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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.
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 Jan31 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)
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
Telephone
02890340300
Email
Unreported
Website
People
Officers
7
Shareholders
2
Controllers (PSC)
2
Director • Brazilian • Lives in Brazil • Born in Sep 1959
Director • Swiss,spanish • Lives in Switzerland • Born in Oct 1973
Director • Brazilian • Lives in Brazil • Born in Jul 1955
Director • Swiss • Lives in Switzerland • Born in Dec 1970
Director • British • Lives in England • Born in Feb 1963
Shareholders, PSCs & Group Structure
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Grosvenor Secretaries Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 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%)
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
Get Credit Report
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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
Repayment History
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