ATOMWIDE LIMITED

Key Data

Status

Dissolved

Company No.

02142875

Incorporation date

29/06/1987

Size

Small

Classification

Computer facilities management activities (62.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/06/1987)

01/07/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/04/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/04/2025

Application to strike the company off the register

View PDF (1 pages)

26/03/2025

Resolutions

View PDF (2 pages)

26/03/2025

Solvency Statement dated 25/03/25

View PDF (1 pages)

26/03/2025

Statement by Directors

View PDF (1 pages)

26/03/2025

Statement of capital on 2025-03-26

View PDF (3 pages)

10/01/2025

Satisfaction of charge 021428750006 in full

View PDF (1 pages)

15/10/2024

Confirmation statement made on 2024-10-03 with no updates

View PDF (3 pages)

09/05/2024

Registration of charge 021428750006, created on 2024-05-03

View PDF (84 pages)

11/03/2024

Change of details for Adept Technology Group Plc as a person with significant control on 2023-04-12

View PDF (2 pages)

10/01/2024

Accounts for a small company made up to 2023-03-31

View PDF (21 pages)

25/10/2023

Confirmation statement made on 2023-10-03 with updates

View PDF (4 pages)

13/06/2023

Satisfaction of charge 021428750005 in full

View PDF (1 pages)

26/04/2023

Registered office address changed from Ropemaker Street 28 Ropemaker Street London EC2Y 9HD England to Wavenet One Central Boulevard Shirley Solihull B90 8BG on 2023-04-26

View PDF (1 pages)

25/04/2023

Appointment of Mr William Thomas Dawson as a director on 2023-04-11

View PDF (2 pages)

25/04/2023

Appointment of Ms Venetia Lois Cooper as a director on 2023-04-11

View PDF (2 pages)

25/04/2023

Appointment of Ms Emily Wise as a director on 2023-04-11

View PDF (2 pages)

25/04/2023

Termination of appointment of Phil Race as a director on 2023-04-11

View PDF (1 pages)

25/04/2023

Termination of appointment of John Peter Swaite as a director on 2023-04-11

View PDF (1 pages)

25/04/2023

Termination of appointment of Emily Wise as a director on 2023-04-11

View PDF (1 pages)

21/04/2023

Termination of appointment of Dentons Secretaries Limited as a secretary on 2023-04-19

View PDF (1 pages)

14/04/2023

Registered office address changed from One Fleet Place London EC4M 7WS United Kingdom to Ropemaker Street 28 Ropemaker Street London EC2Y 9HD on 2023-04-14

View PDF (1 pages)

05/10/2022

Confirmation statement made on 2022-10-03 with no updates

View PDF (3 pages)

07/09/2022

Accounts for a small company made up to 2022-03-31

View PDF (19 pages)

07/10/2021

Confirmation statement made on 2021-10-03 with no updates

View PDF (3 pages)

07/10/2021

Change of details for Adept Telecom Plc as a person with significant control on 2018-09-28

View PDF (2 pages)

05/08/2021

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

View PDF (20 pages)

01/04/2021

Registration of charge 021428750005, created on 2021-03-30

View PDF (48 pages)

31/03/2021

Satisfaction of charge 021428750002 in full

View PDF (1 pages)

31/03/2021

Satisfaction of charge 021428750003 in full

View PDF (1 pages)

31/03/2021

Satisfaction of charge 021428750004 in full

View PDF (1 pages)

13/10/2020

Confirmation statement made on 2020-10-03 with no updates

View PDF (3 pages)

21/08/2020

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

View PDF (21 pages)

11/10/2019

Confirmation statement made on 2019-10-03 with updates

View PDF (4 pages)

12/09/2019

Appointment of Mr Phil Race as a director on 2019-09-12

View PDF (2 pages)

12/09/2019

Termination of appointment of Ian Michael Fishwick as a director on 2019-09-12

View PDF (1 pages)

13/08/2019

Accounts for a small company made up to 2019-03-31

View PDF (16 pages)

03/05/2019

Registration of charge 021428750004, created on 2019-04-24

View PDF (15 pages)

20/12/2018

Accounts for a small company made up to 2018-03-31

View PDF (16 pages)

