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ATC CORPORATE SECRETARIES LIMITED

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ATC CORPORATE SECRETARIES LIMITED

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Key Data

Status

Active

Company No.

06142125

Incorporation date

06/03/2007

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

1 Giltspur Street, Farringdon, London EC1A 9DDCopy
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Latest events (Record since 06/03/2007)
dot icon28/04/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (6 pages)
dot icon21/04/2025
Confirmation statement made on 2025-04-16 with updates
View PDF (4 pages)
dot icon03/02/2025
Registered office address changed from 65 Compton Street London EC1V 0BN United Kingdom to 1 Giltspur Street Farringdon London EC1A 9DD on 2025-02-03
View PDF (1 pages)
dot icon03/02/2025
Change of details for Atc Nominees (Uk) Limited as a person with significant control on 2025-02-03
View PDF (2 pages)
dot icon03/02/2025
Director's details changed for Mr Michael John Conroy on 2025-02-03
View PDF (2 pages)
dot icon17/04/2024
Confirmation statement made on 2024-04-16 with updates
View PDF (4 pages)
dot icon03/01/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (6 pages)
dot icon05/09/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (6 pages)
dot icon17/04/2023
Confirmation statement made on 2023-04-16 with updates
View PDF (4 pages)
dot icon14/09/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (6 pages)
dot icon18/04/2022
Confirmation statement made on 2022-04-16 with updates
View PDF (4 pages)
dot icon21/09/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (6 pages)
dot icon27/04/2021
Confirmation statement made on 2021-04-16 with updates
View PDF (5 pages)
dot icon30/09/2020
Accounts for a dormant company made up to 2019-12-31
View PDF (8 pages)
dot icon10/09/2020
Termination of appointment of Ruairi Laughlin Mccann as a director on 2020-09-09
View PDF (1 pages)
dot icon16/04/2020
Confirmation statement made on 2020-04-16 with no updates
View PDF (3 pages)
dot icon11/09/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (5 pages)
dot icon25/04/2019
Confirmation statement made on 2019-04-16 with no updates
View PDF (3 pages)
dot icon03/09/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (5 pages)
dot icon22/08/2018
Termination of appointment of Daniel James Mould as a director on 2018-08-22
View PDF (1 pages)
dot icon16/05/2018
Confirmation statement made on 2018-04-16 with no updates
View PDF (3 pages)
dot icon11/09/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (6 pages)
dot icon27/04/2017
Director's details changed for Mr Michael John Conroy on 2017-04-25
View PDF (2 pages)
dot icon27/04/2017
Confirmation statement made on 2017-04-16 with updates
View PDF (5 pages)
dot icon26/04/2017
Director's details changed for Mr Daniel James Mould on 2017-04-25
View PDF (2 pages)
dot icon26/04/2017
Director's details changed for Ruairi Laughlin Mccann on 2017-04-25
View PDF (2 pages)
dot icon29/03/2017
Registered office address changed from 65 Compton Street Clerkenwell London EC1V 0BN United Kingdom to 65 Compton Street London EC1V 0BN on 2017-03-29
View PDF (1 pages)
dot icon09/03/2017
Registered office address changed from 5th Floor 52-54 Gracechurch Street London England EC3V 0EH to 65 Compton Street Clerkenwell London EC1V 0BN on 2017-03-09
View PDF (1 pages)
dot icon06/02/2017
Director's details changed for Ruairi Laughlin Mccann on 2017-02-02
View PDF (2 pages)
dot icon30/08/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (4 pages)
dot icon18/05/2016
Annual return made up to 2016-04-16 with full list of shareholders
View PDF (4 pages)
dot icon29/09/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (4 pages)
dot icon11/05/2015
Annual return made up to 2015-04-16 with full list of shareholders
View PDF (5 pages)
dot icon22/04/2015
Registered office address changed from 5Th Floor 52-54 Gracechurch Street England and Wales London EC3V 0EH to 5Th Floor 52-54 Gracechurch Street London England EC3V 0EH on 2015-04-22
View PDF (1 pages)
dot icon30/09/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (6 pages)
dot icon24/07/2014
Appointment of Daniel Mould as a director on 2014-07-01
View PDF (2 pages)
dot icon17/04/2014
Annual return made up to 2014-04-16 with full list of shareholders
View PDF (4 pages)
dot icon01/02/2014
Director's details changed for Mr Michael John Conroy on 2012-06-21
View PDF (2 pages)
dot icon17/09/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (11 pages)
dot icon16/09/2013
Annual return made up to 2013-03-05 with full list of shareholders
View PDF (4 pages)
dot icon23/04/2013
Annual return made up to 2013-03-06 with full list of shareholders
View PDF (4 pages)
dot icon06/03/2013
Registered office address changed from 5Th Floor 52-54 Gracechurch Street England and Wales London EC3V 0EH United Kingdom on 2013-03-06
View PDF (1 pages)
dot icon05/02/2013
Registered office address changed from 7Th Floor 52/54 Gracechurch Street London EC3V 0EH England on 2013-02-05
View PDF (1 pages)
dot icon27/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon21/09/2012
Termination of appointment of Stephen Martin as a director
View PDF (1 pages)
dot icon21/09/2012
Termination of appointment of Stephen Martin as a secretary
View PDF (1 pages)
dot icon21/09/2012
Termination of appointment of Stephen Page as a director
View PDF (1 pages)
dot icon21/09/2012
Termination of appointment of Poh Lai as a director
View PDF (1 pages)
dot icon21/09/2012
Termination of appointment of Richard Tozer as a director
View PDF (1 pages)
dot icon20/08/2012
Director's details changed for Ruairi Laughlin Mccann on 2012-07-24
View PDF (2 pages)
dot icon29/06/2012
Director's details changed for Mr Stephen Richard Page on 2012-06-22
View PDF (2 pages)
dot icon25/06/2012
Director's details changed for Ruairi Laughlin Mccann on 2012-06-22
View PDF (2 pages)
dot icon25/06/2012
Director's details changed for Mr Michael John Conroy on 2012-06-22
View PDF (2 pages)
dot icon04/05/2012
Annual return made up to 2012-03-06 with full list of shareholders
View PDF (8 pages)
dot icon16/02/2012
Appointment of Stephen John Martin as a secretary
View PDF (1 pages)
dot icon16/02/2012
Appointment of Richard Tozer as a director
View PDF (2 pages)
dot icon16/02/2012
Appointment of Stephen John Martin as a director
View PDF (2 pages)
dot icon16/02/2012
Termination of appointment of Ruairi Laughlin Mccann as a secretary
View PDF (1 pages)
dot icon16/02/2012
Appointment of Mr Poh Lim Lai as a director
View PDF (2 pages)
dot icon16/02/2012
Appointment of Mr Stephen Richard Page as a director
View PDF (2 pages)
dot icon14/09/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (2 pages)
dot icon09/05/2011
Annual return made up to 2011-03-06 with full list of shareholders
View PDF (5 pages)
dot icon25/02/2011
Registered office address changed from 27 Mill Street East Malling West Malling Kent ME19 6DA on 2011-02-25
View PDF (1 pages)
dot icon29/12/2010
Current accounting period shortened from 2011-03-31 to 2010-12-31
View PDF (1 pages)
dot icon15/09/2010
Accounts for a dormant company made up to 2010-03-31
View PDF (2 pages)
dot icon28/04/2010
Annual return made up to 2010-03-06 with full list of shareholders
View PDF (5 pages)
dot icon22/10/2009
Accounts for a dormant company made up to 2009-03-31
View PDF (1 pages)
dot icon27/08/2009
Director and secretary's change of particulars / ruairi laughlin mccann / 07/08/2009
View PDF (1 pages)
dot icon27/08/2009
Director and secretary's change of particulars / ruairi laughlin mccann / 07/08/2009
View PDF (1 pages)
dot icon23/03/2009
Return made up to 06/03/09; full list of members
View PDF (3 pages)
dot icon07/01/2009
Accounts for a dormant company made up to 2008-03-31
View PDF (1 pages)
dot icon19/09/2008
Appointment terminate, director and secretary louise ely logged form
View PDF (1 pages)
dot icon18/09/2008
Registered office changed on 18/09/2008 from 12 north brook road bounds green london N22 8YQ
View PDF (1 pages)
dot icon18/09/2008
Director and secretary appointed ruairi laughlin mccann
View PDF (1 pages)
dot icon11/03/2008
Return made up to 06/03/08; full list of members
View PDF (3 pages)
dot icon06/03/2007
Incorporation
View PDF (14 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£100.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
16/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
100.00
-
0.00
100.00
-
2022
-
100.00
-
0.00
100.00
-
2023
-
100.00
-
0.00
100.00
-
2023
-
100.00
-
0.00
100.00
-

