ATLAS EMAR LTD - GUILDFORD


Company Profile Company Filings

Overview

ATLAS EMAR LTD is a Private Limited Company from GUILDFORD ENGLAND and has the status: Active.
ATLAS EMAR LTD was incorporated 10 years ago on 02/04/2014 and has the registered number: 08972421. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

ATLAS EMAR LTD - GUILDFORD

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
31 / 5 31/12/2021 29/02/2024

Registered Office

SAXON HOUSE
GUILDFORD
SURREY
GU1 4SY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
INVATECH HEALTH LTD (until 11/09/2019)
INVATECH LTD (until 16/07/2014)

Confirmation Statements

Last Statement Next Statement Due
02/04/2023 16/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARRY PORTER May 1979 British Director 2024-01-10 CURRENT
MR MARTIN RUSSELL VINCENT Jul 1963 British Director 2015-09-01 UNTIL 2022-05-12 RESIGNED
MR JONATHAN PAPWORTH May 1959 British Director 2022-05-12 UNTIL 2024-01-10 RESIGNED
DR CLIVE EDWARD BOWMAN Jul 1954 British Director 2015-12-03 UNTIL 2022-05-12 RESIGNED
MR TARIQ NAZIR MUHAMMAD Feb 1970 British Director 2014-04-02 UNTIL 2022-05-12 RESIGNED
STEPHEN HARRIS Sep 1986 British Director 2022-11-09 UNTIL 2023-09-20 RESIGNED
MR ANDREW COLES Mar 1978 British Director 2022-08-24 UNTIL 2023-09-22 RESIGNED
MR CHRISTOPHER JAMES WOOLLEY Sep 1979 British Director 2022-05-12 UNTIL 2022-11-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Invatech Health (Atlas) Ltd 2019-09-02 Bristol   Ownership of shares 75 to 100 percent
Invatech Health (Titan) Limited 2019-08-29 - 2019-09-02 Bristol   Ownership of shares 75 to 100 percent
Mr Tariq Nazir Muhammad 2016-04-06 - 2019-08-29 2/1970 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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BACKWELL VENTURERS LIMITED LIABILITY PARTNERSHIP BACKWELL Dissolved... TOTAL EXEMPTION FULL None Supplied
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VINCENT REALTY LIMITED LIABILITY PARTNERSHIP BACKWELL Dissolved... None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Atlas eMAR Ltd 2022-05-11 31-12-2021 £275,587 Cash
Atlas eMAR Ltd 2021-09-30 31-12-2020 £264,832 Cash
Atlas eMAR Ltd (formerly Invatech Health Ltd) 2020-08-01 31-07-2019 £204,643 Cash
Invatech Health Ltd 2019-03-22 31-12-2018 £363,458 Cash
Invatech Health Ltd 2018-09-29 31-12-2017 £360,763 Cash
Invatech Health Ltd 2017-03-04 31-12-2016 £184,331 Cash
Invatech Health Ltd 2016-05-10 31-12-2015 £132,109 Cash £110,712 equity
Invatech Health Ltd 2015-09-19 31-12-2014 £129,115 Cash £220,230 equity

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PAPWORTH COMPUTER SOFTWARE LIMITED GUILDFORD ENGLAND Active SMALL 62012 - Business and domestic software development
OOMPH OUT AND ABOUT LIMITED GUILDFORD ENGLAND Active SMALL 52219 - Other service activities incidental to land transportation, n.e.c.
ATLAS EMAR HOLDINGS LTD GUILDFORD ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
PANECEA GROUP LIMITED GUILDFORD ENGLAND Active GROUP 62090 - Other information technology service activities
CONNECTED CARE HOLDINGS LIMITED GUILDFORD ENGLAND Active GROUP 99999 - Dormant Company
CONNECTED CARE BIDCO LIMITED GUILDFORD ENGLAND Active NO ACCOUNTS FILED 99999 - Dormant Company