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 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
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 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 |
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 |