Atec Investments Limited LONDON


Atec Investments Limited is a private limited company that can be found at Bellerive House 1St Floor, 3 Muirfield Crescent, London E14 9SZ. Incorporated on 2022-12-22, this 1-year-old company is run by 1 director.
Director Andrei L., appointed on 25 September 2023.
The company is classified as "business and domestic software development" (SIC code: 62012).
The last confirmation statement was filed on 2023-09-21 and the due date for the subsequent filing is 2024-10-05.

Atec Investments Limited Address / Contact

Office Address Bellerive House 1st Floor
Office Address2 3 Muirfield Crescent
Town London
Post code E14 9SZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 14554108
Date of Incorporation Thu, 22nd Dec 2022
Industry Business and domestic software development
End of financial Year 31st December
Company age 2 years old
Account next due date Sun, 22nd Sep 2024 (117 days left)
Next confirmation statement due date Sat, 5th Oct 2024 (2024-10-05)
Last confirmation statement dated Thu, 21st Sep 2023

Company staff

Andrei L.

Position: Director

Appointed: 25 September 2023

Radu B.

Position: Director

Appointed: 18 September 2023

Resigned: 22 December 2023

Brian W.

Position: Director

Appointed: 22 December 2022

Resigned: 18 September 2023

People with significant control

The register of persons with significant control who own or control the company consists of 3 names. As we researched, there is Andrei L. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Radu B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Peel Shareholders Limited, who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Andrei L.

Notified on 22 December 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Radu B.

Notified on 18 September 2023
Ceased on 22 December 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Peel Shareholders Limited

Fernhills Business Centre Todd Street, Bury, Greater Manchester, BL9 5BJ, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 11777688
Notified on 22 December 2022
Ceased on 18 September 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Address Confirmation statement Incorporation Officers Persons with significant control
Fri, 22nd Dec 2023 - the day director's appointment was terminated
filed on: 24th, December 2023
Free Download (1 page)

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