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Atlas Systems Limited

Atlas Systems Limited is an active company incorporated on 14 December 2011 with the registered office located in Northampton, Northamptonshire. Atlas Systems Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07881156
Private limited company
Age
13 years
Incorporated 14 December 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 November 2024 (9 months ago)
Next confirmation dated 12 November 2025
Due by 26 November 2025 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
The Comms Centre Talavera Court
Darnell Way
Northampton
Northamptonshire
NN3 6RW
England
Same address for the past 4 years
Telephone
01908410570
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1979
Director • British • Lives in England • Born in Feb 1989
Director • British • Lives in England • Born in Jul 1973
Director • British • Lives in England • Born in Jan 1971
Firtitudo Limited
PSC
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Mutual Companies
Dumbleton Limited
Colin Beckley, Simon James Pickering, and 2 more are mutual people.
Active
Installations For Business Limited
Colin Beckley, Simon James Pickering, and 2 more are mutual people.
Active
Database For Business Ltd
Colin Beckley, Simon James Pickering, and 1 more are mutual people.
Active
Firtitudo Limited
Colin Beckley, Jamie Mark Baxter, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£11.23K
Increased by £663 (+6%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£0
Decreased by £95.2K (-100%)
Total Liabilities
£0
Decreased by £60.79K (-100%)
Net Assets
£0
Decreased by £34.41K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Colin Beckley Resigned
2 Months Ago on 18 Jun 2025
New Charge Registered
2 Months Ago on 9 Jun 2025
Subsidiary Accounts Submitted
3 Months Ago on 28 May 2025
Confirmation Submitted
9 Months Ago on 12 Nov 2024
Mr Simon James Pickering Details Changed
10 Months Ago on 21 Oct 2024
Mr Samuel David Russell Lee Details Changed
10 Months Ago on 21 Oct 2024
Mr Colin Beckley Details Changed
10 Months Ago on 21 Oct 2024
Mr Jamie Mark Baxter Details Changed
10 Months Ago on 21 Oct 2024
Mr Jamie Mark Baxter Details Changed
1 Year 1 Month Ago on 24 Jul 2024
Mr Simon James Pickering Details Changed
1 Year 7 Months Ago on 4 Feb 2024
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Documents
Termination of appointment of Colin Beckley as a director on 18 June 2025
Submitted on 19 Jun 2025
Registration of charge 078811560001, created on 9 June 2025
Submitted on 17 Jun 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 28 May 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 28 May 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 7 May 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 7 May 2025
Confirmation statement made on 12 November 2024 with no updates
Submitted on 12 Nov 2024
Director's details changed for Mr Simon James Pickering on 4 February 2024
Submitted on 4 Nov 2024
Director's details changed for Mr Jamie Mark Baxter on 24 July 2024
Submitted on 1 Nov 2024
Change of details for Firtitudo Limited as a person with significant control on 21 October 2024
Submitted on 21 Oct 2024
Repayment History
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