TKMS ATLAS UK LIMITED

Key Data

Status

Active

Company No.

05582639

Incorporation date

04/10/2005

Size

Full

Classification

Defence activities (84.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/10/2005)

03/09/2025

Confirmation statement made on 2025-08-27 with updates

View PDF (4 pages)

25/06/2025

Full accounts made up to 2024-09-30

View PDF (53 pages)

05/06/2025

Change of details for Atlas Elektronik Uk (Holdings) Limited as a person with significant control on 2025-06-03

View PDF (2 pages)

03/06/2025

Certificate of change of name

View PDF (3 pages)

13/12/2024

Full accounts made up to 2023-09-30

View PDF (58 pages)

11/09/2024

Confirmation statement made on 2024-09-04 with no updates

View PDF (3 pages)

11/09/2023

Confirmation statement made on 2023-09-04 with no updates

View PDF (3 pages)

14/07/2023

Full accounts made up to 2022-09-30

View PDF (52 pages)

03/07/2023

Director's details changed for Dr Antoni Mazur on 2023-06-27

View PDF (2 pages)

03/07/2023

Termination of appointment of Stefan Meisel as a director on 2023-06-30

View PDF (1 pages)

03/07/2023

Appointment of Dr Johannes Gelze as a director on 2023-07-01

View PDF (2 pages)

07/09/2022

Confirmation statement made on 2022-09-04 with no updates

View PDF (3 pages)

28/06/2022

Full accounts made up to 2021-09-30

View PDF (48 pages)

08/09/2021

Confirmation statement made on 2021-09-04 with no updates

View PDF (3 pages)

31/08/2021

Full accounts made up to 2020-09-30

View PDF (44 pages)

01/12/2020

Appointment of Rear Admiral John Weale as a director on 2020-11-19

View PDF (2 pages)

30/11/2020

Termination of appointment of Nigel Charles Forbes Guild as a director on 2020-11-19

View PDF (1 pages)

30/09/2020

Confirmation statement made on 2020-09-04 with no updates

View PDF (3 pages)

29/09/2020

Full accounts made up to 2019-09-30

View PDF (32 pages)

16/09/2019

Confirmation statement made on 2019-09-04 with no updates

View PDF (3 pages)

01/08/2019

Appointment of Dr Neil Skelland as a director on 2019-08-01

View PDF (2 pages)

01/08/2019

Termination of appointment of John Sutcliffe as a director on 2019-07-31

View PDF (1 pages)

09/07/2019

Full accounts made up to 2018-09-30

View PDF (34 pages)

17/09/2018

Confirmation statement made on 2018-09-17 with no updates

View PDF (3 pages)

18/06/2018

Full accounts made up to 2017-09-30

View PDF (33 pages)

16/04/2018

Director's details changed for Mr John Sutcliffe on 2018-04-16

View PDF (2 pages)

09/03/2018

Director's details changed for Dr Antoni Mazur on 2018-03-05

View PDF (2 pages)

11/01/2018

Appointment of Mr Stefan Meisel as a director on 2018-01-10

View PDF (2 pages)

09/01/2018

Termination of appointment of Thomas Brandt as a director on 2018-01-09

View PDF (1 pages)

19/09/2017

Confirmation statement made on 2017-09-19 with no updates

View PDF (3 pages)

12/09/2017

Current accounting period shortened from 2017-12-31 to 2017-09-30

View PDF (1 pages)

21/07/2017

Registered office address changed from Dorset Green Technology Park Winfrith Newburgh Dorchester DT2 8ZB to Dorset Innovation Park Winfrith Newburgh Dorchester DT2 8ZB on 2017-07-21

View PDF (2 pages)

30/06/2017

Full accounts made up to 2016-12-31

View PDF (35 pages)

13/12/2016

Appointment of Mr John Sutcliffe as a director on 2016-12-13

View PDF (2 pages)

13/12/2016

Termination of appointment of Philip Ashley Cooper as a director on 2016-12-13

View PDF (1 pages)

14/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (5 pages)

05/10/2016

Appointment of Mr Fred Thomas Keupp as a director on 2016-09-29

View PDF (2 pages)

03/10/2016

Appointment of Mr Thomas Brandt as a director on 2016-09-29

View PDF (2 pages)

25/08/2016

Full accounts made up to 2015-12-31

View PDF (35 pages)

22/04/2016

Termination of appointment of Jens Bodo Koch-Kusenberg as a director on 2016-04-19

View PDF (1 pages)

06/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (5 pages)

16/09/2015

Full accounts made up to 2014-12-31

View PDF (30 pages)

03/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (5 pages)

03/10/2014

Director's details changed for Claire Evans on 2013-10-01

View PDF (2 pages)

03/10/2014

Director's details changed for Dr Antoni Mazur on 2013-10-01

View PDF (2 pages)

18/09/2014

Director's details changed for Dr.- Ing. Jens Bodo Koch-Kusenberg on 2014-03-05

View PDF (2 pages)

04/08/2014

Full accounts made up to 2013-12-31

View PDF (28 pages)

18/03/2014

Appointment of Dr.- Ing. Jens Bodo Koch-Kusenberg as a director

View PDF (2 pages)

22/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (5 pages)

17/10/2013

Termination of appointment of Oliver Juckenhofel as a director

View PDF (1 pages)

24/06/2013

Registered office address changed from Meadows Road Queensway Meadows Newport NP19 4SS on 2013-06-24

View PDF (2 pages)

13/06/2013

Full accounts made up to 2012-12-31

View PDF (27 pages)

17/10/2012

Annual return made up to 2012-09-30

View PDF (17 pages)

22/06/2012

Appointment of Philip Ashley Cooper as a director

View PDF (3 pages)

22/06/2012

Appointment of Dr Oliver Juckenhofel as a director

View PDF (3 pages)

10/04/2012

Full accounts made up to 2011-12-31

View PDF (26 pages)

03/02/2012

Termination of appointment of Martyn Allen as a director

View PDF (2 pages)

24/11/2011

Termination of appointment of Andrew Anderson as a director

View PDF (2 pages)

27/10/2011

Annual return made up to 2011-09-30

View PDF (17 pages)

22/07/2011

Appointment of Martyn Allen as a director

View PDF (3 pages)

22/03/2011

Full accounts made up to 2010-12-31

View PDF (26 pages)

26/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (16 pages)

08/10/2010

Termination of appointment of Peter Langdon as a secretary

View PDF (2 pages)

24/09/2010

Full accounts made up to 2009-12-31

View PDF (26 pages)

16/02/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

26/01/2010

Termination of appointment of Robert Waters as a director

View PDF (2 pages)

05/01/2010

Statement of capital following an allotment of shares on 2009-12-21

View PDF (4 pages)

05/01/2010

Resolutions

View PDF (23 pages)

09/11/2009

Appointment of Nigel Charles Forbes Guild as a director

View PDF (3 pages)

09/11/2009

Appointment of Claire Evans as a director

View PDF (3 pages)

09/11/2009

Appointment of Dr Antoni Mazur as a director

View PDF (3 pages)

09/11/2009

Appointment of Andrew Alistair Anderson as a director

View PDF (3 pages)

19/10/2009

Annual return made up to 2009-09-30

View PDF (4 pages)

23/01/2009

Full accounts made up to 2008-12-31

View PDF (24 pages)

13/10/2008

Return made up to 04/10/08; no change of members

View PDF (4 pages)

07/02/2008

Full accounts made up to 2007-12-31

View PDF (24 pages)

21/11/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

13/11/2007

Accounting reference date shortened from 30/06/07 to 31/12/06

View PDF (1 pages)

22/10/2007

Return made up to 04/10/07; full list of members

View PDF (2 pages)

01/03/2007

Director resigned

View PDF (1 pages)

16/01/2007

Memorandum and Articles of Association

View PDF (17 pages)

09/01/2007

Certificate of change of name

View PDF (2 pages)

15/12/2006

Accounts for a dormant company made up to 2006-06-30

View PDF (1 pages)

15/12/2006

Accounting reference date shortened from 31/12/06 to 30/06/06

View PDF (1 pages)

06/11/2006

Return made up to 04/10/06; full list of members

View PDF (7 pages)

23/06/2006

Registered office changed on 23/06/06 from: 20 black friars lane, london, EC4V 6HD

View PDF (1 pages)

23/06/2006

Accounting reference date extended from 31/10/06 to 31/12/06

View PDF (1 pages)

23/06/2006

New director appointed

View PDF (3 pages)

23/06/2006

New director appointed

View PDF (2 pages)

23/06/2006

New secretary appointed

View PDF (2 pages)

23/06/2006

Secretary resigned

View PDF (1 pages)

23/06/2006

Director resigned

View PDF (1 pages)

04/10/2005

Incorporation

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of TKMS ATLAS UK LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/09/2024

Next confirmation date

27/08/2026

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

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
Sutcliffe, John	Director	13/12/2016 - 31/07/2019	-
MAWLAW SECRETARIES LIMITED	Corporate Secretary	04/10/2005 - 23/05/2006	1060
MAWLAW CORPORATE SERVICES LIMITED	Corporate Director	04/10/2005 - 23/05/2006	437
Watson, Paul John	Director	23/05/2006 - 15/02/2007	17
Skelland, Neil David, Dr	Director	01/08/2019 - Present	3

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About TKMS ATLAS UK LIMITED

TKMS ATLAS UK LIMITED is an(a) Active company incorporated on 04/10/2005 with the registered office located at Dorset Innovation Park, Winfrith Newburgh, Dorchester DT2 8ZB. There are currently 6 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 TKMS ATLAS UK LIMITED?

TKMS ATLAS UK LIMITED is currently Active. It was registered on 04/10/2005 .

Where is TKMS ATLAS UK LIMITED located?

TKMS ATLAS UK LIMITED is registered at Dorset Innovation Park, Winfrith Newburgh, Dorchester DT2 8ZB.

What does TKMS ATLAS UK LIMITED do?

TKMS ATLAS UK LIMITED operates in the Defence activities (84.22 - SIC 2007) sector.

What is the latest filing for TKMS ATLAS UK LIMITED?

The latest filing was on 03/09/2025: Confirmation statement made on 2025-08-27 with updates.