A-TEC INTERNATIONAL LIMITED

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A-TEC INTERNATIONAL LIMITED

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Key Data

Status

Active

Company No.

03534151

Incorporation date

24/03/1998

Size

Total Exemption Full

Contacts

Registered address

Registered address

The Crown 16 High Street, Seal, Sevenoaks, Kent TN15 0AJCopy
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Latest events (Record since 24/03/1998)
dot icon08/04/2026
Total exemption full accounts made up to 2025-09-30
dot icon19/03/2026
Confirmation statement made on 2026-03-15 with no updates
dot icon19/06/2025
Total exemption full accounts made up to 2024-09-30
dot icon17/03/2025
Confirmation statement made on 2025-03-15 with updates
dot icon24/02/2025
Appointment of Mr Andrew Peter Forbes as a director on 2024-10-25
dot icon24/02/2025
Appointment of Mr Craig Andrew Earl as a director on 2024-10-25
dot icon24/02/2025
Cessation of Opal Group Limited as a person with significant control on 2024-10-25
dot icon24/02/2025
Notification of A-Tec International (South East) Ltd as a person with significant control on 2024-10-25
dot icon25/10/2024
Registration of charge 035341510004, created on 2024-10-25
dot icon29/08/2024
Satisfaction of charge 035341510003 in full
dot icon26/03/2024
Total exemption full accounts made up to 2023-09-30
dot icon15/03/2024
Confirmation statement made on 2024-03-15 with updates
dot icon22/06/2023
Total exemption full accounts made up to 2022-09-30
dot icon15/03/2023
Confirmation statement made on 2023-03-15 with updates
dot icon17/03/2022
Total exemption full accounts made up to 2021-09-30
dot icon15/03/2022
Confirmation statement made on 2022-03-15 with updates
dot icon20/05/2021
Total exemption full accounts made up to 2020-09-30
dot icon19/03/2021
Confirmation statement made on 2021-03-15 with updates
dot icon18/06/2020
Total exemption full accounts made up to 2019-09-30
dot icon17/03/2020
Confirmation statement made on 2020-03-15 with updates
dot icon15/03/2019
Confirmation statement made on 2019-03-15 with updates
dot icon27/02/2019
Total exemption full accounts made up to 2018-09-30
dot icon16/01/2019
Satisfaction of charge 2 in full
dot icon01/10/2018
Registration of charge 035341510003, created on 2018-09-26
dot icon20/03/2018
Confirmation statement made on 2018-03-15 with updates
dot icon15/03/2018
Total exemption full accounts made up to 2017-09-30
dot icon17/05/2017
Confirmation statement made on 2017-03-15 with updates
dot icon17/05/2017
Total exemption small company accounts made up to 2016-09-30
dot icon17/03/2016
Annual return made up to 2016-03-15 with full list of shareholders
dot icon17/03/2016
Registered office address changed from The Crown 16 High Street Seal Sevenoaks Kent TN13 0AJ to The Crown 16 High Street Seal Sevenoaks Kent TN15 0AJ on 2016-03-17
dot icon18/12/2015
Total exemption small company accounts made up to 2015-09-30
dot icon16/03/2015
Annual return made up to 2015-03-15 with full list of shareholders
dot icon24/02/2015
Total exemption small company accounts made up to 2014-09-30
dot icon18/03/2014
Annual return made up to 2014-03-15 with full list of shareholders
dot icon03/02/2014
Total exemption small company accounts made up to 2013-09-30
dot icon10/05/2013
Total exemption small company accounts made up to 2012-09-30
dot icon22/03/2013
Annual return made up to 2013-03-15 with full list of shareholders
dot icon02/04/2012
Annual return made up to 2012-03-15 with full list of shareholders
dot icon02/04/2012
Termination of appointment of Victor Drake as a secretary
dot icon02/04/2012
Appointment of Mrs Joanne Drake as a secretary
dot icon14/02/2012
Total exemption small company accounts made up to 2011-09-30
dot icon11/07/2011
Registered office address changed from Network House St Johns Hill Sevenoaks Kent TN13 3NR on 2011-07-11
dot icon26/04/2011
Secretary's details changed for Mr Victor Woodley Drake on 2011-04-26
dot icon22/03/2011
Annual return made up to 2011-03-15 with full list of shareholders
dot icon04/03/2011
Total exemption small company accounts made up to 2010-09-30
dot icon29/04/2010
Annual return made up to 2010-03-15 with full list of shareholders
dot icon29/04/2010
Secretary's details changed for Victor Woodley Drake on 2010-03-25
dot icon29/04/2010
Director's details changed for Mr Jonathan Drake on 2010-03-25
dot icon03/03/2010
Total exemption small company accounts made up to 2009-09-30
dot icon19/03/2009
Return made up to 15/03/09; full list of members
dot icon31/12/2008
Total exemption small company accounts made up to 2008-09-30
dot icon19/03/2008
Return made up to 15/03/08; full list of members
dot icon27/12/2007
Total exemption small company accounts made up to 2007-09-30
dot icon16/03/2007
Return made up to 15/03/07; full list of members
dot icon15/02/2007
Secretary's particulars changed
dot icon15/02/2007
Director's particulars changed
dot icon26/01/2007
Declaration of satisfaction of mortgage/charge
dot icon20/01/2007
Total exemption small company accounts made up to 2006-09-30
dot icon05/08/2006
Particulars of mortgage/charge
dot icon09/03/2006
Return made up to 15/03/06; full list of members
dot icon14/02/2006
Total exemption small company accounts made up to 2005-09-30
dot icon24/03/2005
Return made up to 15/03/05; full list of members
dot icon10/02/2005
Total exemption small company accounts made up to 2004-09-30
dot icon15/10/2004
Accounting reference date extended from 31/03/04 to 30/09/04
dot icon23/03/2004
Return made up to 15/03/04; full list of members
dot icon14/01/2004
Full accounts made up to 2003-03-31
dot icon04/04/2003
Return made up to 24/03/03; full list of members
dot icon17/12/2002
Full accounts made up to 2002-03-31
dot icon29/03/2002
Return made up to 24/03/02; full list of members
dot icon20/11/2001
Secretary resigned
dot icon20/11/2001
New secretary appointed
dot icon06/07/2001
Full accounts made up to 2001-03-31
dot icon26/06/2001
Registered office changed on 26/06/01 from: 109-111 st johns hill sevenoaks kent TN13 3NR
dot icon29/05/2001
Registered office changed on 29/05/01 from: network house wickenden road sevenoaks kent TN13 3NR
dot icon21/05/2001
Return made up to 24/03/01; full list of members
dot icon30/06/2000
Full accounts made up to 2000-03-31
dot icon11/05/2000
Particulars of mortgage/charge
dot icon16/04/2000
Return made up to 24/03/00; full list of members
dot icon10/04/2000
Ad 28/03/00--------- £ si 9998@1=9998 £ ic 2/10000
dot icon07/04/2000
Auditor's resignation
dot icon31/01/2000
Accounts for a small company made up to 1999-03-31
dot icon30/04/1999
Return made up to 24/03/99; full list of members
dot icon25/01/1999
Registered office changed on 25/01/99 from: 42 pontoise close sevenoaks kent TN13 3ET
dot icon26/03/1998
Director resigned
dot icon26/03/1998
Secretary resigned
dot icon26/03/1998
New secretary appointed
dot icon26/03/1998
New director appointed
dot icon24/03/1998
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

10
2023
change arrow icon+27.17 % *

* during past year

Cash in Bank

£4,101,898.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
15/03/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
10
2.90M
-
0.00
1.04M
-
2022
11
5.99M
-
0.00
3.23M
-
2023
10
6.79M
-
0.00
4.10M
-
2023
10
6.79M
-
0.00
4.10M
-

Employees

2023

Employees

10 Descended-9 % *

Net Assets(GBP)

6.79M £Ascended13.41 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

4.10M £Ascended27.17 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Drake, Jonathan
Director
24/03/1998 - Present
3
Earl, Craig Andrew
Director
25/10/2024 - Present
1
Forbes, Andrew Peter
Director
25/10/2024 - Present
2

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About A-TEC INTERNATIONAL LIMITED

A-TEC INTERNATIONAL LIMITED is an(a) Active company incorporated on 24/03/1998 with the registered office located at The Crown 16 High Street, Seal, Sevenoaks, Kent TN15 0AJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of A-TEC INTERNATIONAL LIMITED?

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A-TEC INTERNATIONAL LIMITED is currently Active. It was registered on 24/03/1998 .

Where is A-TEC INTERNATIONAL LIMITED located?

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A-TEC INTERNATIONAL LIMITED is registered at The Crown 16 High Street, Seal, Sevenoaks, Kent TN15 0AJ.

What does A-TEC INTERNATIONAL LIMITED do?

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A-TEC INTERNATIONAL LIMITED operates in the Wholesale of electronic and telecommunications equipment and parts (46.52 - SIC 2007) sector.

How many employees does A-TEC INTERNATIONAL LIMITED have?

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A-TEC INTERNATIONAL LIMITED had 10 employees in 2023.

What is the latest filing for A-TEC INTERNATIONAL LIMITED?

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The latest filing was on 08/04/2026: Total exemption full accounts made up to 2025-09-30.