03, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ATECH MOBILE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIRD, Julie Elizabeth
    Newbery Close
    CR3 6GD Caterham
    20
    England
    		Director
    Newbery Close
    CR3 6GD Caterham
    20
    England
    		EnglandBritishTele Communications158217240003
    BIRD, Roger Nicholas, Mr.
    Beacon Bottom
    Park Gate
    SO31 7GQ Southampton
    76
    Hampshire
    England
    		Director
    Beacon Bottom
    Park Gate
    SO31 7GQ Southampton
    76
    Hampshire
    England
    		EnglandBritishDirector294196730001
    HORTON, Alexander Arthur
    20 Lodgebury Close
    Southbourne
    PO10 8NR Emsworth
    Hampshire
    		Secretary
    20 Lodgebury Close
    Southbourne
    PO10 8NR Emsworth
    Hampshire
    		British96305950001
    HORTON, Alexander Arthur
    20 Lodgebury Close
    Southbourne
    PO10 8NR Emsworth
    Hampshire
    		Director
    20 Lodgebury Close
    Southbourne
    PO10 8NR Emsworth
    Hampshire
    		EnglandBritishDirector96305950001
    HORTON, Mark
    15 Nelson Close
    Tangmere
    PO20 2FW Chichester
    West Sussex
    		Director
    15 Nelson Close
    Tangmere
    PO20 2FW Chichester
    West Sussex
    		United KingdomBritishDirector59035180003
    PATTMAN, Mark Andrew
    29 Walton Green
    Walton Le Dale
    PR5 4JL Preston
    		Director
    29 Walton Green
    Walton Le Dale
    PR5 4JL Preston
    		United KingdomBritishDirector110708380002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ATECH MOBILE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Julie Elizabeth Bird
    Beacon Bottom
    Park Gate
    SO31 7GQ Southampton
    76
    Hampshire
    England
    		Apr 06, 2016
    Beacon Bottom
    Park Gate
    SO31 7GQ Southampton
    76
    Hampshire
    England
    		No
    Nationality: British
    Country of Residence: England
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.
    • license: CC0