ATLASCONNECT LIMITED - PERTH
Company Profile | Company Filings |
Overview
ATLASCONNECT LIMITED is a Private Limited Company from PERTH and has the status: Active.
ATLASCONNECT LIMITED was incorporated 21 years ago on 06/01/2003 and has the registered number: SC241790. The accounts status is DORMANT and accounts are next due on 31/12/2024.
ATLASCONNECT LIMITED was incorporated 21 years ago on 06/01/2003 and has the registered number: SC241790. The accounts status is DORMANT and accounts are next due on 31/12/2024.
ATLASCONNECT LIMITED - PERTH
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
INVERALMOND HOUSE
PERTH
PERTHSHIRE
PH1 3AQ
This Company Originates in : United Kingdom
Previous trading names include:
NBN BROADBAND NETWORKS LIMITED (until 03/12/2004)
NBN BROADBAND NETWORKS LIMITED (until 03/12/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/02/2023 | 15/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WAEL ELKHOULY | Jan 1968 | British | Director | 2023-08-15 | CURRENT |
MR KIERAN GILMURRAY | Feb 1972 | British | Director | 2019-06-28 | CURRENT |
JAMES KEITH HARRAWAY | Nov 1979 | British | Director | 2019-03-29 | CURRENT |
MR NEIL ROBERT ERNEST KIRKBY | Aug 1964 | British | Director | 2019-03-29 | CURRENT |
GARETH WILLIAMS | Mar 1966 | British | Director | 2020-08-01 | CURRENT |
FRASER MCGREGOR ALEXANDER | Apr 1963 | British | Director | 2023-02-01 | CURRENT |
MR EDWARD HILTON CLARKE | Feb 1966 | British | Director | 2019-03-29 | CURRENT |
ADRIAN JOHN PIKE | Jun 1967 | British | Director | 2010-03-05 UNTIL 2010-12-17 | RESIGNED |
RUSSELL ALLAN STEVENSON | Aug 1968 | British | Director | 2008-04-28 UNTIL 2010-03-05 | RESIGNED |
PAUL MORTON ALISTAIR PHILLIPS-DAVIES | Jul 1967 | British | Director | 2019-03-29 UNTIL 2023-02-01 | RESIGNED |
PAUL DOMINIC LEWIS | Dec 1963 | British | Director | 2005-08-08 UNTIL 2010-03-05 | RESIGNED |
MR MARK WILLIAM MATHIESON | Sep 1966 | British | Director | 2010-12-17 UNTIL 2014-07-10 | RESIGNED |
MR ALAN WILLIS NICHOLS | May 1975 | British | Director | 2015-10-14 UNTIL 2016-11-02 | RESIGNED |
DR FRANK O'DONNELL | Jun 1965 | Director | 2003-06-25 UNTIL 2005-08-19 | RESIGNED | |
MR JAMES MCPHILLIMY | Feb 1964 | British | Director | 2014-07-10 UNTIL 2015-10-14 | RESIGNED |
BRIAN DOMINIC SHARMA | Secretary | 2016-08-10 UNTIL 2017-07-10 | RESIGNED | ||
DR FRANK O'DONNELL | Jun 1965 | Secretary | 2003-06-25 UNTIL 2005-09-30 | RESIGNED | |
ALEXANDRA JANE GARTRELL | Secretary | 2019-08-19 UNTIL 2020-05-20 | RESIGNED | ||
LAWRENCE JOHN VINCENT DONNELLY | Secretary | 2010-03-05 UNTIL 2013-10-22 | RESIGNED | ||
MR STUART CLARKE | Secretary | 2005-09-30 UNTIL 2010-03-05 | RESIGNED | ||
LOUISE TERESA AITCHISON | Secretary | 2015-10-14 UNTIL 2016-08-05 | RESIGNED | ||
LAURA KATE TUDOR | Secretary | 2017-07-10 UNTIL 2019-08-19 | RESIGNED | ||
PAUL LAWRENCE HUGHES | Secretary | 2013-10-22 UNTIL 2015-10-14 | RESIGNED | ||
CHRISTOPHER MICHAEL HILLMAN | Mar 1961 | British | Director | 2010-03-05 UNTIL 2015-10-14 | RESIGNED |
CHARLES WATT | Aug 1951 | British | Director | 2003-06-25 UNTIL 2005-04-01 | RESIGNED |
LOUISE TERESA AITCHISON | Oct 1971 | British | Director | 2015-10-14 UNTIL 2016-08-05 | RESIGNED |
DEREK BALLANTYNE | Jan 1969 | British | Director | 2005-11-04 UNTIL 2010-03-05 | RESIGNED |
MR ALISTAIR JOHN BORTHWICK | Jun 1979 | British | Director | 2019-03-29 UNTIL 2019-06-28 | RESIGNED |
DENNIS ARTHUR CHALONER | Nov 1946 | British | Director | 2010-03-05 UNTIL 2010-04-01 | RESIGNED |
DAVID EDDY | Apr 1963 | British | Director | 2015-10-14 UNTIL 2019-03-29 | RESIGNED |
MR MALCOLM JOHN GILLIES | Aug 1950 | British | Director | 2003-01-06 UNTIL 2003-06-25 | RESIGNED |
MS STEPHANIE ANNE HAZELL | Oct 1975 | British | Director | 2019-03-29 UNTIL 2023-08-15 | RESIGNED |
NEIL PETER HUTCHINGS | Apr 1972 | British | Director | 2010-03-05 UNTIL 2011-12-07 | RESIGNED |
MRS VICTORIA JO COOK | Feb 1967 | British | Director | 2015-10-14 UNTIL 2017-06-30 | RESIGNED |
MR CHRISTOPHER JAGUSZ | Nov 1964 | British | Director | 2012-08-15 UNTIL 2014-09-01 | RESIGNED |
MS ELIZABETH ANNE TANNER | May 1971 | British | Director | 2010-03-05 UNTIL 2013-10-22 | RESIGNED |
MR CHARLES STEWART | Jan 1965 | British | Director | 2005-03-25 UNTIL 2010-03-05 | RESIGNED |
CHARLOTTE SECRETARIES LIMITED | Corporate Secretary | 2003-01-06 UNTIL 2003-06-25 | RESIGNED | ||
COLIN DOUGLAS SEMPILL | Apr 1970 | Scottish | Director | 2014-09-01 UNTIL 2019-03-29 | RESIGNED |
NIGEL CHARLES PITCHER | Oct 1954 | British | Director | 2015-10-14 UNTIL 2017-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Neos Networks Limited | 2016-04-06 | Perth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |