ATIS SYSTEMS UK LIMITED - company is dissolved. This is historic information.

Company Overview

About Atis Systems Uk Ltd

ATIS SYSTEMS UK LIMITED was founded on 1989-01-17 and had its registered office in London. The company was dissolved on the 2016-02-12 and is no longer trading or active.

Key Data

Company Name

ATIS SYSTEMS UK LIMITED

Legal Registered Office

LONDON
ENGLAND
E14 4HA
Other companies in W1S

Previous Names

ATIS-UHER UK LIMITED

31/05/2007

Filing Information

Company Number		02335942
Date formed		1989-01-17
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-12-31
Date Dissolved		2016-02-12
Type of accounts		FULL

Last Datalog update:	2016-04-27 19:57:32
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ATIS SYSTEMS UK LIMITED

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Company Officers of ATIS SYSTEMS UK LIMITED

Current Directors

Officer	Role	Date Appointed
REBEKKA MIRIAM HOESSRICH	Director	2010-11-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEFAN GRIMM	Company Secretary	2003-08-01	2012-12-03
ALEXANDER HOESSRICH	Director	2007-04-26	2010-11-15
RUDIGER HOESSRICH	Director	1994-02-10	2007-04-26
NEIL MCKAY	Company Secretary	2002-02-28	2003-08-01
KARL HEINZ AHRWEILER	Company Secretary	1994-05-03	2002-02-28
KARL HEINZ AHRWEILER	Director	1991-04-05	2002-02-28
ROY LEONARD CAMPBELL	Company Secretary	1991-04-05	1994-05-03

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2016-02-12	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-11-12	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-06-01	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/04/2015
2014-12-17	AD01	REGISTERED OFFICE CHANGED ON 17/12/2014 FROM GEOFFREY MARTIN & CO 7-8 CONDUIT STREET LONDON W1S 2XF ENGLAND
2014-04-14	AD01	REGISTERED OFFICE CHANGED ON 14/04/2014 FROM C/O PKF LITTLEJOHN 2ND FLOOR, 1 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD UNITED KINGDOM
2014-04-14	LRESSP	SPECIAL RESOLUTION TO WIND UP
2014-04-14	4.70	DECLARATION OF SOLVENCY
2014-04-11	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-04-11	4.70	DECLARATION OF SOLVENCY
2013-10-23	AD01	REGISTERED OFFICE CHANGED ON 23/10/2013 FROM C/O LITTLEJOHN, 2ND FLOOR 1 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD
2013-10-11	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-04-12	LATEST SOC	12/04/13 STATEMENT OF CAPITAL;GBP 2
2013-04-12	AR01	05/04/13 FULL LIST
2013-01-03	TM02	APPOINTMENT TERMINATED, SECRETARY STEFAN GRIMM
2012-12-18	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-04-10	AR01	05/04/12 FULL LIST
2011-11-21	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-04-05	AR01	05/04/11 FULL LIST
2011-03-02	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HOESSRICH
2011-03-02	AP01	DIRECTOR APPOINTED REBEKKA MIRIAM HOESSRICH
2010-11-19	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-05-21	AR01	05/04/10 FULL LIST
2009-11-23	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-05-14	287	REGISTERED OFFICE CHANGED ON 14/05/2009 FROM 1 PARK PLACE CANARY WHARF LONDON E14 4HJ
2009-05-14	363a	RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
2008-12-05	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-05-13	363a	RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
2007-09-19	363a	RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
2007-07-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-06-03	288a	NEW DIRECTOR APPOINTED
2007-06-03	288b	DIRECTOR RESIGNED
2007-05-31	CERTNM	COMPANY NAME CHANGED ATIS-UHER UK LIMITED CERTIFICATE ISSUED ON 31/05/07
2006-11-23	363a	RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
2006-09-27	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-16	287	REGISTERED OFFICE CHANGED ON 16/08/06 FROM: 8TH FLOOR ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HP
2005-12-15	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-18	AUD	AUDITOR'S RESIGNATION
2005-06-01	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-06-01	363s	RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
2004-12-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-04-21	288a	NEW SECRETARY APPOINTED
2004-04-21	363(288)	SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2004-04-21	363s	RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS
2003-12-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-08-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-07-10	363s	RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS
2002-07-10	288a	NEW SECRETARY APPOINTED
2002-07-10	363(288)	SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-09-15	395	PARTICULARS OF MORTGAGE/CHARGE
2001-08-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-07-04	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-07-04	363s	RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS
2000-12-02	395	PARTICULARS OF MORTGAGE/CHARGE
2000-10-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-06-02	363s	RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS
1999-10-06	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-10-06	363s	RETURN MADE UP TO 05/04/99; NO CHANGE OF MEMBERS
1999-04-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-10-16	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-10-16	363s	RETURN MADE UP TO 05/04/98; FULL LIST OF MEMBERS
1998-06-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-07-17	363s	RETURN MADE UP TO 05/04/96; NO CHANGE OF MEMBERS
1997-07-17	363s	RETURN MADE UP TO 05/04/97; NO CHANGE OF MEMBERS
1997-05-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-06-20	AA	FULL ACCOUNTS MADE UP TO 31/12/95
1995-07-14	363s	RETURN MADE UP TO 05/04/95; FULL LIST OF MEMBERS
1995-05-18	AA	FULL ACCOUNTS MADE UP TO 31/12/94
1994-06-13	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-06-13	363s	RETURN MADE UP TO 05/04/94; NO CHANGE OF MEMBERS
1994-06-13	363(287)	REGISTERED OFFICE CHANGED ON 13/06/94
1994-06-13	363(288)	DIRECTOR'S PARTICULARS CHANGED
1994-05-19	AA	FULL ACCOUNTS MADE UP TO 31/12/93
1994-05-17	288	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

