Atlas International Limited in LONDON

Atlas International Limited LONDON

Atlas International started in year 1995 as Private Limited Company with registration number 03121110. The Atlas International company has been functioning successfully for 29 years now and its status is active. The firm's office is based in London at 55 Baker Street. Postal code: W1U 7EU. Since Wed, 8th Nov 1995 Atlas International Limited is no longer carrying the name Datacrazy.

At present there are 2 directors in the the firm, namely Emanuel H. and Claire T.. In addition one secretary - Claire T. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Atlas International Limited Address / Contact

Office Address	55 Baker Street
Town	London
Post code	W1U 7EU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03121110
Date of Incorporation	Thu, 2nd Nov 1995
Industry	Dormant Company
End of financial Year	30th April
Company age	29 years old
Account next due date	Fri, 31st Jan 2025 (268 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Wed, 15th Nov 2023 (2023-11-15)
Last confirmation statement dated	Tue, 1st Nov 2022

Company staff

Emanuel H.

Position: Director

Appointed: 01 June 2022

Claire T.

Position: Director

Appointed: 01 May 2009

Claire T.

Position: Secretary

Appointed: 01 May 2009

Matthew B.

Position: Director

Appointed: 01 October 2018

Resigned: 01 June 2022

Mark R.

Position: Director

Appointed: 08 April 2018

Resigned: 01 October 2018

Paul C.

Position: Director

Appointed: 13 October 2014

Resigned: 08 May 2018

Martin B.

Position: Director

Appointed: 01 October 2010

Resigned: 13 October 2014

Lindsay S.

Position: Secretary

Appointed: 31 March 2005

Resigned: 01 May 2009

Jaiprakash P.

Position: Director

Appointed: 25 June 2004

Resigned: 31 March 2005

Thomas S.

Position: Director

Appointed: 30 April 2004

Resigned: 30 September 2010

Lindsay S.

Position: Director

Appointed: 30 April 2004

Resigned: 01 May 2009

Jaiprakash P.

Position: Secretary

Appointed: 28 January 2004

Resigned: 31 March 2005

Johannes B.

Position: Director

Appointed: 03 September 2003

Resigned: 28 May 2004

Helen T.

Position: Secretary

Appointed: 02 October 2000

Resigned: 27 November 2001

Clive W.

Position: Director

Appointed: 19 April 2000

Resigned: 10 May 2001

Jurg Z.

Position: Director

Appointed: 17 April 2000

Resigned: 30 April 2004

Peter K.

Position: Director

Appointed: 17 April 2000

Resigned: 30 April 2004

Johannes H.

Position: Director

Appointed: 17 April 2000

Resigned: 20 October 2000

Peter C.

Position: Director

Appointed: 08 March 1999

Resigned: 31 December 2001

David L.

Position: Director

Appointed: 22 February 1999

Resigned: 10 May 2001

David R.

Position: Director

Appointed: 07 January 1999

Resigned: 08 May 2000

James M.

Position: Director

Appointed: 07 January 1999

Resigned: 08 May 2000

Michael W.

Position: Secretary

Appointed: 02 December 1998

Resigned: 28 January 2004

Malcolm R.

Position: Director

Appointed: 01 May 1997

Resigned: 01 March 1999

Mark L.

Position: Director

Appointed: 08 November 1995

Resigned: 21 October 1996

Karl S.

Position: Director

Appointed: 08 November 1995

Resigned: 22 February 1999

Peter M.

Position: Director

Appointed: 08 November 1995

Resigned: 24 February 1999

Nigel B.

Position: Secretary

Appointed: 08 November 1995

Resigned: 02 December 1998

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 02 November 1995

Resigned: 08 November 1995

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 02 November 1995

Resigned: 08 November 1995

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats established, there is Thorn Lighting Limited from London, England. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Thorn Lighting Limited

55 Baker Street, London, W1U 7EU, England

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	263866
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Datacrazy	November 8, 1995

