Atm Security Ltd. net worth, address, company information. Free

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Atm Security Ltd (reg no 08589663) is a private limited company incorporated on 2013-06-28 originating in United Kingdom. This company can be found at 3 Gilsland Grove, Cramlington NE23 3SY. Atm Security Ltd operates SIC: 25720 that means "manufacture of locks and hinges".

Company details

Name	Atm Security Ltd
Number	08589663
Date of Incorporation:	Friday 28th June 2013
End of financial year:	30 June
Address:	3 Gilsland Grove, Cramlington, NE23 3SY
SIC code:	25720 - Manufacture of locks and hinges

As for the 1 managing director that can be found in the aforementioned company, we can name: Robert T. (appointed on 28 June 2013). 1 secretary is in the company: Kenneth S. (appointed on 20 August 2019). The Companies House lists 2 persons of significant control, namely: Centralock Ltd can be reached at Gilsland Grove, NE23 3SY Cramlington. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Robert T. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-06-30	2015-06-30
Number Shares Allotted	1	1
Shareholder Funds	1	1

People with significant control

Centralock Ltd

24 November 2021

Address	3 Gilsland Grove, Cramlington, NE23 3SY, United Kingdom
Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	10502159
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Robert T.

28 June 2016 - 24 November 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2023-11-27 filed on: 29th, November 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2023-11-27 filed on: 29th, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2022-06-30 filed on: 21st, February 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2022-11-27 filed on: 28th, November 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2021-11-27 filed on: 29th, November 2021 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control 2021-11-24 filed on: 28th, November 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2021-11-24 filed on: 28th, November 2021 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2021-06-30 filed on: 30th, September 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2020-11-27 filed on: 27th, November 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2020-06-30 filed on: 16th, September 2020 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2019-11-27 filed on: 28th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2019-06-30 filed on: 3rd, October 2019 \| accounts	Free Download (7 pages)
(AP03) On 2019-08-20 - new secretary appointed filed on: 20th, August 2019 \| officers	Free Download (2 pages)
(MR01) Registration of charge 085896630001, created on 2019-06-26 filed on: 1st, July 2019 \| mortgage	Free Download (93 pages)
(CS01) Confirmation statement with updates 2018-11-27 filed on: 27th, November 2018 \| confirmation statement	Free Download (4 pages)
(TM01) Director appointment termination date: 2018-10-20 filed on: 31st, October 2018 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2018-06-30 filed on: 5th, October 2018 \| accounts	Free Download (7 pages)
(SH02) Sub-division of shares on 2018-07-03 filed on: 11th, July 2018 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 10th, July 2018 \| resolution	Free Download (23 pages)
(CS01) Confirmation statement with no updates 2018-06-28 filed on: 28th, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2017-06-30 filed on: 3rd, April 2018 \| accounts	Free Download (8 pages)
(PSC01) Notification of a person with significant control 2017-06-28 filed on: 28th, June 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017-06-28 filed on: 28th, June 2017 \| confirmation statement	Free Download (4 pages)
(AD01) Registered office address changed from Merchant House 30 Cloth Market Newcastle upon Tyne NE1 1EE to 3 Gilsland Grove Cramlington NE23 3SY on 2017-03-08 filed on: 8th, March 2017 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2016-06-30 filed on: 10th, November 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2016-06-28 with full list of members filed on: 28th, June 2016 \| annual return	Free Download (4 pages)
(AP01) New director was appointed on 2015-09-29 filed on: 29th, September 2015 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2015-06-30 filed on: 4th, August 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2015-06-28 with full list of members filed on: 30th, June 2015 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2014-06-30 filed on: 11th, March 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2014-06-28 with full list of members filed on: 2nd, July 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2014-07-02: 1.00 GBP capital
(NEWINC) Incorporation filed on: 28th, June 2013 \| incorporation	Free Download (14 pages)

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