ATLASCONNECT LIMITED

Overview

Company Name	ATLASCONNECT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC241790
Jurisdiction	Scotland
Date of Creation	Jan 06, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ATLASCONNECT LIMITED?

Other telecommunications activities (61900) / Information and communication

Where is ATLASCONNECT LIMITED located?

Registered Office Address	Inveralmond House 200 Dunkeld Road PH1 3AQ Perth Perthshire
Undeliverable Registered Office Address	No

What were the previous names of ATLASCONNECT LIMITED?

Previous Company Names
Company Name	From	Until
NBN BROADBAND NETWORKS LIMITED	Jun 26, 2003	Jun 26, 2003
ATLASCONNECT LIMITED	Jan 06, 2003	Jan 06, 2003

What are the latest accounts for ATLASCONNECT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 01, 2026
Next Confirmation Statement Due	Feb 15, 2026
Next Confirmation Statement Made Up To	Feb 01, 2025
Overdue	No

What are the latest filings for ATLASCONNECT LIMITED?

Filings
Date	Description	Document	Type
Dec 22, 2025	Accounts for a dormant company made up to Mar 31, 2025	8 pages	AA

Sep 15, 2025	Appointment of Mr Ameer Hamza Khan as a director on Sep 04, 2025	2 pages	AP01

Mar 28, 2025	Appointment of Mr Duncan Alexander Williamson as a director on Mar 26, 2025	2 pages	AP01

Mar 28, 2025	Termination of appointment of Neil Robert Ernest Kirkby as a director on Mar 26, 2025	1 pages	TM01

Feb 13, 2025	Confirmation statement made on Feb 01, 2025 with no updates	3 pages	CS01

Nov 12, 2024	Appointment of Mr James William Frankland Hepburn as a director on Nov 05, 2024	2 pages	AP01

Nov 12, 2024	Termination of appointment of James Keith Harraway as a director on Nov 05, 2024	1 pages	TM01

Sep 20, 2024	Accounts for a dormant company made up to Mar 31, 2024	8 pages	AA

Feb 13, 2024	Confirmation statement made on Feb 01, 2024 with no updates	3 pages	CS01

Sep 01, 2023	Termination of appointment of Stephanie Anne Hazell as a director on Aug 15, 2023	1 pages	TM01

Sep 01, 2023	Appointment of Wael Elkhouly as a director on Aug 15, 2023	2 pages	AP01

Aug 22, 2023	Accounts for a dormant company made up to Mar 31, 2023	8 pages	AA

May 16, 2023	Accounts for a dormant company made up to Mar 31, 2022	8 pages	AA

Feb 07, 2023	Confirmation statement made on Feb 01, 2023 with no updates	3 pages	CS01

Feb 03, 2023	Termination of appointment of Paul Morton Alistair Phillips-Davies as a director on Feb 01, 2023	1 pages	TM01

Feb 02, 2023	Appointment of Mr Fraser Mcgregor Alexander as a director on Feb 01, 2023	2 pages	AP01

Dec 13, 2022	Audit exemption subsidiary accounts made up to Mar 31, 2021	21 pages	AA

Dec 13, 2022	legacy	1 pages	AGREEMENT2

Dec 13, 2022	legacy	2 pages	GUARANTEE2

Dec 05, 2022	legacy	53 pages	PARENT_ACC

Apr 08, 2022	Full accounts made up to Mar 31, 2020	26 pages	AA

Apr 01, 2022	Director's details changed for Mr Paul Morton Alistair Phillips-Davies on Apr 01, 2022	2 pages	CH01

Feb 10, 2022	Confirmation statement made on Feb 01, 2022 with updates	4 pages	CS01

Mar 31, 2021	Change of details for Sse Telecommunications Limited as a person with significant control on Mar 30, 2021	2 pages	PSC05

Feb 08, 2021	Confirmation statement made on Feb 01, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of ATLASCONNECT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALEXANDER, Fraser Mcgregor 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Perthshire	Feb 01, 2023		Director	200 Dunkeld Road PH1 3AQ Perth Inveralmond House Perthshire	United Kingdom	British	1963-4	65278040002
CLARKE, Edward Hilton Fenchurch Avenue EC3M 5AG London 10 England	Mar 29, 2019		Director	Fenchurch Avenue EC3M 5AG London 10 England	United Kingdom	British	1966-2	89466210001
ELKHOULY, Wael EC3M 5AG London 10 Fenchurch Avenue	Aug 15, 2023		Director	EC3M 5AG London 10 Fenchurch Avenue	United Kingdom	British	1968-1	313023420001
GILMURRAY, Kieran Glasgow G2 6AY Glasgow One Waterloo Street United Kingdom	Jun 28, 2019		Director	Glasgow G2 6AY Glasgow One Waterloo Street United Kingdom	Scotland	British	1972-2	112397330002
HEPBURN, James William Frankland Fenchurch Avenue EC3M 5AG London 10 England	Nov 05, 2024		Director	Fenchurch Avenue EC3M 5AG London 10 England	England	British	1990-1	274520380001
KHAN, Ameer Hamza 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Perthshire	Sep 04, 2025		Director	200 Dunkeld Road PH1 3AQ Perth Inveralmond House Perthshire	England	British	1983-12	267193290001
WILLIAMS, Gareth Blenheim House One Tower Bridge SE1 2SB London 35 United Kingdom	Aug 01, 2020		Director	Blenheim House One Tower Bridge SE1 2SB London 35 United Kingdom	United Kingdom	British	1966-3	275163560001
WILLIAMSON, Duncan Alexander Buckingham Palace Road SW1W 0SR London 111 England	Mar 26, 2025		Director	Buckingham Palace Road SW1W 0SR London 111 England	England	British	1980-9	333995720001
AITCHISON, Louise Teresa 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Oct 14, 2015	Aug 05, 2016	Secretary	200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland				201799430001
CLARKE, Stuart Flat 1/2 8 Kirklee Quadrant G12 0TS Glasgow Lanarkshire	Sep 30, 2005	Mar 05, 2010	Secretary	Flat 1/2 8 Kirklee Quadrant G12 0TS Glasgow Lanarkshire		British		110865820001
DONNELLY, Lawrence John Vincent 200 Dunkeld Road PH1 3AQ Perth Inveralmond House	Mar 05, 2010	Oct 22, 2013	Secretary	200 Dunkeld Road PH1 3AQ Perth Inveralmond House		British		150157710001
GARTRELL, Alexandra Jane 43 Forbury Road RG1 3JH Reading No.1 Forbury Place United Kingdom	Aug 19, 2019	May 20, 2020	Secretary	43 Forbury Road RG1 3JH Reading No.1 Forbury Place United Kingdom				261623930001
HUGHES, Paul Lawrence Vastern Road RG1 8BU Reading 55 Berkshire United Kingdom	Oct 22, 2013	Oct 14, 2015	Secretary	Vastern Road RG1 8BU Reading 55 Berkshire United Kingdom				182348980001
O'DONNELL, Frank, Dr 27 Carmichael Place Langside G42 9UE Glasgow	Jun 25, 2003	Sep 30, 2005	Secretary	27 Carmichael Place Langside G42 9UE Glasgow		Irish		80539750002
SHARMA, Brian Dominic Vastern Road RG1 8BU Reading 55 Berkshire United Kingdom	Aug 10, 2016	Jul 10, 2017	Secretary	Vastern Road RG1 8BU Reading 55 Berkshire United Kingdom				212046780001
TUDOR, Laura Kate 43 Forbury Road RG1 3JH Reading No. 1 Forbury Place United Kingdom	Jul 10, 2017	Aug 19, 2019	Secretary	43 Forbury Road RG1 3JH Reading No. 1 Forbury Place United Kingdom				235218720001
CHARLOTTE SECRETARIES LIMITED Saltire Court 20 Castle Terrace EH1 2ET Edinburgh Midlothian	Jan 06, 2003	Jun 25, 2003	Secretary	Saltire Court 20 Castle Terrace EH1 2ET Edinburgh Midlothian				65770370001
AITCHISON, Louise Teresa 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Oct 14, 2015	Aug 05, 2016	Director	200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	United Kingdom	British	1971-10	201795720001
BALLANTYNE, Derek 67 Low Waters Road ML3 7LG Hamilton Lanarkshire	Nov 04, 2005	Mar 05, 2010	Director	67 Low Waters Road ML3 7LG Hamilton Lanarkshire	United Kingdom	British	1969-1	109270240001
BORTHWICK, Alistair John 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Perthshire	Mar 29, 2019	Jun 28, 2019	Director	200 Dunkeld Road PH1 3AQ Perth Inveralmond House Perthshire	Scotland	British	1979-6	257871980001
CHALONER, Dennis Arthur Vastern Road RG1 8BU Reading 55 Berkshire	Mar 05, 2010	Apr 01, 2010	Director	Vastern Road RG1 8BU Reading 55 Berkshire	Uk	British	1946-11	150081440001
COOK, Victoria Jo Vastern Road RG1 8BU Reading 55 Berkshire United Kingdom	Oct 14, 2015	Jun 30, 2017	Director	Vastern Road RG1 8BU Reading 55 Berkshire United Kingdom	United Kingdom	British	1967-2	184799730001
EDDY, David 4 Penner Road PO9 1QH Havant Sse Plc Hampshire United Kingdom	Oct 14, 2015	Mar 29, 2019	Director	4 Penner Road PO9 1QH Havant Sse Plc Hampshire United Kingdom	United Kingdom	British	1963-4	201795740001
GILLIES, Malcolm John 49 Arisdale Crescent Newton Mearns G77 6HE Glasgow Strathclyde	Jan 06, 2003	Jun 25, 2003	Director	49 Arisdale Crescent Newton Mearns G77 6HE Glasgow Strathclyde	Scotland	British	1950-8	1381960001
HARRAWAY, James Keith Fenchurch Avenue EC3M 5AG London 10 England	Mar 29, 2019	Nov 05, 2024	Director	Fenchurch Avenue EC3M 5AG London 10 England	United Kingdom	British	1979-11	196967570001
HAZELL, Stephanie Anne Fenchurch Avenue EC3M 5AG London 10 England	Mar 29, 2019	Aug 15, 2023	Director	Fenchurch Avenue EC3M 5AG London 10 England	England	British	1975-10	257885350001
HILLMAN, Christopher Michael Vastern Road RG1 8BU Reading 55 Berkshire	Mar 05, 2010	Oct 14, 2015	Director	Vastern Road RG1 8BU Reading 55 Berkshire	Uk	British	1961-3	150081450001
HUTCHINGS, Neil Peter Vastern Road RG1 8BU Reading 55 Berkshire	Mar 05, 2010	Dec 07, 2011	Director	Vastern Road RG1 8BU Reading 55 Berkshire	Uk	British	1972-4	138494590001
JAGUSZ, Christopher Vastern Road RG1 8BU Reading 55 Berkshire United Kingdom	Aug 15, 2012	Sep 01, 2014	Director	Vastern Road RG1 8BU Reading 55 Berkshire United Kingdom	United Kingdom	British	1964-11	116115660001
KIRKBY, Neil Robert Ernest 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Perthshire	Mar 29, 2019	Mar 26, 2025	Director	200 Dunkeld Road PH1 3AQ Perth Inveralmond House Perthshire	England	British	1964-8	51438040006
LEWIS, Paul Dominic 144 Craigleith Road EH4 2EQ Edinburgh Midlothian	Aug 08, 2005	Mar 05, 2010	Director	144 Craigleith Road EH4 2EQ Edinburgh Midlothian	Scotland	British	1963-12	80689030001
MATHIESON, Mark William Vastern Road RG1 8BU Reading 55 Berkshire Ireland	Dec 17, 2010	Jul 10, 2014	Director	Vastern Road RG1 8BU Reading 55 Berkshire Ireland	United Kingdom	British	1966-9	102328560002
MCPHILLIMY, James 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Jul 10, 2014	Oct 14, 2015	Director	200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	United Kingdom	British	1964-2	94397700001
NICHOLS, Alan Willis Vastern Road RG1 8BU Reading 55 Berkshire United Kingdom	Oct 14, 2015	Nov 02, 2016	Director	Vastern Road RG1 8BU Reading 55 Berkshire United Kingdom	England	British	1975-5	113002080006
O'DONNELL, Frank, Dr 27 Carmichael Place Langside G42 9UE Glasgow	Jun 25, 2003	Aug 19, 2005	Director	27 Carmichael Place Langside G42 9UE Glasgow		Irish	1965-6	80539750002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ATLASCONNECT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Neos Networks Limited

Apr 06, 2016

200 Dunkeld Road

PH1 3AQ Perth

Inveralmond House

Scotland

Legal Form	Limited By Shares
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc213457

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.

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.
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