ATUS SYSTEMS LIMITED

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ATUS SYSTEMS LIMITED

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Key Data

Status

Dissolved

Company No.

07891899

Incorporation date

23/12/2011

Size

Total Exemption Full

Contacts

Registered address

Registered address

BISHOP FLEMING LLP, 10 Temple Back, Bristol BS1 6FLCopy
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Latest events (Record since 23/12/2011)
dot icon16/10/2024
Final Gazette dissolved following liquidation
dot icon16/07/2024
Return of final meeting in a members' voluntary winding up
dot icon09/08/2023
Declaration of solvency
dot icon09/08/2023
Resolutions
dot icon09/08/2023
Appointment of a voluntary liquidator
dot icon09/08/2023
Registered office address changed from 10 the Southend Ledbury Herefordshire HR8 2EY England to 10 Temple Back Bristol BS1 6FL on 2023-08-09
dot icon30/06/2023
Total exemption full accounts made up to 2023-03-31
dot icon17/03/2023
Confirmation statement made on 2023-03-17 with updates
dot icon16/03/2023
Cessation of Darren Geoffrey Swindlehurst as a person with significant control on 2023-01-02
dot icon16/03/2023
Registered office address changed from 51 Rural Enterprise Centre Vincent Carey Road Rotherwas Industrial Estate Hereford HR2 6FE United Kingdom to 10 the Southend Ledbury Herefordshire HR8 2EY on 2023-03-16
dot icon25/01/2023
Termination of appointment of Darren Geoffrey Swindlehurst as a director on 2023-01-02
dot icon23/01/2023
Change of details for Mr Darren Geoffrey Swindlehurst as a person with significant control on 2022-12-31
dot icon23/01/2023
Change of details for Mrs Amanda Fiona Fletcher as a person with significant control on 2022-12-31
dot icon23/01/2023
Confirmation statement made on 2022-12-31 with updates
dot icon10/08/2022
Total exemption full accounts made up to 2022-03-31
dot icon31/12/2021
Confirmation statement made on 2021-12-31 with no updates
dot icon11/05/2021
Total exemption full accounts made up to 2021-03-31
dot icon03/01/2021
Confirmation statement made on 2020-12-31 with no updates
dot icon03/12/2020
Current accounting period extended from 2020-12-31 to 2021-03-31
dot icon10/03/2020
Total exemption full accounts made up to 2019-12-31
dot icon31/12/2019
Confirmation statement made on 2019-12-31 with no updates
dot icon05/08/2019
Accounts for a small company made up to 2018-12-31
dot icon07/01/2019
Confirmation statement made on 2018-12-31 with updates
dot icon31/07/2018
Director's details changed for Mr Darren Geoffrey Swindlehurst on 2018-07-31
dot icon31/07/2018
Notification of Amanda Fiona Fletcher as a person with significant control on 2018-07-31
dot icon31/07/2018
Cessation of Chezz Partners Bv as a person with significant control on 2018-07-31
dot icon31/07/2018
Termination of appointment of Chezz Partners Bv as a director on 2018-07-31
dot icon31/07/2018
Appointment of Mrs Amanda Fiona Fletcher as a director on 2018-07-31
dot icon19/06/2018
Audited abridged accounts made up to 2017-12-31
dot icon02/01/2018
Confirmation statement made on 2017-12-31 with no updates
dot icon07/08/2017
Accounts for a small company made up to 2016-12-31
dot icon03/08/2017
Second filing of a statement of capital following an allotment of shares on 2016-12-23
dot icon02/06/2017
Statement of capital following an allotment of shares on 2016-12-23
dot icon12/05/2017
Registered office address changed from 1 Rural Enterprise Center Vincent Carey Road Rotherwas Industrial Estate Hereford Herefordshire HR2 6FE England to 51 Rural Enterprise Centre Vincent Carey Road Rotherwas Industrial Estate Hereford HR2 6FE on 2017-05-12
dot icon05/01/2017
Confirmation statement made on 2016-12-31 with updates
dot icon03/01/2017
Appointment of Chezz Partners Bv as a director on 2016-12-23
dot icon03/01/2017
Termination of appointment of Atus Bv as a director on 2016-12-23
dot icon05/10/2016
Accounts for a small company made up to 2015-12-31
dot icon23/05/2016
Registered office address changed from C/O C/O Hawkins Priday 5 Bridge Street Hereford Herefordshire HR4 9DF to 1 Rural Enterprise Center Vincent Carey Road Rotherwas Industrial Estate Hereford Herefordshire HR2 6FE on 2016-05-23
dot icon04/01/2016
Annual return made up to 2015-12-31 with full list of shareholders
dot icon09/09/2015
Accounts for a small company made up to 2014-12-31
dot icon07/01/2015
Annual return made up to 2014-12-31 with full list of shareholders
dot icon06/09/2014
Accounts for a small company made up to 2013-12-31
dot icon07/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
dot icon07/01/2014
Register inspection address has been changed
dot icon13/09/2013
Accounts for a small company made up to 2012-12-31
dot icon10/07/2013
Director's details changed for Mr Darren Geoffrey Swindlehurst on 2013-07-10
dot icon10/07/2013
Registered office address changed from Festival House Jessop Avenue Cheltenham Gloucestershire GL50 3SH United Kingdom on 2013-07-10
dot icon08/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
dot icon07/01/2013
Registered office address changed from Office 2.15 Festival House Jessop Avenue Cheltenham Gloucestershire GL50 3SH on 2013-01-07
dot icon16/02/2012
Director's details changed for Mr Darren Geoffrey Swindlehurst on 2012-01-25
dot icon16/02/2012
Statement of capital following an allotment of shares on 2012-01-25
dot icon16/02/2012
Consolidation of shares on 2012-01-25
dot icon16/02/2012
Registered office address changed from the Quadrangle 2Nd Floor, 180 Wardour Street London W1F 8FY United Kingdom on 2012-02-16
dot icon16/02/2012
Resolutions
dot icon23/12/2011
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

2
2023
change arrow icon-16.11 % *

* during past year

Cash in Bank

£552,990.00

Confirmation

dot iconLast made up date
31/03/2023
dot iconNext confirmation date
17/03/2024
dot iconLast change occurred
31/03/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2023
dot iconNext account date
31/03/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
500.22K
-
0.00
473.50K
-
2022
3
662.68K
-
0.00
659.19K
-
2023
2
575.56K
-
0.00
552.99K
-
2023
2
575.56K
-
0.00
552.99K
-

Employees

2023

Employees

2 Descended-33 % *

Net Assets(GBP)

575.56K £Descended-13.15 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

552.99K £Descended-16.11 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs Amanda Fiona Fletcher
Director
31/07/2018 - Present
2
Swindlehurst, Darren Geoffrey
Director
22/12/2011 - 01/01/2023
-
ATUS BV
Corporate Director
23/12/2011 - 23/12/2016
-
CHEZZ PARTNERS BV
Corporate Director
23/12/2016 - 31/07/2018
-

Persons with Significant Control

6
psc login icon

Persons with Significant Control

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Description

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About ATUS SYSTEMS LIMITED

ATUS SYSTEMS LIMITED is an(a) Dissolved company incorporated on 23/12/2011 with the registered office located at BISHOP FLEMING LLP, 10 Temple Back, Bristol BS1 6FL. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ATUS SYSTEMS LIMITED?

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ATUS SYSTEMS LIMITED is currently Dissolved. It was registered on 23/12/2011 and dissolved on 16/10/2024.

Where is ATUS SYSTEMS LIMITED located?

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ATUS SYSTEMS LIMITED is registered at BISHOP FLEMING LLP, 10 Temple Back, Bristol BS1 6FL.

What does ATUS SYSTEMS LIMITED do?

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ATUS SYSTEMS LIMITED operates in the Security systems service activities (80.20 - SIC 2007) sector.

How many employees does ATUS SYSTEMS LIMITED have?

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ATUS SYSTEMS LIMITED had 2 employees in 2023.

What is the latest filing for ATUS SYSTEMS LIMITED?

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The latest filing was on 16/10/2024: Final Gazette dissolved following liquidation.