A T & C PROFESSIONAL SYSTEMS LIMITED

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A T & C PROFESSIONAL SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

06934570

Incorporation date

15/06/2009

Size

Total Exemption Full

Contacts

Registered address

Registered address

2 Leman Street, London E1W 9USCopy
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Latest events (Record since 15/06/2009)
dot icon30/01/2026
Director's details changed for Mr Paul David Menton on 2026-01-29
dot icon30/01/2026
Change of details for Mr Paul David Menton as a person with significant control on 2026-01-29
dot icon29/07/2025
Confirmation statement made on 2025-06-15 with no updates
dot icon11/02/2025
Total exemption full accounts made up to 2024-07-31
dot icon05/07/2024
Confirmation statement made on 2024-06-15 with updates
dot icon24/06/2024
Director's details changed for Mr Paul David Menton on 2024-04-09
dot icon24/06/2024
Director's details changed for Mr Richard Newman on 2024-04-09
dot icon24/06/2024
Change of details for Mr Paul David Menton as a person with significant control on 2024-04-09
dot icon24/06/2024
Change of details for Mr Richard Newman as a person with significant control on 2024-04-09
dot icon29/05/2024
Total exemption full accounts made up to 2023-07-31
dot icon09/04/2024
Registered office address changed from 30 City Road London EC1Y 2AB to 2 Leman Street London E1W 9US on 2024-04-09
dot icon26/06/2023
Director's details changed for Mr Richard Newman on 2023-06-15
dot icon26/06/2023
Director's details changed for Mr Paul David Menton on 2023-06-15
dot icon26/06/2023
Change of details for Mr Paul David Menton as a person with significant control on 2023-06-15
dot icon26/06/2023
Change of details for Mr Richard Newman as a person with significant control on 2023-06-15
dot icon26/06/2023
Confirmation statement made on 2023-06-15 with no updates
dot icon28/04/2023
Total exemption full accounts made up to 2022-07-31
dot icon27/06/2022
Confirmation statement made on 2022-06-15 with no updates
dot icon28/04/2022
Total exemption full accounts made up to 2021-07-31
dot icon21/06/2021
Confirmation statement made on 2021-06-15 with no updates
dot icon30/04/2021
Total exemption full accounts made up to 2020-07-31
dot icon13/07/2020
Total exemption full accounts made up to 2019-07-31
dot icon29/06/2020
Confirmation statement made on 2020-06-15 with updates
dot icon29/06/2020
Director's details changed for Mr Paul David Menton on 2019-08-01
dot icon26/05/2020
Change of details for Mr Paul David Menton as a person with significant control on 2020-04-21
dot icon16/07/2019
Confirmation statement made on 2019-06-15 with no updates
dot icon17/06/2019
Total exemption full accounts made up to 2018-07-31
dot icon26/04/2019
Previous accounting period shortened from 2018-07-31 to 2018-07-30
dot icon11/03/2019
Registered office address changed from 4 Prince Albert Road London NW1 7SN to 30 City Road London EC1Y 2AB on 2019-03-11
dot icon09/08/2018
Confirmation statement made on 2018-06-15 with updates
dot icon18/04/2018
Total exemption full accounts made up to 2017-07-31
dot icon26/07/2017
Confirmation statement made on 2017-06-15 with updates
dot icon26/07/2017
Notification of Paul Menton as a person with significant control on 2016-04-06
dot icon26/07/2017
Notification of Richard Newman as a person with significant control on 2016-04-06
dot icon28/04/2017
Total exemption small company accounts made up to 2016-07-31
dot icon23/01/2017
Registration of charge 069345700001, created on 2017-01-19
dot icon06/07/2016
Annual return made up to 2016-06-15 with full list of shareholders
dot icon06/07/2016
Appointment of Mr Richard Newman as a director on 2015-12-01
dot icon29/04/2016
Total exemption small company accounts made up to 2015-07-31
dot icon04/04/2016
Change of share class name or designation
dot icon04/04/2016
Statement of capital following an allotment of shares on 2014-08-01
dot icon17/12/2015
Resolutions
dot icon17/10/2015
Compulsory strike-off action has been discontinued
dot icon16/10/2015
Annual return made up to 2015-06-15 with full list of shareholders
dot icon13/10/2015
First Gazette notice for compulsory strike-off
dot icon29/05/2015
Total exemption small company accounts made up to 2014-07-31
dot icon08/09/2014
Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 2014-09-08
dot icon02/07/2014
Annual return made up to 2014-06-15 with full list of shareholders
dot icon29/04/2014
Total exemption small company accounts made up to 2013-07-31
dot icon08/08/2013
Annual return made up to 2013-06-15 with full list of shareholders
dot icon11/03/2013
Total exemption small company accounts made up to 2012-07-31
dot icon18/07/2012
Annual return made up to 2012-06-15 with full list of shareholders
dot icon30/04/2012
Total exemption small company accounts made up to 2011-07-31
dot icon27/07/2011
Annual return made up to 2011-06-15 with full list of shareholders
dot icon07/04/2011
Total exemption small company accounts made up to 2010-07-31
dot icon03/09/2010
Annual return made up to 2010-06-15 with full list of shareholders
dot icon04/03/2010
Current accounting period extended from 2010-06-30 to 2010-07-31
dot icon15/06/2009
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

20
2022
change arrow icon+58.52 % *

* during past year

Cash in Bank

£826,557.00

Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
15/06/2026
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2024
dot iconNext account date
30/07/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
19
44.94K
-
0.00
521.42K
-
2022
20
164.27K
-
0.00
826.56K
-
2022
20
164.27K
-
0.00
826.56K
-

Employees

2022

Employees

20 Ascended5 % *

Net Assets(GBP)

164.27K £Ascended265.51 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

826.56K £Ascended58.52 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Richard Newman
Director
01/12/2015 - Present
-
Mr Paul David Menton
Director
15/06/2009 - Present
3

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About A T & C PROFESSIONAL SYSTEMS LIMITED

A T & C PROFESSIONAL SYSTEMS LIMITED is an(a) Active company incorporated on 15/06/2009 with the registered office located at 2 Leman Street, London E1W 9US. There are currently 2 active directors according to the latest confirmation statement. Number of employees 20 according to last financial statements.

Frequently Asked Questions

What is the current status of A T & C PROFESSIONAL SYSTEMS LIMITED?

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A T & C PROFESSIONAL SYSTEMS LIMITED is currently Active. It was registered on 15/06/2009 .

Where is A T & C PROFESSIONAL SYSTEMS LIMITED located?

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A T & C PROFESSIONAL SYSTEMS LIMITED is registered at 2 Leman Street, London E1W 9US.

What does A T & C PROFESSIONAL SYSTEMS LIMITED do?

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A T & C PROFESSIONAL SYSTEMS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does A T & C PROFESSIONAL SYSTEMS LIMITED have?

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A T & C PROFESSIONAL SYSTEMS LIMITED had 20 employees in 2022.

What is the latest filing for A T & C PROFESSIONAL SYSTEMS LIMITED?

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The latest filing was on 30/01/2026: Director's details changed for Mr Paul David Menton on 2026-01-29.