Atlas Elektronik Uk Limited in Winfrith Newburgh DORCHESTER

Atlas Elektronik Uk Limited DORCHESTER

Atlas Elektronik Uk started in year 2005 as Private Limited Company with registration number 05582639. The Atlas Elektronik Uk company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Dorchester at Dorset Innovation Park. Postal code: DT2 8ZB. Since January 9, 2007 Atlas Elektronik Uk Limited is no longer carrying the name Mawlaw 679.

The company has 6 directors, namely Johannes G., John W. and Neil S. and others. Of them, Claire E., Antoni M. have been with the company the longest, being appointed on 5 October 2009 and Johannes G. has been with the company for the least time - from 1 July 2023. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Peter L. who worked with the the company until 30 April 2010.

Atlas Elektronik Uk Limited Address / Contact

Office Address	Dorset Innovation Park
Office Address2	Winfrith Newburgh
Town	Dorchester
Post code	DT2 8ZB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05582639
Date of Incorporation	Tue, 4th Oct 2005
Industry	Defence activities
End of financial Year	30th September
Company age	19 years old
Account next due date	Sun, 30th Jun 2024 (62 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 18th Sep 2024 (2024-09-18)
Last confirmation statement dated	Mon, 4th Sep 2023

Company staff

Johannes G.

Position: Director

Appointed: 01 July 2023

John W.

Position: Director

Appointed: 19 November 2020

Neil S.

Position: Director

Appointed: 01 August 2019

Fred K.

Position: Director

Appointed: 29 September 2016

Claire E.

Position: Director

Appointed: 05 October 2009

Antoni M.

Position: Director

Appointed: 05 October 2009

Stefan M.

Position: Director

Appointed: 10 January 2018

Resigned: 30 June 2023

John S.

Position: Director

Appointed: 13 December 2016

Resigned: 31 July 2019

Thomas B.

Position: Director

Appointed: 29 September 2016

Resigned: 09 January 2018

Jens K.

Position: Director

Appointed: 05 March 2014

Resigned: 19 April 2016

Oliver J.

Position: Director

Appointed: 28 May 2012

Resigned: 30 September 2013

Philip C.

Position: Director

Appointed: 28 May 2012

Resigned: 13 December 2016

Martyn A.

Position: Director

Appointed: 18 July 2011

Resigned: 18 January 2012

Andrew A.

Position: Director

Appointed: 05 October 2009

Resigned: 31 October 2011

Nigel G.

Position: Director

Appointed: 05 October 2009

Resigned: 19 November 2020

Paul W.

Position: Director

Appointed: 23 May 2006

Resigned: 15 February 2007

Robert W.

Position: Director

Appointed: 23 May 2006

Resigned: 15 January 2010

Peter L.

Position: Secretary

Appointed: 23 May 2006

Resigned: 30 April 2010

Mawlaw Secretaries Limited

Position: Corporate Secretary

Appointed: 04 October 2005

Resigned: 23 May 2006

Mawlaw Corporate Services Limited

Position: Corporate Director

Appointed: 04 October 2005

Resigned: 23 May 2006

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we identified, there is Atlas Elektronik Uk (Holdings) Limited from Dorchester, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Atlas Elektronik Uk (Holdings) Limited

Building A22 Dorset Green Technology Park, Winfrith Newburgh, Dorchester, DT2 8ZB, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	Uk (England & Wales)
Place registered	Register Of Companies (England & Wales)
Registration number	05583682
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Mawlaw 679	January 9, 2007

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to September 30, 2022 filed on: 14th, July 2023	accounts	Free Download (52 pages)

Type		Category	Free download
AA	Full accounts data made up to September 30, 2022 filed on: 14th, July 2023	accounts	Free Download (52 pages)
AA	Full accounts data made up to September 30, 2021 filed on: 28th, June 2022	accounts	Free Download (48 pages)
AA	Full accounts data made up to September 30, 2020 filed on: 31st, August 2021	accounts	Free Download (44 pages)
AA	Full accounts data made up to September 30, 2019 filed on: 29th, September 2020	accounts	Free Download (32 pages)
AA	Full accounts data made up to September 30, 2018 filed on: 9th, July 2019	accounts	Free Download (34 pages)
AA	Full accounts data made up to September 30, 2017 filed on: 18th, June 2018	accounts	Free Download (33 pages)
AA01	Current accounting reference period shortened from December 31, 2017 to September 30, 2017 filed on: 12th, September 2017	accounts	Free Download (1 page)
AD01	Registered office address changed from Dorset Green Technology Park Winfrith Newburgh Dorchester DT2 8ZB to Dorset Innovation Park Winfrith Newburgh Dorchester DT2 8ZB on July 21, 2017 filed on: 21st, July 2017	address	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 30th, June 2017	accounts	Free Download (35 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 25th, August 2016	accounts	Free Download (35 pages)
AR01	Annual return made up to September 30, 2015 with full list of members filed on: 6th, October 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 16th, September 2015	accounts	Free Download (30 pages)
AR01	Annual return made up to September 30, 2014 with full list of members filed on: 3rd, October 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 4th, August 2014	accounts	Free Download (28 pages)
AR01	Annual return made up to September 30, 2013 with full list of members filed on: 22nd, October 2013	annual return	Free Download (5 pages)
AD01	Company moved to new address on June 24, 2013. Old Address: Meadows Road Queensway Meadows Newport NP19 4SS filed on: 24th, June 2013	address	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 13th, June 2013	accounts	Free Download (27 pages)
AR01	Annual return made up to September 30, 2012 filed on: 17th, October 2012	annual return	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 10th, April 2012	accounts	Free Download (26 pages)
AR01	Annual return made up to September 30, 2011 filed on: 27th, October 2011	annual return	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 22nd, March 2011	accounts	Free Download (26 pages)
AR01	Annual return made up to September 30, 2010 with full list of members filed on: 26th, October 2010	annual return	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 24th, September 2010	accounts	Free Download (26 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 5th, January 2010	resolution	Free Download (23 pages)
SH01	Capital declared on December 21, 2009: 23500001.00 GBP filed on: 5th, January 2010	capital	Free Download (4 pages)
AR01	Annual return made up to September 30, 2009 filed on: 19th, October 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 23rd, January 2009	accounts	Free Download (24 pages)
363a	Annual return made up to October 13, 2008 filed on: 13th, October 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 7th, February 2008	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 7th, February 2008	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 21st, November 2007	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 21st, November 2007	accounts	Free Download (20 pages)
225	Accounting reference date shortened from 30/06/07 to 31/12/06 filed on: 13th, November 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/07 to 31/12/06 filed on: 13th, November 2007	accounts	Free Download (1 page)
363a	Annual return made up to October 22, 2007 filed on: 22nd, October 2007	annual return	Free Download (2 pages)
363a	Annual return made up to October 22, 2007 filed on: 22nd, October 2007	annual return	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 16th, January 2007	incorporation	Free Download (17 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 16th, January 2007	incorporation	Free Download (17 pages)
CERTNM	Company name changed mawlaw 679 LIMITEDcertificate issued on 09/01/07 filed on: 9th, January 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed mawlaw 679 LIMITEDcertificate issued on 09/01/07 filed on: 9th, January 2007	change of name	Free Download (2 pages)
225	Accounting reference date shortened from 31/12/06 to 30/06/06 filed on: 15th, December 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2006 filed on: 15th, December 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2006 filed on: 15th, December 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/06 to 30/06/06 filed on: 15th, December 2006	accounts	Free Download (1 page)
363s	Annual return made up to November 6, 2006 filed on: 6th, November 2006	annual return	Free Download (7 pages)
363s	Annual return made up to November 6, 2006 filed on: 6th, November 2006	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/10/06 to 31/12/06 filed on: 23rd, June 2006	accounts	Free Download (1 page)
287	Registered office changed on 23/06/06 from: 20 black friars lane, london, EC4V 6HD filed on: 23rd, June 2006	address	Free Download (1 page)
287	Registered office changed on 23/06/06 from: 20 black friars lane, london, EC4V 6HD filed on: 23rd, June 2006	address	Free Download (1 page)
225	Accounting reference date extended from 31/10/06 to 31/12/06 filed on: 23rd, June 2006	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 4th, October 2005	incorporation	Free Download (31 pages)
NEWINC	Certificate of incorporation filed on: 4th, October 2005	incorporation	Free Download (31 pages)

Atlas Elektronik Uk Limited DORCHESTER

Atlas Elektronik Uk Limited Address / Contact

Company Information / Profile

Company staff

Johannes G.

John W.

Neil S.

Fred K.

Claire E.

Antoni M.

Stefan M.

John S.

Thomas B.

Jens K.

Oliver J.

Philip C.

Martyn A.

Andrew A.

Nigel G.

Paul W.

Robert W.

Peter L.

Mawlaw Secretaries Limited

Mawlaw Corporate Services Limited

People with significant control

Company previous names

Company filings

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