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- ATM PROTECTION LIMITED
ATM PROTECTION LIMITED
Non-Trading
General Information
NAME
ATM PROTECTION LIMITED
COMPANY NUMBER
04416576
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25620 -
Machining
INCORPORATION DATE
15/04/2002
(22 years and 8 months old)
WEBSITE
http://safetell.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/04/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
15/04/2002
05/10/2009
ATM PROTECTION LIMITED
Previous Names
15/04/2002 05/10/2009 ATM PROTECTION LIMITED
LONDON
W1G 0EF
Telephone: 01322223233
TPS: No
91 Wimpole Street
London
W1G 0EF
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 |
---|---|---|
ATM PROTECTION (UK) LIMITED | Non-Trading | View Report |
ATM PROTECTION LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/04/2024 | Event: New Confirmation Statement filed |
Date: 10/02/2024 | Event: New Accounts filed |
Date: 18/04/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ATM PROTECTION 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 ATM PROTECTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ATM PROTECTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
06/09/2021 - Present (3 years and 3 months) Born in Mar 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 41 |
View Report |
15/04/2002 - 01/05/2005 (3years) Born in Nov 1962 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
15/04/2002 - 10/12/2014 (12 years and 7 months) Born in Aug 1953 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 5 |
View Report |
Director: 18/08/2009 - 07/06/2011 (1 years and 9 months) Secretary: 15/04/2002 - 24/09/2009 (7 years and 5 months) Born in Aug 1960 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 13 |
View Report |
27/02/2008 - 01/05/2008 (2 months) Born in May 1948 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
NEWMARK SECURITY PLC | Active - Accounts Filed | View Report |
CUSTOM MICRO PRODUCTS LIMITED | Non-Trading | View Report |
GROSVENOR TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
NEWMARK TECHNOLOGY LIMITED | Non-Trading | View Report |
NEWMARK GROUP LIMITED | Non-Trading | View Report |
SATEON LIMITED | Non-Trading | View Report |
NEWMARK TECHNOLOGY (C-CURE DIVISION) LIMITED | Non-Trading | View Report |
SAFETELL INTERNATIONAL LIMITED | Non-Trading | View Report |
SAFETELL LIMITED | Active - Accounts Filed | View Report |
ATM PROTECTION (UK) LIMITED | Non-Trading | View Report |
ATM PROTECTION LIMITED | Non-Trading | View Report |
SAFETELL SECURITY SCREENS LIMITED | Non-Trading | View Report |
VEMA NV | N/A | N/A |
VEMA UK LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/04/2024 | Event: New Confirmation Statement filed |
Date: 10/02/2024 | Event: New Accounts filed |
Date: 18/04/2023 | Event: New Confirmation Statement filed |
Date: 27/01/2023 | Event: New Accounts filed |
Date: 27/01/2023 | Event: New Confirmation Statement filed |
Date: 08/02/2022 | Event: New Accounts filed |
Date: 24/09/2021 | Event: New Board Member Paul Alexander Campbell-White (923973051) Appointed |
Date: 24/09/2021 | Event: Graham Mark Thomas Feltham (926394569) has left the board |
Date: 25/04/2021 | Event: New Confirmation Statement filed |
Date: 06/04/2021 | Event: New Accounts filed |
Date: 16/10/2020 | Event: Eric James Dew (904410332) has left the board |
Date: 28/04/2020 | Event: New Confirmation Statement filed |
Date: 06/12/2019 | Event: Anton Johannes Pieterse (915116871) has left the board |
Date: 12/11/2019 | Event: New Accounts filed |
Date: 04/11/2019 | Event: New Board Member Graham Mark Thomas Feltham (926394569) Appointed |
Date: 04/11/2019 | Event: Brian Gordon Beecraft (915117633) has left the board |
Date: 04/11/2019 | Event: Brian Gordon Beecraft (900133431) has left the board |
Date: 19/04/2019 | Event: New Confirmation Statement filed |
Date: 01/02/2019 | Event: New Accounts filed |
Date: 13/04/2018 | Event: New Confirmation Statement filed |
Date: 29/01/2018 | Event: New Accounts filed |
Date: 18/04/2017 | Event: New Annual Return filed |
Date: 28/01/2017 | Event: New Accounts filed |
Date: 22/12/2016 | Event: Change in Reg. Office |
Date: 12/04/2016 | Event: New Annual Return filed |
Date: 11/04/2016 | Event: New Accounts filed |
Date: 21/04/2015 | Event: New Annual Return filed |
Date: 07/01/2015 | Event: New Accounts filed |
Date: 16/12/2014 | Event: Hilaire Pace O'Shea (908136086) has left the board |
Date: 15/04/2014 | Event: New Annual Return filed |
Date: 12/02/2014 | Event: New Accounts filed |
Date: 10/07/2013 | Event: New Annual Return filed |
Date: 08/07/2013 | Event: Reginald Peter Haywood (908584928) has left the board |
Date: 20/02/2013 | Event: Change in Reg. Office |
Date: 07/09/2012 | Event: New Accounts filed |
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