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 8th, August 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 8th, August 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2022 filed on: 25th, July 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2021 filed on: 13th, January 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2020 filed on: 30th, November 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 30th Apr 2019 filed on: 19th, November 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2018 filed on: 16th, August 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2017 filed on: 16th, June 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2016 filed on: 14th, March 2017	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 1st Nov 2015 filed on: 12th, November 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 12th Nov 2015: 2.00 GBP	capital
AA	Dormant company accounts made up to Thu, 30th Apr 2015 filed on: 10th, November 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 1st Nov 2014 filed on: 3rd, November 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 3rd Nov 2014: 2.00 GBP	capital
AA	Dormant company accounts made up to Wed, 30th Apr 2014 filed on: 25th, July 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 1st Nov 2013 filed on: 22nd, November 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 30th Apr 2013 filed on: 1st, July 2013	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2012 filed on: 19th, February 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 1st Nov 2012 filed on: 1st, November 2012	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 2nd Nov 2011 filed on: 3rd, November 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2011 filed on: 27th, October 2011	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2010 filed on: 18th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 2nd Nov 2010 filed on: 11th, November 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2009 filed on: 19th, January 2010	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 2nd Nov 2009 filed on: 11th, November 2009	annual return	Free Download (4 pages)
363a	Annual return drawn up to Wed, 5th Nov 2008 with complete member list filed on: 5th, November 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 30th Apr 2008 filed on: 2nd, November 2008	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2007 filed on: 15th, November 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2007 filed on: 15th, November 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to Fri, 2nd Nov 2007 with complete member list filed on: 2nd, November 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 2nd Nov 2007 with complete member list filed on: 2nd, November 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2006 filed on: 5th, December 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2006 filed on: 5th, December 2006	accounts	Free Download (6 pages)
363a	Annual return drawn up to Mon, 13th Nov 2006 with complete member list filed on: 13th, November 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 13th Nov 2006 with complete member list filed on: 13th, November 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2005 filed on: 22nd, February 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2005 filed on: 22nd, February 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to Mon, 14th Nov 2005 with complete member list filed on: 14th, November 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 14th Nov 2005 with complete member list filed on: 14th, November 2005	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2004 filed on: 9th, March 2005	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2004 filed on: 9th, March 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to Mon, 8th Nov 2004 with complete member list filed on: 8th, November 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 8th Nov 2004 with complete member list filed on: 8th, November 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 30th Apr 2003 filed on: 30th, January 2004	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Wed, 30th Apr 2003 filed on: 30th, January 2004	accounts	Free Download (8 pages)
363s	Annual return drawn up to Wed, 29th Oct 2003 with complete member list filed on: 29th, October 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 29th Oct 2003 with complete member list filed on: 29th, October 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 30th Apr 2002 filed on: 1st, March 2003	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Tue, 30th Apr 2002 filed on: 1st, March 2003	accounts	Free Download (8 pages)
363s	Annual return drawn up to Tue, 12th Nov 2002 with complete member list filed on: 12th, November 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 12th Nov 2002 with complete member list filed on: 12th, November 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2001 filed on: 22nd, April 2002	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2001 filed on: 22nd, April 2002	accounts	Free Download (7 pages)
244	Delivery ext'd 3 mth 30/04/01 filed on: 24th, January 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/04/01 filed on: 24th, January 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 20th Nov 2001 with complete member list filed on: 20th, November 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 20th Nov 2001 with complete member list filed on: 20th, November 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 14th Nov 2000 with complete member list filed on: 14th, November 2000	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 14th Nov 2000 with complete member list filed on: 14th, November 2000	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/12/00 to 30/04/01 filed on: 15th, September 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/00 to 30/04/01 filed on: 15th, September 2000	accounts	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 7th, July 2000	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 7th, July 2000	accounts	Free Download (8 pages)
363s	Annual return drawn up to Wed, 1st Dec 1999 with complete member list filed on: 1st, December 1999	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 1st Dec 1999 with complete member list filed on: 1st, December 1999	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 1st, November 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 1st, November 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 31st Mar 1998 filed on: 2nd, February 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 31st Mar 1998 filed on: 2nd, February 1999	accounts	Free Download (9 pages)
225	Accounting reference date shortened from 31/03/99 to 31/12/98 filed on: 25th, November 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/99 to 31/12/98 filed on: 25th, November 1998	accounts	Free Download (1 page)
363s	Annual return drawn up to Thu, 19th Nov 1998 with complete member list filed on: 19th, November 1998	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 19th Nov 1998 with complete member list filed on: 19th, November 1998	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 10th Nov 1997 with complete member list filed on: 10th, November 1997	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 10th Nov 1997 with complete member list filed on: 10th, November 1997	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Mar 1997 filed on: 4th, September 1997	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 31st Mar 1997 filed on: 4th, September 1997	accounts	Free Download (9 pages)
363s	Annual return drawn up to Tue, 4th Feb 1997 with complete member list filed on: 4th, February 1997	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 4th Feb 1997 with complete member list filed on: 4th, February 1997	annual return	Free Download (8 pages)
224	Accounting reference date notified as 31/03 filed on: 31st, July 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 31st, July 1996	accounts	Free Download (1 page)

Atlas International Limited LONDON

Atlas International Limited Address / Contact

Company Information / Profile

Company staff

Emanuel H.

Claire T.

Claire T.

Matthew B.

Mark R.

Paul C.

Martin B.

Lindsay S.

Jaiprakash P.

Thomas S.

Lindsay S.

Jaiprakash P.

Johannes B.

Helen T.

Clive W.

Jurg Z.

Peter K.

Johannes H.

Peter C.

David L.

David R.

James M.

Michael W.

Malcolm R.

Mark L.

Karl S.

Peter M.

Nigel B.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company previous names

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