ATLASCONNECT LIMITED
ATLASCONNECT LIMITED is an active private limited company, incorporated on 6 January 2003. The nature of the business is Other telecommunications activities. The company's registered office is on Dunkeld Road, Perth. 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: Dormant. ATLASCONNECT LIMITED previously had the company name NBN BROADBAND NETWORKS LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | SC241790 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 06/01/2003 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | INVERALMOND HOUSE |
|---|---|
| Address Line 2 | 200 DUNKELD ROAD |
| Post Town | PERTH |
| County | PERTHSHIRE |
| Postcode | PH1 3AQ |
Accounts
| Accounting Reference Date | 31st March |
|---|---|
| Accounts Next Due Date | 31/12/2024 |
| Accounts Last Made Up Date | 31/03/2023 |
| Accounts Category | DORMANT |
Confirmation Statement
| Next Due Date | 15/02/2025 |
|---|---|
| Last Made Up Date | 01/02/2024 |
Return
| Next Due Date | 29/11/2016 |
|---|---|
| Last Made Up Date | 01/11/2015 |
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)
61900 - Other telecommunications activities
Company Name History
From 03/12/2004 onwards:
ATLASCONNECT LIMITED
Prior to 03/12/2004:
NBN BROADBAND NETWORKS LIMITED
Directors
(The company's officers)
MR FRASER MCGREGOR ALEXANDER
(~61 year old British national)
INVERALMOND HOUSE 200 DUNKELD ROAD, PERTH, PERTHSHIRE, PH1 3AQ
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 01/02/2023
MR EDWARD HILTON CLARKE
(~58 year old British national)
10 FENCHURCH AVENUE, LONDON, EC3M 5AG, ENGLAND
- Current Director
- Gives occupation as CO-FOUNDER AND DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 29/03/2019
WAEL ELKHOULY
(~56 year old British national)
10 FENCHURCH AVENUE, LONDON, EC3M 5AG
- Current Director
- Gives occupation as ASSET MANAGEMENT MANAGING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 15/08/2023
MR KIERAN GILMURRAY
(~52 year old British national)
ONE WATERLOO STREET GLASGOW, GLASGOW, G2 6AY, UNITED KINGDOM
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 28/06/2019
MR JAMES KEITH HARRAWAY
(~44 year old British national)
10 FENCHURCH AVENUE, LONDON, EC3M 5AG, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 29/03/2019
MR NEIL ROBERT ERNEST KIRKBY BA(HONS) ACA
(~59 year old British national)
INVERALMOND HOUSE 200 DUNKELD ROAD, PERTH, PERTHSHIRE, PH1 3AQ
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/03/2019
GARETH WILLIAMS
(~58 year old British national)
35 BLENHEIM HOUSE, ONE TOWER BRIDGE, LONDON, SE12SB, UNITED KINGDOM
- Current Director
- Gives occupation as NONE
- Usually resident in UNITED KINGDOM
Appointed on 01/08/2020
Connections
(Shared officers)
BOWMORE UK 1 LIMITED
- MR JAMES KEITH HARRAWAY
BOWMORE UK 2 LIMITED
- MR JAMES KEITH HARRAWAY
BOWMORE UK 3 LIMITED
- MR JAMES KEITH HARRAWAY
- MR EDWARD HILTON CLARKE
- MR EDWARD HILTON CLARKE
DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS GP1 LIMITED
- MR EDWARD HILTON CLARKE
DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS SLP GP1 LIMITED
- MR EDWARD HILTON CLARKE
DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS SLP GP2 LIMITED
- MR EDWARD HILTON CLARKE
DRAGON (HOLDCO) LIMITED
- MR JAMES KEITH HARRAWAY
ENERVEO LIMITED
- MR KIERAN GILMURRAY
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)
ATLASCONNECT LIMITED: Maps
Maps show the location of the postcode of the registered office, PH1 3AQ.
Map of ATLASCONNECT LIMITED at local scale
Map of ATLASCONNECT 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 PH1 3AQ
Other companies with registered offices in PH1 3AQ:
- SSE GROUP LIMITED
- SSE PLC
- BHLARAIDH EXTENSION WIND FARM LIMITED
- OSSIAN OFFSHORE WIND FARM LIMITED
- ABERARDER WIND FARM (SCOTLAND) LIMITED
- SCOTTISH AND SOUTHERN ENERGY POWER DISTRIBUTION LIMITED
- SSE HEAT NETWORKS LIMITED
- SSE RENEWABLES INTERNATIONAL HOLDINGS LIMITED
- STRATHY WIND FARM LIMITED
- SSE RETAIL LIMITED
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)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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