About

Registered Number: 04880129
Date of Incorporation: 28/08/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Grenville House Main Road, Farthinghoe, Brackley, Northamptonshire, NN13 5PA

 

Founded in 2003, Atomisation Ltd have registered office in Brackley in Northamptonshire, it's status in the Companies House registry is set to "Active". This organisation has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BILBEY, Graham John 28 August 2003 - 1
Secretary Name Appointed Resigned Total Appointments
PUTNAM, Angela Jane 28 August 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Graham John Bilbey/
1962-04
Individual person with significant control British/
England
  • Ownership of shares - above 75%
Mr Graham John Bilbey/
1962-04
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 26/08/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/12/2019 00:00:00?.ToLongDateString()
CS01 - N/A 26/08/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/11/2018 00:00:00?.ToLongDateString()
CS01 - N/A 26/08/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/10/2017 00:00:00?.ToLongDateString()
PSC01 - N/A 29/08/2017 00:00:00?.ToLongDateString()
CS01 - N/A 26/08/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/11/2016 00:00:00?.ToLongDateString()
CS01 - N/A 26/08/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/11/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 26/08/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/11/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 28/08/2014 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 17/12/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/12/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 20/09/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 04/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/08/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/10/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 26/08/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/12/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 26/08/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 26/08/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/10/2009 00:00:00?.ToLongDateString()
363a - Annual Return 26/08/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/11/2008 00:00:00?.ToLongDateString()
363a - Annual Return 29/08/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/10/2007 00:00:00?.ToLongDateString()
363s - Annual Return 13/09/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/10/2006 00:00:00?.ToLongDateString()
363s - Annual Return 19/09/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 10/11/2005 00:00:00?.ToLongDateString()
363s - Annual Return 09/09/2005 00:00:00?.ToLongDateString()
363s - Annual Return 01/09/2004 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/08/2004 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23/09/2003 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 23/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 09/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 09/09/2003 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 09/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 09/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 09/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 28/08/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.