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ATECTRIS LIMITED

ATECTRIS LIMITED

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

    • Overview

    Company NameATECTRIS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11267773
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ATECTRIS LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction
    • Other information technology service activities (62090) / Information and communication

    Where is ATECTRIS LIMITED located?

    Registered Office Address
    11267773 - COMPANIES HOUSE DEFAULT ADDRESS
    4385
    CF14 8LH Cardiff
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ATECTRIS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ATECTRIS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 20, 2026

    What are the latest filings for ATECTRIS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Confirmation statement made on Mar 20, 2026 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2025

    		2 pagesAA

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Address of person with significant control Mr Philip Adrian Clarke changed to 11267773 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Aug 20, 2025

    		1 pagesRP10

    Address of officer Mr Philip Adrian Clarke changed to 11267773 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Aug 20, 2025

    		1 pagesRP09

    Registered office address changed to PO Box 4385, 11267773 - Companies House Default Address, Cardiff, CF14 8LH on Aug 20, 2025

    		1 pagesRP05

    Confirmation statement made on Mar 20, 2025 with updates

    		5 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Mar 20, 2024 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Mar 20, 2023 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Mar 20, 2022 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Mar 20, 2021 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Mar 20, 2020 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Mar 20, 2019 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 21, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 21, 2018

    Statement of capital on Mar 21, 2018

    • Capital: GBP 1
    		SH01
    Annotations
    DateAnnotation
    Aug 20, 2025Part Admin Removed The registered office address and the service address of the director and person with significant control on the IN01 was administratively removed from the public register on 20/08/2025 as the material was not properly delivered.   
    View All Filings

    Who are the officers of ATECTRIS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARKE, Philip Adrian
    4385
    CF14 8LH Cardiff
    11267773 - Companies House Default Address
    		Director
    4385
    CF14 8LH Cardiff
    11267773 - Companies House Default Address
    		United KingdomBritish188291990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ATECTRIS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip Adrian Clarke
    4385
    CF14 8LH Cardiff
    11267773 - Companies House Default Address
    		Mar 21, 2018
    4385
    CF14 8LH Cardiff
    11267773 - Companies House Default Address
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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, 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.
    • 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