About

Registered Number: 03369982
Date of Incorporation: 13/05/1997 (23 years and 9 months ago)
Company Status: Active
Registered Address: Unit 14 Cosgrove Business Park, Daisy Bank Lane Anderton, Northwich, Cheshire, CW9 6FY

 

Having been setup in 1997, Atc Semitec Ltd are based in Northwich, Cheshire, it has a status of "Active". The business is registered for VAT. Atc Semitec Ltd employs 11-20 people. The business has 4 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SAVIN, Robin Andrew 13 May 1997 - 1
SUZUKI, Masahro 16 May 1997 - 1
TAYLOR, Judy Elizabeth 13 May 1997 - 1
MARUTA, Yoshito 16 May 1997 02 May 2005 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Robin Andrew Savin/
1960-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Ms Judy Elizabeth Taylor/
1963-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 14 May 2020
AA - Annual Accounts 21 February 2020
CS01 - N/A 16 May 2019
AA - Annual Accounts 13 March 2019
CS01 - N/A 14 May 2018
AA - Annual Accounts 23 February 2018
CS01 - N/A 22 May 2017
AA - Annual Accounts 19 January 2017
AR01 - Annual Return 16 May 2016
CERTNM - Change of name certificate 15 October 2015
AA - Annual Accounts 14 October 2015
AR01 - Annual Return 19 May 2015
AA - Annual Accounts 16 December 2014
AR01 - Annual Return 14 May 2014
AA - Annual Accounts 14 February 2014
AR01 - Annual Return 17 May 2013
CH01 - Change of particulars for director 17 May 2013
CH01 - Change of particulars for director 17 May 2013
CH03 - Change of particulars for secretary 17 May 2013
AA - Annual Accounts 19 February 2013
AR01 - Annual Return 29 May 2012
AA - Annual Accounts 05 March 2012
AR01 - Annual Return 28 May 2011
AA - Annual Accounts 28 February 2011
AR01 - Annual Return 17 May 2010
CH01 - Change of particulars for director 14 May 2010
CH01 - Change of particulars for director 14 May 2010
CH01 - Change of particulars for director 14 May 2010
AA - Annual Accounts 19 January 2010
363a - Annual Return 12 June 2009
AA - Annual Accounts 03 April 2009
363a - Annual Return 11 June 2008
287 - Change in situation or address of Registered Office 10 June 2008
AA - Annual Accounts 20 March 2008
363a - Annual Return 11 June 2007
AA - Annual Accounts 26 March 2007
363s - Annual Return 23 May 2006
AA - Annual Accounts 30 March 2006
363s - Annual Return 28 June 2005
288b - Notice of resignation of directors or secretaries 28 June 2005
AA - Annual Accounts 04 April 2005
287 - Change in situation or address of Registered Office 08 October 2004
363s - Annual Return 19 May 2004
AA - Annual Accounts 06 March 2004
395 - Particulars of a mortgage or charge 29 October 2003
363s - Annual Return 17 June 2003
AA - Annual Accounts 06 March 2003
363s - Annual Return 10 June 2002
RESOLUTIONS - N/A 01 March 2002
287 - Change in situation or address of Registered Office 27 December 2001
AA - Annual Accounts 24 December 2001
363s - Annual Return 08 June 2001
AA - Annual Accounts 30 March 2001
363s - Annual Return 26 May 2000
AA - Annual Accounts 22 September 1999
363s - Annual Return 20 May 1999
AA - Annual Accounts 09 March 1999
363s - Annual Return 02 June 1998
288a - Notice of appointment of directors or secretaries 18 July 1997
288a - Notice of appointment of directors or secretaries 18 July 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 July 1997
288b - Notice of resignation of directors or secretaries 22 May 1997
NEWINC - New incorporation documents 13 May 1997

Mortgages & Charges

Description Date Status Charge by
Legal charge 24 October 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.