ATRIUM SYSTEMS LIMITED

Key Data

Status

Active

Company No.

04884802

Incorporation date

02/09/2003

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/09/2003)

28/06/2025

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

10/05/2025

Confirmation statement made on 2025-05-04 with no updates

View PDF (3 pages)

18/08/2024

Registered office address changed from 43 Shelley Avenue Nottingham NG11 8GR England to Flat 10 Pickering House Windmill Road London W5 4DW on 2024-08-18

View PDF (1 pages)

27/06/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

09/05/2024

Confirmation statement made on 2024-05-04 with no updates

View PDF (3 pages)

28/06/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

05/05/2023

Confirmation statement made on 2023-05-04 with no updates

View PDF (3 pages)

05/08/2022

Registered office address changed from 38 Beddington Road Orpington BR5 2TF England to 43 Shelley Avenue Nottingham NG11 8GR on 2022-08-05

View PDF (1 pages)

26/06/2022

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

26/06/2022

Confirmation statement made on 2022-05-04 with no updates

View PDF (3 pages)

11/06/2021

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

10/06/2021

Confirmation statement made on 2021-05-04 with no updates

View PDF (3 pages)

13/11/2020

Registered office address changed from 5 Torrington Grove London N12 9NA to 38 Beddington Road Orpington BR5 2TF on 2020-11-13

View PDF (1 pages)

27/06/2020

Micro company accounts made up to 2019-09-30

View PDF (3 pages)

01/06/2020

Confirmation statement made on 2020-05-04 with no updates

View PDF (3 pages)

18/06/2019

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

14/06/2019

Confirmation statement made on 2019-05-04 with no updates

View PDF (3 pages)

11/05/2018

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

11/05/2018

Confirmation statement made on 2018-05-04 with no updates

View PDF (3 pages)

26/05/2017

Confirmation statement made on 2017-05-04 with updates

View PDF (5 pages)

26/05/2017

Micro company accounts made up to 2016-09-30

View PDF (2 pages)

05/06/2016

Annual return made up to 2016-05-04 with full list of shareholders

View PDF (3 pages)

11/11/2015

Total exemption small company accounts made up to 2015-09-30

View PDF (3 pages)

27/05/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (3 pages)

18/05/2015

Annual return made up to 2015-05-04 with full list of shareholders

View PDF (3 pages)

18/05/2015

Director's details changed for Mr Ivan Marjanovic on 2015-04-30

View PDF (2 pages)

07/12/2014

Director's details changed for Mr Ivan Marjanovic on 2014-11-30

View PDF (2 pages)

07/12/2014

Registered office address changed from 98a Windmill Road Croydon Surrey CR0 2XQ to 5 Torrington Grove London N12 9NA on 2014-12-07

View PDF (1 pages)

26/06/2014

Annual return made up to 2014-05-04 with full list of shareholders

View PDF (3 pages)

26/06/2014

Director's details changed for Mr Ivan Marjanovic on 2013-12-31

View PDF (2 pages)

08/02/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (3 pages)

21/06/2013

Statement of capital following an allotment of shares on 2013-05-04

View PDF (3 pages)

04/05/2013

Annual return made up to 2013-05-04 with full list of shareholders

View PDF (3 pages)

04/05/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (3 pages)

03/09/2012

Annual return made up to 2012-09-02 with full list of shareholders

View PDF (3 pages)

03/09/2012

Director's details changed for Mr Ivan Marjanovic on 2012-09-03

View PDF (2 pages)

23/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

05/09/2011

Annual return made up to 2011-09-02 with full list of shareholders

View PDF (3 pages)

25/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

04/10/2010

Annual return made up to 2010-09-02 with full list of shareholders

View PDF (3 pages)

04/10/2010

Director's details changed for Mr Ivan Marjanovic on 2010-09-02

View PDF (2 pages)

04/10/2010

Registered office address changed from 98a Windmill Road Croydon Surrey CR0 2XQ England on 2010-10-04

View PDF (1 pages)

04/10/2010

Registered office address changed from 114 Northcroft Road London W13 9SU on 2010-10-04

