Active
Company Information for ATLAS COMMUNICATIONS (NI) LIMITED
107 Huntly Road, Banbridge, BT32 3UR,
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Company Registration Number
NI058005
Private Limited Company
Active |
Company Name | |
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ATLAS COMMUNICATIONS (NI) LIMITED | |
Legal Registered Office | |
107 Huntly Road Banbridge BT32 3UR Other companies in BT7 | |
Company Number | NI058005 | |
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Company ID Number | NI058005 | |
Date formed | 2006-01-30 | |
Country | NORTHERN IRELAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-31 | |
Latest return | 2024-03-30 | |
Return next due | 2025-04-13 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB881965865 |
Last Datalog update: | 2024-05-09 19:45:09 |
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Officer | Role | Date Appointed |
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MOIRA SIMPSON |
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JOHN MONCRIEFF GEORGE SIMPSON |
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MOIRA ROSALIND SIMPSON |
Officer | Role | Date Appointed | Date Resigned |
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RICHARD MONCRIEFF SIMPSON |
Company Secretary | ||
RICHARD MONCRIEFF SIMPSON |
Director | ||
BASIL MCCREA |
Director | ||
JAMES JOHNSTON MCDOWELL |
Company Secretary | ||
DOROTHY MAY KANE |
Company Secretary | ||
MALCOLM JOSEPH HARRISON |
Director | ||
DOROTHY MAY KANE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SIMPSONS DEVELOPMENTS LIMITED | Director | 2006-01-07 | CURRENT | 2003-05-22 | Active | |
BYTEL NETWORKS LIMITED | Director | 2004-04-21 | CURRENT | 2004-04-21 | Active - Proposal to Strike off | |
XMCC LIMITED | Director | 2003-11-25 | CURRENT | 2003-11-25 | Active - Proposal to Strike off | |
SIMPSONS DEVELOPMENTS LIMITED | Director | 2003-05-22 | CURRENT | 2003-05-22 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 30/03/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 30/03/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR DAVID JOSEPH MCGUCKIN | ||
DIRECTOR APPOINTED MR DAVID JOSEPH MCGUCKIN | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/22, WITH NO UPDATES | |
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0580050003 | |
AP01 | DIRECTOR APPOINTED MR RICHARD PATRICK KELLY | |
AP01 | DIRECTOR APPOINTED MRS MAEVE KELLY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0580050004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/20, WITH UPDATES | |
PSC02 | Notification of Caplu Limited as a person with significant control on 2019-09-30 | |
PSC07 | CESSATION OF JOHN MONCRIEFF GEORGE SIMPSON AS A PERSON OF SIGNIFICANT CONTROL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/12/19 FROM 1 West Bank Close Harbour Industrial Estate Belfast BT3 9LD Northern Ireland | |
AD01 | REGISTERED OFFICE CHANGED ON 12/09/19 FROM Miscampbell & Co Chartered Acc 6 Annadale Avenue Belfast BT7 3JH | |
TM02 | Termination of appointment of Moira Simpson on 2019-09-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MONCRIEFF GEORGE SIMPSON | |
AP01 | DIRECTOR APPOINTED MR SEAN MAHON | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr John Moncrieff George Simpson on 2019-01-15 | |
PSC04 | Change of details for Mr John Moncrieff George Simpson as a person with significant control on 2019-01-15 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr John Moncrieff George Simpson on 2018-01-04 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 17/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS MOIRA ROSALIND SIMPSON | |
LATEST SOC | 04/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/01/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mrs Moira Simpson as company secretary | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY RICHARD SIMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SIMPSON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 0580050003 | |
AR01 | 30/01/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Richard Simpson on 2013-02-15 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/01/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 30/01/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED RICHARD SIMPSON | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 30/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SIMPSON / 01/10/2009 | |
AR01 | 30/01/09 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BASIL MCCREA | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 30/01/08 FULL LIST | |
295(NI) | CHANGE IN SIT REG ADD | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/03/08 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/03/07 ANNUAL ACCTS | |
371S(NI) | 30/01/07 ANNUAL RETURN SHUTTLE | |
233(NI) | CHANGE OF ARD | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
98-2(NI) | RETURN OF ALLOT OF SHARES | |
CNR-D(NI) | CHNG NAME RES FEE WAIVED | |
CERTC(NI) | CERT CHANGE | |
402(NI) | PARS RE MORTAGE | |
402R(NI) | 0000 | |
295(NI) | CHANGE IN SIT REG ADD | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | CABLE & WIRELESS UK | ||
DEBENTURE | Outstanding | AIB GROUP (UK) PLC | |
MORTGAGE OR CHARGE | Outstanding | AIB GROUP (UK) PLC |
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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 ATLAS COMMUNICATIONS (NI) LIMITED
The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as ATLAS COMMUNICATIONS (NI) LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
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85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |