Atc Systems Limited

General information

Name:

Atc Systems Ltd

Office Address:

3 Enterprise Way Mallusk BT36 4EW Newtownabbey

Number: NI035553

Incorporation date: 1999-02-08

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Atc Systems Limited company has been offering its services for 25 years, having started in 1999. Registered under the number NI035553, Atc Systems was set up as a Private Limited Company with office in 3 Enterprise Way, Newtownabbey BT36 4EW. This company's declared SIC number is 25210, that means Manufacture of central heating radiators and boilers. Atc Systems Ltd released its account information for the period that ended on 2022-04-30. Its most recent annual confirmation statement was filed on 2023-02-07.

The directors currently appointed by the following company are: Olivia H. selected to lead the company two years ago, David T. selected to lead the company on 2022-12-01, Michael R. selected to lead the company on 2022-12-01 and 5 others listed below. Moreover, the managing director's assignments are regularly aided with by a secretary - Patrick M., who was selected by the following company on 2006-02-28.

Financial data based on annual reports

Company staff

Olivia H.

Role: Director

Appointed: 01 December 2022

Latest update: 10 April 2024

David T.

Role: Director

Appointed: 01 December 2022

Latest update: 10 April 2024

Michael R.

Role: Director

Appointed: 01 December 2022

Latest update: 10 April 2024

Fredrick B.

Role: Director

Appointed: 01 March 2020

Latest update: 10 April 2024

Francis Q.

Role: Director

Appointed: 01 December 2015

Latest update: 10 April 2024

Julie M.

Role: Director

Appointed: 12 March 2014

Latest update: 10 April 2024

Patrick M.

Role: Secretary

Appointed: 28 February 2006

Latest update: 10 April 2024

Patrick M.

Role: Director

Appointed: 31 July 2003

Latest update: 10 April 2024

Moorland H.

Role: Director

Appointed: 31 July 2003

Latest update: 10 April 2024

People with significant control

Executives with significant control over the firm are: Julie M. has substantial control or influence over the company. Patrick M. has substantial control or influence over the company.

Julie M.
Notified on 9 August 2021
Nature of control:
substantial control or influence
Patrick M.
Notified on 9 August 2021
Nature of control:
substantial control or influence
Manach Limited
Address: Aisling House, 50 Stranmillis Embankment, Belfast, BT9 5FL, Northern Ireland
Legal authority Companies (Northern Ireland) Orders 1986 To 1990
Legal form Company Limited By Private Shares
Notified on 8 February 2017
Ceased on 9 August 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Julie M.
Notified on 8 February 2017
Ceased on 7 February 2020
Nature of control:
substantial control or influence
Francis Q.
Notified on 8 February 2017
Ceased on 7 February 2020
Nature of control:
substantial control or influence
Brendan M.
Notified on 8 February 2017
Ceased on 7 February 2020
Nature of control:
substantial control or influence
Patrick M.
Notified on 8 February 2017
Ceased on 7 February 2020
Nature of control:
substantial control or influence
Moorland H.
Notified on 8 February 2017
Ceased on 7 February 2020
Nature of control:
substantial control or influence
James S.
Notified on 8 February 2017
Ceased on 31 May 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 21 February 2024
Confirmation statement last made up date 07 February 2023
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 30 April 2021

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Medium company financial statements for the year ending on April 30, 2023 (AA)
filed on: 31st, January 2024
accounts
Free Download Download filing (26 pages)

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Services (by SIC Code)

  • 25210 : Manufacture of central heating radiators and boilers
25
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