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ATKINS TECHNOLOGIES LIMITED

ATKINS TECHNOLOGIES LIMITED

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

    • Overview

    Company NameATKINS TECHNOLOGIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08766488
    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 ATKINS TECHNOLOGIES LIMITED?

    • Environmental consulting activities (74901) / Professional, scientific and technical activities

    Where is ATKINS TECHNOLOGIES LIMITED located?

    Registered Office Address
    1-3 High Street
    CM6 1UU Great Dunmow
    Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of ATKINS TECHNOLOGIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    COLDSPELL LIMITEDNov 07, 2013Nov 07, 2013

    What are the latest accounts for ATKINS TECHNOLOGIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for ATKINS TECHNOLOGIES LIMITED?

    Last Confirmation Statement Made Up ToNov 07, 2025
    Next Confirmation Statement DueNov 21, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 07, 2024
    OverdueNo

    What are the latest filings for ATKINS TECHNOLOGIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 07, 2024 with no updates

    		3 pagesCS01
    XDFUOUDT

    Unaudited abridged accounts made up to Nov 30, 2023

    		8 pagesAA
    XD63ML8Q

    Confirmation statement made on Nov 07, 2023 with no updates

    		3 pagesCS01
    XCGDM6OM

    Unaudited abridged accounts made up to Nov 30, 2022

    		8 pagesAA
    XCA6B8XK

    Confirmation statement made on Nov 07, 2022 with no updates

    		3 pagesCS01
    XBGETULE

    Unaudited abridged accounts made up to Nov 30, 2021

    		8 pagesAA
    XB5R6WM0

    Confirmation statement made on Nov 07, 2021 with no updates

    		3 pagesCS01
    XAHJPASG

    Unaudited abridged accounts made up to Nov 30, 2020

    		8 pagesAA
    XA5Q2S7M

    Confirmation statement made on Nov 07, 2020 with no updates

    		3 pagesCS01
    X9HIHG76

    Unaudited abridged accounts made up to Nov 30, 2019

    		8 pagesAA
    X9A7K9WH

    Confirmation statement made on Nov 07, 2019 with no updates

    		3 pagesCS01
    X8IP8Z3Q

    Unaudited abridged accounts made up to Nov 30, 2018

    		8 pagesAA
    X8CSVYAZ

    Confirmation statement made on Nov 07, 2018 with no updates

    		3 pagesCS01
    X7IDHKUZ

    Unaudited abridged accounts made up to Nov 30, 2017

    		8 pagesAA
    X7DG4P4A

    Confirmation statement made on Nov 07, 2017 with no updates

    		3 pagesCS01
    X6JVWWTM

    Total exemption small company accounts made up to Nov 30, 2016

    		6 pagesAA
    X6CWEO22

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 11, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 11, 2017

    		RES15
    X6674GG8

    Confirmation statement made on Nov 07, 2016 with updates

    		7 pagesCS01
    X5KBE25M

    Resolutions

    Resolutions
    		40 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08
    L5FITY6Z

    Total exemption small company accounts made up to Nov 30, 2015

    		7 pagesAA
    A5DRUBR5

    Statement of capital following an allotment of shares on Nov 10, 2015

    • Capital: GBP 100
    		3 pagesSH01
    X5BAUMO1

    Annual return made up to Nov 07, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2015

    Statement of capital on Nov 13, 2015

    • Capital: GBP 1
    		SH01
    X4K303UP

    Registered office address changed from 1-3 High Street Dunmow Essex CM6 1UU England to 1-3 High Street Great Dunmow Essex CM6 1UU on Nov 13, 2015

    		1 pagesAD01
    X4K303UH

    Total exemption small company accounts made up to Nov 30, 2014

    		4 pagesAA
    X4D79S29
    View All Filings

    Who are the officers of ATKINS TECHNOLOGIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ATKINS, Martin Philip
    50 Downs Way
    KT20 5DZ Tadworth
    Hill Rise
    Surrey
    United Kingdom
    		Director
    50 Downs Way
    KT20 5DZ Tadworth
    Hill Rise
    Surrey
    United Kingdom
    		EnglandBritishProfessor188310380001
    DAVIS, Andrew Simon
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    		Director
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    		EnglandBritishDirector69231070002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ATKINS TECHNOLOGIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Atkins
    High Street
    CM6 1UU Great Dunmow
    1-3
    Essex
    		Nov 07, 2016
    High Street
    CM6 1UU Great Dunmow
    1-3
    Essex
    		No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Lauren Anne Atkins
    High Street
    CM6 1UU Great Dunmow
    1-3
    Essex
    		Nov 07, 2016
    High Street
    CM6 1UU Great Dunmow
    1-3
    Essex
    		No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
    • license: CC0