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Company Information for

ATL TELECOM LIMITED

Unit D, De Clare House Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, CF83 3HU,
Company Registration Number
04335781
Private Limited Company
Active

Company Overview

About Atl Telecom Ltd
ATL TELECOM LIMITED was founded on 2001-12-06 and has its registered office in Caerphilly. The organisation's status is listed as "Active". Atl Telecom Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ATL TELECOM LIMITED
 
Legal Registered Office
Unit D, De Clare House Sir Alfred Owen Way
Pontygwindy Industrial Estate
Caerphilly
CF83 3HU
Other companies in CF3
 
Filing Information
Company Number 04335781
Company ID Number 04335781
Date formed 2001-12-06
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-08-31
Account next due 2025-05-31
Latest return 2024-12-06
Return next due 2025-12-20
Type of accounts SMALL
VAT Number /Sales tax ID GB862392705  
Last Datalog update: 2024-12-09 14:05:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ATL TELECOM LIMITED
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Companies with same name ATL TELECOM LIMITED
The following companies were found which have the same name as ATL TELECOM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ATL TELECOMMUNICATIONS SDN. BHD. Active

Company Officers of ATL TELECOM LIMITED

Current Directors
Officer Role Date Appointed
JOHN NICHOLAS HARRISON
Company Secretary 2002-03-25
ROBERT ANTHONY DAVIES
Director 2007-06-01
JOHN NICHOLAS HARRISON
Director 2002-03-25
WILLIAM BRIAN JAMES
Director 2007-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES GILES CLARKE
Director 2002-01-31 2017-04-07
ANTHONY JOHN BRYAN
Director 2007-06-01 2009-09-25
ANTHONY O'BRIEN
Director 2002-06-13 2006-09-30
WILLIAM DAVID TOMLINSON
Director 2002-04-08 2004-10-05
JOHN ALFRED HEATHER
Director 2002-04-08 2002-09-18
OVALSEC LIMITED
Nominated Secretary 2001-12-06 2002-03-25
OVAL NOMINEES LIMITED
Nominated Director 2001-12-06 2002-01-31
OVALSEC LIMITED
Nominated Director 2001-12-06 2002-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN NICHOLAS HARRISON CLARK CLAY INDUSTRIES LIMITED Company Secretary 2005-02-01 CURRENT 1987-12-10 Active
JOHN NICHOLAS HARRISON RAM (102) LIMITED Company Secretary 2005-02-01 CURRENT 2004-10-19 Active
ROBERT ANTHONY DAVIES MAKURA GROUP LIMITED Director 2012-01-12 CURRENT 2012-01-12 Active
ROBERT ANTHONY DAVIES MAKURA SPORT LIMITED Director 2007-11-28 CURRENT 2007-11-27 Active
JOHN NICHOLAS HARRISON EDVECTUS LIMITED Director 2013-01-30 CURRENT 2013-01-30 Active
JOHN NICHOLAS HARRISON MAKURA GROUP LIMITED Director 2012-01-12 CURRENT 2012-01-12 Active
JOHN NICHOLAS HARRISON IRONVELD PLC Director 2010-10-25 CURRENT 2000-10-24 Active
JOHN NICHOLAS HARRISON TRUFFLENET LIMITED Director 2010-02-01 CURRENT 2005-01-07 Dissolved 2015-03-17
JOHN NICHOLAS HARRISON ABATTIA GROUP LIMITED Director 2008-03-31 CURRENT 2000-05-09 Active
JOHN NICHOLAS HARRISON MAKURA SPORT LIMITED Director 2007-11-28 CURRENT 2007-11-27 Active
JOHN NICHOLAS HARRISON AMERISUR RESOURCES LIMITED Director 2007-04-17 CURRENT 2000-07-05 Active
JOHN NICHOLAS HARRISON MAKURA SOURCING LIMITED Director 2006-02-28 CURRENT 2006-02-27 Active
JOHN NICHOLAS HARRISON WESTLEIGH INVESTMENTS HOLDINGS LIMITED Director 2006-02-17 CURRENT 2006-01-31 Active
JOHN NICHOLAS HARRISON WEST COUNTRY BUSINESS SYSTEMS LIMITED Director 2005-09-16 CURRENT 1983-11-17 Active
JOHN NICHOLAS HARRISON WEST COUNTRY BUSINESS SYSTEMS (HOLDINGS) LIMITED Director 2005-09-16 CURRENT 1997-06-17 Active
JOHN NICHOLAS HARRISON WCBS GROUP LIMITED Director 2005-09-05 CURRENT 2005-08-08 Active
WILLIAM BRIAN JAMES MAKURA GROUP LIMITED Director 2012-01-12 CURRENT 2012-01-12 Active

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.

