ATEC SECURITY LIMITED

Key Data

Status

Active

Company No.

01936399

Incorporation date

06/08/1985

Size

Total Exemption Full

Classification

Wireless telecommunications activities (61.20 - SIC 2007);Other telecommunications activities (61.90 - SIC 2007);Security systems service activities (80.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/08/1985)

07/10/2025

Total exemption full accounts made up to 2025-04-30

View PDF (16 pages)

03/10/2025

Termination of appointment of Carole Anne Adcock as a secretary on 2025-10-03

View PDF (1 pages)

02/09/2025

Confirmation statement made on 2025-09-02 with updates

View PDF (7 pages)

14/01/2025

Statement of capital following an allotment of shares on 2025-01-14

View PDF (4 pages)

07/01/2025

Statement of capital following an allotment of shares on 2025-01-07

View PDF (4 pages)

03/01/2025

Resolutions

View PDF (4 pages)

07/11/2024

Total exemption full accounts made up to 2024-04-30

View PDF (17 pages)

02/09/2024

Director's details changed for Mr Simon John Adcock on 2024-09-02

View PDF (2 pages)

02/09/2024

Change of details for Simon Adcock as a person with significant control on 2024-09-02

View PDF (2 pages)

02/09/2024

Confirmation statement made on 2024-09-02 with updates

View PDF (7 pages)

30/08/2024

Director's details changed for Mr Simon John Adcock on 2024-08-30

View PDF (2 pages)

07/03/2024

Statement of capital following an allotment of shares on 2024-03-07

View PDF (4 pages)

28/09/2023

Total exemption full accounts made up to 2023-04-30

View PDF (17 pages)

06/09/2023

Confirmation statement made on 2023-09-04 with updates

View PDF (7 pages)

14/04/2023

Statement of capital following an allotment of shares on 2023-04-13

View PDF (4 pages)

02/12/2022

Total exemption full accounts made up to 2022-04-30

View PDF (17 pages)

08/09/2022

Confirmation statement made on 2022-09-04 with updates

View PDF (7 pages)

07/06/2022

Director's details changed for Mr Kristofer James Simons on 2022-05-27

View PDF (2 pages)

21/02/2022

Statement of capital following an allotment of shares on 2022-02-21

View PDF (4 pages)

18/02/2022

Statement of capital following an allotment of shares on 2022-02-18

View PDF (4 pages)

07/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (17 pages)

30/11/2021

Appointment of Mr Kristofer James Simons as a director on 2021-11-25

View PDF (2 pages)

10/11/2021

Change of details for Simon Adcock as a person with significant control on 2021-11-10

View PDF (2 pages)

10/11/2021

Cessation of Carole Anne Adcock as a person with significant control on 2021-11-10

View PDF (1 pages)

10/11/2021

Cessation of John Burton Adcock as a person with significant control on 2021-11-10

View PDF (1 pages)

29/09/2021

Resolutions

View PDF (3 pages)

22/09/2021

Resolutions

View PDF (3 pages)

22/09/2021

Resolutions

View PDF (3 pages)

13/09/2021

Confirmation statement made on 2021-09-04 with updates

View PDF (6 pages)

25/08/2021

Appointment of Mr Lee Abraham as a director on 2021-08-01

View PDF (2 pages)

07/01/2021

Purchase of own shares.

View PDF (3 pages)

16/12/2020

Cancellation of shares. Statement of capital on 2020-11-30

View PDF (7 pages)

16/10/2020

Total exemption full accounts made up to 2020-04-30

View PDF (16 pages)

18/09/2020

Director's details changed for Mr Simon John Adcock on 2020-09-18

View PDF (2 pages)

14/09/2020

Confirmation statement made on 2020-09-04 with updates

View PDF (6 pages)

11/09/2020

Particulars of variation of rights attached to shares

View PDF (2 pages)

11/09/2020

Change of share class name or designation

View PDF (2 pages)

11/09/2020

Resolutions

View PDF (1 pages)

11/09/2020

Resolutions

View PDF (1 pages)

03/01/2020

Director's details changed for Mr. Simon John Adcock on 2020-01-03

View PDF (2 pages)

03/01/2020

Change of details for Mr Simon John Adcock as a person with significant control on 2020-01-03

View PDF (2 pages)

05/09/2019

Confirmation statement made on 2019-09-04 with updates

View PDF (4 pages)

27/08/2019

Total exemption full accounts made up to 2019-04-30

View PDF (15 pages)

10/06/2019

Resolutions

View PDF (27 pages)

10/06/2019

Resolutions

View PDF (1 pages)

10/06/2019

Change of share class name or designation

View PDF (2 pages)

20/05/2019

Change of details for Mr Simon John Adcock as a person with significant control on 2019-04-12

View PDF (2 pages)

20/05/2019

Notification of John Burton Adcock as a person with significant control on 2019-04-12

View PDF (2 pages)

20/05/2019

Notification of Carole Anne Adcock as a person with significant control on 2019-04-12

View PDF (2 pages)

20/05/2019

Statement of capital following an allotment of shares on 2019-04-12

View PDF (3 pages)

17/05/2019

Resolutions

View PDF (2 pages)

31/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (8 pages)

10/09/2018

Confirmation statement made on 2018-09-04 with updates

View PDF (5 pages)

02/07/2018

Termination of appointment of Stephen Mark Warrington as a director on 2018-06-01

View PDF (1 pages)

17/05/2018

Purchase of own shares.

View PDF (3 pages)

25/04/2018

Cancellation of shares. Statement of capital on 2018-04-12

View PDF (4 pages)

13/04/2018

Termination of appointment of Christopher Michael Worrall as a director on 2018-04-12

View PDF (1 pages)

30/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (11 pages)

18/09/2017

Confirmation statement made on 2017-09-04 with no updates

View PDF (3 pages)

03/11/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (7 pages)

26/09/2016

Confirmation statement made on 2016-09-01 with updates

View PDF (5 pages)

22/09/2016

Confirmation statement made on 2016-09-04 with updates

View PDF (5 pages)

03/08/2016

Second filing of a statement of capital following an allotment of shares on 2016-04-20

View PDF (7 pages)

13/07/2016

Statement of capital following an allotment of shares on 2016-04-20

View PDF (4 pages)

28/09/2015

Annual return made up to 2015-09-04 with full list of shareholders

View PDF (8 pages)

28/09/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (7 pages)

16/02/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (7 pages)

23/09/2014

Annual return made up to 2014-09-04 with full list of shareholders

View PDF (8 pages)

20/11/2013

Registration of charge 019363990002

View PDF (14 pages)

14/11/2013

Satisfaction of charge 1 in full

View PDF (3 pages)

16/09/2013

Annual return made up to 2013-09-04 with full list of shareholders

View PDF (8 pages)

15/08/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (7 pages)

23/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (7 pages)

22/11/2012

Annual return made up to 2012-09-04 with full list of shareholders

View PDF (8 pages)

02/02/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (7 pages)

08/12/2011

Registered office address changed from Unit 1 Hilton Cross Business Park Featherstone Wolverhampton West Midlands WV10 7QZ United Kingdom on 2011-12-08

View PDF (1 pages)

18/10/2011

Registered office address changed from Middlemore Lane Aldridge Walsall West Midlands WS9 8SP on 2011-10-18

View PDF (1 pages)

07/09/2011

Annual return made up to 2011-09-04 with full list of shareholders

View PDF (8 pages)

01/03/2011

Appointment of Mr Stephen Mark Warrington as a director

View PDF (2 pages)

31/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (7 pages)

15/01/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

15/09/2010

Annual return made up to 2010-09-04 with full list of shareholders

View PDF (7 pages)

14/09/2010

Director's details changed for Christopher Michael Worrall on 2010-09-04

View PDF (2 pages)

14/09/2010

Director's details changed for John Burton Adcock on 2010-09-04

View PDF (2 pages)

14/09/2010

Director's details changed for Mr. Simon John Adcock on 2010-09-04

View PDF (2 pages)

14/09/2010

Director's details changed for Carole Anne Adcock on 2010-09-04

View PDF (2 pages)

27/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (7 pages)

07/09/2009

Return made up to 04/09/09; full list of members

View PDF (4 pages)

07/09/2009

Director's change of particulars / christopher worrall / 01/08/2009

View PDF (1 pages)

27/11/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (7 pages)

05/09/2008

Return made up to 04/09/08; full list of members

View PDF (4 pages)

05/09/2008

Director's change of particulars / simon adcock / 03/03/2007

View PDF (2 pages)

26/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

23/10/2007

Return made up to 04/09/07; full list of members

View PDF (3 pages)

11/05/2007

Div 07/04/07

View PDF (1 pages)

11/05/2007

Resolutions

View PDF (1 pages)

01/05/2007

New director appointed

View PDF (1 pages)

18/02/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

29/09/2006

Return made up to 04/09/06; full list of members

View PDF (3 pages)

06/10/2005

Return made up to 04/09/05; full list of members

View PDF (3 pages)

06/09/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

01/02/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

22/10/2004

Return made up to 04/09/04; full list of members

View PDF (7 pages)

16/09/2003

Return made up to 04/09/03; full list of members

View PDF (7 pages)

09/07/2003

Accounts for a small company made up to 2003-04-30

View PDF (7 pages)

11/09/2002

Return made up to 04/09/02; full list of members

View PDF (7 pages)

01/07/2002

Accounts for a small company made up to 2002-04-30

View PDF (6 pages)

28/02/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (6 pages)

15/10/2001

Return made up to 16/09/01; full list of members

View PDF (7 pages)

19/09/2000

Return made up to 16/09/00; full list of members

View PDF (7 pages)

31/08/2000

Accounts for a small company made up to 2000-04-30

View PDF (7 pages)

20/01/2000

Accounts for a small company made up to 1999-04-30

View PDF (6 pages)

13/09/1999

Return made up to 16/09/99; full list of members

View PDF (6 pages)

23/12/1998

Accounts for a small company made up to 1998-04-30

View PDF (6 pages)

13/10/1998

Return made up to 16/09/98; no change of members

View PDF (4 pages)

25/02/1998

Accounts for a small company made up to 1997-04-30

View PDF (6 pages)

10/09/1997

Return made up to 16/09/97; no change of members

View PDF (4 pages)

05/02/1997

Accounts for a small company made up to 1996-04-30

View PDF (7 pages)

02/10/1996

Return made up to 16/09/96; full list of members

View PDF (6 pages)

05/03/1996

Accounts for a small company made up to 1995-04-30

View PDF (0 pages)

06/10/1995

Return made up to 16/09/95; no change of members

View PDF (4 pages)

23/02/1995

Accounts for a small company made up to 1994-04-30

View PDF (0 pages)

30/09/1994

Return made up to 16/09/94; full list of members

View PDF (0 pages)

08/06/1994

Certificate of change of name

View PDF (2 pages)

04/03/1994

Accounts for a small company made up to 1993-04-30

View PDF (0 pages)

20/09/1993

Director resigned

View PDF (0 pages)

20/09/1993

Return made up to 16/09/93; full list of members

View PDF (0 pages)

23/02/1993

Accounts for a small company made up to 1992-04-30

View PDF (0 pages)

09/10/1992

Return made up to 16/09/92; no change of members

View PDF (0 pages)

18/12/1991

Accounts for a small company made up to 1991-04-30

View PDF (0 pages)

07/10/1991

Return made up to 16/09/91; no change of members

View PDF (0 pages)

15/01/1991

Accounts for a small company made up to 1990-04-30

View PDF (0 pages)

15/01/1991

Return made up to 19/09/90; full list of members

View PDF (0 pages)

13/11/1989

Accounts for a small company made up to 1989-04-30

View PDF (0 pages)

13/11/1989

Return made up to 16/09/89; full list of members

View PDF (0 pages)

08/02/1989

New director appointed

View PDF (0 pages)

18/10/1988

Accounts for a small company made up to 1988-04-30

View PDF (0 pages)

18/10/1988

Return made up to 26/09/88; full list of members

View PDF (0 pages)

07/09/1988

New director appointed

View PDF (0 pages)

01/09/1988

Director resigned

View PDF (0 pages)

29/09/1987

Accounts for a small company made up to 1987-04-30

View PDF (0 pages)

29/09/1987

Return made up to 17/07/87; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

04/11/1986

Accounts for a small company made up to 1986-04-30

View PDF (0 pages)

04/11/1986

Return made up to 01/10/86; full list of members

View PDF (0 pages)

06/08/1985

Incorporation

View PDF (13 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ATEC SECURITY LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/04/2025

Next confirmation date

02/09/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
45
809.22K
-
0.00
1.00M
-

2022
47
766.41K
-
0.00
675.75K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Warrington, Stephen Mark	Director	01/03/2011 - 01/06/2018	2
Abraham, Lee	Director	01/08/2021 - Present	-
Simons, Kristofer James	Director	25/11/2021 - Present	-
Worrall, Christopher Michael	Director	01/05/2007 - 12/04/2018	3

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ATEC SECURITY LIMITED

ATEC SECURITY LIMITED is an(a) Active company incorporated on 06/08/1985 with the registered office located at Unit 1 Element Court, Hilton Cross Business Park, Featherstone, Wolverhampton, West Midlands WV10 7FE. There are currently 2 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 ATEC SECURITY LIMITED?

ATEC SECURITY LIMITED is currently Active. It was registered on 06/08/1985 .

Where is ATEC SECURITY LIMITED located?

ATEC SECURITY LIMITED is registered at Unit 1 Element Court, Hilton Cross Business Park, Featherstone, Wolverhampton, West Midlands WV10 7FE.

What does ATEC SECURITY LIMITED do?

ATEC SECURITY LIMITED operates in the Wireless telecommunications activities (61.20 - SIC 2007) sector.

What is the latest filing for ATEC SECURITY LIMITED?

The latest filing was on 07/10/2025: Total exemption full accounts made up to 2025-04-30.