ATC SYSTEMS (INTERNATIONAL) LIMITED

Key Data

Status

Active

Company No.

06924282

Incorporation date

04/06/2009

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/06/2009)

19/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

03/06/2025

Confirmation statement made on 2025-05-15 with no updates

View PDF (3 pages)

31/10/2024

Director's details changed for Mr David Mark Chandler on 2024-01-02

View PDF (2 pages)

31/10/2024

Director's details changed for Mr Sergio Mauro Rocha Mello on 2024-01-02

View PDF (2 pages)

31/10/2024

Director's details changed for Jaqueline Nabih on 2024-01-02

View PDF (2 pages)

31/10/2024

Director's details changed for Mr Eduardo Moraes Rodrigues on 2024-01-02

View PDF (2 pages)

31/10/2024

Director's details changed for Javier Otero on 2024-01-02

View PDF (2 pages)

31/10/2024

Change of details for Mr Sergio Mauro Rocha Mello as a person with significant control on 2024-01-02

View PDF (2 pages)

31/10/2024

Change of details for Mr Eduardo Moraes Rodrigues as a person with significant control on 2024-01-02

View PDF (2 pages)

25/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

23/05/2024

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 2024-05-23

View PDF (1 pages)

23/05/2024

Termination of appointment of Newchain Limited as a secretary on 2024-05-13

View PDF (1 pages)

23/05/2024

Termination of appointment of Imperium Corporate Directors Limited as a director on 2024-05-13

View PDF (1 pages)

23/05/2024

Appointment of Ms Susan Hollyman as a director on 2024-05-13

View PDF (2 pages)

23/05/2024

Appointment of Grosvenor Secretaries Limited as a secretary on 2024-05-13

View PDF (2 pages)

23/05/2024

Confirmation statement made on 2024-05-17 with no updates

View PDF (3 pages)

01/12/2023

Appointment of Imperium Corporate Directors Limited as a director on 2023-11-29

View PDF (2 pages)

01/12/2023

Appointment of Newchain Limited as a secretary on 2023-11-29

View PDF (2 pages)

11/10/2023

Termination of appointment of Helen Louise Roue as a secretary on 2023-10-06

View PDF (1 pages)

11/10/2023

Termination of appointment of Helen Louise Roue as a director on 2023-10-06

View PDF (1 pages)

11/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

22/05/2023

Confirmation statement made on 2023-05-17 with no updates

View PDF (3 pages)

13/04/2023

Director's details changed for Jaqueline Nabir on 2023-04-13

View PDF (2 pages)

06/04/2023

Termination of appointment of Ariane Slinger as a director on 2023-03-20

View PDF (1 pages)

06/04/2023

Termination of appointment of Fabio Villarini as a director on 2023-03-20

View PDF (1 pages)

06/04/2023

Appointment of Jaqueline Nabir as a director on 2023-03-20

View PDF (2 pages)

06/04/2023

Appointment of Javier Otero as a director on 2023-03-20

View PDF (2 pages)

23/12/2022

Appointment of Fabio Villarini as a director on 2022-12-19

View PDF (2 pages)

22/12/2022

Termination of appointment of Javier Otero as a director on 2022-12-19

View PDF (1 pages)

15/12/2022

Amended total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

01/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

19/05/2022

Confirmation statement made on 2022-05-17 with no updates

View PDF (3 pages)

25/11/2021

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

View PDF (1 pages)

17/11/2021

Accounts for a small company made up to 2020-12-31

View PDF (15 pages)

29/10/2021

Change of details for Mr Eduardo Moraes Rodrigues as a person with significant control on 2021-10-28

View PDF (2 pages)

29/10/2021

Director's details changed for Ariane Slinger on 2021-10-28

View PDF (2 pages)

29/10/2021

Change of details for Mr Sergio Mauro Rocha Mello as a person with significant control on 2021-10-28

View PDF (2 pages)

29/10/2021

Director's details changed for Javier Otero on 2021-10-28

View PDF (2 pages)

28/10/2021

Director's details changed for Mr Eduardo Moraes Rodrigues on 2021-10-28

View PDF (2 pages)