DateDocument TypeDocument Description
2024-06-10SMALL COMPANY ACCOUNTS MADE UP TO 31/08/23
2023-12-06CONFIRMATION STATEMENT MADE ON 06/12/23, WITH NO UPDATES
2022-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES
2022-05-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/21
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2021-09-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/20
2021-02-04CS01CONFIRMATION STATEMENT MADE ON 06/12/20, WITH NO UPDATES
2020-09-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/19
2020-09-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/19
2020-09-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/19
2020-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/20 FROM Lakeside, Fountain Lane St Mellons Cardiff Wales CF3 0FB
2020-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/20 FROM Lakeside, Fountain Lane St Mellons Cardiff Wales CF3 0FB
2020-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/20 FROM Lakeside, Fountain Lane St Mellons Cardiff Wales CF3 0FB
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES
2019-05-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/18
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES
2018-05-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/17
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 06/12/17, WITH NO UPDATES
2017-06-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/16
2017-04-07TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES GILES CLARKE
2016-12-09LATEST SOC09/12/16 STATEMENT OF CAPITAL;GBP 241300
2016-12-09CS01CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-05-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/15
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 241300
2015-12-11AR0106/12/15 ANNUAL RETURN FULL LIST
2015-05-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/14
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 241300
2014-12-12AR0106/12/14 ANNUAL RETURN FULL LIST
2014-05-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/13
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 241300
2013-12-09AR0106/12/13 ANNUAL RETURN FULL LIST
2013-05-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/12
2012-12-11AR0106/12/12 ANNUAL RETURN FULL LIST
2012-04-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/11
2011-12-13AR0106/12/11 ANNUAL RETURN FULL LIST
2011-03-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/10
2010-12-20AR0106/12/10 ANNUAL RETURN FULL LIST
2010-10-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-10-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-10-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-10-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-05-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/09
2010-03-08SH20Statement by directors
2010-03-08SH1908/03/10 STATEMENT OF CAPITAL GBP 241300
2010-03-08CAP-SSSOLVENCY STATEMENT DATED 22/02/10
2010-03-08RES13REDUCE SHARE PREM A/C 22/02/2010
2009-12-23AR0106/12/09 FULL LIST
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BRIAN JAMES / 06/12/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NICHOLAS HARRISON / 06/12/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANTHONY DAVIES / 06/12/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES GILES CLARKE / 06/12/2009
2009-12-23CH03SECRETARY'S CHANGE OF PARTICULARS / JOHN NICHOLAS HARRISON / 06/12/2009
2009-09-28288bAPPOINTMENT TERMINATED DIRECTOR ANTHONY BRYAN
2009-03-10363aRETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
2009-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
2007-12-17AAFULL ACCOUNTS MADE UP TO 31/08/07
2007-12-12363aRETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
2007-12-12287REGISTERED OFFICE CHANGED ON 12/12/07 FROM: FOUNTAIN LANE ST MELLONS CARDIFF CF3 OFB
2007-07-12225ACC. REF. DATE EXTENDED FROM 30/04/07 TO 31/08/07
2007-06-29288aNEW DIRECTOR APPOINTED
2007-06-14288aNEW DIRECTOR APPOINTED
2007-06-14288aNEW DIRECTOR APPOINTED
2007-03-08AAFULL ACCOUNTS MADE UP TO 30/04/06
2006-12-22363(287)REGISTERED OFFICE CHANGED ON 22/12/06
2006-12-22363sRETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
2006-12-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-11-08288bDIRECTOR RESIGNED
2006-10-13169£ IC 250000/241300 28/04/06 £ SR 34800@.25=8700
2006-10-13RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2006-07-22395PARTICULARS OF MORTGAGE/CHARGE
2006-07-11395PARTICULARS OF MORTGAGE/CHARGE
2006-02-27AAFULL ACCOUNTS MADE UP TO 30/04/05
2005-12-20363sRETURN MADE UP TO 06/12/05; NO CHANGE OF MEMBERS
2004-12-06363aRETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
2004-10-14288bDIRECTOR RESIGNED
2004-09-17AAFULL ACCOUNTS MADE UP TO 30/04/04
2004-01-06AAFULL ACCOUNTS MADE UP TO 25/04/03
2003-12-22363aRETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
2003-12-22288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-12-12353LOCATION OF REGISTER OF MEMBERS
2002-12-12363aRETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS
2002-12-12288cDIRECTOR'S PARTICULARS CHANGED
2002-09-26288bDIRECTOR RESIGNED
2002-06-24288aNEW DIRECTOR APPOINTED
2002-06-0188(2)OAD 26/04/02--------- £ SI 163600@.25
2002-05-20RES04NC INC ALREADY ADJUSTED 21/02/02
2002-05-20123NC INC ALREADY ADJUSTED 21/02/02
2002-05-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-05-20RES13SUBDIVIDE ALL SHARES 21/02/02
2002-05-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-05-17288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
61 - Telecommunications
611 - Wired telecommunications activities
61100 - Wired telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to ATL TELECOM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ATL TELECOM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2006-07-22 Outstanding HSBC BANK PLC
DEBENTURE 2006-07-11 Outstanding HSBC BANK PLC
FIXED AND FLOATING CHARGE OVER ALL ASSETS 2002-04-26 Satisfied NMB-HELLER LIMITED
FIXED CHARGE OVER CHATTELS 2002-04-26 Satisfied NMB-HELLER LIMITED
LEGAL MORTGAGE 2002-04-26 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2002-04-26 Satisfied NMB-HELLER LIMITED
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31

