General information

Name:

Atm Security Limited

Office Address:

3 Gilsland Grove NE23 3SY Cramlington

Number: 08589663

Incorporation date: 2013-06-28

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise operates as Atm Security Ltd. It was originally established 11 years ago and was registered with 08589663 as the registration number. This particular office of the company is located in Cramlington. You can contact them at 3 Gilsland Grove. This enterprise's SIC and NACE codes are 25720 which stands for Manufacture of locks and hinges. The most recent filed accounts documents cover the period up to 2022-06-30 and the most recent confirmation statement was filed on 2022-11-27.

According to the latest data, the firm is governed by 1 director: Robert T., who was selected to lead the company on 2013-06-28. This firm had been supervised by June T. until 2018-10-20. In addition, the managing director's duties are regularly supported by a secretary - Kenneth S., who was appointed by this specific firm on 2019-08-20.

Financial data based on annual reports

Company staff

Kenneth S.

Role: Secretary

Appointed: 20 August 2019

Latest update: 14 February 2024

Robert T.

Role: Director

Appointed: 28 June 2013

Latest update: 14 February 2024

People with significant control

The companies that control this firm include: Centralock Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cramlington at Gilsland Grove, NE23 3SY and was registered as a PSC under the registration number 10502159.

Centralock Ltd
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
Notified on 24 November 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Robert T.
Notified on 28 June 2016
Ceased on 24 November 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 11 December 2023
Confirmation statement last made up date 27 November 2022
Annual Accounts 11 March 2015
Start Date For Period Covered By Report 2013-06-28
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 11 March 2015
Annual Accounts 4 August 2015
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 4 August 2015
Annual Accounts
End Date For Period Covered By Report 30 June 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023-11-27 (CS01)
filed on: 29th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 25720 : Manufacture of locks and hinges
10
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