15/11/2018

Registration of charge 021428750003, created on 2018-11-07

View PDF (12 pages)

05/10/2018

Confirmation statement made on 2018-10-03 with updates

View PDF (4 pages)

24/05/2018

Auditor's resignation

View PDF (1 pages)

14/11/2017

Appointment of Dentons Secretaries Limited as a secretary on 2017-10-27

View PDF (2 pages)

14/11/2017

Termination of appointment of Maclay Murray & Spens Llp as a secretary on 2017-10-27

View PDF (1 pages)

14/11/2017

Registered office address changed from One London Wall London EC2Y 5AB England to One Fleet Place London EC4M 7WS on 2017-11-14

View PDF (1 pages)

23/10/2017

Confirmation statement made on 2017-10-03 with updates

View PDF (5 pages)

13/09/2017

Full accounts made up to 2017-03-31

View PDF (22 pages)

11/09/2017

Registration of charge 021428750002, created on 2017-09-05

View PDF (8 pages)

08/09/2017

Resolutions

View PDF (12 pages)

16/08/2017

Statement of capital following an allotment of shares on 2017-08-01

View PDF (8 pages)

14/08/2017

Particulars of variation of rights attached to shares

View PDF (2 pages)

14/08/2017

Change of share class name or designation

View PDF (2 pages)

10/08/2017

Resolutions

View PDF (2 pages)

09/08/2017

Resolutions

View PDF (37 pages)

04/08/2017

Withdrawal of a person with significant control statement on 2017-08-04

View PDF (2 pages)

04/08/2017

Appointment of Maclay Murray & Spens Llp as a secretary on 2017-08-01

View PDF (2 pages)

04/08/2017

Appointment of Mr Ian Michael Fishwick as a director on 2017-08-01

View PDF (2 pages)

04/08/2017

Termination of appointment of Mandy House as a director on 2017-08-01

View PDF (1 pages)

04/08/2017

Appointment of Mr John Swaite as a director on 2017-08-01

View PDF (2 pages)

04/08/2017

Termination of appointment of Paul Anthony Mckinnon as a director on 2017-08-01

View PDF (1 pages)

04/08/2017

Termination of appointment of Mandy House as a secretary on 2017-08-01

View PDF (1 pages)

04/08/2017

Termination of appointment of Martin Seymour Coulson as a director on 2017-08-01

View PDF (1 pages)

04/08/2017

Termination of appointment of Clive Bryden as a director on 2017-08-01

View PDF (1 pages)

04/08/2017

Termination of appointment of David Bealing as a director on 2017-08-01

View PDF (1 pages)

04/08/2017

Notification of Adept Telecom Plc as a person with significant control on 2017-08-01

View PDF (2 pages)

04/08/2017

Registered office address changed from Unit 2 Ravensquay Business Centre, Cray Avenue Orpington Kent BR5 4BQ to One London Wall London EC2Y 5AB on 2017-08-04

View PDF (1 pages)

06/01/2017

Full accounts made up to 2016-03-31

View PDF (22 pages)

06/10/2016

Confirmation statement made on 2016-10-03 with updates

View PDF (5 pages)

09/01/2016

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

View PDF (17 pages)

14/10/2015

Annual return made up to 2015-10-03 with full list of shareholders

View PDF (5 pages)

14/10/2015

Appointment of Mr Clive Bryden as a director on 2015-10-14

View PDF (2 pages)

29/12/2014

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

View PDF (17 pages)

30/10/2014

Annual return made up to 2014-10-03 with full list of shareholders

View PDF (5 pages)

30/10/2014

Appointment of Mr David Bealing as a director on 2013-11-19

View PDF (2 pages)

10/12/2013

Full accounts made up to 2013-03-31

View PDF (19 pages)

03/10/2013

Annual return made up to 2013-10-03 with full list of shareholders

View PDF (4 pages)

13/12/2012

Full accounts made up to 2012-03-31

View PDF (19 pages)

10/10/2012

Annual return made up to 2012-10-03 with full list of shareholders

View PDF (4 pages)

09/05/2012

Resolutions

View PDF (1 pages)

30/12/2011

Accounts for a small company made up to 2011-03-31

View PDF (7 pages)

16/11/2011

Annual return made up to 2011-10-03 with full list of shareholders

View PDF (4 pages)

07/10/2010

Annual return made up to 2010-10-03 with full list of shareholders

View PDF (4 pages)

20/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

20/08/2010

Accounts for a small company made up to 2010-03-31

View PDF (7 pages)

13/11/2009

Annual return made up to 2009-10-03 with full list of shareholders

View PDF (6 pages)

05/11/2009

Secretary's details changed for Mandy House on 2009-11-05

View PDF (1 pages)

05/11/2009

Director's details changed for Paul Anthony Mckinnon on 2009-11-05

View PDF (2 pages)

05/11/2009

Director's details changed for Martin Seymour Coulson on 2009-11-05

View PDF (2 pages)

05/11/2009

Director's details changed for Mandy House on 2009-11-05

View PDF (2 pages)

05/11/2009

Secretary's details changed for Mandy House on 2009-11-05

View PDF (1 pages)

21/10/2009

Accounts for a small company made up to 2009-03-31

View PDF (7 pages)

12/12/2008

Return made up to 03/10/08; full list of members

View PDF (4 pages)

28/10/2008

Director and secretary's change of particulars / mandy house / 27/10/2008

View PDF (1 pages)

28/10/2008

Director and secretary's change of particulars / amanda house / 27/10/2008

View PDF (1 pages)

08/10/2008

Full accounts made up to 2008-03-31

View PDF (13 pages)

02/12/2007

Full accounts made up to 2007-03-31

View PDF (12 pages)

03/10/2007

Return made up to 03/10/07; full list of members

View PDF (3 pages)

05/12/2006

Full accounts made up to 2006-03-31

View PDF (12 pages)

05/10/2006

Return made up to 03/10/06; full list of members

View PDF (3 pages)

31/10/2005

Return made up to 03/10/05; full list of members

View PDF (3 pages)

31/10/2005

Registered office changed on 31/10/05 from: 2 ravensquay business centre cray avenue orpington kent BR5 4BQ

View PDF (1 pages)

31/10/2005

Location of register of members

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31/10/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

31/10/2005

Director's particulars changed

View PDF (1 pages)

27/09/2005

Full accounts made up to 2005-03-31

View PDF (12 pages)

09/11/2004

Full accounts made up to 2004-03-31

View PDF (13 pages)

01/10/2004

Return made up to 03/10/04; full list of members

View PDF (8 pages)

23/08/2004

Ad 30/07/04--------- £ si 2997@1=2997 £ ic 3/3000

View PDF (3 pages)

23/08/2004

Nc inc already adjusted 30/07/04

View PDF (1 pages)

23/08/2004

Resolutions

View PDF (1 pages)

07/12/2003

Accounts for a medium company made up to 2003-03-31

View PDF (15 pages)

30/09/2003

Return made up to 03/10/03; full list of members

View PDF (7 pages)

05/03/2003

New secretary appointed

View PDF (2 pages)

05/03/2003

Secretary resigned

View PDF (1 pages)

15/10/2002

Return made up to 03/10/02; full list of members

View PDF (7 pages)

19/08/2002

Full accounts made up to 2002-03-31

View PDF (17 pages)

10/12/2001

Secretary resigned

View PDF (1 pages)

10/12/2001

New secretary appointed

View PDF (2 pages)

12/10/2001

Return made up to 03/10/01; full list of members

View PDF (7 pages)

18/09/2001

Registered office changed on 18/09/01 from: 7 the metro centre bridge road orpington kent BR5 2BE

View PDF (1 pages)

12/09/2001

Full accounts made up to 2001-03-31

View PDF (14 pages)

25/06/2001

New director appointed

View PDF (2 pages)

05/12/2000

Full accounts made up to 2000-03-31

View PDF (14 pages)

27/09/2000

Return made up to 03/10/00; full list of members

View PDF (6 pages)

27/09/1999

Return made up to 03/10/99; full list of members

View PDF (6 pages)

22/09/1999

Full accounts made up to 1999-03-31

View PDF (13 pages)

27/01/1999

Return made up to 03/10/98; no change of members

View PDF (4 pages)

11/11/1998

Full accounts made up to 1998-03-31

View PDF (13 pages)

