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ATEC SECURITY LIMITED - Unit 1 Element Court, Hilton Cross Business Park, Featherstone, Wolverhampton, West Midlands, United Kingdom
Company Information
- Company registration number
- 01936399
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 1 Element Court, Hilton Cross Business Park
- Featherstone
- Wolverhampton
- West Midlands
- WV10 7FE Unit 1 Element Court, Hilton Cross Business Park, Featherstone, Wolverhampton, West Midlands, WV10 7FE UK
Management
- Managing Directors
- ADCOCK, Carole Anne
- ADCOCK, John Burton
- ADCOCK, Simon John
- ABRAHAM, Lee
- SIMONS, Kristofer James
- Company secretaries
- ADCOCK, Carole Anne
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-08-06
- Age Of Company 1985-08-06 38 years
- SIC/NACE
- 61200
Ownership
- Beneficial Owners
- -
- -
- Simon Adcock
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- A. & J. BUILDING PRODUCTS LIMITED
- Filing of Accounts
- Due Date: 2025-01-31
- Last Date: 2023-04-30
- Last Return Made Up To:
- 2012-09-04
- Annual Return
- Due Date: 2024-09-18
- Last Date: 2023-09-04
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ATEC SECURITY LIMITED Company Description
- ATEC SECURITY LIMITED is a ltd registered in United Kingdom with the Company reg no 01936399. Its current trading status is "live". It was registered 1985-08-06. It was previously called A. & J. BUILDING PRODUCTS LIMITED. It has declared SIC or NACE codes as "61200". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-09-04.It can be contacted at Unit 1 Element Court, Hilton Cross Business Park .
Get ATEC SECURITY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Atec Security Limited - Unit 1 Element Court, Hilton Cross Business Park, Featherstone, Wolverhampton, West Midlands, United Kingdom
- 1985-08-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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capital-allotment-shares (2024-03-07) - SH01
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-09-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-09-28) - AA
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capital-allotment-shares (2023-04-14) - SH01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-09-08) - CS01
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change-person-director-company-with-change-date (2022-06-07) - CH01
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capital-allotment-shares (2022-02-21) - SH01
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accounts-with-accounts-type-total-exemption-full (2022-12-02) - AA
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accounts-with-accounts-type-total-exemption-full (2022-01-07) - AA
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capital-allotment-shares (2022-02-18) - SH01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-11-30) - AP01
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resolution (2021-09-29) - RESOLUTIONS
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change-to-a-person-with-significant-control (2021-11-10) - PSC04
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cessation-of-a-person-with-significant-control (2021-11-10) - PSC07
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capital-return-purchase-own-shares (2021-01-07) - SH03
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appoint-person-director-company-with-name-date (2021-08-25) - AP01
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confirmation-statement-with-updates (2021-09-13) - CS01
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resolution (2021-09-22) - RESOLUTIONS
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-01-03) - CH01
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change-to-a-person-with-significant-control (2020-01-03) - PSC04
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confirmation-statement-with-updates (2020-09-14) - CS01
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resolution (2020-09-11) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2020-09-11) - SH10
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change-person-director-company-with-change-date (2020-09-18) - CH01
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capital-cancellation-shares (2020-12-16) - SH06
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accounts-with-accounts-type-total-exemption-full (2020-10-16) - AA
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capital-name-of-class-of-shares (2020-09-11) - SH08
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-09-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-08-27) - AA
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resolution (2019-06-10) - RESOLUTIONS
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capital-name-of-class-of-shares (2019-06-10) - SH08
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change-to-a-person-with-significant-control (2019-05-20) - PSC04
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notification-of-a-person-with-significant-control (2019-05-20) - PSC01
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capital-allotment-shares (2019-05-20) - SH01
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resolution (2019-05-17) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2019-01-31) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-01-30) - AA
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termination-director-company-with-name-termination-date (2018-04-13) - TM01
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capital-cancellation-shares (2018-04-25) - SH06
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capital-return-purchase-own-shares (2018-05-17) - SH03
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termination-director-company-with-name-termination-date (2018-07-02) - TM01
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confirmation-statement-with-updates (2018-09-10) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-18) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-11-03) - AA
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confirmation-statement-with-updates (2016-09-26) - CS01
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confirmation-statement-with-updates (2016-09-22) - CS01
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second-filing-capital-allotment-shares (2016-08-03) - RP04SH01
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capital-allotment-shares (2016-07-13) - SH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-28) - AA
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accounts-with-accounts-type-total-exemption-small (2015-02-16) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-23) - AR01
keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-11-14) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-08-15) - AA
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accounts-with-accounts-type-total-exemption-small (2013-01-23) - AA
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mortgage-create-with-deed-with-charge-number (2013-11-20) - MR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-02-02) - AA
keyboard_arrow_right 2011
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legacy (2011-01-15) - MG01
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accounts-with-accounts-type-total-exemption-small (2011-01-31) - AA
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appoint-person-director-company-with-name (2011-03-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-07) - AR01
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change-registered-office-address-company-with-date-old-address (2011-10-18) - AD01
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change-registered-office-address-company-with-date-old-address (2011-12-08) - AD01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-14) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-01-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-15) - AR01
keyboard_arrow_right 2009
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legacy (2009-09-07) - 288c
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legacy (2009-09-07) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-02-26) - AA
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legacy (2008-09-05) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-11-27) - AA
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legacy (2008-09-05) - 288c
keyboard_arrow_right 2007
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legacy (2007-05-11) - 122
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resolution (2007-05-11) - RESOLUTIONS
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legacy (2007-05-01) - 288a
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accounts-with-accounts-type-total-exemption-small (2007-02-18) - AA
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legacy (2007-10-23) - 363a
keyboard_arrow_right 2006
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legacy (2006-09-29) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-02-01) - AA
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accounts-with-accounts-type-total-exemption-small (2005-09-06) - AA
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legacy (2005-10-06) - 363a
keyboard_arrow_right 2004
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legacy (2004-10-22) - 363s
keyboard_arrow_right 2003
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legacy (2003-09-16) - 363s
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accounts-with-accounts-type-small (2003-07-09) - AA
keyboard_arrow_right 2002
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legacy (2002-09-11) - 363s
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accounts-with-accounts-type-small (2002-07-01) - AA
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accounts-with-accounts-type-total-exemption-small (2002-02-28) - AA
keyboard_arrow_right 2001
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legacy (2001-10-15) - 363s
keyboard_arrow_right 2000
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legacy (2000-09-19) - 363s
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accounts-with-accounts-type-small (2000-08-31) - AA
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accounts-with-accounts-type-small (2000-01-20) - AA
keyboard_arrow_right 1999
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legacy (1999-09-13) - 363s
keyboard_arrow_right 1998
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legacy (1998-10-13) - 363s
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accounts-with-accounts-type-small (1998-02-25) - AA
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accounts-with-accounts-type-small (1998-12-23) - AA
keyboard_arrow_right 1997
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legacy (1997-09-10) - 363s
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accounts-with-accounts-type-small (1997-02-05) - AA
keyboard_arrow_right 1996
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legacy (1996-10-02) - 363s
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accounts-with-accounts-type-small (1996-03-05) - AA
keyboard_arrow_right 1995
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legacy (1995-10-06) - 363s
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accounts-with-accounts-type-small (1995-02-23) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-03-04) - AA
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certificate-change-of-name-company (1994-06-08) - CERTNM
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legacy (1994-09-30) - 363s
keyboard_arrow_right 1993
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legacy (1993-09-20) - 288
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legacy (1993-09-20) - 363s
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accounts-with-accounts-type-small (1993-02-23) - AA
keyboard_arrow_right 1992
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legacy (1992-10-09) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-12-18) - AA
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legacy (1991-10-07) - 363b
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accounts-with-accounts-type-small (1991-01-15) - AA
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legacy (1991-01-15) - 363
keyboard_arrow_right 1989
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legacy (1989-11-13) - 363
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legacy (1989-02-08) - 288
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accounts-with-accounts-type-small (1989-11-13) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-10-18) - AA
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legacy (1988-10-18) - 363
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legacy (1988-09-07) - 288
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legacy (1988-09-01) - 288
keyboard_arrow_right 1987
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accounts-with-accounts-type-small (1987-09-29) - AA
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legacy (1987-09-29) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-small (1986-11-04) - AA
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legacy (1986-11-04) - 363
keyboard_arrow_right 1985
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incorporation-company (1985-08-06) - NEWINC