28/10/2021

Director's details changed for Mr Sergio Mauro Rocha Mello on 2021-10-28

View PDF (2 pages)

28/10/2021

Director's details changed for Mr David Mark Chandler on 2021-10-28

View PDF (2 pages)

28/09/2021

Previous accounting period shortened from 2020-12-28 to 2020-12-27

View PDF (1 pages)

20/06/2021

Resolutions

View PDF (1 pages)

04/06/2021

Appointment of Mr David Mark Chandler as a director on 2021-05-20

View PDF (2 pages)

28/05/2021

Confirmation statement made on 2021-05-17 with no updates

View PDF (3 pages)

22/02/2021

Group of companies' accounts made up to 2019-12-31

View PDF (30 pages)

22/12/2020

Previous accounting period shortened from 2019-12-29 to 2019-12-28

View PDF (1 pages)

13/11/2020

Resolutions

View PDF (2 pages)

28/05/2020

Confirmation statement made on 2020-05-17 with no updates

View PDF (3 pages)

10/12/2019

Accounts for a small company made up to 2018-12-31

View PDF (14 pages)

27/09/2019

Previous accounting period shortened from 2018-12-30 to 2018-12-29

View PDF (1 pages)

17/05/2019

Confirmation statement made on 2019-05-17 with no updates

View PDF (3 pages)

02/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

21/05/2018

Confirmation statement made on 2018-05-17 with updates

View PDF (4 pages)

09/03/2018

Total exemption full accounts made up to 2016-12-31

View PDF (6 pages)

21/02/2018

Amended total exemption full accounts made up to 2015-12-31

View PDF (6 pages)

21/12/2017

Previous accounting period shortened from 2016-12-31 to 2016-12-30

View PDF (1 pages)

09/10/2017

Appointment of Mr Sergio Mauro Rocha Mello as a director on 2017-10-09

View PDF (2 pages)

09/10/2017

Appointment of Mr Eduardo Moraes Rodrigues as a director on 2017-10-09

View PDF (2 pages)

09/10/2017

Appointment of Mrs Helen Louise Roue as a secretary on 2017-10-09

View PDF (2 pages)

09/10/2017

Termination of appointment of Newchain Ltd as a secretary on 2017-10-09

View PDF (1 pages)

27/09/2017

Previous accounting period shortened from 2017-01-01 to 2016-12-31

View PDF (1 pages)

10/07/2017

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

25/05/2017

Confirmation statement made on 2017-05-17 with updates

View PDF (7 pages)

22/12/2016

Previous accounting period shortened from 2016-01-02 to 2016-01-01

View PDF (1 pages)

27/09/2016

Previous accounting period shortened from 2016-01-03 to 2016-01-02

View PDF (1 pages)

06/06/2016

Annual return made up to 2016-05-27 with full list of shareholders

View PDF (6 pages)

09/10/2015

Total exemption full accounts made up to 2014-12-31

View PDF (9 pages)

09/09/2015

Annual return made up to 2015-09-02 with full list of shareholders

View PDF (6 pages)

22/06/2015

Annual return made up to 2015-06-04 with full list of shareholders

View PDF (6 pages)

22/10/2014

Total exemption full accounts made up to 2013-12-31

View PDF (8 pages)

25/09/2014

Previous accounting period shortened from 2014-01-04 to 2014-01-03

View PDF (1 pages)

31/07/2014

Termination of appointment of La'tisha Monique Thompson as a director on 2014-07-25

View PDF (1 pages)

18/06/2014

Annual return made up to 2014-06-04 with full list of shareholders

View PDF (7 pages)

22/04/2014

Total exemption full accounts made up to 2012-12-31

View PDF (9 pages)

17/12/2013

Previous accounting period shortened from 2013-01-05 to 2013-01-04

View PDF (1 pages)

03/10/2013

Total exemption full accounts made up to 2011-12-31

View PDF (8 pages)

26/09/2013

Previous accounting period shortened from 2013-01-06 to 2013-01-05

View PDF (1 pages)