13/11/1997

Full accounts made up to 1997-03-31

View PDF (13 pages)

10/10/1997

Return made up to 03/10/97; full list of members

View PDF (6 pages)

18/03/1997

Return made up to 03/10/96; no change of members

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20/01/1997

Full accounts made up to 1996-03-31

View PDF (15 pages)

28/01/1996

Return made up to 03/10/95; no change of members

View PDF (4 pages)

28/01/1996

Registered office changed on 28/01/96 from: 23 the greenway orpington kent BR5 2AY

View PDF (1 pages)

15/01/1996

Full accounts made up to 1995-03-31

View PDF (13 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (27 pages)

28/11/1994

Full accounts made up to 1994-03-31

View PDF (13 pages)

28/11/1994

Return made up to 03/10/94; full list of members

View PDF (5 pages)

20/01/1994

Return made up to 03/10/93; no change of members

View PDF (5 pages)

12/07/1993

Full accounts made up to 1993-03-31

View PDF (13 pages)

11/06/1993

Particulars of mortgage/charge

View PDF (3 pages)

12/10/1992

Full accounts made up to 1992-03-31

View PDF (12 pages)

05/10/1992

Return made up to 03/10/92; full list of members

View PDF (6 pages)

26/11/1991

Full accounts made up to 1991-03-31

View PDF (12 pages)

12/11/1991

Return made up to 03/10/91; no change of members

View PDF (4 pages)

24/05/1991

Return made up to 28/11/90; full list of members

View PDF (4 pages)

10/05/1991

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

View PDF (4 pages)

10/05/1991

Accounting reference date shortened from 30/11 to 31/03

View PDF (1 pages)

08/03/1990

Accounts for a small company made up to 1989-03-31

View PDF (4 pages)

12/01/1990

Return made up to 14/12/88; full list of members

View PDF (9 pages)

12/01/1990

Return made up to 03/10/89; full list of members

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26/07/1989

New director appointed

View PDF (2 pages)

14/01/1988

Wd 14/12/87 ad 04/12/87--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

14/01/1988

Wd 14/12/87 pd 04/12/87--------- £ si 2@1

View PDF (1 pages)

16/12/1987

Accounting reference date notified as 30/11

View PDF (1 pages)

18/11/1987

Memorandum and Articles of Association

View PDF (11 pages)

10/11/1987

Director resigned;new director appointed

View PDF (0 pages)

10/11/1987

Secretary resigned;new secretary appointed

View PDF (4 pages)

10/11/1987

Registered office changed on 10/11/87 from: 2 baches street london N1 6UB

View PDF (1 pages)

09/11/1987

Resolutions

View PDF (3 pages)

29/06/1987

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2023

Next confirmation date

03/10/2025

Last change occurred

31/03/2023

Accounts

Small

Last made up date

31/03/2023

Next account date

31/03/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bealing, David	Director	19/11/2013 - 01/08/2017	-
Mckinnon, Paul Anthony	Director	17/06/2001 - 31/07/2017	-
Cooper, Venetia Lois	Director	11/04/2023 - Present	145
Dawson, William Thomas	Director	11/04/2023 - Present	78
DENTONS SECRETARIES LIMITED	Corporate Secretary	27/10/2017 - 19/04/2023	588

Persons with Significant Control

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

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Description

About ATOMWIDE LIMITED

ATOMWIDE LIMITED is an(a) Dissolved company incorporated on 29/06/1987 with the registered office located at Wavenet One Central Boulevard, Shirley, Solihull B90 8BG. 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 ATOMWIDE LIMITED?

ATOMWIDE LIMITED is currently Dissolved. It was registered on 29/06/1987 and dissolved on 01/07/2025.

Where is ATOMWIDE LIMITED located?

ATOMWIDE LIMITED is registered at Wavenet One Central Boulevard, Shirley, Solihull B90 8BG.

What does ATOMWIDE LIMITED do?

ATOMWIDE LIMITED operates in the Computer facilities management activities (62.03 - SIC 2007) sector.

What is the latest filing for ATOMWIDE LIMITED?

The latest filing was on 01/07/2025: Final Gazette dissolved via voluntary strike-off.