Active
Company Information for ATC SYSTEMS LIMITED
3 ENTERPRISE WAY, MALLUSK, NEWTOWNABBEY, CO ANTRIM, BT36 4EW,
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Company Registration Number
NI035553
Private Limited Company
Active |
Company Name | |||
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ATC SYSTEMS LIMITED | |||
Legal Registered Office | |||
3 ENTERPRISE WAY MALLUSK NEWTOWNABBEY CO ANTRIM BT36 4EW Other companies in BT36 | |||
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Company Number | NI035553 | |
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Company ID Number | NI035553 | |
Date formed | 1999-02-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 08/02/2016 | |
Return next due | 08/03/2017 | |
Type of accounts | MEDIUM | |
VAT Number /Sales tax ID | GB730801956 |
Last Datalog update: | 2024-03-06 16:13:57 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ATC SYSTEMS (INTERNATIONAL) LIMITED | 6 EAST POINT, HIGH STREET SEAL SEVENOAKS KENT TN15 0EG | Active | Company formed on the 2009-06-04 | |
ATC SYSTEMS (INTERNATIONAL) LIMITED PARTNERSHIP | 49 HIGH STREET WESTBURY-ON-TRYM BRISTOL BS9 3ED | Active | Company formed on the 2009-11-17 | |
ATC SYSTEMS ENTERPRISES LLP | 6 EAST POINT, HIGH STREET SEAL SEVENOAKS KENT TN15 0EG | Active | Company formed on the 2012-05-09 | |
ATC SYSTEMS PTY LTD | WA 6006 | Dissolved | Company formed on the 2009-07-29 | |
ATC SYSTEMS ASIA PTE LTD | JALAN DAUD Singapore 419566 | Dissolved | Company formed on the 2008-09-10 | |
ATC SYSTEMS ASIA (M) SDN. BHD. | Active | |||
ATC SYSTEMS, L.L.C. | 5727 NW 7TH STREET MIAMI FL 33126 | Inactive | Company formed on the 2012-05-04 | |
ATC SYSTEMS GROUP INCORPORATED | California | Unknown | ||
ATC SYSTEMS INCORPORATED | New Jersey | Unknown | ||
Atc Systems Inc | Maryland | Unknown | ||
ATC SYSTEMS INC | Tennessee | Unknown | ||
ATC SYSTEMS INC | Louisiana | Unknown | ||
ATC SYSTEMS (INTERNATIONAL) LTD | Singapore | Active | Company formed on the 2008-12-16 |
Officer | Role | Date Appointed |
---|---|---|
PATRICK THOMAS MC CORMACK |
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MOORLAND HOLMES |
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JULIE MC CORMACK |
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PATRICK THOMAS MCCORMACK |
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BRENDAN MCILMURRAY |
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FRANCIS JEREMY QUINN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES STOTHERS |
Director | ||
KIERAN CORLEY |
Company Secretary | ||
KIERAN MARTIN CORLEY |
Director | ||
SAMUEL VERNON GIBSON |
Director | ||
KIERAN MARTIN CORLEY |
Director | ||
SAMUEL VERNON GIBSON |
Director | ||
MOORLAND HOLMES |
Director | ||
BRENDAN MCILMURRAY |
Director | ||
ROBIN BASSETT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAIRNDHU GOLF CLUB LIMITED | Director | 2010-01-21 | CURRENT | 1956-10-08 | Active | |
CHJ (125) LIMITED | Director | 2016-05-16 | CURRENT | 2015-07-28 | Active | |
COOPERS MILL NO.3 MANAGEMENT COMPANY LIMITED | Director | 2016-01-01 | CURRENT | 2015-11-27 | Active | |
BRACKEN HILL NO.2 MANAGEMENT COMPANY LIMITED | Director | 2016-01-01 | CURRENT | 2015-11-30 | Active | |
MMP DEVELOPMENTS LIMITED | Director | 2015-10-21 | CURRENT | 2015-07-28 | Active | |
CHJ (101) LIMITED | Director | 2015-09-22 | CURRENT | 2013-01-10 | Dissolved 2016-04-19 | |
LP PROMOTIONS LIMITED | Director | 2010-11-10 | CURRENT | 2010-11-10 | Active | |
J.B.C. CONTROL SYSTEMS LIMITED | Director | 2015-05-08 | CURRENT | 1993-03-25 | Active |
Date | Document Type | Document Description |
---|---|---|
Full accounts made up to 2023-04-30 | ||
CONFIRMATION STATEMENT MADE ON 07/02/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/04/22 | ||
FULL ACCOUNTS MADE UP TO 30/04/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/22, WITH UPDATES | |
Director's details changed for Mr Moorland Holmes on 2022-02-07 | ||
Change of details for Mr Patrick Thomas Mccormack as a person with significant control on 2022-02-07 | ||
Director's details changed for Mr Patrick Thomas Mccormack on 2022-02-07 | ||
