Atec Security Ltd was founded on 06 August 1985, it's status in the Companies House registry is set to "Active". Adcock, Carole Anne, Adcock, John Burton, Adcock, Simon John, Mcglynn, Thomas, Warrington, Stephen Mark are listed as directors of this organisation. We don't currently know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ADCOCK, Carole Anne | N/A | - | 1 |
| ADCOCK, John Burton | N/A | - | 1 |
| ADCOCK, Simon John | N/A | - | 1 |
| MCGLYNN, Thomas | N/A | 01 April 1993 | 1 |
| WARRINGTON, Stephen Mark | 01 March 2011 | 01 June 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 18 September 2020 | |
| CS01 - N/A | 14 September 2020 | |
| RESOLUTIONS - N/A | 11 September 2020 | |
| RESOLUTIONS - N/A | 11 September 2020 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 11 September 2020 | |
| SH08 - Notice of name or other designation of class of shares | 11 September 2020 | |
| CH01 - Change of particulars for director | 03 January 2020 | |
| PSC04 - N/A | 03 January 2020 | |
| CS01 - N/A | 05 September 2019 | |
| AA - Annual Accounts | 27 August 2019 | |
| RESOLUTIONS - N/A | 10 June 2019 | |
| RESOLUTIONS - N/A | 10 June 2019 | |
| SH08 - Notice of name or other designation of class of shares | 10 June 2019 | |
| PSC04 - N/A | 20 May 2019 | |
| PSC01 - N/A | 20 May 2019 | |
| PSC01 - N/A | 20 May 2019 | |
| SH01 - Return of Allotment of shares | 20 May 2019 | |
| RESOLUTIONS - N/A | 17 May 2019 | |
| AA - Annual Accounts | 31 January 2019 | |
| CS01 - N/A | 10 September 2018 | |
| TM01 - Termination of appointment of director | 02 July 2018 | |
| SH03 - Return of purchase of own shares | 17 May 2018 | |
| SH06 - Notice of cancellation of shares | 25 April 2018 | |
| TM01 - Termination of appointment of director | 13 April 2018 | |
| AA - Annual Accounts | 30 January 2018 | |
| CS01 - N/A | 18 September 2017 | |
| AA - Annual Accounts | 03 November 2016 | |
| CS01 - N/A | 26 September 2016 | |
| CS01 - N/A | 22 September 2016 | |
| RP04SH01 - N/A | 03 August 2016 | |
| SH01 - Return of Allotment of shares | 13 July 2016 | |
| AR01 - Annual Return | 28 September 2015 | |
| AA - Annual Accounts | 28 September 2015 | |
| AA - Annual Accounts | 16 February 2015 | |
| AR01 - Annual Return | 23 September 2014 | |
| MR01 - N/A | 20 November 2013 | |
| MR04 - N/A | 14 November 2013 | |
| AR01 - Annual Return | 16 September 2013 | |
| AA - Annual Accounts | 15 August 2013 | |
| AA - Annual Accounts | 23 January 2013 | |
| AR01 - Annual Return | 22 November 2012 | |
| AA - Annual Accounts | 02 February 2012 | |
| AD01 - Change of registered office address | 08 December 2011 | |
| AD01 - Change of registered office address | 18 October 2011 | |
| AR01 - Annual Return | 07 September 2011 | |
| AP01 - Appointment of director | 01 March 2011 | |
| AA - Annual Accounts | 31 January 2011 | |
| MG01 - Particulars of a mortgage or charge | 15 January 2011 | |
| AR01 - Annual Return | 15 September 2010 | |
| CH01 - Change of particulars for director | 14 September 2010 | |
| CH01 - Change of particulars for director | 14 September 2010 | |
| CH01 - Change of particulars for director | 14 September 2010 | |
| CH01 - Change of particulars for director | 14 September 2010 | |
| AA - Annual Accounts | 27 January 2010 | |
| 363a - Annual Return | 07 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 September 2009 | |
| AA - Annual Accounts | 27 November 2008 | |
| 363a - Annual Return | 05 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 September 2008 | |
| AA - Annual Accounts | 26 February 2008 | |
| 363a - Annual Return | 23 October 2007 | |
| RESOLUTIONS - N/A | 11 May 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 11 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 01 May 2007 | |
| AA - Annual Accounts | 18 February 2007 | |
| 363a - Annual Return | 29 September 2006 | |
| 363a - Annual Return | 06 October 2005 | |
| AA - Annual Accounts | 06 September 2005 | |
| AA - Annual Accounts | 01 February 2005 | |
| 363s - Annual Return | 22 October 2004 | |
| 363s - Annual Return | 16 September 2003 | |
| AA - Annual Accounts | 09 July 2003 | |
| 363s - Annual Return | 11 September 2002 | |
| AA - Annual Accounts | 01 July 2002 | |
| AA - Annual Accounts | 28 February 2002 | |
| 363s - Annual Return | 15 October 2001 | |
| 363s - Annual Return | 19 September 2000 | |
| AA - Annual Accounts | 31 August 2000 | |
| AA - Annual Accounts | 20 January 2000 | |
| 363s - Annual Return | 13 September 1999 | |
| AA - Annual Accounts | 23 December 1998 | |
| 363s - Annual Return | 13 October 1998 | |
| AA - Annual Accounts | 25 February 1998 | |
| 363s - Annual Return | 10 September 1997 | |
| AA - Annual Accounts | 05 February 1997 | |
| 363s - Annual Return | 02 October 1996 | |
| AA - Annual Accounts | 05 March 1996 | |
| 363s - Annual Return | 06 October 1995 | |
| AA - Annual Accounts | 23 February 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 30 September 1994 | |
| CERTNM - Change of name certificate | 08 June 1994 | |
| AA - Annual Accounts | 04 March 1994 | |
| 363s - Annual Return | 20 September 1993 | |
| 288 - N/A | 20 September 1993 | |
| AA - Annual Accounts | 23 February 1993 | |
| 363s - Annual Return | 09 October 1992 | |
| AA - Annual Accounts | 18 December 1991 | |
| 363b - Annual Return | 07 October 1991 | |
| AA - Annual Accounts | 15 January 1991 | |
| 363 - Annual Return | 15 January 1991 | |
| AA - Annual Accounts | 13 November 1989 | |
| 363 - Annual Return | 13 November 1989 | |
| 288 - N/A | 08 February 1989 | |
| AA - Annual Accounts | 18 October 1988 | |
| 363 - Annual Return | 18 October 1988 | |
| 288 - N/A | 07 September 1988 | |
| 288 - N/A | 01 September 1988 | |
| AA - Annual Accounts | 29 September 1987 | |
| 363 - Annual Return | 29 September 1987 | |
| AA - Annual Accounts | 04 November 1986 | |
| 363 - Annual Return | 04 November 1986 | |
| NEWINC - New incorporation documents | 06 August 1985 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 19 November 2013 | Outstanding |
N/A |
| Debenture | 12 January 2011 | Fully Satisfied |
N/A |