View PDF (1 pages)

30/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

06/10/2009

Annual return made up to 2009-09-02 with full list of shareholders

View PDF (3 pages)

28/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (4 pages)

21/10/2008

Return made up to 02/09/08; full list of members

View PDF (3 pages)

29/08/2008

Appointment terminated secretary ivan marjanovic

View PDF (1 pages)

28/08/2008

Director appointed mr ivan marjanovic

View PDF (1 pages)

28/08/2008

Appointment terminated director ivana marjanovic

View PDF (1 pages)

30/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (3 pages)

30/01/2008

Return made up to 02/09/07; full list of members

View PDF (2 pages)

20/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

11/09/2006

Return made up to 02/09/06; full list of members

View PDF (2 pages)

11/09/2006

New secretary appointed

View PDF (1 pages)

11/09/2006

Secretary resigned

View PDF (1 pages)

08/05/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (14 pages)

07/12/2005

New secretary appointed

View PDF (1 pages)

07/12/2005

Secretary resigned;director resigned

View PDF (1 pages)

03/11/2005

Return made up to 02/09/05; full list of members

View PDF (2 pages)

03/11/2005

Director's particulars changed

View PDF (1 pages)

08/08/2005

New director appointed

View PDF (1 pages)

05/07/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

27/05/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/09/2004

Return made up to 02/09/04; full list of members

View PDF (7 pages)

18/11/2003

Certificate of change of name

View PDF (2 pages)

13/11/2003

New director appointed

View PDF (1 pages)

31/10/2003

Registered office changed on 31/10/03 from: 159 church road teddington middlesex TW11 8QH

View PDF (1 pages)

31/10/2003

Director resigned

View PDF (1 pages)

31/10/2003

Secretary resigned

View PDF (1 pages)

31/10/2003

New secretary appointed

View PDF (1 pages)

27/10/2003

Secretary resigned;director resigned

View PDF (1 pages)

27/10/2003

Director resigned

View PDF (1 pages)

27/10/2003

New director appointed

View PDF (1 pages)

27/10/2003

New secretary appointed

View PDF (1 pages)

27/10/2003

Registered office changed on 27/10/03 from: 19 wills crescent hounslow middlesex TW3 2JA

View PDF (1 pages)

23/09/2003

Registered office changed on 23/09/03 from: 159 church road teddington middlesex TW11 8QH

View PDF (1 pages)

23/09/2003

New director appointed

View PDF (2 pages)

23/09/2003

New secretary appointed;new director appointed

View PDF (2 pages)

23/09/2003

Secretary resigned

View PDF (1 pages)

23/09/2003

Director resigned

View PDF (1 pages)

02/09/2003

Incorporation

View PDF (19 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

04/05/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

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
0
4.72K
-
0.00
-
-

2022
0
5.01K
-
0.00
-
-

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
SECRETARIES 1ST LIMITED	Corporate Secretary	01/09/2003 - 01/09/2003	83
Wheeler, Stephen	Director	01/09/2003 - 01/09/2003	-
Chaffey, Peter John	Secretary	01/09/2003 - 01/09/2003	-
Marjanovic, Ivan	Secretary	29/11/2005 - 30/07/2008	-
Marjanovic, Ivana	Director	01/09/2003 - 30/07/2008	-

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

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Description

About ATRIUM SYSTEMS LIMITED

ATRIUM SYSTEMS LIMITED is an(a) Active company incorporated on 02/09/2003 with the registered office located at Flat 10 Pickering House, Windmill Road, London W5 4DW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ATRIUM SYSTEMS LIMITED?

ATRIUM SYSTEMS LIMITED is currently Active. It was registered on 02/09/2003 .

Where is ATRIUM SYSTEMS LIMITED located?

ATRIUM SYSTEMS LIMITED is registered at Flat 10 Pickering House, Windmill Road, London W5 4DW.

What does ATRIUM SYSTEMS LIMITED do?

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

What is the latest filing for ATRIUM SYSTEMS LIMITED?

The latest filing was on 28/06/2025: Micro company accounts made up to 2024-09-30.