Company Information for ATEC SECURITY LIMITED
UNIT 1 ELEMENT COURT, HILTON CROSS BUSINESS PARK, FEATHERSTONE, WOLVERHAMPTON, WEST MIDLANDS, WV10 7FE,
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Company Registration Number
01936399
Private Limited Company
Active |
Company Name | |||
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ATEC SECURITY LIMITED | |||
Legal Registered Office | |||
UNIT 1 ELEMENT COURT, HILTON CROSS BUSINESS PARK FEATHERSTONE WOLVERHAMPTON WEST MIDLANDS WV10 7FE Other companies in WV10 | |||
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Company Number | 01936399 | |
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Company ID Number | 01936399 | |
Date formed | 1985-08-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 04/09/2015 | |
Return next due | 02/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB431321110 |
Last Datalog update: | 2023-10-08 00:31:34 |
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ATEC SECURITY IRELAND LIMITED | 9 ADELAIDE COURT ADELAIDE ROAD DUBLIN 2 D02FX63 | Dissolved | Company formed on the 2010-04-15 | |
ATEC SECURITY LIMITED | 38 MAIN STREET SWORDS, DUBLIN, K67E0A2, IRELAND K67E0A2 | Active | Company formed on the 1985-08-06 | |
ATEC SECURITY AND CONSULTING INC. | Ontario | Unknown | ||
ATEC SECURITY PRODUCTS LIMITED | UNIT 1 ELEMENT COURT HILTON CROSS BUSINESS PARK FEATHERSTONE WOLVERHAMPTON WV10 7FE | Active | Company formed on the 2017-06-07 | |
ATEC SECURITY SERVICES LTD | 42 Fillingham Way Hatfield AL10 9GE | Active - Proposal to Strike off | Company formed on the 2022-07-29 |
Officer | Role | Date Appointed |
---|---|---|
CAROLE ANNE ADCOCK |
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CAROLE ANNE ADCOCK |
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JOHN BURTON ADCOCK |
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SIMON JOHN ADCOCK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN MARK WARRINGTON |
Director | ||
CHRISTOPHER MICHAEL WORRALL |
Director | ||
THOMAS MCGLYNN |
Director |
Date | Document Type | Document Description |
---|---|---|
07/03/24 STATEMENT OF CAPITAL GBP 190438.8 | ||
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 04/09/23, WITH UPDATES | ||
13/04/23 STATEMENT OF CAPITAL GBP 190411.6 | ||
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 04/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/22, WITH UPDATES | |
CH01 | Director's details changed for Mr Kristofer James Simons on 2022-05-27 | |
SH01 | 21/02/22 STATEMENT OF CAPITAL GBP 190409.6 | |
SH01 | 18/02/22 STATEMENT OF CAPITAL GBP 190409.2 | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR KRISTOFER JAMES SIMONS | |
PSC04 | Change of details for Simon Adcock as a person with significant control on 2021-11-10 | |
PSC07 | CESSATION OF JOHN BURTON ADCOCK AS A PERSON OF SIGNIFICANT CONTROL | |
RES11 | Resolutions passed:
| |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR LEE ABRAHAM | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2020-11-30 GBP 190,400.00 | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Simon John Adcock on 2020-09-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/20, WITH UPDATES | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
CH01 | Director's details changed for Mr. Simon John Adcock on 2020-01-03 | |
PSC04 | Change of details for Mr Simon John Adcock as a person with significant control on 2020-01-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
RES01 | ADOPT ARTICLES 10/06/19 | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
PSC04 | Change of details for Mr Simon John Adcock as a person with significant control on 2019-04-12 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLE ANNE ADCOCK | |
SH01 | 12/04/19 STATEMENT OF CAPITAL GBP 190413.52 | |
RES10 | Resolutions passed:
| |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARK WARRINGTON | |
SH03 | Purchase of own shares | |
LATEST SOC | 25/04/18 STATEMENT OF CAPITAL;GBP 18.02 | |
SH06 | Cancellation of shares. Statement of capital on 2018-04-12 GBP 18.02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MICHAEL WORRALL | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/17, WITH NO UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES | |
LATEST SOC | 03/08/16 STATEMENT OF CAPITAL;GBP 431.54 | |
RP04SH01 | Second filing of capital allotment of shares GBP431.54 | |
ANNOTATION | Clarification | |
LATEST SOC | 13/07/16 STATEMENT OF CAPITAL;GBP 831.54 | |
SH01 | 20/04/16 STATEMENT OF CAPITAL GBP 831.54 | |
SH01 | 20/04/16 STATEMENT OF CAPITAL GBP 831.54 | |
LATEST SOC | 28/09/15 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 04/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/09/14 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 04/09/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019363990002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 16/09/13 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 04/09/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/09/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/12/11 FROM Unit 1 Hilton Cross Business Park Featherstone Wolverhampton West Midlands WV10 7QZ United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 18/10/2011 FROM MIDDLEMORE LANE ALDRIDGE WALSALL WEST MIDLANDS WS9 8SP | |
AR01 | 04/09/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEPHEN MARK WARRINGTON | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 04/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL WORRALL / 04/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. SIMON JOHN ADCOCK / 04/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BURTON ADCOCK / 04/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLE ANNE ADCOCK / 04/09/2010 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WORRALL / 01/08/2009 | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ADCOCK / 03/03/2007 | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS | |
122 | DIV 07/04/07 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/09/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 16/09/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | |
363s | RETURN MADE UP TO 16/09/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 16/09/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | |
363s | RETURN MADE UP TO 16/09/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | |
363s | RETURN MADE UP TO 16/09/94; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED A. & J. BUILDING PRODUCTS LIMITE D CERTIFICATE ISSUED ON 09/06/94 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | |
288 | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 16/09/93; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CAROLINE ANNE ADOCK | ||
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ATEC SECURITY LIMITED
ATEC SECURITY LIMITED owns 3 domain names.
