ATLANTEC I.T. SERVICES LIMITED

ATLANTEC I.T. SERVICES LIMITED is an active private limited company, incorporated on 5 November 1999. The nature of the business is Other information technology service activities. The company's registered office is on Old Shoreham Road, Hove. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. ATLANTEC I.T. SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	W8A KNOLL BUSINESS CENTRE
Address Line 2	325-327 OLD SHOREHAM ROAD
Post Town	HOVE
Country	ENGLAND
Postcode	BN3 7GS

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	19/11/2024
Last Made Up Date	05/11/2023

Return

Next Due Date	03/12/2016
Last Made Up Date	05/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:

ATLANTEC I.T. SERVICES LIMITED

Directors

(The company's officers)

MR JEAN-MARC GERARD PAMPELLONNE BSC(HONS)

(~50 year old British national)

124 CITY ROAD, LONDON, EC1V 2NX, ENGLAND

Current Director
Gives occupation as CONSULTING
Usually resident in ENGLAND

Appointed on 05/11/1999

MRS KRISTINE PAMPELLONNE

(~45 year old British national)

124 CITY ROAD, LONDON, EC1V 2NX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 09/04/2012

Shareholders

(Persons of Significant Control)

Mrs Kristine Pampellonne

(~45 year old British national)

124, City Road, London, EC1V 2NX, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Jean-Marc Gerard Pampellonne

(~50 year old British national)

124, City Road, London, EC1V 2NX, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

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)