33 - Repair and installation of machinery and equipment

331 - Repair of fabricated metal products, machinery and equipment

33140 - Repair of electrical equipment

47 - Retail trade, except of motor vehicles and motorcycles

479 - Retail trade not in stores, stalls or markets

47990 - Other retail sale not in stores, stalls or markets

Licences & Regulatory approval

We could not find any licences issued to ATIS SYSTEMS UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings

2015-09-28

Fines / Sanctions

No fines or sanctions have been issued against ATIS SYSTEMS UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2001-09-15	Outstanding	GRAYS (HATFIELD) LIMITED
RENT DEPOSIT DEED	2000-12-02	Outstanding	CERABOND LIMITED

Intangible Assets

Patents

We have not found any records of ATIS SYSTEMS UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ATIS SYSTEMS UK LIMITED

Trademarks

We have not found any records of ATIS SYSTEMS UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ATIS SYSTEMS UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (33140 - Repair of electrical equipment) as ATIS SYSTEMS UK LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ATIS SYSTEMS UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	ATIS SYSTEMS UK LIMITED	Event Date	2014-04-09
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 , that a FINAL MEETING of the members of the above-named Company will be held at the offices of Geoffrey Martin and Co, 1 Westferry Circus, Canary Wharf, London, E14 4HD on 4 November 2015 at 10.30 am, for the purposes of: (a) Having laid before them an account of the winding-up, showing how it has been conducted and the Companys property disposed of, and of hearing any explanations that may be given by the Liquidator. (b) Determining whether the Liquidator should have his release under Section 173 of the Insolvency Act 1986 . A member entitled to vote at the above meeting may appoint a proxy to attend and vote instead of him or her. A proxy need not be a member of the Company. Proxies for use at the meeting must be lodged at the offices of Geoffrey Martin & Co , 1 Westferry Circus, Canary Wharf, London, E14 4HD no later than 12.00 noon on the business day before the meeting. Date of Appointment: 9 April 2014 . Further details contact: Jenny Gatley , email: info@geoffreymartin.co.uk , tel: 020 7495 1100

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ATIS SYSTEMS UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ATIS SYSTEMS UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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