CH01 | Director's details changed for Mr Moorland Holmes on 2022-02-07 | |
PSC04 | Change of details for Mr Patrick Thomas Mccormack as a person with significant control on 2022-02-07 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK THOMAS MCCORMACK | |
PSC07 | CESSATION OF MANACH LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/21, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR PATRICK THOMAS MC CORMACK on 2021-02-07 | |
CH01 | Director's details changed for Mr Moorland Holmes on 2021-02-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR FREDRICK CRAIG BLAIR | |
PSC07 | CESSATION OF MOORLAND HOLMES AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/18, WITH NO UPDATES | |
PSC07 | CESSATION OF JAMES STOTHERS AS A PERSON OF SIGNIFICANT CONTROL | |
PSC05 | Change of details for Manach Limited as a person with significant control on 2018-02-07 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES STOTHERS | |
LATEST SOC | 22/03/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES | |
LATEST SOC | 16/02/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 08/02/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Patrick Thomas Mccormack on 2015-09-02 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR PATRICK THOMAS MC CORMACK on 2015-09-02 | |
AA01 | Current accounting period extended from 28/02/16 TO 30/04/16 | |
AP01 | DIRECTOR APPOINTED MR FRANCIS JEREMY QUINN | |
LATEST SOC | 04/03/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 08/02/15 ANNUAL RETURN FULL LIST | |
MR05 | All of the property or undertaking has been released from charge for charge number 3 | |
AP01 | DIRECTOR APPOINTED MRS JULIE MC CORMACK | |
LATEST SOC | 25/02/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 08/02/14 ANNUAL RETURN FULL LIST | |
AR01 | 08/02/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES STOTHERS / 11/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN MCILMURRAY / 11/02/2013 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/12 | |
AR01 | 08/02/12 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MOORLAND HOLMES / 04/05/2011 | |
AR01 | 08/02/11 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/10 | |
AR01 | 08/02/10 FULL LIST | |
AC(NI) | 28/02/09 ANNUAL ACCTS | |
371S(NI) | 08/02/09 ANNUAL RETURN SHUTTLE | |
AC(NI) | 28/02/08 ANNUAL ACCTS | |
371S(NI) | 08/02/08 ANNUAL RETURN SHUTTLE | |
AC(NI) | 28/02/07 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 08/02/07 ANNUAL RETURN SHUTTLE | |
AC(NI) | 28/02/06 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 08/02/06 ANNUAL RETURN SHUTTLE | |
AC(NI) | 28/02/05 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 08/02/05 ANNUAL RETURN SHUTTLE | |
AC(NI) | 29/02/04 ANNUAL ACCTS | |
371S(NI) | 08/02/04 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 28/02/03 ANNUAL ACCTS | |
411A(NI) | MORTGAGE SATISFACTION | |
371S(NI) | 08/02/03 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
402(NI) | PARS RE MORTAGE | |
405(NI) | CERT REG OF CHARGE IN GB | |
402(NI) | PARS RE MORTAGE | |
AC(NI) | 28/02/02 ANNUAL ACCTS | |
295(NI) | CHANGE IN SIT REG ADD | |
371S(NI) | 08/02/02 ANNUAL RETURN SHUTTLE | |
402(NI) | PARS RE MORTAGE | |
AC(NI) | 28/02/01 ANNUAL ACCTS | |
371S(NI) | 08/02/01 ANNUAL RETURN SHUTTLE | |
AC(NI) | 29/02/00 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
G98-2(NI) | RETURN OF ALLOT OF SHARES | |
SD(NI) | STATUTORY DECLARATION | |
371S(NI) | 08/02/00 ANNUAL RETURN SHUTTLE |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE OR CHARGE | Outstanding | THE GOVERNOR AND | |
MORTGAGE OR CHARGE | Satisfied | BANK OF IRELAND | |
MORTGAGE OR CHARGE | ALL of the property or undertaking has been released from charge | BANK OF IRELAND | |
MORTGAGE OR CHARGE | Outstanding | BANK OF IRELAND. | |
MORTGAGE OR CHARGE | Satisfied | EMERGING BUSINESS |
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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 ATC SYSTEMS LIMITED
The top companies supplying to UK government with the same SIC code (25210 - Manufacture of central heating radiators and boilers) as ATC SYSTEMS LIMITED are:
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. |