ATOMIC IT LIMITED

Key Data

Status

Active

Company No.

02389545

Incorporation date

25/05/1989

Size

Audit Exemption Subsidiary

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/05/1989)

21/01/2026

Audit exemption subsidiary accounts made up to 2025-04-30

View PDF (20 pages)

15/01/2026

Appointment of Mr Robert Henry Strudwick as a director on 2026-01-15

View PDF (2 pages)

15/01/2026

Termination of appointment of Michael David Cox as a director on 2026-01-15

View PDF (1 pages)

09/12/2025

Audit exemption statement of guarantee by parent company for period ending 30/04/25

View PDF (3 pages)

09/12/2025

Notice of agreement to exemption from audit of accounts for period ending 30/04/25

View PDF (1 pages)

09/12/2025

Consolidated accounts of parent company for subsidiary company period ending 30/04/25

View PDF (75 pages)

14/08/2025

Appointment of Mrs Stephanie Ann Kelly as a director on 2025-08-14

View PDF (2 pages)

11/06/2025

Termination of appointment of David James Lockie as a director on 2025-05-31

View PDF (1 pages)

04/06/2025

Confirmation statement made on 2025-05-25 with no updates

View PDF (3 pages)

03/02/2025

Notice of agreement to exemption from audit of accounts for period ending 30/04/24

View PDF (1 pages)

03/02/2025

Audit exemption statement of guarantee by parent company for period ending 30/04/24

View PDF (2 pages)

03/02/2025

Consolidated accounts of parent company for subsidiary company period ending 30/04/24

View PDF (75 pages)

03/02/2025

Audit exemption subsidiary accounts made up to 2024-04-30

View PDF (48 pages)

02/01/2025

Termination of appointment of Elona Mortimer-Zhika as a director on 2024-12-20

View PDF (1 pages)

12/06/2024

Confirmation statement made on 2024-05-25 with no updates

View PDF (3 pages)

23/05/2024

Termination of appointment of Kevin Peter Dady as a director on 2024-04-30

View PDF (1 pages)

21/01/2024

Consolidated accounts of parent company for subsidiary company period ending 30/04/23

View PDF (69 pages)

21/01/2024

Audit exemption subsidiary accounts made up to 2023-04-30

View PDF (42 pages)

18/01/2024

Notice of agreement to exemption from audit of accounts for period ending 30/04/23

View PDF (1 pages)

18/01/2024

Audit exemption statement of guarantee by parent company for period ending 30/04/23

View PDF (3 pages)

26/05/2023

Confirmation statement made on 2023-05-25 with no updates

View PDF (3 pages)

17/01/2023

Consolidated accounts of parent company for subsidiary company period ending 30/04/22

View PDF (68 pages)

17/01/2023

Audit exemption subsidiary accounts made up to 2022-04-30

View PDF (17 pages)

06/09/2022

Notice of agreement to exemption from audit of accounts for period ending 30/04/22

View PDF (1 pages)

06/09/2022

Audit exemption statement of guarantee by parent company for period ending 30/04/22

View PDF (2 pages)

26/05/2022

Confirmation statement made on 2022-05-25 with no updates

View PDF (3 pages)

17/01/2022

Current accounting period extended from 2022-03-31 to 2022-04-30

View PDF (1 pages)

16/12/2021

Accounts for a small company made up to 2021-03-31

View PDF (9 pages)

10/12/2021

Satisfaction of charge 023895450001 in full

View PDF (4 pages)

02/11/2021

Termination of appointment of Richard Howard Rowell as a director on 2021-10-25

View PDF (1 pages)

02/11/2021

Termination of appointment of Richard Howard Rowell as a secretary on 2021-10-25

View PDF (1 pages)

02/11/2021

Appointment of Mr Kevin Peter Dady as a director on 2021-10-25

View PDF (2 pages)

02/11/2021

Appointment of Mr David James Lockie as a director on 2021-10-25

View PDF (2 pages)

02/11/2021

Appointment of Ms Elona Mortimer-Zhika as a director on 2021-10-25

View PDF (2 pages)

02/11/2021

Appointment of Mr Michael David Cox as a director on 2021-10-25

View PDF (2 pages)

02/11/2021

Registered office address changed from 1 Prince Albert Gardens Grimsby South Humberside DN31 3AG England to 4th Floor Heathrow Approach 470 London Road Slough SL3 8QY on 2021-11-02

