ATLAS COMPUTER SYSTEMS LIMITED

Register to unlock more data on OkredoRegister
copy info iconCopy

ATLAS COMPUTER SYSTEMS LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

05078708Copy
copy info iconCopy

Incorporation date

19/03/2004

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Tmf Group 13th Floor, One Angel Court, London EC2R 7HJCopy
copy info iconCopy
See on map
Latest events (Record since 19/03/2004)
dot icon20/09/2026
Register inspection address has been changed from 2nd Floor Offices 26-28 West Street Market Square Rochford Essex SS4 1AJ England to C/O Tmf Group 13th Floor, One Angel Court London EC2R 7HJ
dot icon15/09/2026
Notice of agreement to exemption from audit of accounts for period ending 31/12/25
dot icon04/02/2026
Previous accounting period shortened from 2026-03-31 to 2025-12-31
dot icon19/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon13/11/2025
Termination of appointment of Antonie Pieter Van Tiggelen as a director on 2025-10-01
dot icon13/11/2025
Appointment of Fraser Peter Tulloch as a director on 2025-10-01
dot icon21/10/2025
Confirmation statement made on 2025-10-18 with updates
dot icon30/05/2025
Appointment of Lisa Charlotte Maxwell as a director on 2025-05-28
dot icon30/05/2025
Termination of appointment of Sherree Louise Tibbs as a director on 2025-05-28
dot icon30/05/2025
Termination of appointment of Lianne Nicole Henri as a secretary on 2025-05-28
dot icon30/05/2025
Notification of Tulip Bidco Limited as a person with significant control on 2025-05-28
dot icon30/05/2025
Cessation of Simon James Swords as a person with significant control on 2025-05-28
dot icon30/05/2025
Appointment of Mr Antonie Pieter Van Tiggelen as a director on 2025-05-28
dot icon30/05/2025
Termination of appointment of Craig Alan Driscoll as a director on 2025-05-28
dot icon30/05/2025
Termination of appointment of Jonathan Ian Ferrara as a director on 2025-05-28
dot icon30/05/2025
Termination of appointment of Simon James Swords as a director on 2025-05-28
dot icon19/05/2025
Statement of capital following an allotment of shares on 2004-10-06
dot icon14/05/2025
Resolutions
dot icon14/05/2025
Resolutions
dot icon13/05/2025
Second filing of a statement of capital following an allotment of shares on 2012-03-31
dot icon12/05/2025
Memorandum and Articles of Association
dot icon04/02/2025
Confirmation statement made on 2024-10-18 with updates
dot icon06/11/2024
Resolutions
dot icon31/10/2024
Consolidation of shares on 2024-10-18
dot icon26/09/2024
Total exemption full accounts made up to 2024-03-31
dot icon05/07/2024
Director's details changed for Sherree Louise Tibbs on 2024-07-05
dot icon03/07/2024
Confirmation statement made on 2024-06-24 with no updates
dot icon29/12/2023
Change of details for Mr Simon James Swords as a person with significant control on 2023-12-18
dot icon29/12/2023
Secretary's details changed for Mrs Lianne Nicole Henri on 2023-12-18
dot icon29/12/2023
Director's details changed for Sherree Louise Tibbs on 2023-12-18
dot icon29/12/2023
Director's details changed for Mr Simon James Swords on 2023-12-18
dot icon29/12/2023
Director's details changed for Mr Jonathan Ian Ferrara on 2023-12-18
dot icon29/12/2023
Director's details changed for Mr Craig Alan Driscoll on 2023-12-18
dot icon18/12/2023
Registered office address changed from 1 - 5 Nelson Street Southend on Sea Essex SS1 1EG England to 7 - 8 Britannia Business Park Comet Way Southend on Sea Essex SS2 6GE on 2023-12-18
dot icon29/08/2023
Change of details for Mr Simon James Swords as a person with significant control on 2023-08-25
dot icon29/08/2023
Director's details changed for Mr Simon James Swords on 2023-08-25
dot icon03/07/2023
Confirmation statement made on 2023-06-24 with no updates
dot icon16/06/2023
Total exemption full accounts made up to 2023-03-31
dot icon29/09/2022
Total exemption full accounts made up to 2022-03-31
dot icon08/09/2022
Confirmation statement made on 2022-06-24 with updates
dot icon19/05/2022
Appointment of Mrs Lianne Nicole Henri as a secretary on 2022-05-12
dot icon21/04/2022
Director's details changed for Sherree Louise Tibbs on 2022-04-12
dot icon21/04/2022
Director's details changed for Mr Jonathan Ian Ferrara on 2022-04-12
dot icon21/04/2022
