ATOMIC SYSTEMS IP LIMITED

Profile ATOMIC SYSTEMS IP LIMITED

Actual on 01.09.2020
Company name
ATOMIC SYSTEMS IP LIMITED
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Company number
03881636
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 22 November 1999
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Accounts

Actual

Last accounts made up to 28.11.2018

Confirmation statement

Actual

Next statement date Sunday, 22 November 2020 due by Sunday, 03 January 2021

Last statement dated Friday, 22 November 2019

Nature of business (SIC)
62090 - Other information technology service activities
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Registered office address
24 ASH ROAD, ONEHOUSE, SUFFOLK, STOWMARKET, IP14 3HB
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PSC and Officers ATOMIC SYSTEMS IP LIMITED

Officers

(as of 07.04.2020)

PEDDLESDEN, Matthew James
Status: Active
Appointed on: Wednesday, 24 November 1999
Correspondence address: Oxford Road, England, Gillingham, ME7 4BX, 6a
Nationality: British
Date of birth: July 1974
Role: Director
Occupation: Programmer
Country of residence: United Kingdom
PEDDLESDEN, Peter
Status: Active
Appointed on: Sunday, 16 February 2014
Correspondence address: Ash Road, Onehouse, England, Suffolk, Stowmarket, IP14 3HB, 24
Role: Secretary
DEMOORE, Angela Naomi
Status: Not active
Appointed on: Tuesday, 29 July 2014
Resigned on: Sunday, 06 January 2019
Correspondence address: Newmarket Road, England, Suffolk, Bury St. Edmunds, IP33 3TF, 122c
Nationality: British
Date of birth: September 1976
Role: Director
Occupation: Management Accountant
Country of residence: United Kingdom
DEMOORE, Angela Naomi
Status: Not active
Appointed on: Thursday, 01 January 2004
Resigned on: Sunday, 16 February 2014
Correspondence address: 5 Pigeon Lane, Fornham All Saints, Suffolk, Bury St Edmunds, IP28 6JP
Role: Secretary
DEMOORE, Angela Naomi
Status: Not active
Appointed on: Thursday, 01 January 2004
Resigned on: Sunday, 16 February 2014
Correspondence address: 5 Pigeon Lane, Fornham All Saints, Suffolk, Bury St Edmunds, IP28 6JP
Nationality: British
Date of birth: September 1976
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
VIVIAN, Amanda June
Status: Not active
Appointed on: Tuesday, 01 October 2002
Resigned on: Sunday, 31 August 2003
Correspondence address: 14 Elliott Street, Suffolk, Ipswich, IP1 2HN
Nationality: British
Date of birth: December 1972
Role: Director
Occupation: Creative Director
BROWN, Steven Mark
Status: Not active
Appointed on: Tuesday, 23 November 1999
Resigned on: Thursday, 01 January 2004
Correspondence address: 107 Spencer Way, Suffolk, Stowmarket, IP14 1UQ
Role: Secretary
BROWN, Steven Mark
Status: Not active
Appointed on: Tuesday, 23 November 1999
Resigned on: Thursday, 01 January 2004
Correspondence address: 107 Spencer Way, Suffolk, Stowmarket, IP14 1UQ
Nationality: British
Date of birth: August 1971
Role: Director
Occupation: Programmer
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Monday, 22 November 1999
Resigned on: Tuesday, 23 November 1999
Correspondence address: 39a Leicester Road, Salford, Lancashire, Manchester, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Monday, 22 November 1999
Resigned on: Tuesday, 23 November 1999
Correspondence address: 39a Leicester Road, Salford, Lancashire, Manchester, M7 4AS
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2020)

Mr Matthew James Peddlesden
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Suffolk, Stowmarket, 24
Nationality: British
Date of birth: July 1974
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent