ATLAS SYSTEMS LIMITED

Key Data

Status

Active

Company No.

07881156

Incorporation date

14/12/2011

Size

Audit Exemption Subsidiary

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/12/2011)

12/11/2025

Confirmation statement made on 2025-11-12 with no updates

View PDF (3 pages)

19/06/2025

Termination of appointment of Colin Beckley as a director on 2025-06-18

View PDF (1 pages)

17/06/2025

Registration of charge 078811560001, created on 2025-06-09

View PDF (12 pages)

28/05/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (38 pages)

28/05/2025

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (8 pages)

07/05/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

07/05/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (3 pages)

12/11/2024

Confirmation statement made on 2024-11-12 with no updates

View PDF (3 pages)

04/11/2024

Director's details changed for Mr Simon James Pickering on 2024-02-04

View PDF (2 pages)

01/11/2024

Director's details changed for Mr Jamie Mark Baxter on 2024-07-24

View PDF (2 pages)

21/10/2024

Change of details for Firtitudo Limited as a person with significant control on 2024-10-21

View PDF (2 pages)

21/10/2024

Director's details changed for Mr Jamie Mark Baxter on 2024-10-21

View PDF (2 pages)

21/10/2024

Director's details changed for Mr Colin Beckley on 2024-10-21

View PDF (2 pages)

21/10/2024

Director's details changed for Mr Samuel David Russell Lee on 2024-10-21

View PDF (2 pages)

21/10/2024

Director's details changed for Mr Simon James Pickering on 2024-10-21

View PDF (2 pages)

26/01/2024

Total exemption full accounts made up to 2023-09-30

View PDF (8 pages)

16/11/2023

Confirmation statement made on 2023-11-12 with no updates

View PDF (3 pages)

26/04/2023

Total exemption full accounts made up to 2022-09-30

View PDF (8 pages)

24/11/2022

Confirmation statement made on 2022-11-12 with no updates

View PDF (3 pages)

20/04/2022

Total exemption full accounts made up to 2021-09-30

View PDF (8 pages)

20/04/2022

Previous accounting period extended from 2021-08-31 to 2021-09-30

View PDF (1 pages)

26/11/2021

Confirmation statement made on 2021-11-12 with updates

View PDF (5 pages)

12/11/2020

Resolutions

View PDF (2 pages)

12/11/2020

Change of share class name or designation

View PDF (2 pages)

12/11/2020

Confirmation statement made on 2020-11-12 with updates

View PDF (4 pages)

10/11/2020

Appointment of Mr Colin Beckley as a director on 2020-11-05

View PDF (2 pages)

10/11/2020

Appointment of Mr Jamie Mark Baxter as a director on 2020-11-05

View PDF (2 pages)

10/11/2020

Appointment of Mr Samuel Lee as a director on 2020-11-05

View PDF (2 pages)

10/11/2020

Cessation of James Joseph Evans as a person with significant control on 2020-11-05

View PDF (1 pages)

10/11/2020

Notification of Firtitudo Limited as a person with significant control on 2020-11-05

View PDF (2 pages)

10/11/2020

Cessation of Isabel Ferre Narvaez Evans as a person with significant control on 2020-11-05

View PDF (1 pages)

10/11/2020

Termination of appointment of Robert Sweetlove as a director on 2020-11-05

View PDF (1 pages)

10/11/2020

Termination of appointment of Isabel Ferre Narvaez Evans as a director on 2020-11-05

View PDF (1 pages)

10/11/2020

Registered office address changed from Chandos House School Lane Buckingham Bucks MK18 1HD United Kingdom to The Comms Centre Talavera Court Darnell Way Northampton Northamptonshire NN3 6RW on 2020-11-10

View PDF (1 pages)

10/11/2020

Appointment of Mr Simon James Pickering as a director on 2020-11-05

View PDF (2 pages)

10/11/2020

Termination of appointment of James Joseph Evans as a director on 2020-11-05

View PDF (1 pages)

25/09/2020

Micro company accounts made up to 2020-08-31

View PDF (6 pages)

16/12/2019

Confirmation statement made on 2019-12-14 with updates

View PDF (4 pages)

04/12/2019

View PDF (0 pages)

04/12/2019

View PDF (0 pages)

04/12/2019

Rectified The form TM01 was removed from the public register on 05/10/2020 as the information is invalid or ineffective

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04/12/2019

Rectified The form TM01 was removed from the public register on 05/10/2020 as the information is invalid or ineffective

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24/10/2019

Micro company accounts made up to 2019-08-31

View PDF (6 pages)

04/02/2019

Termination of appointment of David John Gibson as a director on 2019-02-01

View PDF (1 pages)

17/12/2018

Confirmation statement made on 2018-12-14 with updates

View PDF (5 pages)

07/12/2018

Micro company accounts made up to 2018-08-31

View PDF (6 pages)

26/07/2018

Director's details changed for Mrs Isabel Ferre Narvaez Evans on 2018-07-17

View PDF (2 pages)

26/07/2018

Director's details changed for Mr James Joseph Evans on 2018-07-17

View PDF (2 pages)