Director's details changed for Mr Simon James Swords on 2022-04-12
dot icon21/04/2022
Change of details for Mr Simon James Swords as a person with significant control on 2022-04-12
dot icon21/04/2022
Director's details changed for Mr Craig Alan Driscoll on 2022-04-12
dot icon21/04/2022
Registered office address changed from Unit 7a - Ground Floor Britannia Business Park Comet Way Southend on Sea Essex SS2 6GE England to 1 - 5 Nelson Street Southend on Sea Essex SS1 1EG on 2022-04-21
dot icon21/03/2022
Confirmation statement made on 2022-03-19 with no updates
dot icon21/03/2022
Termination of appointment of Susan Margaret Crow as a secretary on 2022-03-21
dot icon08/10/2021
Total exemption full accounts made up to 2021-03-31
dot icon19/07/2021
Appointment of Mr Craig Alan Driscoll as a director on 2021-07-01
dot icon19/07/2021
Appointment of Sherree Louise Tibbs as a director on 2021-07-01
dot icon19/07/2021
Appointment of Mr Jonathan Ian Ferrara as a director on 2021-07-01
dot icon25/03/2021
Change of details for Mr Simon James Swords as a person with significant control on 2021-03-11
dot icon25/03/2021
Confirmation statement made on 2021-03-19 with updates
dot icon24/03/2021
Second filing of Confirmation Statement dated 2020-03-19
dot icon19/03/2021
Second filing of Confirmation Statement dated 2019-03-19
dot icon18/03/2021
Second filing of Confirmation Statement dated 2017-03-19
dot icon26/11/2020
Total exemption full accounts made up to 2020-03-31
dot icon03/04/2020
Confirmation statement made on 2020-03-19 with updates
dot icon01/04/2020
Statement of capital following an allotment of shares on 2020-03-05
dot icon13/11/2019
Total exemption full accounts made up to 2019-03-31
dot icon22/03/2019
Confirmation statement made on 2019-03-19 with updates
dot icon22/03/2019
Cessation of Dean Michael North as a person with significant control on 2018-04-03
dot icon22/03/2019
Change of details for Mr Dean Michael North as a person with significant control on 2018-11-26
dot icon22/03/2019
Change of details for Mr Simon James Swords as a person with significant control on 2018-11-26
dot icon22/03/2019
Change of details for Mr Simon James Swords as a person with significant control on 2018-11-26
dot icon22/03/2019
Director's details changed for Mr Simon James Swords on 2018-11-26
dot icon27/02/2019
Statement of capital following an allotment of shares on 2019-02-27
dot icon26/11/2018
Director's details changed for Mr Simon James Swords on 2018-11-26
dot icon26/11/2018
Secretary's details changed for Mrs Susan Margaret Crow on 2018-11-26
dot icon22/10/2018
Total exemption full accounts made up to 2018-03-31
dot icon30/05/2018
Change of details for Mr Simon James Swords as a person with significant control on 2018-05-24
dot icon30/05/2018
Director's details changed for Mr Simon James Swords on 2018-05-24
dot icon20/03/2018
Confirmation statement made on 2018-03-19 with no updates
dot icon05/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon11/09/2017
Registered office address changed from Suite 17 Woodland Place Hurricane Way Wickford Business Park Wickford Essex SS11 8YB to Unit 7a - Ground Floor Britannia Business Park Comet Way Southend on Sea Essex SS2 6GE on 2017-09-11
dot icon06/09/2017
Termination of appointment of Jennifer Catherine House as a director on 2017-09-05
dot icon20/04/2017
Register inspection address has been changed from 1st Floor Offices Natwest Bank Market Square Rochford Essex SS4 1AJ England to 2nd Floor Offices 26-28 West Street Market Square Rochford Essex SS4 1AJ
dot icon27/03/2017
Confirmation statement made on 2017-03-19 with updates
dot icon12/03/2017
Termination of appointment of Dean Michael North as a director on 2017-03-12
dot icon07/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon17/08/2016
Director's details changed for Miss Jennifer Catherine House on 2016-07-21
dot icon17/08/2016
Director's details changed for Mr Simon James Swords on 2016-07-21
dot icon24/03/2016
Annual return made up to 2016-03-19 with full list of shareholders
dot icon23/03/2016
Register(s) moved to registered inspection location 1st Floor Offices Natwest Bank Market Square Rochford Essex SS4 1AJ
dot icon23/03/2016
Register inspection address has been changed to 1st Floor Offices Natwest Bank Market Square Rochford Essex SS4 1AJ
dot icon13/11/2015
Total exemption small company accounts made up to 2015-03-31
dot icon29/05/2015
Appointment of Miss Jennifer Catherine House as a director on 2015-05-29
dot icon24/03/2015
Annual return made up to 2015-03-19 with full list of shareholders
dot icon27/11/2014
Total exemption small company accounts made up to 2014-03-31
dot icon17/07/2014
Director's details changed for Mr Simon James Swords on 2014-07-17
dot icon17/07/2014
Director's details changed for Mr Dean Michael North on 2014-07-17
dot icon17/07/2014
Secretary's details changed for Mrs Susan Margaret Crow on 2014-07-17
dot icon17/07/2014
Registered office address changed from Suite 2 Woodland Place Hurricane Way Wickford Business Park Wickford Essex SS11 8YB to Suite 17 Woodland Place Hurricane Way Wickford Business Park Wickford Essex SS11 8YB on 2014-07-17
dot icon16/04/2014
Annual return made up to 2014-03-19 with full list of shareholders
dot icon16/04/2014
Director's details changed for Mr Simon James Swords on 2014-03-18
dot icon16/04/2014
Director's details changed for Mr Dean Michael North on 2014-03-18
dot icon16/04/2014
Secretary's details changed for Mrs Susan Margaret Crow on 2014-03-18
dot icon13/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon19/11/2013
Registered office address changed from 1St Floor East Office Suite Cottis House Locks Hill Rochford Essex SS4 1BB England on 2013-11-19
dot icon05/04/2013
Annual return made up to 2013-03-19 with full list of shareholders
dot icon12/02/2013
Director's details changed for Mr Dean Michael North on 2013-02-11
dot icon17/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon12/12/2012
Registered office address changed from 1St Floor East Office Suite Cottis House Locks Hill Rochford Essex SS4 1BB United Kingdom on 2012-12-12
dot icon12/12/2012
Director's details changed for Mr Simon James Swords on 2012-12-12
dot icon10/12/2012
Statement of capital following an allotment of shares on 2012-03-31
dot icon25/06/2012
Statement of capital following an allotment of shares on 2012-03-31
dot icon22/03/2012
Annual return made up to 2012-03-19 with full list of shareholders
dot icon28/02/2012
Termination of appointment of Richard Harwood as a director
dot icon07/10/2011
Total exemption small company accounts made up to 2011-03-31
dot icon27/06/2011
Appointment of Mr Richard Ian Harwood as a director
dot icon22/06/2011
Appointment of Mr Dean Michael North as a director
dot icon22/06/2011
Appointment of Mrs Susan Margaret Crow as a secretary
dot icon12/04/2011
Annual return made up to 2011-03-19 with full list of shareholders
dot icon02/02/2011
Registered office address changed from Suite 8 Weston Chambers, Weston Road Southend-on-Sea Essex SS1 1AT United Kingdom on 2011-02-02
dot icon28/09/2010
Total exemption small company accounts made up to 2010-03-31
dot icon20/05/2010
Annual return made up to 2010-03-19 with full list of shareholders
dot icon20/05/2010
Registered office address changed from 11 Devon Gardens Rochford Essex SS4 3AJ on 2010-05-20
dot icon19/05/2010
Director's details changed for Simon James Swords on 2010-03-19
dot icon05/02/2010
Total exemption small company accounts made up to 2009-03-31
dot icon24/03/2009
Return made up to 19/03/09; full list of members
dot icon24/03/2009
Appointment terminated secretary luke reeves
dot icon02/09/2008
Total exemption small company accounts made up to 2008-03-31
dot icon08/04/2008
Return made up to 19/03/08; full list of members
dot icon21/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon10/05/2007
Total exemption small company accounts made up to 2006-03-31
dot icon20/03/2007
Return made up to 19/03/07; full list of members
dot icon20/03/2007
Director's particulars changed
dot icon31/07/2006
Return made up to 19/03/06; full list of members
dot icon05/05/2006
Total exemption full accounts made up to 2005-03-31
dot icon31/03/2005
Return made up to 19/03/05; full list of members
dot icon30/03/2005
Secretary's particulars changed
dot icon30/03/2005
Director's particulars changed
dot icon29/01/2005
Registered office changed on 29/01/05 from: 28 sydney road leigh on sea essex SS9 3PL
dot icon10/11/2004
Ad 06/10/04--------- £ si 1000@1=1000 £ ic 1/1001
dot icon19/03/2004
Incorporation
2025
change arrow icon+14.33 % *

