ATLAS KNOWLEDGE LIMITED - LONDON


Company Profile Company Filings

Overview

ATLAS KNOWLEDGE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ATLAS KNOWLEDGE LIMITED was incorporated 44 years ago on 24/10/1975 and has the registered number: 01231037. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2020.

ATLAS KNOWLEDGE LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2018 30/06/2020

Registered Office

ST MARTIN'S COURTYARD RIVERSIDE EUROPE PARTNERS LLP
LONDON
WC2E 9AB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ATLAS INTERACTIVE LTD (until 08/09/2017)

Returns Status

Return - Last Made Up Date Return - Next Due Date
17/10/2015 14/11/2016

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KEVIN HUGH SHORT Aug 1964 British Director 2012-11-16 CURRENT
MR GARETH GILBERT Oct 1975 British Director 2018-11-09 CURRENT
MR SCOTT IRVING KERR Aug 1957 American Director 2018-11-09 CURRENT
MR IAN ALAN MACKIE Feb 1971 British Director 2015-05-11 CURRENT
MR IAN ALAN MACKIE Secretary 2015-05-11 CURRENT
JAMIESON ROBERT FORREST BENNETT Dec 1971 British Director 1997-05-17 UNTIL 2000-01-10 RESIGNED
JAMIESON ROBERT FORREST BENNETT Dec 1971 British Director 2000-02-11 UNTIL 2009-12-11 RESIGNED
MR THOMAS ROBERT SINCLAIR May 1947 British Director 2000-02-11 UNTIL 2006-09-21 RESIGNED
MR JOHN TIMOTHY ROWLEY Feb 1957 British Director 2010-06-07 UNTIL 2014-03-05 RESIGNED
MR ANDREW WILLIAM IMRIE Jun 1973 British Director 2010-07-01 UNTIL 2012-09-26 RESIGNED
MR HARRY VAN DER VOSSEN Sep 1961 Dutch Director 2007-05-21 UNTIL 2018-11-08 RESIGNED
CHRISTOPHER BENEDICT WATKINS Mar 1965 Director 1995-05-31 UNTIL 2000-02-11 RESIGNED
MR TIMOTHY FRANK LOVE Apr 1961 Scottish Director 2001-10-01 UNTIL 2009-04-08 RESIGNED
JAMES MCCANN Jul 1962 British Director 2007-11-28 UNTIL 2013-04-24 RESIGNED
MR GEORGE GRAEME PARK Aug 1969 British Director 2013-05-16 UNTIL 2015-04-27 RESIGNED
MRS VIVIENNE SCOTT CARR Mar 1937 British Secretary RESIGNED
KELLY MACKAY Apr 1975 Secretary 2000-02-11 UNTIL 2004-08-13 RESIGNED
SARAH CHRISTIE Jan 1983 Secretary 2004-08-13 UNTIL 2007-11-28 RESIGNED
GEORGE GRAEME PARK Secretary 2013-05-16 UNTIL 2015-04-27 RESIGNED
CHRISTOPHER BENEDICT WATKINS Mar 1965 Secretary 1995-05-31 UNTIL 2000-02-11 RESIGNED
JAMES MCCANN Jul 1962 British Secretary 2007-11-28 UNTIL 2013-04-24 RESIGNED
MRS VIVIENNE SCOTT CARR Mar 1937 British Director RESIGNED
MR RONALD CARR Apr 1933 British Director RESIGNED
MR JAMES ANDERSON CLARK Aug 1954 British Director 2005-07-18 UNTIL 2007-11-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hg Pooled Management Limited 2016-04-06 London   Significant influence or control

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