Atc Systems (international) Limited. Head office in Sevenoaks. Check Director.

Atc Systems (international) Limited, Sevenoaks

Atc Systems (International) Limited is a private limited company. Registered at 6 East Point, High Street, Seal, Sevenoaks TN15 0EG, this 14 years old company was incorporated on 2009-06-04 and is officially categorised as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification code: 74909).
5 directors can be found in this firm: Javier O. (appointed on 20 March 2023), Jaqueline N. (appointed on 20 March 2023), David C. (appointed on 20 May 2021).

About
Name: Atc Systems (international) Limited
Number: 06924282
Incorporation date: 2009-06-04
End of financial year: 27 December


Address:	6 East Point, High Street Seal Sevenoaks TN15 0EG
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Eduardo R.

21 December 2016

Nature of control:	25-50% voting rights 25-50% shares

Sergio M.

21 December 2016

Nature of control:	25-50% voting rights 25-50% shares

The target date for Atc Systems (International) Limited confirmation statement filing is 2024-05-31. The previous confirmation statement was filed on 2023-05-17. The deadline for the next accounts filing is 27 September 2024. Latest accounts filing was submitted for the time up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Eduardo R. that has 1/2 or less of shares, 1/2 or less of voting rights. Sergio M. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AP04	On Wed, 29th Nov 2023, company appointed a new person to the position of a secretary filed on: 1st, December 2023 \| officers	Free Download (2 pages)