28/06/2013

Annual return made up to 2013-06-04 with full list of shareholders

View PDF (7 pages)

20/02/2013

Current accounting period shortened from 2012-05-31 to 2012-01-06

View PDF (1 pages)

19/10/2012

Appointment of Miss La'tisha Monique Thompson as a director

View PDF (2 pages)

05/07/2012

Annual return made up to 2012-06-04 with full list of shareholders

View PDF (6 pages)

13/03/2012

Registered office address changed from 49, High Street Westbury-on-Trym Bristol BS9 3ED England on 2012-03-13

View PDF (1 pages)

13/03/2012

Appointment of Newchain Ltd as a secretary

View PDF (2 pages)

13/03/2012

Appointment of Ariane Slinger as a director

View PDF (2 pages)

13/03/2012

Appointment of Javier Otero as a director

View PDF (2 pages)

13/03/2012

Termination of appointment of Emmanuel De Croy as a director

View PDF (1 pages)

13/03/2012

Appointment of Mrs Helen Louise Roue as a director

View PDF (2 pages)

13/03/2012

Termination of appointment of Westbury Secretarial Services Limited as a secretary

View PDF (1 pages)

11/01/2012

Total exemption full accounts made up to 2011-05-31

View PDF (8 pages)

06/06/2011

Annual return made up to 2011-06-04 with full list of shareholders

View PDF (4 pages)

10/11/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (11 pages)

04/06/2010

Annual return made up to 2010-06-04 with full list of shareholders

View PDF (4 pages)

04/06/2010

Secretary's details changed for Westbury Secretarial Services Limited on 2010-06-04

View PDF (2 pages)

04/03/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

10/06/2009

Accounting reference date shortened from 30/06/2010 to 31/05/2010

View PDF (1 pages)

04/06/2009

Incorporation

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/05/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

27/12/2025

Next due on

27/09/2026

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

Person	Title	Period	Connections
WESTBURY SECRETARIAL SERVICES LIMITED	Corporate Secretary	04/06/2009 - 02/03/2012	52
Mr Eduardo Moraes Rodrigues	Director	09/10/2017 - Present	1
Mr Sergio Mauro Rocha Mello	Director	09/10/2017 - Present	1
Chandler, David Mark	Director	20/05/2021 - Present	3
NEWCHAIN LIMITED	Corporate Secretary	02/03/2012 - 09/10/2017	82

Persons with Significant Control

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

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Raising of poultry

Comp. code:

00712318

Reg. date:

05/01/1962

Turnover:

No. of employees:

NC FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA

Active

Category:

Mixed farming

Comp. code:

07027047

Reg. date:

23/09/2009

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No. of employees:

CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX

Active

Category:

Support services to forestry

Comp. code:

12230165

Reg. date:

26/09/2019

Turnover:

No. of employees:

UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

Active

Category:

Raising of other animals

Comp. code:

12425939

Reg. date:

27/01/2020

Turnover:

No. of employees:

TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

Active

Category:

Raising of other cattle and buffaloes

Comp. code:

04604904

Reg. date:

29/11/2002

Turnover:

No. of employees:

Description

About ATC SYSTEMS (INTERNATIONAL) LIMITED

ATC SYSTEMS (INTERNATIONAL) LIMITED is an(a) Active company incorporated on 04/06/2009 with the registered office located at Ground Floor 123 Pall Mall, St James's, London SW1Y 5EA. There are currently 7 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 (INTERNATIONAL) LIMITED?

ATC SYSTEMS (INTERNATIONAL) LIMITED is currently Active. It was registered on 04/06/2009 .

Where is ATC SYSTEMS (INTERNATIONAL) LIMITED located?

ATC SYSTEMS (INTERNATIONAL) LIMITED is registered at Ground Floor 123 Pall Mall, St James's, London SW1Y 5EA.

What does ATC SYSTEMS (INTERNATIONAL) LIMITED do?

ATC SYSTEMS (INTERNATIONAL) LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for ATC SYSTEMS (INTERNATIONAL) LIMITED?

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