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Company Information for

ATUS SYSTEMS LIMITED

BISHOP FLEMING LLP, 10 TEMPLE BACK, BRISTOL, BS1 6FL,
Company Registration Number
07891899
Private Limited Company
Liquidation

Company Overview

About Atus Systems Ltd
ATUS SYSTEMS LIMITED was founded on 2011-12-23 and has its registered office in Bristol. The organisation's status is listed as "Liquidation". Atus Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ATUS SYSTEMS LIMITED
 
Legal Registered Office
BISHOP FLEMING LLP
10 TEMPLE BACK
BRISTOL
BS1 6FL
Other companies in HR4
 
Filing Information
Company Number 07891899
Company ID Number 07891899
Date formed 2011-12-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-09-05 18:11:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ATUS SYSTEMS LIMITED
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Company Officers of ATUS SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
CHEZZ PARTNERS BV
 Director 2016-12-23
DARREN GEOFFREY SWINDLEHURST
 Director 2011-12-23
Previous Officers
Officer Role Date Appointed Date Resigned
ATUS BV
 Director 2011-12-23 2016-12-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-09Voluntary liquidation declaration of solvency
2023-08-09Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-08-09Appointment of a voluntary liquidator
2023-08-09REGISTERED OFFICE CHANGED ON 09/08/23 FROM 10 the Southend Ledbury Herefordshire HR8 2EY England
2023-06-3031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-17CONFIRMATION STATEMENT MADE ON 17/03/23, WITH UPDATES
2023-03-16CESSATION OF DARREN GEOFFREY SWINDLEHURST AS A PERSON OF SIGNIFICANT CONTROL
2023-03-16REGISTERED OFFICE CHANGED ON 16/03/23 FROM 51 Rural Enterprise Centre Vincent Carey Road Rotherwas Industrial Estate Hereford HR2 6FE United Kingdom
2023-01-25APPOINTMENT TERMINATED, DIRECTOR DARREN GEOFFREY SWINDLEHURST
2023-01-23Change of details for Mr Darren Geoffrey Swindlehurst as a person with significant control on 2022-12-31
2023-01-23Change of details for Mrs Amanda Fiona Fletcher as a person with significant control on 2022-12-31
2023-01-23CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2022-08-10AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-31CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-12-31CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-05-11AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-12-03AA01Current accounting period extended from 31/12/20 TO 31/03/21
2020-03-10AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-31CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-08-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-07-31CH01Director's details changed for Mr Darren Geoffrey Swindlehurst on 2018-07-31
2018-07-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMANDA FIONA FLETCHER
2018-07-31PSC07CESSATION OF CHEZZ PARTNERS BV AS A PERSON OF SIGNIFICANT CONTROL
2018-07-31TM01APPOINTMENT TERMINATED, DIRECTOR CHEZZ PARTNERS BV
2018-07-31AP01DIRECTOR APPOINTED MRS AMANDA FIONA FLETCHER
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-08-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-08-03RP04SH01Second filing of capital allotment of shares GBP20,000.00
2017-08-03ANNOTATIONClarification
2017-06-02SH0123/12/16 STATEMENT OF CAPITAL GBP 332050
2017-06-02SH0123/12/16 STATEMENT OF CAPITAL GBP 332050
2017-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/17 FROM 1 Rural Enterprise Center Vincent Carey Road Rotherwas Industrial Estate Hereford Herefordshire HR2 6FE England
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 332050
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-01-03AP02Appointment of Chezz Partners Bv as director on 2016-12-23
2017-01-03TM01APPOINTMENT TERMINATED, DIRECTOR ATUS BV
2016-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/16 FROM C/O C/O Hawkins Priday 5 Bridge Street Hereford Herefordshire HR4 9DF
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 10000
2016-01-04AR0131/12/15 ANNUAL RETURN FULL LIST
2015-09-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 10000
2015-01-07AR0131/12/14 ANNUAL RETURN FULL LIST
2014-09-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 10000
2014-01-07AR0131/12/13 ANNUAL RETURN FULL LIST
2014-01-07AD02Register inspection address has been changed
2013-09-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-07-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN GEOFFREY SWINDLEHURST / 10/07/2013
2013-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/2013 FROM FESTIVAL HOUSE JESSOP AVENUE CHELTENHAM GLOUCESTERSHIRE GL50 3SH UNITED KINGDOM
2013-01-08AR0131/12/12 FULL LIST
2013-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/2013 FROM OFFICE 2.15 FESTIVAL HOUSE JESSOP AVENUE CHELTENHAM GLOUCESTERSHIRE GL50 3SH
2012-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN GEOFFREY SWINDLEHURST / 25/01/2012
2012-02-16SH02CONSOLIDATION 25/01/12
2012-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/2012 FROM THE QUADRANGLE 2ND FLOOR, 180 WARDOUR STREET LONDON W1F 8FY UNITED KINGDOM
2012-02-16RES01ADOPT ARTICLES 25/01/2012
2012-02-16SH0125/01/12 STATEMENT OF CAPITAL GBP 10000
2011-12-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-12-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities




Licences & Regulatory approval
We could not find any licences issued to ATUS SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2023-07-26
Appointment of Liquidators2023-07-26
Fines / Sanctions
No fines or sanctions have been issued against ATUS SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ATUS SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.399
MortgagesNumMortOutstanding0.277
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.118

This shows the max and average number of mortgages for companies with the same SIC code of 80200 - Security systems service activities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2019-12-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ATUS SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of ATUS SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ATUS SYSTEMS LIMITED
Trademarks
We have not found any records of ATUS SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ATUS SYSTEMS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
East Sussex County Council 2014-10-09 GBP £540 General Services/Fees

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ATUS SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ATUS SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ATUS SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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