26/07/2018

Director's details changed for Mr Robert Sweetlove on 2018-07-17

View PDF (2 pages)

26/07/2018

Change of details for Mrs Isabel Ferre Narvaez Evans as a person with significant control on 2018-07-17

View PDF (2 pages)

26/07/2018

Director's details changed for Mr David John Gibson on 2018-07-17

View PDF (2 pages)

26/07/2018

Change of details for Mr James Joseph Evans as a person with significant control on 2018-07-17

View PDF (2 pages)

17/07/2018

Registered office address changed from 2 Copper House Court Caldecotte Milton Keynes Buckinghamshire MK7 8NL England to Chandos House School Lane Buckingham Bucks MK18 1HD on 2018-07-17

View PDF (1 pages)

31/05/2018

Micro company accounts made up to 2017-08-31

View PDF (5 pages)

27/02/2018

Statement of capital following an allotment of shares on 2018-02-27

View PDF (3 pages)

14/12/2017

Confirmation statement made on 2017-12-14 with updates

View PDF (5 pages)

14/12/2017

Director's details changed for Mr Robert Sweetlove on 2017-12-13

View PDF (2 pages)

14/12/2017

Director's details changed for Mr David John Gibson on 2017-12-13

View PDF (2 pages)

14/12/2017

Director's details changed for Mr James Joseph Evans on 2017-12-13

View PDF (2 pages)

14/12/2017

Director's details changed for Mrs Isabel Ferre Narvaez Evans on 2017-12-13

View PDF (2 pages)

06/12/2017

Appointment of Mrs Isabel Ferre Narvaez Evans as a director on 2017-12-01

View PDF (2 pages)

06/12/2017

Appointment of Mr James Joseph Evans as a director on 2017-12-01

View PDF (2 pages)

29/09/2017

Appointment of Mr Robert Sweetlove as a director on 2017-05-01

View PDF (2 pages)

31/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (7 pages)

19/12/2016

Confirmation statement made on 2016-12-14 with updates

View PDF (8 pages)

30/09/2016

Registered office address changed from Unit 24-25 Broughton Grounds Lane Broughton Newport Pagnell Bucks MK16 0HZ to 2 Copper House Court Caldecotte Milton Keynes Buckinghamshire MK7 8NL on 2016-09-30

View PDF (1 pages)

05/07/2016

Appointment of Mr David John Gibson as a director on 2016-01-01

View PDF (2 pages)

05/07/2016

Termination of appointment of James Evans as a director on 2016-07-05

View PDF (1 pages)

29/04/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (7 pages)

01/03/2016

Termination of appointment of Jon Watts as a director on 2016-01-01

View PDF (1 pages)

08/01/2016

Annual return made up to 2015-12-14 with full list of shareholders

View PDF (5 pages)

09/04/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (7 pages)

22/12/2014

Annual return made up to 2014-12-14 with full list of shareholders

View PDF (5 pages)

24/02/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (7 pages)

21/02/2014

Certificate of change of name

View PDF (2 pages)

21/02/2014

Change of name notice

View PDF (2 pages)

03/01/2014

Annual return made up to 2013-12-14 with full list of shareholders

View PDF (5 pages)

25/02/2013

Annual return made up to 2012-12-14 with full list of shareholders

View PDF (5 pages)

22/02/2013

Appointment of Mr Jon Watts as a director

View PDF (2 pages)

31/01/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (7 pages)

17/10/2012

Previous accounting period shortened from 2012-12-31 to 2012-08-31

View PDF (1 pages)

12/06/2012

Resolutions

View PDF (23 pages)

14/12/2011

Incorporation

View PDF (20 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

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Confirmation

Last made up date

30/09/2024

Next confirmation date

12/11/2026

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
4
7.93K
-
0.00
1.45K
-

2022
4
27.73K
-
0.00
8.89K
-

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
Watts, Jon-Paul	Director	06/06/2012 - 01/01/2016	2
Evans, James	Director	01/12/2017 - 05/11/2020	27
Gibson, David John	Director	01/01/2016 - 01/02/2019	5
Lee, Samuel David Russell	Director	05/11/2020 - Present	5
Evans, Isabel Ferre Narvaez	Director	01/12/2017 - 05/11/2020	6

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

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Description

About ATLAS SYSTEMS LIMITED

ATLAS SYSTEMS LIMITED is an(a) Active company incorporated on 14/12/2011 with the registered office located at The Comms Centre Talavera Court, Darnell Way, Northampton, Northamptonshire NN3 6RW. 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 ATLAS SYSTEMS LIMITED?

ATLAS SYSTEMS LIMITED is currently Active. It was registered on 14/12/2011 .

Where is ATLAS SYSTEMS LIMITED located?

ATLAS SYSTEMS LIMITED is registered at The Comms Centre Talavera Court, Darnell Way, Northampton, Northamptonshire NN3 6RW.

What does ATLAS SYSTEMS LIMITED do?

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

What is the latest filing for ATLAS SYSTEMS LIMITED?

The latest filing was on 12/11/2025: Confirmation statement made on 2025-11-12 with no updates.