View PDF (1 pages)

20/10/2021

Notification of Datacode Tech Limited as a person with significant control on 2019-12-31

View PDF (2 pages)

20/10/2021

Cessation of Dataplan Holdings Limited as a person with significant control on 2020-06-03

View PDF (1 pages)

29/06/2021

Confirmation statement made on 2021-05-25 with no updates

View PDF (3 pages)

18/03/2021

Accounts for a small company made up to 2020-03-31

View PDF (9 pages)

03/06/2020

Notification of Dataplan Holdings Limited as a person with significant control on 2020-06-03

View PDF (2 pages)

03/06/2020

Cessation of Dataplan Payroll Limited as a person with significant control on 2020-06-03

View PDF (1 pages)

03/06/2020

Confirmation statement made on 2020-05-25 with updates

View PDF (4 pages)

19/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

03/06/2019

Confirmation statement made on 2019-05-25 with no updates

View PDF (3 pages)

20/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

07/06/2018

Confirmation statement made on 2018-05-25 with no updates

View PDF (3 pages)

08/05/2018

Registration of charge 023895450001, created on 2018-05-03

View PDF (24 pages)

04/05/2018

Termination of appointment of Peter Stuart Fearn as a director on 2018-05-03

View PDF (1 pages)

04/05/2018

Termination of appointment of Kevin Stuart Hopper as a director on 2018-05-03

View PDF (1 pages)

09/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

08/06/2017

Confirmation statement made on 2017-05-25 with updates

View PDF (5 pages)

20/10/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (3 pages)

20/06/2016

Annual return made up to 2016-05-25 with full list of shareholders

View PDF (4 pages)

19/05/2016

Appointment of Mr Kevin Stuart Hopper as a director on 2016-04-01

View PDF (2 pages)

19/05/2016

Registered office address changed from 26 South St Marys Gate Grimsby North East Lincolshire DN31 1LW to 1 Prince Albert Gardens Grimsby South Humberside DN31 3AG on 2016-05-19

View PDF (1 pages)

19/05/2016

Appointment of Mr Richard Howard Rowell as a secretary on 2016-03-31

View PDF (2 pages)

19/05/2016

Termination of appointment of Neil Ellis as a director on 2016-03-31

View PDF (1 pages)

19/05/2016

Termination of appointment of Neil Ellis as a secretary on 2016-03-31

View PDF (1 pages)

17/03/2016

Certificate of change of name

View PDF (3 pages)

18/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (3 pages)

12/06/2015

Annual return made up to 2015-05-25 with full list of shareholders

View PDF (6 pages)

28/10/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (3 pages)

10/06/2014

Annual return made up to 2014-05-25 with full list of shareholders

View PDF (6 pages)

09/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (3 pages)

10/06/2013

Annual return made up to 2013-05-25 with full list of shareholders

View PDF (6 pages)

20/02/2013

Director's details changed for Mr Richard Howard Rowell on 2013-01-11

View PDF (2 pages)

09/08/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (3 pages)

25/05/2012

Annual return made up to 2012-05-25 with full list of shareholders

View PDF (6 pages)

09/08/2011

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

View PDF (4 pages)

25/05/2011

Annual return made up to 2011-05-25 with full list of shareholders

View PDF (6 pages)

31/12/2010

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

View PDF (4 pages)

10/06/2010

Annual return made up to 2010-05-25 with full list of shareholders

View PDF (5 pages)

05/01/2010

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

View PDF (4 pages)

26/05/2009

Return made up to 25/05/09; full list of members

View PDF (4 pages)

09/02/2009

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

View PDF (4 pages)

03/06/2008

Return made up to 25/05/08; full list of members

View PDF (4 pages)

03/02/2008

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

View PDF (4 pages)

04/06/2007

Return made up to 25/05/07; full list of members

View PDF (2 pages)

26/03/2007

Director resigned

View PDF (1 pages)

26/03/2007

New director appointed

View PDF (2 pages)

07/02/2007

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

View PDF (4 pages)

12/06/2006

Return made up to 25/05/06; full list of members

View PDF (7 pages)

07/10/2005

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

View PDF (4 pages)

26/05/2005

Return made up to 25/05/05; full list of members

View PDF (7 pages)

05/02/2005

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

View PDF (4 pages)

04/06/2004

Return made up to 25/05/04; full list of members

View PDF (7 pages)

06/02/2004

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

View PDF (4 pages)

03/06/2003

Return made up to 25/05/03; full list of members

View PDF (7 pages)

03/03/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

02/06/2002

Return made up to 25/05/02; full list of members

View PDF (7 pages)

04/02/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (4 pages)

04/06/2001

Return made up to 25/05/01; full list of members

View PDF (7 pages)

06/12/2000

Resolutions

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06/12/2000

Resolutions

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06/12/2000

Resolutions

View PDF (1 pages)

06/12/2000

Accounts for a small company made up to 2000-03-31

View PDF (4 pages)

29/06/2000

Return made up to 25/05/00; full list of members

View PDF (7 pages)

03/02/2000

Accounts for a small company made up to 1999-03-31

View PDF (3 pages)

09/09/1999

Certificate of change of name

View PDF (2 pages)

15/06/1999

Return made up to 25/05/99; no change of members

View PDF (4 pages)

28/04/1999

New director appointed

View PDF (2 pages)

14/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (3 pages)

24/05/1998

Return made up to 25/05/98; no change of members

View PDF (4 pages)

30/07/1997

Accounts for a small company made up to 1997-03-31

View PDF (3 pages)

10/06/1997

Return made up to 25/05/97; full list of members

View PDF (6 pages)

29/11/1996

Accounts for a small company made up to 1996-03-31

View PDF (3 pages)

18/06/1996

Return made up to 25/05/96; no change of members

View PDF (4 pages)

05/02/1996

Accounts for a small company made up to 1995-03-31

View PDF (3 pages)

01/06/1995

Return made up to 25/05/95; no change of members

View PDF (4 pages)

28/01/1995

Full accounts made up to 1994-03-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

18/07/1994

Return made up to 25/05/94; full list of members

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06/02/1994

Accounts for a small company made up to 1993-03-31

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09/06/1993

Return made up to 25/05/93; no change of members

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03/02/1993

Accounts for a small company made up to 1992-03-31

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04/08/1992

Return made up to 25/05/92; no change of members

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15/10/1991

Accounts for a small company made up to 1991-03-31

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07/08/1991

Return made up to 25/05/91; full list of members

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17/07/1991

Accounts for a small company made up to 1990-03-31

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12/03/1991

Return made up to 24/12/90; full list of members

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19/09/1989

Wd 08/09/89 ad 04/09/89--------- £ si 98@1=98 £ ic 2/100

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12/09/1989

Accounting reference date notified as 31/03

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07/09/1989

New director appointed

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23/08/1989

Certificate of change of name

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21/08/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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21/08/1989

Registered office changed on 21/08/89 from: 84 temple chambers temple avenue london EC4Y 0HP

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25/05/1989

Incorporation

View PDF (13 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£126,511.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

25/05/2026

Last change occurred

30/04/2025

Accounts

Audit Exemption Subsidiary

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
1
29.78K
-
0.00
126.51K
-

2021
1
29.78K
-
0.00
126.51K
-

Employees

2021

Employees

1 - *

Net Assets(GBP)

29.78K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

126.51K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cox, Michael David	Director	25/10/2021 - 15/01/2026	103
Mortimer-Zhika, Elona	Director	25/10/2021 - 20/12/2024	93
Kelly, Stephanie Ann	Director	14/08/2025 - Present	59
Strudwick, Robert Henry	Director	15/01/2026 - Present	52
Dady, Kevin Peter	Director	25/10/2021 - 30/04/2024	115

Persons with Significant Control

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

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Description

About ATOMIC IT LIMITED

ATOMIC IT LIMITED is an(a) Active company incorporated on 25/05/1989 with the registered office located at 4th Floor Heathrow Approach, 470 London Road, Slough SL3 8QY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ATOMIC IT LIMITED?

ATOMIC IT LIMITED is currently Active. It was registered on 25/05/1989 .

Where is ATOMIC IT LIMITED located?

ATOMIC IT LIMITED is registered at 4th Floor Heathrow Approach, 470 London Road, Slough SL3 8QY.

What does ATOMIC IT LIMITED do?

ATOMIC IT LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does ATOMIC IT LIMITED have?

ATOMIC IT LIMITED had 1 employees in 2021.

What is the latest filing for ATOMIC IT LIMITED?

The latest filing was on 21/01/2026: Audit exemption subsidiary accounts made up to 2025-04-30.