Atalian Servest Integrated Solutions Limited

General information

Name:

Atalian Servest Integrated Solutions Ltd

Office Address:

42 Dryden Road Bilston Ind Estate EH20 9LZ Loanhead

Number: SC142990

Incorporation date: 1993-03-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Atalian Servest Integrated Solutions Limited is categorised as Private Limited Company, with headquarters in 42 Dryden Road, Bilston Ind Estate, Loanhead. The office's zip code is EH20 9LZ. This business was created in 1993-03-02. The firm's registered no. is SC142990. This firm known today as Atalian Servest Integrated Solutions Limited, was earlier listed under the name of Meta Management Services. The change has taken place in 2019-02-15. The firm's SIC code is 70229 - Management consultancy activities other than financial management. The firm's most recent filed accounts documents were submitted for the period up to December 31, 2022 and the most recent annual confirmation statement was released on March 2, 2023.

As the data suggests, the following company was formed in 1993 and has been presided over by twenty three directors, out of whom two (Bruce M. and Thomas E.) are still functioning. In order to provide support to the directors, the company has been utilizing the expertise of Laura R. as a secretary since 2019.

  • Previous company's names
  • Atalian Servest Integrated Solutions Limited 2019-02-15
  • Meta Management Services Limited 1993-03-02

Company staff

Bruce M.

Role: Director

Appointed: 09 October 2023

Latest update: 24 February 2024

Laura R.

Role: Secretary

Appointed: 31 January 2019

Latest update: 24 February 2024

Thomas E.

Role: Director

Appointed: 28 September 2018

Latest update: 24 February 2024

People with significant control

The companies that control this firm are: Ocs Uk&I Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Ipswich at The Havens, Fornham All Saints, IP3 9SJ and was registered as a PSC under the registration number 06355228.

Ocs Uk&I Limited
Address: New Century House The Havens, Fornham All Saints, Ipswich, IP3 9SJ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 06355228
Notified on 30 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Aktrion Group
Address: Pemberton House Stafford Park 1, Telford, TF3 3BD, England
Legal authority English Law
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 3936590
Notified on 6 April 2016
Ceased on 30 December 2019
Nature of control:
over 3/4 of shares
Chris B.
Notified on 6 April 2016
Ceased on 6 February 2018
Nature of control:
substantial control or influence
Anthony N.
Notified on 6 April 2016
Ceased on 6 February 2018
Nature of control:
substantial control or influence
Ben P.
Notified on 6 April 2016
Ceased on 6 February 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 March 2024
Confirmation statement last made up date 02 March 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (PARENT_ACC)
filed on: 12th, October 2023
accounts
Free Download Download filing (78 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 82990 : Other business support service activities not elsewhere classified
31
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