Atoma Technologies Limited

Company Name	Atoma Technologies Limited
Director	Chris Siu Hung Li
Company Status	Active
Company Number	05932786
Category	Private Limited Company
Incorporation Date	12 September 2006(17 years, 7 months ago)
Previous Name	Elixise Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Chris Siu Hung Li
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	04 April 2017(10 years, 6 months after company formation)
Appointment Duration	7 years
Role	Investment & Management Professional
Country of Residence	Hong Kong
Correspondence Address	93 Tabernacle Street London EC2A 4BA

Director Name	Mr Andrew Charles Ruffell
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Priory Stomp Road Burnham Slough SL1 7LW

Secretary Name	Joan Elizabeth Ruffell
Nationality	British
Status	Resigned
Appointed	12 September 2006(same day as company formation)
Role	Company Director
Correspondence Address	6 Culvers Croft Seer Green Beaconsfield Buckinghamshire HP9 2YU

Director Name	Mr Timothy Robert Wait
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(3 years after company formation)
Appointment Duration	7 years, 8 months (resigned 09 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	The Priory Stomp Road Burnham Slough SL1 7LW

Secretary Name	Timothy Robert Wait
Status	Resigned
Appointed	01 November 2009(3 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (resigned 16 February 2018)
Role	Company Director
Correspondence Address	The Priory Stomp Road Burnham Slough SL1 7LW

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	12 September 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 September 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Director Name	Atoma Holdings Limited (Corporation)
Status	Resigned
Appointed	04 April 2017(10 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 22 July 2019)
Correspondence Address	Eagle House C/O Ramon Lee And Partners 167 City Road London EC1V 1AW

Contact

Website	www.corebanking.com

Location

Registered Address	93 Tabernacle Street London EC2A 4BA
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

4 at £1	Tcbg Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£30,365
Cash	£157,233
Current Liabilities	£1,439,625

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	27 December 2023 (4 months ago)
Next Return Due	10 January 2025 (8 months, 2 weeks from now)

Filing History

9 January 2024	Confirmation statement made on 27 December 2023 with no updates (3 pages)
28 September 2023	Micro company accounts made up to 31 December 2022 (5 pages)
11 January 2023	Confirmation statement made on 27 December 2022 with no updates (3 pages)
27 September 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
11 January 2022	Confirmation statement made on 27 December 2021 with no updates (3 pages)
1 October 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
31 December 2020	Confirmation statement made on 27 December 2020 with no updates (3 pages)
31 December 2020	Change of details for Mr Chris Siu Hung Li as a person with significant control on 29 December 2020 (2 pages)
7 May 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
10 January 2020	Change of details for Mr Chris Siu Hung Li as a person with significant control on 10 January 2020 (2 pages)
10 January 2020	Confirmation statement made on 27 December 2019 with updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
7 August 2019	Termination of appointment of Atoma Holdings Limited as a director on 22 July 2019 (1 page)
27 December 2018	Confirmation statement made on 27 December 2018 with updates (4 pages)
12 December 2018	Registered office address changed from Eagle House C/O Ramon Lee and Partners 167 City Road London EC1V 1AW England to 93 Tabernacle Street London EC2A 4BA on 12 December 2018 (1 page)
4 October 2018	Accounts for a small company made up to 31 December 2017 (10 pages)
15 June 2018	Confirmation statement made on 13 June 2018 with no updates (3 pages)
15 June 2018	Director's details changed for Atoma Holdings Limited on 2 June 2018 (1 page)
27 March 2018	Registered office address changed from The Priory Stomp Road Burnham Slough SL1 7LW England to Eagle House C/O Ramon Lee and Partners 167 City Road London EC1V 1AW on 27 March 2018 (1 page)
20 March 2018	Registered office address changed from 6-9 the Square Stockley Park Uxbridge Middlesex UB11 1FW England to The Priory Stomp Road Burnham Slough SL1 7LW on 20 March 2018 (1 page)
14 March 2018	Registered office address changed from The Priory Stomp Road Burnham Slough SL1 7LW England to 6-9 the Square Stockley Park Uxbridge Middlesex UB11 1FW on 14 March 2018 (1 page)
21 February 2018	Termination of appointment of Timothy Robert Wait as a secretary on 16 February 2018 (1 page)
15 June 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
15 June 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
14 June 2017	Confirmation statement made on 13 June 2017 with updates (6 pages)
14 June 2017	Confirmation statement made on 13 June 2017 with updates (6 pages)
9 June 2017	Termination of appointment of Andrew Charles Ruffell as a director on 9 June 2017 (1 page)
9 June 2017	Termination of appointment of Timothy Robert Wait as a director on 9 June 2017 (1 page)
9 June 2017	Termination of appointment of Andrew Charles Ruffell as a director on 9 June 2017 (1 page)
9 June 2017	Termination of appointment of Timothy Robert Wait as a director on 9 June 2017 (1 page)
5 April 2017	Appointment of Mr Chris Siu Hung Li as a director on 4 April 2017 (2 pages)
5 April 2017	Appointment of Mr Chris Siu Hung Li as a director on 4 April 2017 (2 pages)
4 April 2017	Appointment of Atoma Holdings Limited as a director on 4 April 2017 (2 pages)
4 April 2017	Appointment of Atoma Holdings Limited as a director on 4 April 2017 (2 pages)
16 March 2017	Registered office address changed from Kemp House 152-160 City Road London EC1V 2DW to The Priory Stomp Road Burnham Slough SL1 7LW on 16 March 2017 (1 page)
16 March 2017	Registered office address changed from Kemp House 152-160 City Road London EC1V 2DW to The Priory Stomp Road Burnham Slough SL1 7LW on 16 March 2017 (1 page)
9 March 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-08 (3 pages)
9 March 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-08 (3 pages)
22 February 2017	Confirmation statement made on 17 February 2017 with updates (6 pages)
22 February 2017	Confirmation statement made on 17 February 2017 with updates (6 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
17 February 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 4 (4 pages)
17 February 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 4 (4 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
17 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 4 (4 pages)
17 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 4 (4 pages)
28 October 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 4 (4 pages)
28 October 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 4 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
8 October 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 4 (4 pages)
8 October 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 4 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
29 October 2012	Director's details changed for Andrew Charles Ruffell on 1 June 2012 (2 pages)
29 October 2012	Annual return made up to 12 September 2012 with a full list of shareholders (4 pages)
29 October 2012	Annual return made up to 12 September 2012 with a full list of shareholders (4 pages)
29 October 2012	Director's details changed for Andrew Charles Ruffell on 1 June 2012 (2 pages)
29 October 2012	Director's details changed for Andrew Charles Ruffell on 1 June 2012 (2 pages)
3 July 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
3 July 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
22 June 2012	Previous accounting period extended from 30 September 2011 to 31 December 2011 (1 page)
22 June 2012	Previous accounting period extended from 30 September 2011 to 31 December 2011 (1 page)
11 October 2011	Annual return made up to 12 September 2011 with a full list of shareholders (4 pages)
11 October 2011	Annual return made up to 12 September 2011 with a full list of shareholders (4 pages)
5 April 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
5 April 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
28 October 2010	Statement of capital following an allotment of shares on 31 March 2010 GBP 3 (3 pages)
28 October 2010	Annual return made up to 12 September 2010 with a full list of shareholders (4 pages)
28 October 2010	Annual return made up to 12 September 2010 with a full list of shareholders (4 pages)
28 October 2010	Director's details changed for Andrew Charles Ruffell on 1 October 2009 (2 pages)
28 October 2010	Director's details changed for Andrew Charles Ruffell on 1 October 2009 (2 pages)
28 October 2010	Director's details changed for Andrew Charles Ruffell on 1 October 2009 (2 pages)
28 October 2010	Statement of capital following an allotment of shares on 31 March 2010 GBP 3 (3 pages)
17 December 2009	Appointment of Timothy Robert Wait as a director (2 pages)
17 December 2009	Appointment of Timothy Robert Wait as a director (2 pages)
17 December 2009	Statement of capital following an allotment of shares on 1 October 2009 GBP 3 (2 pages)
17 December 2009	Statement of capital following an allotment of shares on 1 October 2009 GBP 3 (2 pages)
17 December 2009	Statement of capital following an allotment of shares on 1 October 2009 GBP 3 (2 pages)
26 November 2009	Annual return made up to 12 September 2009 with a full list of shareholders (3 pages)
26 November 2009	Termination of appointment of Joan Ruffell as a secretary (1 page)
26 November 2009	Annual return made up to 12 September 2009 with a full list of shareholders (3 pages)
26 November 2009	Termination of appointment of Joan Ruffell as a secretary (1 page)
26 November 2009	Appointment of Timothy Robert Wait as a secretary (1 page)
26 November 2009	Appointment of Timothy Robert Wait as a secretary (1 page)
27 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
27 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
5 January 2009	Return made up to 12/09/08; full list of members (3 pages)
5 January 2009	Return made up to 12/09/08; full list of members (3 pages)
14 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
14 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
9 October 2007	Return made up to 12/09/07; full list of members (2 pages)
9 October 2007	Return made up to 12/09/07; full list of members (2 pages)
11 October 2006	New director appointed (1 page)
11 October 2006	New director appointed (1 page)
4 October 2006	Secretary resigned (1 page)
4 October 2006	New secretary appointed (2 pages)
4 October 2006	Director resigned (1 page)
4 October 2006	Director resigned (1 page)
4 October 2006	Secretary resigned (1 page)
4 October 2006	New secretary appointed (2 pages)
12 September 2006	Incorporation (16 pages)
12 September 2006	Incorporation (16 pages)

Atoma Technologies Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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