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 ATL TELECOM LIMITED

Intangible Assets
Patents
We have not found any records of ATL TELECOM LIMITED registering or being granted any patents
Domain Names

ATL TELECOM LIMITED owns 4 domain names.

m-j-associates.co.uk   safetyinsport.co.uk   safetyinsportuk.co.uk   atltelecom.co.uk  

Trademarks
We have not found any records of ATL TELECOM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ATL TELECOM 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 (61100 - Wired telecommunications activities) as ATL TELECOM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ATL TELECOM 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.
Import/Export of Goods
Goods imported/exported by ATL TELECOM LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0185171100Line telephone sets with cordless handsets
2015-07-0195069990Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2015-05-0185171100Line telephone sets with cordless handsets
2015-05-0195069990Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2015-04-0185177090Parts 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)
2015-03-0185171800Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks)
2015-03-0195069990Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2015-02-0185171100Line telephone sets with cordless handsets
2015-01-0185177090Parts 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)
2015-01-0195069990Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2014-11-0185171800Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks)
2014-11-0185177090Parts 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)
2014-10-0185171800Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks)
2014-08-0185171800Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks)
2014-08-0185177090Parts 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)
2014-03-0185171800Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks)
2014-03-0185177090Parts 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)
2014-03-0195069990Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2014-01-0185171800Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks)
2013-12-0185171800Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks)
2013-11-0185171800Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks)
2013-09-0185171800Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks)
2013-08-0185171800Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks)
2013-07-0195069990Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2013-06-0185044030Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof
2013-06-0185171800Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks)
2013-06-0195069990Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2013-05-0185171800Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks)
2013-04-0195069990Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2013-01-0195069990Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2012-12-0185171800Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks)
2012-11-0185171800Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks)
2012-08-0185171800Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks)
2012-08-0195069990Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2012-07-0185171800Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks)
2012-07-0195069990Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2012-06-0185171800Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks)
2012-01-0185176100Base stations of apparatus for the transmission or reception of voice, images or other data
2011-11-0185176100Base stations of apparatus for the transmission or reception of voice, images or other data
2011-10-0185176100Base stations of apparatus for the transmission or reception of voice, images or other data
2011-05-0185176100Base stations of apparatus for the transmission or reception of voice, images or other data
2011-03-0185176100Base stations of apparatus for the transmission or reception of voice, images or other data
2011-02-0195069990Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2011-01-0185176100Base stations of apparatus for the transmission or reception of voice, images or other data
2010-11-0185176100Base stations of apparatus for the transmission or reception of voice, images or other data
2010-09-0185176100Base stations of apparatus for the transmission or reception of voice, images or other data
2010-07-0185176100Base stations of apparatus for the transmission or reception of voice, images or other data
2010-06-0185176100Base stations of apparatus for the transmission or reception of voice, images or other data
2010-04-0185176100Base stations of apparatus for the transmission or reception of voice, images or other data
2010-03-0185176100Base stations of apparatus for the transmission or reception of voice, images or other data
2010-01-0185176100Base stations of apparatus for the transmission or reception of voice, images or other data

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ATL TELECOM 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 ATL TELECOM 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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