cctvoverip.co.uk atec-security.co.uk atecsecurity.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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West Lancashire Borough Council | |
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Maintenance of Equipment |
West Lancashire Borough Council | |
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Maintenance of Equipment |
West Lancashire Borough Council | |
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Maintenance of Equipment |
West Lancashire Borough Council | |
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Site Works |
West Lancashire Borough Council | |
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Maintenance of Equipment |
West Lancashire Borough Council | |
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Maintenance of Equipment |
West Lancashire Borough Council | |
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Site Works |
West Lancashire Borough Council | |
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Equipment |
West Lancashire Borough Council | |
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Equipment |
West Lancashire Borough Council | |
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Maintenance of Equipment |
West Lancashire Borough Council | |
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Site Works |
West Lancashire Borough Council | |
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Site Works |
West Lancashire Borough Council | |
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Maintenance of Equipment |
West Lancashire Borough Council | |
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Equipment |
West Lancashire Borough Council | |
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Equipment |
West Lancashire Borough Council | |
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Site Works |
West Lancashire Borough Council | |
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Equipment |
West Lancashire Borough Council | |
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Equipment |
West Lancashire Borough Council | |
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Radio & Other Communications |
West Lancashire Borough Council | |
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Equipment |
West Lancashire Borough Council | |
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Maintenance of Equipment |
West Lancashire Borough Council | |
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Radio & Other Communications |
West Lancashire Borough Council | |
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Maintenance of Equipment |
Birmingham City Council | |
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Birmingham City Council | |
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West Lancashire Borough Council | |
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Birmingham City Council | |
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City of London | |
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Capital Outlay |
Birmingham City Council | |
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West Lancashire Borough Council | |
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Equipment |
City of London | |
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Equipment, Furniture & Materials |
Birmingham City Council | |
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Birmingham City Council | |
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West Lancashire Borough Council | |
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Birmingham City Council | |
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West Lancashire Borough Council | |
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Equipment |
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Insurance Repairs |
City of London | |
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Equipment, Furniture & Materials |
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Equipment |
Birmingham City Council | |
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West Lancashire Borough Council | |
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Capital expenditure |
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Capital expenditure |
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Birmingham City Council | |
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West Lancashire Borough Council | |
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Capital expenditure |
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Equipment, Furniture& Materials |
City of Westminster Council | |
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City of London | |
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Equipment, Furniture & Materials |
Birmingham City Council | |
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West Lancashire Borough Council | |
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Capital expenditure |
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City of London | |
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Equipment, Furniture & Materials |
City of Westminster Council | |
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Birmingham City Council | |
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West Lancashire Borough Council | |
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Supplies & Services |
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Birmingham City Council | |
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West Lancashire Borough Council | |
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Premises Related Expenses |
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City of London | |
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Repairs & Maintenance |
West Lancashire Borough Council | |
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Supplies & Services |
City of Westminster Council | |
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West Lancashire Borough Council | |
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Premises Related Expenses |
City of Westminster Council | |
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City of London | |
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Equipment, Furniture & Materials |
West Lancashire Borough Council | |
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Capital expenditure |
City of Westminster Council | |
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City of London | |
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Equipment, Furniture & Materials |
West Lancashire Borough Council | |
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Supplies & Services |
City of Westminster Council | |
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City of London | |
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Equipment, Furniture & Materials |
City of Westminster Council | |
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City of Westminster Council | |
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City of London | |
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Equipment, Furniture & Materials |
City of London | |
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Equipment, Furniture & Materials |
City of London | |
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Equipment, Furniture & Materials |
South Staffordshire District Council | |
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City of London | |
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Fees & Services |
City of London | |
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Equipment, Furniture & Materials |
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Equipment, Furniture & Materials |
City of London | |
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Fees & Services |
City of London | |
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Equipment, Furniture & Materials |
City of London | |
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Communications & Computing |
City of London | |
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Equipment, Furniture & Materials |
City of London | |
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Equipment, Furniture & Materials |
South Staffordshire District Council | |
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City of London | |
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Equipment, Furniture & Materials |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
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85211020 | Video recording or reproducing apparatus, whether or not incorporating a video tuner, for magnetic tape of a width of <= 1,3 cm and allowing recording or reproduction at a tape speed of <= 50 mm/s (excl. video camera recorders) | |||
85451100 | Electrodes of graphite or other carbon, for electric furnaces | |||
85369085 | Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers) | |||
85369085 | Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers) | |||
85258091 | Video camera recorders only able to record sound and images taken by the television camera | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
76109090 | Structures and parts of structures, of aluminium, n.e.s., and plates, rods, profiles, tubes and the like, prepared for use in structures, of aluminium, n.e.s. (excl. prefabricated buildings of heading 9406, doors and windows and their frames and thresholds for doors, bridges and bridge-sections, towers and lattice masts) | |||
90275000 | Instruments and apparatus for physical or chemical analysis, using UV, visible or IR optical radiations (excl. spectrometers, spectrophotometers, spectrographs, and gas or smoke analysis apparatus) | |||
85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | |||
84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | |||
85258011 | Television cameras, with 3 or more camera tubes | |||
85258091 | Video camera recorders only able to record sound and images taken by the television camera | |||
90021100 | Objective lenses for cameras, projectors or photographic enlargers or reducers |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Category | Award/Grant | |
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Face Recognition At Intermediate distances : Department of Trade and Industry | 2007-08-01 | £ 5,002 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |