ATC GROUP LIMITED - REDHILL


Company Profile Company Filings

Overview

ATC GROUP LIMITED is a Private Limited Company from REDHILL and has the status: Active.
ATC GROUP LIMITED was incorporated 23 years ago on 21/08/2000 and has the registered number: 04056781. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

ATC GROUP LIMITED - REDHILL

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

17 PERRYWOOD BUSINESS PARK
REDHILL
SURREY
RH1 5JQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/08/2023 03/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR STEPHEN ARCHER HUCKVALE Sep 1949 British Director 2002-08-28 CURRENT
GUY EDGAR LORD Jul 1960 British Director 2000-08-21 CURRENT
MRS JANET LINDA HEDGES Secretary 2016-07-27 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-08-21 UNTIL 2000-08-21 RESIGNED
MR BRIAN JOHN LITCHFIELD Apr 1942 British Director 2000-11-24 UNTIL 2002-07-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-08-21 UNTIL 2000-08-21 RESIGNED
KEITH MALCOLM JOHNSON Jan 1927 British Director 2000-11-24 UNTIL 2007-02-08 RESIGNED
CLIFFORD VIVIAN SMITH British Secretary 2005-01-17 UNTIL 2008-06-05 RESIGNED
JAMES ANGUS MCLEAN Jul 1968 British Secretary 2000-08-21 UNTIL 2004-12-31 RESIGNED
MRS ALISON JILL FARAGO Jul 1963 British Secretary 2008-06-05 UNTIL 2012-02-29 RESIGNED
MISS SANTHA ELIZABETH DIXON Secretary 2012-07-24 UNTIL 2016-07-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Guy Edgar Lord 2016-04-06 7/1960 Redhill   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AUTOMATICS TOOLING COMPANY LIMITED REDHILL Active TOTAL EXEMPTION FULL 32500 - Manufacture of medical and dental instruments and supplies
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OXFORD LASERS LIMITED OXFORD Active FULL 26701 - Manufacture of optical precision instruments
INSENSYS HOLDINGS LIMITED FAREHAM Active FULL 70100 - Activities of head offices
NEWENT COMMUNITY SCHOOL AND SIXTH FORM CENTRE NEWENT Active GROUP 85310 - General secondary education

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-07-12 30-11-2022 365 Cash 672,667 equity
ACCOUNTS - Final Accounts 2022-08-31 30-11-2021 454 Cash 688,324 equity
ACCOUNTS - Final Accounts 2021-05-22 30-11-2020 549 Cash 703,420 equity
ACCOUNTS - Final Accounts 2020-05-13 30-11-2019 42 Cash 719,127 equity

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LINDNER UK HOLDINGS LIMITED SALFORDS ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.