* during past year

Total Assets

£1,940,317.00
2025
change arrow icon0 *

* during past year

Number of employees

0
2025
change arrow icon-73.41 % *

* during past year

Cash in Bank

£34,673.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
18/10/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2023
25
34.57K
970.97K
0.00
133.21K
923.35K
-
-
-
-
-
2024
0
355.40K
1.70M
0.00
130.39K
1.32M
-
-
-
-
-
2025
0
900.19K
1.94M
0.00
34.67K
1.03M
-
-
-
-
-
2025
0
900.19K
1.94M
0.00
34.67K
1.03M
-
-
-
-
-

2025

Employees

0 Ascended- *

Net Assets(GBP)

900.19K £Ascended153.29 % *

Total Assets(GBP)

1.94M £Ascended14.33 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

34.67K £Descended-73.41 % *

Total Liabilities(GBP)

1.03M £Descended-22.35 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

13
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

627
TIMEWADE LIMITEDWinslade House Winslade Park, Manor Drive, Clyst St Mary, Exeter, Devon EX5 1FY
Active

Category:

Information technology consultancy activities

Comp. code:

01866704

Reg. date:

27/11/1984

Turnover:

-

No. of employees:

-
CSOLS LIMITEDThe Heath, Business & Technical Park, Runcorn, Cheshire WA7 4QX
Active

Category:

Business and domestic software development

Comp. code:

03918227

Reg. date:

03/02/2000

Turnover:

-

No. of employees:

-
TRURATING LIMITEDPendragon House, 65 London Road, St. Albans, Hertfordshire AL1 1LJ
Active

Category:

Business and domestic software development

Comp. code:

08251033

Reg. date:

12/10/2012

Turnover:

-

No. of employees:

-
MINDSET TECHNOLOGIES LTDFirst Floor West Wing, Holgate Park Drive, York YO26 4GN
Active

Category:

Business and domestic software development

Comp. code:

11092048

Reg. date:

01/12/2017

Turnover:

-

No. of employees:

-
FREEJAM LIMITEDB1 Vantage Park Old Gloucester Road, Hambrook, Bristol BS16 1GW
Active

Category:

Other information technology service activities

Comp. code:

02687345

Reg. date:

13/02/1992

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About ATLAS COMPUTER SYSTEMS LIMITED

ATLAS COMPUTER SYSTEMS LIMITED is an Active company incorporated on 19/03/2004 with the registered office located at C/O Tmf Group 13th Floor, One Angel Court, London EC2R 7HJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ATLAS COMPUTER SYSTEMS LIMITED?

toggle

ATLAS COMPUTER SYSTEMS LIMITED is currently Active. It was registered on 19/03/2004 .

Where is ATLAS COMPUTER SYSTEMS LIMITED located?

toggle

ATLAS COMPUTER SYSTEMS LIMITED is registered at C/O Tmf Group 13th Floor, One Angel Court, London EC2R 7HJ.

What does ATLAS COMPUTER SYSTEMS LIMITED do?

toggle

ATLAS COMPUTER SYSTEMS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for ATLAS COMPUTER SYSTEMS LIMITED?

toggle

The latest filing was on 20/09/2026: Register inspection address has been changed from 2nd Floor Offices 26-28 West Street Market Square Rochford Essex SS4 1AJ England to C/O Tmf Group 13th Floor, One Angel Court London EC2R 7HJ.