ATLANTEC I.T. SERVICES LIMITED

Key Data

Status

Active

Company No.

03872142

Incorporation date

05/11/1999

Size

Micro Entity

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/11/1999)

10/11/2025

Confirmation statement made on 2025-11-05 with no updates

View PDF (3 pages)

18/10/2025

Micro company accounts made up to 2025-03-31

View PDF (4 pages)

08/09/2025

Registered office address changed from W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS England to 124 City Road London EC1V 2NX on 2025-09-08

View PDF (1 pages)

31/12/2024

Micro company accounts made up to 2024-03-31

View PDF (4 pages)

07/11/2024

Confirmation statement made on 2024-11-05 with no updates

View PDF (3 pages)

06/11/2023

Micro company accounts made up to 2023-03-31

View PDF (4 pages)

06/11/2023

Confirmation statement made on 2023-11-05 with no updates

View PDF (3 pages)

24/10/2023

Registered office address changed from Telecom House Preston Road Brighton BN1 6AF England to W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS on 2023-10-24

View PDF (1 pages)

10/11/2022

Confirmation statement made on 2022-11-05 with no updates

View PDF (3 pages)

01/10/2022

Micro company accounts made up to 2022-03-31

View PDF (4 pages)

28/06/2022

Director's details changed for Mr Jean-Marc Gerard Pampellonne on 2022-06-28

View PDF (2 pages)

28/06/2022

Director's details changed for Mrs Kristine Pampellonne on 2022-06-14

View PDF (2 pages)

28/06/2022

Change of details for Mrs Kristine Pampellonne as a person with significant control on 2022-06-14

View PDF (2 pages)

28/06/2022

Change of details for Mr Jean-Marc Gerard Pampellonne as a person with significant control on 2022-06-14

View PDF (2 pages)

08/11/2021

Confirmation statement made on 2021-11-05 with no updates

View PDF (3 pages)

20/10/2021

Micro company accounts made up to 2021-03-31

View PDF (4 pages)

11/12/2020

Confirmation statement made on 2020-11-05 with no updates

View PDF (3 pages)

07/12/2020

Director's details changed for Mr Jean-Marc Gerard Pampellonne on 2020-12-07

View PDF (2 pages)

07/12/2020

Director's details changed for Mrs Kristine Pampellonne on 2020-12-07

View PDF (2 pages)

07/12/2020

Change of details for Mr Jean-Marc Gerard Pampellonne as a person with significant control on 2020-12-07

View PDF (2 pages)

07/12/2020

Change of details for Mrs Kristine Pampellonne as a person with significant control on 2020-12-07

View PDF (2 pages)

20/06/2020

Micro company accounts made up to 2020-03-31

View PDF (4 pages)

05/11/2019

Confirmation statement made on 2019-11-05 with no updates

View PDF (3 pages)

15/07/2019

Micro company accounts made up to 2019-03-31

View PDF (4 pages)

06/11/2018

Confirmation statement made on 2018-11-05 with no updates

View PDF (3 pages)

04/10/2018

Micro company accounts made up to 2018-03-31

View PDF (4 pages)

20/11/2017

Micro company accounts made up to 2017-03-31

View PDF (4 pages)

13/11/2017

Confirmation statement made on 2017-11-05 with no updates

View PDF (3 pages)

20/01/2017

Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to Telecom House Preston Road Brighton BN1 6AF on 2017-01-20

View PDF (1 pages)

23/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

11/11/2016

Termination of appointment of Simon Andrew De Gannes as a director on 2016-07-05

View PDF (1 pages)

11/11/2016

Confirmation statement made on 2016-11-05 with updates

View PDF (7 pages)

09/11/2015

Annual return made up to 2015-11-05 with full list of shareholders

View PDF (5 pages)

09/11/2015

Director's details changed for Mr Jean-Marc Gerard Pampellonne on 2015-11-09

View PDF (2 pages)

09/11/2015

Director's details changed for Kristine Pampellonne on 2015-11-09

View PDF (2 pages)

14/09/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

09/04/2015

Director's details changed for Mis Kristine Pampellonne on 2015-03-21

View PDF (3 pages)

06/11/2014

Annual return made up to 2014-11-05 with full list of shareholders

View PDF (5 pages)

01/07/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

04/12/2013

Annual return made up to 2013-11-05 with full list of shareholders

View PDF (5 pages)

18/10/2013

Total exemption full accounts made up to 2013-03-31

View PDF (8 pages)

22/01/2013

Director's details changed for Jean-Marc Gerard Pampellonne on 2013-01-21

View PDF (2 pages)

21/01/2013

Termination of appointment of Simon De Gannes as a secretary

View PDF (1 pages)

14/01/2013

Annual return made up to 2012-11-05 with full list of shareholders

View PDF (7 pages)

19/06/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (11 pages)

24/05/2012

Registered office address changed from Kemp House 152-160 City Road London EC1V 2DW on 2012-05-24

View PDF (1 pages)

15/05/2012

Appointment of Mis Kristine Pampellonne as a director

View PDF (2 pages)

01/02/2012

Annual return made up to 2011-11-05 with full list of shareholders

View PDF (6 pages)

08/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (3 pages)

11/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

13/12/2010

Annual return made up to 2010-11-05 with full list of shareholders

View PDF (6 pages)

18/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

10/12/2009

Annual return made up to 2009-11-05 with full list of shareholders

View PDF (7 pages)

10/12/2009

Director's details changed for Jean-Marc Gerard Pampellonne on 2009-10-10

View PDF (2 pages)

10/12/2009

Director's details changed for Simon Andrew De Gannes on 2009-10-10

View PDF (2 pages)

12/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

12/01/2009

Appointment terminate, director paul andrew langford logged form

View PDF (1 pages)

30/12/2008

Return made up to 05/11/08; full list of members

View PDF (5 pages)

30/12/2008

Appointment terminated director paul langford

View PDF (1 pages)

07/01/2008

Return made up to 05/11/07; full list of members

View PDF (7 pages)

07/01/2008

Ad 31/03/07--------- £ si 93@1=93 £ ic 447/540

View PDF (2 pages)

07/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

20/02/2007

Return made up to 05/11/06; full list of members; amend

View PDF (7 pages)

30/01/2007

Ad 31/03/06--------- £ si 26@1

View PDF (2 pages)

30/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

19/12/2006

Return made up to 05/11/06; full list of members

View PDF (7 pages)

03/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

25/11/2005

Return made up to 05/11/05; full list of members

View PDF (7 pages)

13/12/2004

Ad 31/03/04--------- £ si 20@1

View PDF (2 pages)

13/12/2004

Return made up to 05/11/04; full list of members

View PDF (8 pages)

07/06/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

04/11/2003

Return made up to 05/11/03; full list of members

View PDF (8 pages)

24/09/2003

Registered office changed on 24/09/03 from: new roman house 10 east road london N1 6BG

View PDF (1 pages)

24/09/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

29/10/2002

Return made up to 05/11/02; full list of members

View PDF (7 pages)

03/10/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (5 pages)

01/10/2002

Accounting reference date extended from 30/11/02 to 31/03/03

View PDF (1 pages)

30/09/2002

Ad 30/11/01--------- £ si 1@1=1 £ ic 400/401

View PDF (2 pages)

12/12/2001

Return made up to 05/11/01; full list of members

View PDF (7 pages)

12/06/2001

Resolutions

View PDF (0 pages)

12/06/2001

Resolutions

View PDF (0 pages)

12/06/2001

Resolutions

View PDF (14 pages)

12/06/2001

£ nc 1000000/1100000 08/05/01

View PDF (1 pages)

15/05/2001

Accounts for a small company made up to 2000-11-30

View PDF (4 pages)

24/11/2000

Return made up to 05/11/00; full list of members

View PDF (7 pages)

02/05/2000

Director resigned

View PDF (1 pages)

10/03/2000

Ad 29/02/00--------- £ si 399@1=399 £ ic 1/400

View PDF (2 pages)

14/12/1999

Secretary resigned

View PDF (1 pages)

14/12/1999

Director resigned

View PDF (1 pages)

14/12/1999

New secretary appointed;new director appointed

View PDF (2 pages)

14/12/1999

New director appointed

View PDF (2 pages)

14/12/1999

New director appointed

View PDF (2 pages)

14/12/1999

New director appointed

View PDF (2 pages)

05/11/1999

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

05/11/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
2
60.76K
-
0.00
-
-

2022
2
83.37K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Langford, Paul Andrew	Director	04/11/1999 - 30/12/2007	1
De Gannes, Simon Andrew	Director	04/11/1999 - 04/07/2016	2
COMPANY DIRECTORS LIMITED	Nominee Director	04/11/1999 - 04/11/1999	67500
TEMPLE SECRETARIES LIMITED	Nominee Secretary	04/11/1999 - 04/11/1999	68517
Mrs Kristine Pampellonne	Director	09/04/2012 - Present	2

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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

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Category:

Silviculture and other forestry activities

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12543378

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

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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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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

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Mixed farming

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02153348

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No. of employees:

Description

About ATLANTEC I.T. SERVICES LIMITED

ATLANTEC I.T. SERVICES LIMITED is an(a) Active company incorporated on 05/11/1999 with the registered office located at 124 City Road, London EC1V 2NX. 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 ATLANTEC I.T. SERVICES LIMITED?

ATLANTEC I.T. SERVICES LIMITED is currently Active. It was registered on 05/11/1999 .

Where is ATLANTEC I.T. SERVICES LIMITED located?

ATLANTEC I.T. SERVICES LIMITED is registered at 124 City Road, London EC1V 2NX.

What does ATLANTEC I.T. SERVICES LIMITED do?

ATLANTEC I.T. SERVICES LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for ATLANTEC I.T. SERVICES LIMITED?

The latest filing was on 10/11/2025: Confirmation statement made on 2025-11-05 with no updates.