ATM SOLUTIONS (EUROPE) LIMITED - company is dissolved. This is historic information.

Company Overview

About Atm Solutions (europe) Ltd

ATM SOLUTIONS (EUROPE) LIMITED was founded on 2002-01-14 and had its registered office in Orpington. The company was dissolved on the 2016-09-13 and is no longer trading or active.

Key Data

Company Name

ATM SOLUTIONS (EUROPE) LIMITED

Legal Registered Office

ORPINGTON
KENT

Previous Names

ORDEREXPORT LIMITED

23/05/2002

Filing Information

Company Number		04352395
Date formed		2002-01-14
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-12-31
Date Dissolved		2016-09-13
Type of accounts		DORMANT

Last Datalog update:	2019-03-08 08:23:35
Primary Source:	Companies House

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Company Officers of ATM SOLUTIONS (EUROPE) LIMITED

Current Directors

Officer	Role	Date Appointed
AIMIE KILLEEN	Company Secretary	2013-05-31
AMANDA JOANNE GALLACHER	Director	2015-11-18
JEFFREY JAMES SMITH	Director	2012-05-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANGELA DENISE KING	Director	2012-05-25	2015-11-18
BRIAN BERNARD KATHOL	Company Secretary	2012-05-25	2013-05-31
TIM WILDER	Company Secretary	2010-03-15	2012-05-25
DARYL CORNELL	Director	2009-01-26	2012-05-25
DONALD LETT	Director	2009-04-28	2012-05-25
TEMPLE SECRETARIES LIMITED	Company Secretary	2008-12-01	2010-03-15
WILLIAM CLARENCE JOHNSON	Director	2007-08-16	2009-01-26
RICHARD CHARLES CAMPION	Company Secretary	2006-02-28	2008-12-15
BRIAN JAY KETT	Director	2006-02-28	2007-08-16
DANIEL DAVID THURTELL	Director	2006-02-28	2007-08-16
ROBERT HAYES BEATTIE	Company Secretary	2002-01-29	2006-02-28
DAVID STUART MCCRUM	Director	2002-01-29	2006-02-28
EDWARD GEORGE RAM	Director	2003-01-23	2006-02-28
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2002-01-14	2002-01-29
INSTANT COMPANIES LIMITED	Nominated Director	2002-01-14	2002-01-29

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
2016-09-13	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-06-28	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-06-28	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-06-15	DS01	APPLICATION FOR STRIKING-OFF
2016-01-15	LATEST SOC	15/01/16 STATEMENT OF CAPITAL;GBP 3
2016-01-15	AR01	14/01/16 FULL LIST
2016-01-06	AP01	DIRECTOR APPOINTED MS AMANDA JOANNE GALLACHER
2016-01-06	TM01	APPOINTMENT TERMINATED, DIRECTOR ANGELA KING
2015-09-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-01-14	LATEST SOC	14/01/15 STATEMENT OF CAPITAL;GBP 3
2015-01-14	AR01	14/01/15 FULL LIST
2014-10-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-01-14	LATEST SOC	14/01/14 STATEMENT OF CAPITAL;GBP 3
2014-01-14	AR01	14/01/14 FULL LIST
2014-01-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-06-04	TM02	TERMINATE SEC APPOINTMENT
2013-06-03	AP03	SECRETARY APPOINTED MS AIMIE KILLEEN
2013-06-03	TM02	APPOINTMENT TERMINATED, SECRETARY BRIAN KATHOL
2013-01-22	AR01	14/01/13 FULL LIST
2013-01-16	AUD	AUDITOR'S RESIGNATION
2012-09-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-09-11	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-06-14	TM01	APPOINTMENT TERMINATED, DIRECTOR DONALD LETT
2012-06-14	TM01	APPOINTMENT TERMINATED, DIRECTOR DARYL CORNELL
2012-06-14	TM02	APPOINTMENT TERMINATED, SECRETARY TIM WILDER
2012-06-14	AP01	DIRECTOR APPOINTED MRS ANGELA DENISE KING
2012-06-14	AP01	DIRECTOR APPOINTED MR JEFFREY JAMES SMITH
2012-06-14	AP03	SECRETARY APPOINTED MR BRIAN BERNARD KATHOL
2012-06-14	AD01	REGISTERED OFFICE CHANGED ON 14/06/2012 FROM 29 THE QUADRANT BARTON LANE ABINGDON OXFORDSHIRE OX14 3YS UNITED KINGDOM
2012-03-05	AR01	14/01/12 FULL LIST
2012-03-05	AD01	REGISTERED OFFICE CHANGED ON 05/03/2012 FROM C/O TIM WILDER 29, THE QUADRANT BARTON LANE ABINGDON SCIENCE PARK ABINDGON OXON OX14 3YS
2011-04-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-03-30	AR01	14/01/11 FULL LIST
2010-06-14	RES13	COMPANY APPOINTMENTS 26/03/2010
2010-06-14	RES01	ADOPT ARTICLES 26/03/2010
2010-05-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-03-22	AD01	REGISTERED OFFICE CHANGED ON 22/03/2010 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2010-03-22	AP03	SECRETARY APPOINTED MR TIM WILDER
2010-03-22	TM02	APPOINTMENT TERMINATED, SECRETARY TEMPLE SECRETARIES LIMITED
2010-03-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DONALD LETT / 01/01/2010
2010-03-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DARYL CORNELL / 01/01/2010
2010-03-12	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-02-05	AR01	14/01/10 FULL LIST
2010-02-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DARYL CORNELL / 01/10/2009
2010-02-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DONALD LETT / 01/10/2009
2010-02-04	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TEMPLE SECRETARIES LIMITED / 01/10/2009
2009-12-24	MISC	SECTIONS 519 521 522
2009-09-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-04-30	288a	DIRECTOR APPOINTED DONALD LETT
2009-04-30	288c	DIRECTOR'S CHANGE OF PARTICULARS / DARYL CORNELL / 29/04/2009
2009-03-05	363a	RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
2009-01-29	288a	DIRECTOR APPOINTED DARYL CORNELL
2009-01-29	288b	APPOINTMENT TERMINATED DIRECTOR WILLIAM JOHNSON
2009-01-16	288b	APPOINTMENT TERMINATED SECRETARY RICHARD CAMPION
2008-12-15	287	REGISTERED OFFICE CHANGED ON 15/12/2008 FROM 11 ALBANY ROAD GRANBY INDUSTRIAL ESTATE WEYMOUTH DORSET DT4 9TH
2008-12-15	288a	SECRETARY APPOINTED TEMPLE SECRETARIES LIMITED
2008-10-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-15	363a	RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
2007-09-05	288b	DIRECTOR RESIGNED
2007-09-05	288a	NEW DIRECTOR APPOINTED
2007-09-05	288b	DIRECTOR RESIGNED
2007-08-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-08-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/08/06
2007-08-21	225	ACC. REF. DATE SHORTENED FROM 28/08/07 TO 31/12/06
2007-06-12	287	REGISTERED OFFICE CHANGED ON 12/06/07 FROM: QUEENS HOUSE QUEEN STREET BARNSTAPLE DEVON EX32 8TB
2007-02-21	363s	RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
2007-02-21	288b	DIRECTOR RESIGNED
2006-08-11	288a	NEW SECRETARY APPOINTED
2006-08-09	288a	NEW DIRECTOR APPOINTED
2006-08-09	288a	NEW DIRECTOR APPOINTED
2006-08-09	288b	SECRETARY RESIGNED
2006-08-09	288b	DIRECTOR RESIGNED
2006-01-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/08/05

Industry Information

SIC/NAIC Codes

33 - Repair and installation of machinery and equipment

331 - Repair of fabricated metal products, machinery and equipment

33190 - Repair of other equipment

46 - Wholesale trade, except of motor vehicles and motorcycles

465 - Wholesale of information and communication equipment

46520 - Wholesale of electronic and telecommunications equipment and parts

Licences & Regulatory approval

We could not find any licences issued to ATM SOLUTIONS (EUROPE) 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 ATM SOLUTIONS (EUROPE) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2012-09-11	Outstanding	BANK OF MONTREAL (AS ADMINISTRATIVE AND COLLATERAL AGENT)

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

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 ATM SOLUTIONS (EUROPE) LIMITED

Intangible Assets

Patents

We have not found any records of ATM SOLUTIONS (EUROPE) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ATM SOLUTIONS (EUROPE) LIMITED

Trademarks

We have not found any records of ATM SOLUTIONS (EUROPE) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ATM SOLUTIONS (EUROPE) 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 (33190 - Repair of other equipment) as ATM SOLUTIONS (EUROPE) LIMITED are:

THYSSENKRUPP ENCASA LIMITED	£ 704,546
TELENT TECHNOLOGY SERVICES LIMITED	£ 617,743
JACKSON LIFT SERVICES LIMITED	£ 163,747
SOUTHERN MAINTENANCE SOLUTIONS (UK) LIMITED	£ 127,905
RIPPONDEN 7 LIMITED	£ 121,810
AXIS ELEVATORS LIMITED	£ 105,416
TRIANGLE LIFT SERVICES LIMITED	£ 78,353
INDEPENDENT LIFT SERVICES LIMITED	£ 69,212
LEISURE MAINTENANCE SERVICES LIMITED	£ 65,108
EXTRA MECH (SERVICES) LIMITED	£ 59,781
TELENT TECHNOLOGY SERVICES LIMITED	£ 25,273,578
THYSSENKRUPP ENCASA LIMITED	£ 10,656,286
AXIS ELEVATORS LIMITED	£ 5,710,920
UK CONTAINER MAINTENANCE LIMITED	£ 2,116,516
PICKERINGS EUROPE LIMITED	£ 1,928,880
CATERCRAFT SUPPLIES LIMITED	£ 1,605,532
JACKSON LIFT SERVICES LIMITED	£ 1,520,461
ANGLIA STAIRLIFTS LTD	£ 1,519,975
MITCHELL DIESEL LIMITED	£ 1,478,167
ALTUS GROUP LTD	£ 1,438,322
TELENT TECHNOLOGY SERVICES LIMITED	£ 25,273,578
THYSSENKRUPP ENCASA LIMITED	£ 10,656,286
AXIS ELEVATORS LIMITED	£ 5,710,920
UK CONTAINER MAINTENANCE LIMITED	£ 2,116,516
PICKERINGS EUROPE LIMITED	£ 1,928,880
CATERCRAFT SUPPLIES LIMITED	£ 1,605,532
JACKSON LIFT SERVICES LIMITED	£ 1,520,461
ANGLIA STAIRLIFTS LTD	£ 1,519,975
MITCHELL DIESEL LIMITED	£ 1,478,167
ALTUS GROUP LTD	£ 1,438,322
TELENT TECHNOLOGY SERVICES LIMITED	£ 25,273,578
THYSSENKRUPP ENCASA LIMITED	£ 10,656,286
AXIS ELEVATORS LIMITED	£ 5,710,920
UK CONTAINER MAINTENANCE LIMITED	£ 2,116,516
PICKERINGS EUROPE LIMITED	£ 1,928,880
CATERCRAFT SUPPLIES LIMITED	£ 1,605,532
JACKSON LIFT SERVICES LIMITED	£ 1,520,461
ANGLIA STAIRLIFTS LTD	£ 1,519,975
MITCHELL DIESEL LIMITED	£ 1,478,167
ALTUS GROUP LTD	£ 1,438,322

Outgoings

Business Rates/Property Tax

No properties were found where ATM SOLUTIONS (EUROPE) 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 ATM SOLUTIONS (EUROPE) LIMITED

Date	Import Code	Imported Goods classification description
2010-11-01	84734080	Parts and accessories of other office machines of heading 8472, n.e.s. (excl. electronic assemblies)
2010-10-01	84716060	Keyboards for automatic data-processing machines, whether or not containing storage units in the same housing
2010-10-01	84716070	Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards)
2010-10-01	84734080	Parts and accessories of other office machines of heading 8472, n.e.s. (excl. electronic assemblies)
2010-09-01	84716060	Keyboards for automatic data-processing machines, whether or not containing storage units in the same housing
2010-09-01	84716070	Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards)
2010-09-01	84729030	Automatic teller machines
2010-09-01	84729070	Office machines, n.e.s.
2010-09-01	84734018	Electronic assemblies of other office machines of heading 8472, n.e.s. (excl. of automatic teller machines)
2010-09-01	84734080	Parts and accessories of other office machines of heading 8472, n.e.s. (excl. electronic assemblies)
2010-09-01	85078080
2010-08-01	84716070	Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards)
2010-08-01	84734080	Parts and accessories of other office machines of heading 8472, n.e.s. (excl. electronic assemblies)
2010-07-01	83014090	Locks of base metal (excl. padlocks and locks of a kind used for motor vehicles, furniture or doors of buildings)
2010-07-01	84734011	Electronic assemblies of automatic teller machines of subheading 8472.90.30, n.e.s.
2010-07-01	84734080	Parts and accessories of other office machines of heading 8472, n.e.s. (excl. electronic assemblies)
2010-07-01	84735080	Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies)
2010-07-01	85285990
2010-06-01	84734011	Electronic assemblies of automatic teller machines of subheading 8472.90.30, n.e.s.
2010-06-01	84734080	Parts and accessories of other office machines of heading 8472, n.e.s. (excl. electronic assemblies)
2010-06-01	85078030
2010-05-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2010-05-01	84734080	Parts and accessories of other office machines of heading 8472, n.e.s. (excl. electronic assemblies)
2010-05-01	84735080	Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies)
2010-05-01	85444999	Electric conductors for a voltage 1.000 V, insulated, not fitted with connectors, n.e.s. (excl. winding wire, coaxial conductors, wiring sets for vehicles, aircraft or ships, and wire and cables with individual conductor wires of a diameter > 0,51 mm)
2010-04-01	84716060	Keyboards for automatic data-processing machines, whether or not containing storage units in the same housing
2010-04-01	84734080	Parts and accessories of other office machines of heading 8472, n.e.s. (excl. electronic assemblies)
2010-03-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2010-03-01	84734011	Electronic assemblies of automatic teller machines of subheading 8472.90.30, n.e.s.
2010-03-01	84734018	Electronic assemblies of other office machines of heading 8472, n.e.s. (excl. of automatic teller machines)
2010-03-01	84734080	Parts and accessories of other office machines of heading 8472, n.e.s. (excl. electronic assemblies)
2010-02-01	84716070	Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards)
2010-02-01	84734011	Electronic assemblies of automatic teller machines of subheading 8472.90.30, n.e.s.
2010-02-01	84734080	Parts and accessories of other office machines of heading 8472, n.e.s. (excl. electronic assemblies)
2010-01-01	84734080	Parts and accessories of other office machines of heading 8472, n.e.s. (excl. electronic assemblies)

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 ATM SOLUTIONS (EUROPE) 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 ATM SOLUTIONS (EUROPE) LIMITED any grants or awards.

Ownership

DOVER CORP : Ultimate parent company : US

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