ATC SYSTEMS ENTERPRISES LLP

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ATC SYSTEMS ENTERPRISES LLP

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Key Data

Status

Active

Company No.

OC375065

Incorporation date

09/05/2012

Size

Total Exemption Full

Classification

-

Contacts

Registered address

Registered address

Ground Floor 123 Pall Mall, St James's, London SW1Y 5EACopy
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Latest events (Record since 09/05/2012)
dot icon19/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon03/06/2025
Member's details changed for Atc Systems (International) Ltd on 2024-05-13
dot icon13/05/2025
Confirmation statement made on 2025-05-07 with no updates
dot icon01/11/2024
Change of details for Mr Sergio Mauro Rocha Mello as a person with significant control on 2024-01-02
dot icon31/10/2024
Member's details changed for Atc Systems (International) Ltd on 2024-01-02
dot icon31/10/2024
Change of details for Mr Sergio Mauro Rocha Mello as a person with significant control on 2024-01-02
dot icon31/10/2024
Change of details for Mr Eduardo Moraes Rodrigues as a person with significant control on 2024-01-02
dot icon25/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon13/05/2024
Confirmation statement made on 2024-05-09 with no updates
dot icon13/05/2024
Registered office address changed from 6 East Point, High Street Seal Sevenoaks Kent TN15 0EG England to Ground Floor 123 Pall Mall St James's London SW1Y 5EA on 2024-05-13
dot icon02/10/2023
Total exemption full accounts made up to 2022-12-31
dot icon22/05/2023
Confirmation statement made on 2023-05-09 with no updates
dot icon17/01/2023
Amended total exemption full accounts made up to 2021-12-31
dot icon14/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon16/05/2022
Confirmation statement made on 2022-05-09 with no updates
dot icon17/01/2022
Member's details changed for Lakeland Holdings Services Ltd on 2021-12-20
dot icon17/01/2022
Member's details changed for Lakeland Services Ltd on 2021-12-20
dot icon14/01/2022
Notification of Sergio Mauro Rocha Mello as a person with significant control on 2021-12-20
dot icon14/01/2022
Notification of Eduardo Moraes Rodrigues as a person with significant control on 2021-12-20
dot icon14/01/2022
Withdrawal of a person with significant control statement on 2022-01-14
dot icon14/01/2022
Termination of appointment of Atc Systems (International) Sa as a member on 2021-12-20
dot icon14/01/2022
Appointment of Lakeland Services Ltd as a member on 2021-12-20
dot icon14/01/2022
Appointment of Four M Management Limited as a member on 2021-12-20
dot icon25/11/2021
Registered office address changed from 1st Floor Midas House 2 Knoll Rise Orpington Kent BR6 0EL to 6 East Point, High Street Seal Sevenoaks Kent TN15 0EG on 2021-11-25
dot icon17/11/2021
Full accounts made up to 2020-12-31
dot icon31/10/2021
Member's details changed for Atc Systems (International) Sa on 2021-10-29
dot icon31/10/2021
Member's details changed for Atc Systems (International) Ltd on 2021-10-29
dot icon28/09/2021
Previous accounting period shortened from 2020-12-30 to 2020-12-29
dot icon13/05/2021
Confirmation statement made on 2021-05-09 with no updates
dot icon22/02/2021
Full accounts made up to 2019-12-31
dot icon22/12/2020
Previous accounting period shortened from 2019-12-31 to 2019-12-30
dot icon21/05/2020
Confirmation statement made on 2020-05-09 with no updates
dot icon10/12/2019
Full accounts made up to 2018-12-31
dot icon27/09/2019
Previous accounting period shortened from 2019-01-01 to 2018-12-31
dot icon15/05/2019
Confirmation statement made on 2019-05-09 with no updates
dot icon02/10/2018
Total exemption full accounts made up to 2017-12-31
dot icon11/05/2018
Confirmation statement made on 2018-05-09 with no updates
dot icon08/05/2018
Total exemption full accounts made up to 2016-12-31
dot icon21/02/2018
Amended total exemption small company accounts made up to 2015-12-31
dot icon21/12/2017
Previous accounting period shortened from 2017-01-02 to 2017-01-01
dot icon27/09/2017
Previous accounting period shortened from 2017-01-03 to 2017-01-02
dot icon11/07/2017
Total exemption small company accounts made up to 2015-12-31
dot icon19/05/2017
Confirmation statement made on 2017-05-09 with updates
dot icon22/12/2016
Previous accounting period shortened from 2016-01-04 to 2016-01-03
dot icon27/09/2016
Previous accounting period shortened from 2016-01-05 to 2016-01-04
dot icon17/05/2016
Annual return made up to 2016-05-09
dot icon30/10/2015
Total exemption small company accounts made up to 2014-12-31
dot icon14/05/2015
Annual return made up to 2015-05-09
dot icon09/12/2014
Termination of appointment of Atc Systems (International) Limited as a member on 2014-11-30
dot icon09/12/2014
Appointment of Atc Systems (International) Sa as a member on 2014-11-30
dot icon22/10/2014
Total exemption small company accounts made up to 2013-12-31
dot icon25/09/2014
Previous accounting period shortened from 2014-01-06 to 2014-01-05
dot icon03/06/2014
Annual return made up to 2014-05-09
dot icon26/11/2013
Accounts for a dormant company made up to 2012-12-31
dot icon20/11/2013
Previous accounting period shortened from 2013-05-31 to 2013-01-06
dot icon04/06/2013
Annual return made up to 2013-05-09
dot icon09/05/2012
Incorporation of a limited liability partnership

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
07/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
29/12/2025
dot iconNext due on
29/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ATC SYSTEMS (INTERNATIONAL) LTD
LLP Designated Member
09/05/2012 - Present
-
FOUR M MANAGEMENT LIMITED
LLP Designated Member
20/12/2021 - Present
-
LAKELAND HOLDINGS SERVICES LTD
LLP Designated Member
20/12/2021 - Present
-
ATC SYSTEMS (INTERNATIONAL) LIMITED
LLP Designated Member
09/05/2012 - 30/11/2014
-
ATC SYSTEMS (INTERNATIONAL) SA
LLP Designated Member
30/11/2014 - 20/12/2021
-

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 ATC SYSTEMS ENTERPRISES LLP

ATC SYSTEMS ENTERPRISES LLP is an(a) Active company incorporated on 09/05/2012 with the registered office located at Ground Floor 123 Pall Mall, St James's, London SW1Y 5EA. There are currently 3 active directors 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 SYSTEMS ENTERPRISES LLP?

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ATC SYSTEMS ENTERPRISES LLP is currently Active. It was registered on 09/05/2012 .

Where is ATC SYSTEMS ENTERPRISES LLP located?

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ATC SYSTEMS ENTERPRISES LLP is registered at Ground Floor 123 Pall Mall, St James's, London SW1Y 5EA.

What is the latest filing for ATC SYSTEMS ENTERPRISES LLP?

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The latest filing was on 19/09/2025: Total exemption full accounts made up to 2024-12-31.