Company NameAtech Control Systems Limited
DirectorClub Pursuits Incorporated
Company StatusDissolved
Company Number02857157
CategoryPrivate Limited Company
Incorporation Date28 September 1993(30 years, 6 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Secretary NameWaterlow Registrars Limited (Corporation)
StatusCurrent
Appointed19 September 1994(11 months, 3 weeks after company formation)
Appointment Duration29 years, 6 months
Correspondence AddressClassic House
174-180 Old Street
London
EC1V 9BP
Director NameClub Pursuits Incorporated (Corporation)
StatusCurrent
Appointed02 June 1997(3 years, 8 months after company formation)
Appointment Duration26 years, 10 months
Correspondence AddressPO Box N-3944
Providence House
Easthill Street
Nassau
Foreign
Director NameMs Devina Boodhun
Date of BirthAugust 1964 (Born 59 years ago)
NationalityMauritian
StatusResigned
Appointed28 September 1993(same day as company formation)
RoleConsultant(Overseas)
Correspondence AddressOne/27-29 London Road
Gloucester
Gloucestershire
GL1 3HD
Wales
Director NameMr Michael James Collins
Date of BirthOctober 1929 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed28 September 1993(same day as company formation)
RoleBusiness Consultant
Correspondence AddressFon Sing Building
12 Edith Cavell Street
Port Louis
Mauritius
Secretary NameMr Michael James Collins
NationalityBritish
StatusResigned
Appointed28 September 1993(same day as company formation)
RoleBusiness Consultant
Correspondence AddressProperty Sales
27-29 London Road
Gloucester
GL1 3HD
Wales
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed28 September 1993(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed28 September 1993(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address6-8 Underwood Street
London
N1 7JQ
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton West
Built Up AreaGreater London

Financials

Year2014
Turnover£61,868
Gross Profit£61,868
Net Worth£14,748
Cash£5,315
Current Liabilities£15,435

Accounts

Latest Accounts31 December 1998 (25 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

8 August 2003Dissolved (1 page)
29 June 2000Order of court to wind up (2 pages)
2 August 1999Full accounts made up to 31 December 1997 (9 pages)
2 August 1999Full accounts made up to 31 December 1998 (9 pages)
24 November 1998Return made up to 28/09/98; no change of members (6 pages)
26 September 1997Return made up to 28/09/97; no change of members (6 pages)
24 September 1997Full accounts made up to 31 December 1996 (10 pages)
3 September 1997Registered office changed on 03/09/97 from: classic house 174/180 old street london EC1V 9BP (1 page)
9 July 1997New director appointed (2 pages)
8 July 1997Director resigned (1 page)
4 July 1997Director resigned (1 page)
27 September 1996Return made up to 28/09/96; full list of members (6 pages)
24 July 1996Director's particulars changed (1 page)
9 February 1996Ad 04/12/95--------- £ si 17000@1=17000 £ ic 2/17002 (2 pages)
11 October 1995Return made up to 28/09/95; no change of members (6 pages)
25 July 1995Accounts for a small company made up to 31 December 1994 (11 pages)
14 July 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
14 July 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
14 July 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
6 July 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
6 July 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
6 July 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
6 July 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)