ATLAS SCS INTERNATIONAL LIMITED

Profile ATLAS SCS INTERNATIONAL LIMITED

Actual on 01.09.2021
Company name
ATLAS SCS INTERNATIONAL LIMITED
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Company number
04931315
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 14 October 2003
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 27 November 2021 due by Saturday, 11 December 2021

Last statement dated Friday, 27 November 2020

Nature of business (SIC)
80200 - Security systems service activities
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Registered office address
122-124 TEMPLE CHAMBERS, 3-7 TEMPLE AVENUE, ENGLAND, LONDON, EC4Y 0DA
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PSC and Officers ATLAS SCS INTERNATIONAL LIMITED

Officers

(as of 19.09.2020)

DGC NOMINEE SECRETARIES LTD
Status: Active
Appointed on: Wednesday, 17 December 2008
Correspondence address: 131-135 Temple Chambers 3-7 Temple Avenue, London, England, EC4Y 0HP
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 05322166
SOREAU, Franck Guy Alain
Status: Active
Appointed on: Monday, 18 September 2017
Correspondence address: 122-124 Temple Chambers 3-7 Temple Avenue, London, England, EC4Y 0DA
Nationality: French
Date of birth: March 1970
Role: Director
Occupation: Ceo
Country of residence: France
ENTERPRISE SECRETARY LIMITED
Status: Not active
Appointed on: Tuesday, 14 October 2003
Resigned on: Friday, 05 October 2007
Correspondence address: Southfield House, 2 Southfield Road, Westbury On Trym, Bristol, BS9 3BH
Role: Corporate Secretary
LAUVERJAT, Philippe
Status: Not active
Appointed on: Monday, 17 March 2008
Resigned on: Monday, 18 September 2017
Correspondence address: 12 Allee Du Petit Orme, Mareil Sur Mauldre, France, 78124
Nationality: French
Date of birth: March 1971
Role: Director
Occupation: Operations Manager
Country of residence: France
SOREAU, Serge Armand
Status: Not active
Appointed on: Sunday, 01 September 2013
Resigned on: Monday, 18 September 2017
Correspondence address: 8 Rue Des Pommiers, 56270, Ploemeur, France
Nationality: French
Date of birth: January 1939
Role: Director
Occupation: Chief Executive
Country of residence: France
DUPORT DIRECTOR LIMITED
Status: Not active
Appointed on: Tuesday, 14 October 2003
Resigned on: Monday, 20 October 2003
Correspondence address: 2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH
Role: Corporate Nominee Director
DUPORT SECRETARY LIMITED
Status: Not active
Appointed on: Monday, 20 October 2003
Resigned on: Monday, 20 October 2003
Correspondence address: The Bristol Office 2 Southfield Road, Westbury On Trym, Bristol, BS9 3BH
Role: Corporate Nominee Secretary
DUPORT SECRETARY LIMITED
Status: Not active
Appointed on: Tuesday, 14 October 2003
Resigned on: Monday, 20 October 2003
Correspondence address: The Bristol Office 2 Southfield Road, Westbury On Trym, Bristol, BS9 3BH
Role: Corporate Nominee Secretary
SOREAU, Franck
Status: Not active
Appointed on: Monday, 17 March 2008
Resigned on: Sunday, 01 September 2013
Correspondence address: 9/ Rue Jean Rac Ine 78390, France, Bois D'Arcy
Nationality: French
Date of birth: March 1970
Role: Director
Occupation: Managing Director
Country of residence: France
BURTON SWEET COMPANY SECRETARIAL LIMITED
Status: Not active
Appointed on: Friday, 05 October 2007
Resigned on: Tuesday, 09 December 2008
Correspondence address: Thornton House, Richmond Hill Clifton, Bristol, BS8 1AT
Role: Corporate Secretary
HALOUIN, Emmanuel Andre Marcel
Status: Not active
Appointed on: Tuesday, 14 October 2003
Resigned on: Tuesday, 09 December 2008
Correspondence address: Hameau De Loves, Le Vigan, France, 30120
Nationality: French
Date of birth: November 1967
Role: Director
Occupation: Director
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Person with significant control

(as of 01.09.2021)

Mr Franck Guy Alain Soreau
Status: Active
Notified on: Friday, 14 October 2016
Correspondence address: 131-135 Temple Chambers London, England
Nationality: French
Date of birth: January 1939
Legal form: Individual Person With Significant Control
Country of residence: France
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Franck Guy Alain Soreau
Status: Active
Notified on: Friday, 14 October 2016
Correspondence address: 122-124 Temple Chambers London, England
Nationality: French
Date of birth: January 1939
Legal form: Individual Person With Significant Control
Country of residence: France
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent