ATYPON SYSTEMS LIMITED
Overview
| Company Name | ATYPON SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10359222 |
| 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 ATYPON SYSTEMS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ATYPON SYSTEMS LIMITED located?
| Registered Office Address | New Era House 8 Oldlands Way PO22 9NQ Bognor Regis West Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ATYPON SYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 ATYPON SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Sep 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 04, 2025 |
| Overdue | No |
What are the latest filings for ATYPON SYSTEMS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 04, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2025 | 30 pages | AA | ||
Appointment of Mr Karl William Schliesing as a director on Aug 15, 2025 | 2 pages | AP01 | ||
Termination of appointment of Rosamund Claire Johnson as a director on Aug 15, 2025 | 1 pages | TM01 | ||
Registered office address changed from New Era House 8 Oldlands Way Bognor Regis West Sussex PO22 9NQ United Kingdom to New Era House 8 Oldlands Way Bognor Regis West Sussex PO22 9NQ on Nov 11, 2024 | 1 pages | AD01 | ||
Registered office address changed from The Atrium Southern Gate Chichester West Sussex PO19 8SQ United Kingdom to New Era House 8 Oldlands Way Bognor Regis West Sussex PO22 9NQ on Nov 11, 2024 | 1 pages | AD01 | ||
Accounts for a small company made up to Apr 30, 2024 | 220 pages | AA | ||
Confirmation statement made on Sep 04, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2023 | 30 pages | AA | ||
Confirmation statement made on Sep 04, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Lauryn Christine Coyle-Parsons as a secretary on Jan 19, 2023 | 2 pages | AP03 | ||
Termination of appointment of Caroline Jane Mcphee as a secretary on Jan 19, 2023 | 1 pages | TM02 | ||
Full accounts made up to Apr 30, 2022 | 30 pages | AA | ||
Confirmation statement made on Sep 04, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Philip Jeffrey Mac Kisray as a director on May 01, 2022 | 1 pages | TM01 | ||
Appointment of Mr Christopher Caridi as a director on Mar 04, 2022 | 2 pages | AP01 | ||
Appointment of Mr Benjamin Noel Wardleworth as a director on Mar 04, 2022 | 2 pages | AP01 | ||
Termination of appointment of Ursula Leonie D'arcy as a director on Mar 04, 2022 | 1 pages | TM01 | ||
Termination of appointment of John Anthony Kritzmacher as a director on Dec 31, 2021 | 1 pages | TM01 | ||
Full accounts made up to Apr 30, 2021 | 30 pages | AA | ||
Confirmation statement made on Sep 04, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2020 | 24 pages | AA | ||
Confirmation statement made on Sep 04, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2019 | 23 pages | AA | ||
Confirmation statement made on Sep 04, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of ATYPON SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COYLE-PARSONS, Lauryn Christine | Secretary | 8 Oldlands Way PO22 9NQ Bognor Regis New Era House West Sussex United Kingdom | 304496500001 | |||||||
| CARIDI, Christopher | Director | 8 Oldlands Way PO22 9NQ Bognor Regis New Era House West Sussex United Kingdom | United States | American | 293204880001 | |||||
| SCHLIESING, Karl William | Director | 8 Oldlands Way PO22 9NQ Bognor Regis New Era House West Sussex United Kingdom | England | British | 287506450001 | |||||
| WARDLEWORTH, Benjamin Noel | Director | 8 Oldlands Way PO22 9NQ Bognor Regis New Era House West Sussex United Kingdom | England | British | 293199270001 | |||||
| MCPHEE, Caroline Jane | Secretary | Southern Gate PO19 8SQ Chichester The Atrium West Sussex United Kingdom | 213487170001 | |||||||
| D'ARCY, Ursula Leonie | Director | Southern Gate PO19 8SQ Chichester The Atrium West Sussex United Kingdom | England | Irish | 131930400002 | |||||
| JOHNSON, Rosamund Claire | Director | 8 Oldlands Way PO22 9NQ Bognor Regis New Era House West Sussex United Kingdom | England | British | 209993650001 | |||||
| KISRAY, Philip Jeffrey Mac | Director | Southern Gate PO19 8SQ Chichester The Atrium West Sussex United Kingdom | England | British | 116613330002 | |||||
| KRITZMACHER, John Anthony | Director | Southern Gate PO19 8SQ Chichester The Atrium West Sussex United Kingdom | United States | American | 187646620001 |
Who are the persons with significant control of ATYPON SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| John Wiley & Sons Limited | Sep 05, 2016 | Southern Gate PO19 8SQ Chichester The Atrium West Sussex England | No | ||||||||||
| |||||||||||||
Natures of 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