Atlas Managed Integrated Services Ltd DATCHET


Founded in 1995, Atlas Managed Integrated Services, classified under reg no. 03063453 is an active company. Currently registered at Riding Court House SL3 9JT, Datchet the company has been in the business for twenty nine years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 8th June 2010 Atlas Managed Integrated Services Ltd is no longer carrying the name Midland Integrated Services.

At the moment there are 2 directors in the the firm, namely Nicholas E. and Raymond E.. In addition one secretary - Nicholas E. - is with the company. At the moment 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 Managed Integrated Services Ltd Address / Contact

Office Address Riding Court House
Office Address2 Riding Court Road
Town Datchet
Post code SL3 9JT
Country of origin United Kingdom

Company Information / Profile

Registration Number 03063453
Date of Incorporation Thu, 1st Jun 1995
Industry General cleaning of buildings
End of financial Year 31st December
Company age 29 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated Thu, 1st Jun 2023

Company staff

Nicholas E.

Position: Director

Appointed: 20 October 2009

Raymond E.

Position: Director

Appointed: 20 October 2009

Nicholas E.

Position: Secretary

Appointed: 20 October 2009

Michael N.

Position: Secretary

Appointed: 08 October 2001

Resigned: 20 October 2009

Michael C.

Position: Director

Appointed: 21 May 2001

Resigned: 20 October 2009

Ann C.

Position: Secretary

Appointed: 13 September 1999

Resigned: 31 July 2001

Michael N.

Position: Secretary

Appointed: 01 January 1996

Resigned: 13 September 1999

Maureen W.

Position: Secretary

Appointed: 26 July 1995

Resigned: 01 January 1996

Ian C.

Position: Director

Appointed: 26 July 1995

Resigned: 29 September 2010

Daniel D.

Position: Director

Appointed: 26 July 1995

Resigned: 01 April 2001

Michael D.

Position: Director

Appointed: 26 July 1995

Resigned: 14 July 1998

Ashcroft Cameron Nominees Limited

Position: Nominee Director

Appointed: 01 June 1995

Resigned: 26 July 1995

Ashcroft Cameron Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 June 1995

Resigned: 26 July 1995

People with significant control

The list of persons with significant control who own or have control over the company consists of 3 names. As BizStats established, there is Atlas Fm Ltd from Slough, England. The abovementioned PSC is classified as "a limited company", 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. The second entity in the PSC register is Nicholas E. This PSC has significiant influence or control over the company,. The third one is Raymond E., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Atlas Fm Ltd

Riding Court House Riding Court Road, Datchet, Slough, SL3 9JT, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England Company Registry
Registration number 06883247
Notified on 13 October 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Nicholas E.

Notified on 6 April 2016
Ceased on 13 October 2022
Nature of control: significiant influence or control

Raymond E.

Notified on 6 April 2016
Ceased on 13 October 2022
Nature of control: significiant influence or control

Company previous names

Midland Integrated Services June 8, 2010
Midland Industrial Services December 28, 2000
Pegasign July 25, 1995

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts made up to 31st December 2022
filed on: 5th, October 2023
Free Download (18 pages)

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