About

Registered Number: 02465470
Date of Incorporation: 31/01/1990 (34 years and 3 months ago)
Company Status: Active
Registered Address: The Mill, Pury Hill Business Park, Alderton Road, Towcester, NN12 7LS

 

Established in 1990, Atlantechs Ltd has its registered office in Alderton Road in Towcester, it has a status of "Active". We don't know the number of employees at the company. Atlantechs Ltd has 3 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRATT, Jacqueline Brenda N/A 23 February 1995 1
COE, Alan Leslie 15 April 1997 01 December 1997 1
Secretary Name Appointed Resigned Total Appointments
BRATT, Alan James N/A 23 February 1995 1

Filing History

Document Type Date
CS01 - N/A 03 February 2020
AA - Annual Accounts 16 December 2019
CS01 - N/A 14 February 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 14 February 2018
AA - Annual Accounts 31 December 2017
CS01 - N/A 14 February 2017
CH01 - Change of particulars for director 13 January 2017
CH01 - Change of particulars for director 13 January 2017
AA - Annual Accounts 23 December 2016
AR01 - Annual Return 26 February 2016
AA - Annual Accounts 23 December 2015
AA01 - Change of accounting reference date 08 April 2015
AR01 - Annual Return 24 February 2015
CH01 - Change of particulars for director 24 February 2015
CH03 - Change of particulars for secretary 24 February 2015
AD01 - Change of registered office address 21 October 2014
AA - Annual Accounts 10 October 2014
AR01 - Annual Return 19 February 2014
AA - Annual Accounts 31 October 2013
AR01 - Annual Return 28 February 2013
AP01 - Appointment of director 15 November 2012
AA - Annual Accounts 06 November 2012
AR01 - Annual Return 21 February 2012
AA - Annual Accounts 31 October 2011
AR01 - Annual Return 31 January 2011
AA - Annual Accounts 02 November 2010
AR01 - Annual Return 03 February 2010
AA - Annual Accounts 27 November 2009
287 - Change in situation or address of Registered Office 28 August 2009
288b - Notice of resignation of directors or secretaries 25 August 2009
363a - Annual Return 23 February 2009
AA - Annual Accounts 28 November 2008
363a - Annual Return 04 February 2008
AA - Annual Accounts 30 November 2007
363a - Annual Return 21 February 2007
287 - Change in situation or address of Registered Office 12 December 2006
AA - Annual Accounts 05 December 2006
363a - Annual Return 08 February 2006
AA - Annual Accounts 08 December 2005
363s - Annual Return 22 February 2005
AA - Annual Accounts 02 December 2004
363s - Annual Return 01 March 2004
AA - Annual Accounts 03 December 2003
287 - Change in situation or address of Registered Office 03 December 2003
363a - Annual Return 17 March 2003
363a - Annual Return 06 February 2003
AA - Annual Accounts 03 December 2002
AA - Annual Accounts 29 January 2002
AA - Annual Accounts 08 October 2001
363a - Annual Return 12 February 2001
363a - Annual Return 10 May 2000
288a - Notice of appointment of directors or secretaries 08 February 2000
AA - Annual Accounts 03 December 1999
363a - Annual Return 05 February 1999
AA - Annual Accounts 31 January 1999
AA - Annual Accounts 19 August 1998
288a - Notice of appointment of directors or secretaries 26 March 1998
363a - Annual Return 26 March 1998
288b - Notice of resignation of directors or secretaries 19 March 1998
288a - Notice of appointment of directors or secretaries 09 June 1997
288b - Notice of resignation of directors or secretaries 09 June 1997
363a - Annual Return 18 February 1997
AA - Annual Accounts 04 December 1996
395 - Particulars of a mortgage or charge 18 September 1996
363a - Annual Return 17 May 1996
288 - N/A 13 September 1995
288 - N/A 07 September 1995
287 - Change in situation or address of Registered Office 06 September 1995
288 - N/A 29 August 1995
288 - N/A 29 August 1995
AA - Annual Accounts 28 April 1995
363s - Annual Return 01 March 1995
AA - Annual Accounts 18 May 1994
363s - Annual Return 12 March 1994
AA - Annual Accounts 24 May 1993
363s - Annual Return 13 April 1993
AA - Annual Accounts 14 April 1992
363a - Annual Return 14 April 1992
RESOLUTIONS - N/A 08 April 1991
RESOLUTIONS - N/A 08 April 1991
RESOLUTIONS - N/A 08 April 1991
AA - Annual Accounts 04 April 1991
363a - Annual Return 12 March 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 May 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 16 May 1990
287 - Change in situation or address of Registered Office 20 February 1990
288 - N/A 20 February 1990
NEWINC - New incorporation documents 31 January 1990

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 30 August 1996 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.