ATLAS SMART TECHNOLOGIES LTD

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Profile ATLAS SMART TECHNOLOGIES LTD

Actual on 01.12.2024
Company name
ATLAS SMART TECHNOLOGIES LTD
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Company number
NI679964
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 11 June 2021
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Accounts

Actual

First accounts made up to 30.06.2025 due by 31.03.2026

Last accounts made up to 30.06.2024
Confirmation statement

Actual

Next statement date Wednesday, 28 May 2025 due by Tuesday, 10 June 2025

Last statement dated Tuesday, 28 May 2024
Nature of business (SIC)
26400 - Manufacture of consumer electronics
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Registered office address
119 TULLYKITTAGH ROAD, CLOUGH, NORTHERN IRELAND, BALLYMENA, BT44 9RT
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PSC and Officers ATLAS SMART TECHNOLOGIES LTD

Officers

(as of 23.08.2022)
FULLERTON, Jack, Chief Technical Officer
Status: Active
Appointed on: Wednesday, 11 August 2021
Correspondence address: 47 Oldpark Avenue, Ballymena, Northern Ireland, BT42 1AX
Nationality: British
Date of birth: January 1998
Role: Director
Occupation: Software Developer
Country of residence: Northern Ireland
GILLAN, Joseph Alexander
Status: Active
Appointed on: Saturday, 13 August 2022
Correspondence address: 119 Tullykittagh Road, Clough, Ballymena, Northern Ireland, BT44 9RT
Nationality: British
Date of birth: July 1999
Role: Director
Occupation: Student
Country of residence: Northern Ireland
LOGAN, James
Status: Active
Appointed on: Tuesday, 17 August 2021
Correspondence address: 30 Mount Hamilton Road, Cloughmills, Ballymena, Northern Ireland, BT44 9NQ
Nationality: British
Date of birth: January 1998
Role: Director
Occupation: Manufacturing Director
Country of residence: Northern Ireland
GILLAN, Peter James
Status: Not active
Appointed on: Friday, 11 June 2021
Resigned on: Saturday, 13 August 2022
Correspondence address: 119 Tullykittagh Road, Clough, Ballymena, Northern Ireland, BT44 9RT
Nationality: British
Date of birth: February 1998
Role: Director
Occupation: Company Director
Country of residence: Northern Ireland
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Person with significant control

(as of 25.08.2023)
Chief Technical Officer Jack Fullerton
Status: Active
Notified on: Friday, 11 June 2021
Correspondence address: 47 Oldpark Avenue, Ballymena, Northern Ireland, BT42 1AX
Nationality: British
Date of birth: January 1998
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Chief Technical Officer Jack Fullerton
Status: Active
Notified on: Friday, 11 June 2021
Correspondence address: 47 Ballymena, Northern Ireland
Nationality: British
Date of birth: January 1998
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr James Logan
Status: Active
Notified on: Friday, 11 June 2021
Correspondence address: 30 Mount Hamilton Road, Cloughmills, Ballymena, Northern Ireland, BT44 9NQ
Nationality: British
Date of birth: January 1998
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr James Logan
Status: Active
Notified on: Friday, 11 June 2021
Correspondence address: 30 Ballymena, Northern Ireland
Nationality: British
Date of birth: January 1998
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr James Logan
Status: Active
Notified on: Friday, 11 June 2021
Correspondence address: 30 Mount Hamilton Road, Cloughmills, Ballymena, Northern Ireland, BT44 9NQ
Nationality: British
Date of birth: January 1998
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr Peter James Gillan
Status: Active
Notified on: Friday, 11 June 2021
Correspondence address: 119 Tullykittagh Road, Clough, Ballymena, Northern Ireland, BT44 9RT
Nationality: British
Date of birth: February 1998
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
Mr Peter James Gillan
Status: Active
Notified on: Friday, 11 June 2021
Correspondence address: 119 Tullykittagh Road, Clough, Ballymena, Northern Ireland, BT44 9RT
Nationality: British
Date of birth: February 1998
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
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