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ATC Systems (International) Limited
ATC Systems (International) Limited is an active company incorporated on 4 June 2009 with the registered office located in London, Greater London. ATC Systems (International) Limited was registered 16 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06924282
Private limited company
Age
16 years
Incorporated
4 June 2009
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
15 May 2025
(3 months ago)
Next confirmation dated
15 May 2026
Due by
29 May 2026
(8 months remaining)
Last change occurred
7 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
27 December 2024
Due by
27 September 2025
(18 days remaining)
Learn more about ATC Systems (International) Limited
Contact
Address
Ground Floor 123 Pall Mall
St James's
London
SW1Y 5EA
England
Address changed on
23 May 2024
(1 year 3 months ago)
Previous address was
6 East Point, High Street Seal Sevenoaks Kent TN15 0EG England
Companies in SW1Y 5EA
Telephone
02890340300
Email
Unreported
Website
Atc-ni.com
See All Contacts
People
Officers
7
Shareholders
2
Controllers (PSC)
2
Sergio Mauro Rocha Mello
Director • Brazilian • Lives in Brazil • Born in Sep 1959
Javier Otero
Director • Swiss,spanish • Lives in Switzerland • Born in Oct 1973
Eduardo Moraes Rodrigues
Director • Brazilian • Lives in Brazil • Born in Jul 1955
Jaqueline Nabih
Director • Swiss • Lives in Switzerland • Born in Dec 1970
David Mark Chandler
Director • British • Lives in England • Born in Feb 1963
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
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Grosvenor Secretaries Limited is a mutual person.
Active
Rosepetal Limited
Grosvenor Secretaries Limited is a mutual person.
Active
Information Business Quantum Limited
Grosvenor Secretaries Limited is a mutual person.
Active
Sagitario Investments Limited
Grosvenor Secretaries Limited is a mutual person.
Active
Rivopharm (UK) Limited
Grosvenor Secretaries Limited is a mutual person.
Active
Pentiga Investments Limited
Grosvenor Secretaries Limited is a mutual person.
Active
Prodoca Ltd
Grosvenor Secretaries Limited is a mutual person.
Active
Integration And Software Limited
Grosvenor Secretaries Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£246.65K
Increased by £29.84K (+14%)
Turnover
Unreported
Decreased by £88.07K (-100%)
Employees
2
Increased by 2 (%)
Total Assets
£621.61K
Increased by £91.63K (+17%)
Total Liabilities
-£1.26M
Decreased by £15.8K (-1%)
Net Assets
-£641.44K
Increased by £107.43K (-14%)
Debt Ratio (%)
203%
Decreased by 38.11% (-16%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 3 Jun 2025
Full Accounts Submitted
11 Months Ago on 25 Sep 2024
Newchain Limited Resigned
1 Year 3 Months Ago on 13 May 2024
Mr Eduardo Moraes Rodrigues (PSC) Details Changed
1 Year 8 Months Ago on 2 Jan 2024
Mr Sergio Mauro Rocha Mello (PSC) Details Changed
1 Year 8 Months Ago on 2 Jan 2024
Javier Otero Details Changed
1 Year 8 Months Ago on 2 Jan 2024
Mr Eduardo Moraes Rodrigues Details Changed
1 Year 8 Months Ago on 2 Jan 2024
Jaqueline Nabih Details Changed
1 Year 8 Months Ago on 2 Jan 2024
Mr Sergio Mauro Rocha Mello Details Changed
1 Year 8 Months Ago on 2 Jan 2024
Mr David Mark Chandler Details Changed
1 Year 8 Months Ago on 2 Jan 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 15 May 2025 with no updates
Submitted on 3 Jun 2025
Change of details for Mr Eduardo Moraes Rodrigues as a person with significant control on 2 January 2024
Submitted on 31 Oct 2024
Director's details changed for Mr Eduardo Moraes Rodrigues on 2 January 2024
Submitted on 31 Oct 2024
Director's details changed for Jaqueline Nabih on 2 January 2024
Submitted on 31 Oct 2024
Change of details for Mr Sergio Mauro Rocha Mello as a person with significant control on 2 January 2024
Submitted on 31 Oct 2024
Director's details changed for Mr Sergio Mauro Rocha Mello on 2 January 2024
Submitted on 31 Oct 2024
Director's details changed for Mr David Mark Chandler on 2 January 2024
Submitted on 31 Oct 2024
Director's details changed for Javier Otero on 2 January 2024
Submitted on 31 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 17 May 2024 with no updates
Submitted on 23 May 2024
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Repayment History
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See All Charges & CCJs