ATLAS FIRE ENGINEERING LIMITED
Non-Trading
General Information
NAME
ATLAS FIRE ENGINEERING LIMITED
COMPANY NUMBER
00121983
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
14/05/1912
(112 years and 5 months old)
WEBSITE
TYCOFIS.COM
CONFIRMATION STATEMENT MADE UP TO
08/12/2018
ACCOUNTS MADE UP TO
30/09/2018
KEEP INFORMED
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PREVIOUS NAMES
31/12/1980
07/01/1982
WORMALD INTERNATIONAL (U.K.) LIMITED
View all previous names
MIDDLESEX
TW16 5DB
Security House
Summit Business Park
Hanworth Road
Sunbury-On-Thames, Middlesex
TW16 5DB
Tyco House
Phoenix Way
Swansea Enterprise Park
Swansea, West Glamorgan
SA7 9EQ
Telephone: 465006
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | Mark Ayre (912987750) has left the board |
| 13/08/2024 | New Board Member Craig Flanagan (932516142) Appointed |
| 07/08/2024 | New Board Member Craig Flanagan (932581924) Appointed |
Credit Risk Overview
Want to learn more about ATLAS FIRE ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ATLAS FIRE ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ATLAS FIRE ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/06/2013 - Present (11 years and 4 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 7 Past: 34 |
View Report |
|
14/08/2023 - Present (1 years and 2 months) Born in Dec 1976 (age: 47) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
24/07/2024 - Present (3 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 56 Past: 1 |
View Report |
|
24/07/2024 - Present (3 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
29/12/1989 - Present (34 years and 10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | Mark Ayre (912987750) has left the board |
| 13/08/2024 | New Board Member Craig Flanagan (932516142) Appointed |
| 07/08/2024 | New Board Member Craig Flanagan (932581924) Appointed |
| 06/08/2024 | James Paul Earnshaw (924202970) has left the board |
| 28/09/2023 | New Board Member Peter Schieser (917960133) Appointed |
| 27/09/2023 | New Board Member James Paul Earnshaw (924202970) Appointed |
| 11/09/2023 | New Board Member James Paul Earnshaw (931324711) Appointed |
| 07/09/2023 | New Board Member Mark Ayre (912987750) Appointed |
| 30/08/2023 | New Board Member Mark Ayre (912987750) Appointed |
| 28/08/2023 | New Board Member Mark Ayre (912987750) Appointed |
| 23/06/2023 | New Board Member Mark Ayre (912987750) Appointed |
| 23/06/2023 | New Board Member Peter Schieser (917960133) Appointed |
| 23/06/2023 | New Board Member Mark Ayre (912987750) Appointed |
| 23/06/2023 | New Board Member Peter Schieser (917960133) Appointed |
| 08/06/2019 | New Accounts filed |
| 23/12/2018 | New Confirmation Statement filed |
| 29/06/2018 | New Accounts filed |
| 23/12/2017 | New Confirmation Statement filed |
| 20/09/2017 | New Board Member Mark Ayre (912987750) Appointed |
| 19/09/2017 | Andrew Bowie (914005466) has left the board |
| 25/07/2017 | New Accounts filed |
| 07/04/2017 | Anton Bernard Alphonsus (907936498) has left the board |
| 07/04/2017 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 20/12/2015 | New Confirmation Statement filed |
| 27/02/2015 | New Accounts filed |
| 27/12/2014 | New Confirmation Statement filed |
| 14/04/2014 | New Accounts filed |
| 23/12/2013 | New Confirmation Statement filed |
| 16/07/2013 | Peter Schieser (917960203) has left the board |
| 16/07/2013 | New Board Member Peter Schieser (917960133) Appointed |
| 09/07/2013 | New Board Member Peter Schieser (917960203) Appointed |
| 28/03/2013 | Change in Reg. Office |
| 22/12/2012 | New Confirmation Statement filed |
| 04/12/2012 | New Accounts filed |
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