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 Number | 06924282 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/06/2009 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 6 EAST POINT, HIGH STREET |
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Address Line 2 | SEAL |
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Post Town | SEVENOAKS |
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County | KENT |
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Country | ENGLAND |
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Postcode | TN15 0EG |
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Accounts
Accounting Reference Date | 27th December |
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Accounts Next Due Date | 27/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 31/05/2024 |
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Last Made Up Date | 17/05/2023 |
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Return
Next Due Date | 24/06/2017 |
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Last Made Up Date | 27/05/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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
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)
- IMPERIUM CORPORATE DIRECTORS LIMITED
- IMPERIUM CORPORATE DIRECTORS LIMITED
- IMPERIUM CORPORATE DIRECTORS 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 district scale
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)