ATC SYSTEMS (INTERNATIONAL) LIMITED

ATC SYSTEMS (INTERNATIONAL) LIMITED is an active private limited company, incorporated on 4 June 2009. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on High Street, Sevenoaks. The company's accounts were last made up to 31 December 2022, are next due on 27 September 2024, and fall under the accounts category: Total Exemption Full. ATC SYSTEMS (INTERNATIONAL) LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number06924282
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/06/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 16 EAST POINT, HIGH STREET
Address Line 2SEAL
Post TownSEVENOAKS
CountyKENT
CountryENGLAND
PostcodeTN15 0EG

Accounts

Accounting Reference Date27th December
Accounts Next Due Date27/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date31/05/2024
Last Made Up Date17/05/2023

Return

Next Due Date24/06/2017
Last Made Up Date27/05/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:
ATC SYSTEMS (INTERNATIONAL) LIMITED

Directors

(The company's officers)
MR DAVID MARK CHANDLER
(~61 year old British national)
OFFICE NO 179 LYNCH WOOD BUSINESS PARK, THE PEARL CENTRE, PETERBOROUGH, PE2 6FY, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/05/2021
IMPERIUM CORPORATE DIRECTORS LIMITED
25 BEDFORD SQUARE, LONDON, WC1B 3HH, ENGLAND
  • Current Director
Appointed on 29/11/2023
MR SERGIO MAURO ROCHA MELLO
(~64 year old Brazilian national)
OFFICE NO 179 LYNCH WOOD BUSINESS PARK, THE PEARL CENTRE, PETERBOROUGH, PE2 6FY, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in BRAZIL
Appointed on 09/10/2017
JAQUELINE NABIH
(~53 year old Swiss national)
OFFICE NO 179 LYNCH WOOD BUSINESS PARK, THE PEARL CENTRE, PETERBOROUGH, PE2 6FY, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SWITZERLAND
Appointed on 20/03/2023
JAVIER OTERO
(~50 year old Swiss,spanish national)
OFFICE NO 179 LYNCH WOOD BUSINESS PARK, THE PEARL CENTRE, PETERBOROUGH, PE2 6FY, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SWITZERLAND
Appointed on 20/03/2023
MR EDUARDO MORAES RODRIGUES
(~68 year old Brazilian national)
OFFICE NO 179 LYNCH WOOD BUSINESS PARK, THE PEARL CENTRE, PETERBOROUGH, PE2 6FY, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in BRAZIL
Appointed on 09/10/2017
NEWCHAIN LIMITED
(British national)
6 EAST POINT HIGH STREET, SEAL, SEVENOAKS, KENT, TN15 0EG, ENGLAND
  • Current Secretary
Appointed on 29/11/2023

Shareholders

(Persons of Significant Control)
Mr Sergio Mauro Rocha Mello
(~64 year old Brazilian national)
Office No 179, Lynch Wood Business Park, The Pearl Centre, Peterborough, PE2 6FY, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 21/12/2016
Mr Eduardo Moraes Rodrigues
(~68 year old Brazilian national)
Office No 179, Lynch Wood Business Park, The Pearl Centre, Peterborough, PE2 6FY, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 21/12/2016

Connections

(Shared officers)
  • NEWCHAIN LIMITED
  • IMPERIUM CORPORATE DIRECTORS LIMITED
  • IMPERIUM CORPORATE DIRECTORS LIMITED
  • IMPERIUM CORPORATE DIRECTORS LIMITED
  • NEWCHAIN LIMITED
  • NEWCHAIN LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ATC SYSTEMS (INTERNATIONAL) LIMITED: Maps

Maps show the location of the postcode of the registered office, TN15 0EG.

Map of ATC SYSTEMS (INTERNATIONAL) LIMITED at local scale
Map of ATC SYSTEMS (INTERNATIONAL) LIMITED at local scale
Map of ATC SYSTEMS (INTERNATIONAL) LIMITED at district scale
Map of ATC SYSTEMS (INTERNATIONAL) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TN15 0EG

Other companies with registered offices in TN15 0EG:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)