Employees

2023

Employees

-

Net Assets(GBP)

100.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

100.00 £Ascended0.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Conroy, Michael
Director
06/03/2007 - Present
161
Tozer, Richard
Director
08/02/2012 - 19/09/2012
30
Laughlin-Mccann, Ruairi
Director
16/09/2008 - 09/09/2020
188
Page, Stephen Richard
Director
08/02/2012 - 19/09/2012
73
Mould, Daniel James
Director
01/07/2014 - 22/08/2018
57

Persons with Significant Control

1
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 ATC CORPORATE SECRETARIES LIMITED

ATC CORPORATE SECRETARIES LIMITED is an(a) Active company incorporated on 06/03/2007 with the registered office located at 1 Giltspur Street, Farringdon, London EC1A 9DD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ATC CORPORATE SECRETARIES LIMITED?

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ATC CORPORATE SECRETARIES LIMITED is currently Active. It was registered on 06/03/2007 .

Where is ATC CORPORATE SECRETARIES LIMITED located?

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ATC CORPORATE SECRETARIES LIMITED is registered at 1 Giltspur Street, Farringdon, London EC1A 9DD.

What does ATC CORPORATE SECRETARIES LIMITED do?

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ATC CORPORATE SECRETARIES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ATC CORPORATE SECRETARIES LIMITED?

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The latest filing was on 28/04/2025: Accounts for a dormant company made up to 2024-12-31.