Type		Free download
AP04	On Wed, 29th Nov 2023, company appointed a new person to the position of a secretary filed on: 1st, December 2023 \| officers	Free Download (2 pages)
AP02	New person appointed on Wed, 29th Nov 2023 to the position of a member filed on: 1st, December 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 6th Oct 2023 filed on: 11th, October 2023 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Fri, 6th Oct 2023 filed on: 11th, October 2023 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 11th, September 2023 \| accounts	Free Download (7 pages)
CH01	On Thu, 13th Apr 2023 director's details were changed filed on: 13th, April 2023 \| officers	Free Download (2 pages)
AP01	On Mon, 20th Mar 2023 new director was appointed. filed on: 6th, April 2023 \| officers	Free Download (2 pages)
AP01	On Mon, 20th Mar 2023 new director was appointed. filed on: 6th, April 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 20th Mar 2023 filed on: 6th, April 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 20th Mar 2023 filed on: 6th, April 2023 \| officers	Free Download (1 page)
AP01	On Mon, 19th Dec 2022 new director was appointed. filed on: 23rd, December 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 19th Dec 2022 filed on: 22nd, December 2022 \| officers	Free Download (1 page)
AAMD	Amended total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 15th, December 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 1st, September 2022 \| accounts	Free Download (8 pages)
AD01	Change of registered address from 1st Floor Midas House 2 Knoll Rise Orpington Kent BR6 0EL on Thu, 25th Nov 2021 to 6 East Point, High Street Seal Sevenoaks Kent TN15 0EG filed on: 25th, November 2021 \| address	Free Download (1 page)
AA	Small company accounts made up to Thu, 31st Dec 2020 filed on: 17th, November 2021 \| accounts	Free Download (15 pages)
CH01	On Thu, 28th Oct 2021 director's details were changed filed on: 29th, October 2021 \| officers	Free Download (2 pages)
CH01	On Thu, 28th Oct 2021 director's details were changed filed on: 29th, October 2021 \| officers	Free Download (2 pages)
CH01	On Thu, 28th Oct 2021 director's details were changed filed on: 28th, October 2021 \| officers	Free Download (2 pages)
CH01	On Thu, 28th Oct 2021 director's details were changed filed on: 28th, October 2021 \| officers	Free Download (2 pages)
CH01	On Thu, 28th Oct 2021 director's details were changed filed on: 28th, October 2021 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened to Sun, 27th Dec 2020 filed on: 28th, September 2021 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 20th, June 2021 \| resolution	Free Download (1 page)
AP01	On Thu, 20th May 2021 new director was appointed. filed on: 4th, June 2021 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 22nd, February 2021 \| accounts	Free Download (30 pages)
AA01	Previous accounting period shortened to Sat, 28th Dec 2019 filed on: 22nd, December 2020 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution of changes to Articles of Association, Resolution filed on: 13th, November 2020 \| resolution	Free Download (2 pages)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 10th, December 2019 \| accounts	Free Download (14 pages)
AA01	Previous accounting period shortened to Sat, 29th Dec 2018 filed on: 27th, September 2019 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 2nd, October 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 9th, March 2018 \| accounts	Free Download (6 pages)
AAMD	Amended total exemption full company accounts data drawn up to Thu, 31st Dec 2015 filed on: 21st, February 2018 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to Fri, 30th Dec 2016 filed on: 21st, December 2017 \| accounts	Free Download (1 page)
AP01	On Mon, 9th Oct 2017 new director was appointed. filed on: 9th, October 2017 \| officers	Free Download (2 pages)
AP03	On Mon, 9th Oct 2017, company appointed a new person to the position of a secretary filed on: 9th, October 2017 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Mon, 9th Oct 2017 filed on: 9th, October 2017 \| officers	Free Download (1 page)
AP01	On Mon, 9th Oct 2017 new director was appointed. filed on: 9th, October 2017 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened to Sat, 31st Dec 2016 filed on: 27th, September 2017 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 10th, July 2017 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to Fri, 1st Jan 2016 filed on: 22nd, December 2016 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened to Sat, 2nd Jan 2016 filed on: 27th, September 2016 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 27th May 2016 filed on: 6th, June 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 6th Jun 2016: 1000.00 GBP capital
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2014 filed on: 9th, October 2015 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 2nd Sep 2015 filed on: 9th, September 2015 \| annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 4th Jun 2015 filed on: 22nd, June 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 22nd Jun 2015: 1000.00 GBP capital
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2013 filed on: 22nd, October 2014 \| accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to Fri, 3rd Jan 2014 filed on: 25th, September 2014 \| accounts	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 25th Jul 2014 filed on: 31st, July 2014 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 4th Jun 2014 filed on: 18th, June 2014 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2012 filed on: 22nd, April 2014 \| accounts	Free Download (9 pages)
AA01	Previous accounting period shortened to Fri, 4th Jan 2013 filed on: 17th, December 2013 \| accounts
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2011 filed on: 3rd, October 2013 \| accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to Sat, 5th Jan 2013 filed on: 26th, September 2013 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 4th Jun 2013 filed on: 28th, June 2013 \| annual return
AA01	Current accounting reference period shortened from Thu, 31st May 2012 to Fri, 6th Jan 2012 filed on: 20th, February 2013 \| accounts	Free Download (1 page)
AP01	On Fri, 19th Oct 2012 new director was appointed. filed on: 19th, October 2012 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 4th Jun 2012 filed on: 5th, July 2012 \| annual return	Free Download (6 pages)
AD01	Company moved to new address on Tue, 13th Mar 2012. Old Address: 49, High Street Westbury-on-Trym Bristol BS9 3ED England filed on: 13th, March 2012 \| address	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 13th Mar 2012 filed on: 13th, March 2012 \| officers	Free Download (1 page)
AP01	On Tue, 13th Mar 2012 new director was appointed. filed on: 13th, March 2012 \| officers	Free Download (2 pages)
AP04	On Tue, 13th Mar 2012, company appointed a new person to the position of a secretary filed on: 13th, March 2012 \| officers	Free Download (2 pages)
AP01	On Tue, 13th Mar 2012 new director was appointed. filed on: 13th, March 2012 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Tue, 13th Mar 2012 filed on: 13th, March 2012 \| officers	Free Download (1 page)
AP01	On Tue, 13th Mar 2012 new director was appointed. filed on: 13th, March 2012 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st May 2011 filed on: 11th, January 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 4th Jun 2011 filed on: 6th, June 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010 filed on: 10th, November 2010 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 4th Jun 2010 filed on: 4th, June 2010 \| annual return	Free Download (4 pages)
CH04	Secretary's name changed on Fri, 4th Jun 2010 filed on: 4th, June 2010 \| officers	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/2010 to 31/05/2010 filed on: 10th, June 2009 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 4th, June 2009 \| incorporation	Free Download (28 pages)

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