Atlasconnect Limited in 200 Dunkeld Road PERTH - PH1 3AQ

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Atlasconnect Limited PERTH

Atlasconnect started in year 2003 as Private Limited Company with registration number SC241790. The Atlasconnect company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Perth at Inveralmond House. Postal code: PH1 3AQ. Since 2004-12-03 Atlasconnect Limited is no longer carrying the name Nbn Broadband Networks.

The company has 7 directors, namely Wael E., Fraser A. and Gareth W. and others. Of them, James H., Neil K., Edward C. have been with the company the longest, being appointed on 29 March 2019 and Wael E. has been with the company for the least time - from 15 August 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Atlasconnect Limited Address / Contact

Office Address	Inveralmond House
Office Address2	200 Dunkeld Road
Town	Perth
Post code	PH1 3AQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC241790
Date of Incorporation	Mon, 6th Jan 2003
Industry	Other telecommunications activities
End of financial Year	31st March
Company age	21 years old
Account next due date	Tue, 31st Dec 2024 (231 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated	Wed, 1st Feb 2023

Company staff

Wael E.

Position: Director

Appointed: 15 August 2023

Fraser A.

Position: Director

Appointed: 01 February 2023

Gareth W.

Position: Director

Appointed: 01 August 2020

Kieran G.

Position: Director

Appointed: 28 June 2019

James H.

Position: Director

Appointed: 29 March 2019

Neil K.

Position: Director

Appointed: 29 March 2019

Edward C.

Position: Director

Appointed: 29 March 2019

Alexandra G.

Position: Secretary

Appointed: 19 August 2019

Resigned: 20 May 2020

Stephanie H.

Position: Director

Appointed: 29 March 2019

Resigned: 15 August 2023

Paul P.

Position: Director

Appointed: 29 March 2019

Resigned: 01 February 2023

Alistair B.

Position: Director

Appointed: 29 March 2019

Resigned: 28 June 2019

Laura T.

Position: Secretary

Appointed: 10 July 2017

Resigned: 19 August 2019

Brian S.

Position: Secretary

Appointed: 10 August 2016

Resigned: 10 July 2017

Alan N.

Position: Director

Appointed: 14 October 2015

Resigned: 02 November 2016

David E.

Position: Director

Appointed: 14 October 2015

Resigned: 29 March 2019

Victoria C.

Position: Director

Appointed: 14 October 2015

Resigned: 30 June 2017

Louise A.

Position: Director

Appointed: 14 October 2015

Resigned: 05 August 2016

Louise A.

Position: Secretary

Appointed: 14 October 2015

Resigned: 05 August 2016

Nigel P.

Position: Director

Appointed: 14 October 2015

Resigned: 30 June 2017

Colin S.

Position: Director

Appointed: 01 September 2014

Resigned: 29 March 2019

James M.

Position: Director

Appointed: 10 July 2014

Resigned: 14 October 2015

Paul H.

Position: Secretary

Appointed: 22 October 2013

Resigned: 14 October 2015

Christopher J.

Position: Director

Appointed: 15 August 2012

Resigned: 01 September 2014

Mark M.

Position: Director

Appointed: 17 December 2010

Resigned: 10 July 2014

Lawrence D.

Position: Secretary

Appointed: 05 March 2010

Resigned: 22 October 2013

Adrian P.

Position: Director

Appointed: 05 March 2010

Resigned: 17 December 2010

Neil H.

Position: Director

Appointed: 05 March 2010

Resigned: 07 December 2011

Christopher H.

Position: Director

Appointed: 05 March 2010

Resigned: 14 October 2015

Elizabeth T.

Position: Director

Appointed: 05 March 2010

Resigned: 22 October 2013

Dennis C.

Position: Director

Appointed: 05 March 2010

Resigned: 01 April 2010

Russell S.

Position: Director

Appointed: 28 April 2008

Resigned: 05 March 2010

Derek B.

Position: Director

Appointed: 04 November 2005

Resigned: 05 March 2010

Stuart C.

Position: Secretary

Appointed: 30 September 2005

Resigned: 05 March 2010

Paul L.

Position: Director

Appointed: 08 August 2005

Resigned: 05 March 2010

Charles S.

Position: Director

Appointed: 25 March 2005

Resigned: 05 March 2010

Frank O.

Position: Director

Appointed: 25 June 2003

Resigned: 19 August 2005

Frank O.

Position: Secretary

Appointed: 25 June 2003

Resigned: 30 September 2005

Charles W.

Position: Director

Appointed: 25 June 2003

Resigned: 01 April 2005

Charlotte Secretaries Limited

Position: Corporate Secretary

Appointed: 06 January 2003

Resigned: 25 June 2003

Malcolm G.

Position: Director

Appointed: 06 January 2003

Resigned: 25 June 2003

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we discovered, there is Neos Networks Limited from Perth, Scotland. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Neos Networks Limited

Inveralmond House 200 Dunkeld Road, Perth, PH1 3AQ, Scotland

Legal authority	United Kingdom (Scotland)
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc213457
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

Nbn Broadband Networks	December 3, 2004
Atlasconnect	June 26, 2003

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 22nd, August 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 22nd, August 2023	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2022-03-31 filed on: 16th, May 2023	accounts	Free Download (8 pages)
AA	Audit exemption subsidiary accounts made up to 2021-03-31 filed on: 13th, December 2022	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 5th, December 2022	accounts	Free Download (53 pages)
AA	Full accounts data made up to 2020-03-31 filed on: 8th, April 2022	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2019-03-31 filed on: 7th, January 2020	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2018-03-31 filed on: 18th, December 2018	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 9th, October 2017	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 25th, November 2016	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2015-03-31 filed on: 7th, January 2016	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-11-01 filed on: 4th, November 2015	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2014-03-31 filed on: 9th, January 2015	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-11-01 filed on: 3rd, November 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-11-03: 1.00 GBP	capital
AA	Full accounts data made up to 2013-03-31 filed on: 17th, December 2013	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-11-30 filed on: 2nd, December 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 19th, December 2012	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-11-30 filed on: 30th, November 2012	annual return	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-11-30 filed on: 1st, December 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 26th, September 2011	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 23rd, December 2010	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-11-30 filed on: 16th, December 2010	annual return	Free Download (7 pages)
AD01	Registered office address changed from Legal Department Scottish Enterprise Atrium Court, 50 Waterloo Street Glasgow G2 6HQ on 2010-03-26 filed on: 26th, March 2010	address	Free Download (2 pages)
AUD	Auditor's resignation filed on: 15th, March 2010	auditors	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-06 filed on: 6th, January 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 19th, August 2009	accounts	Free Download (12 pages)
287	Registered office changed on 22/06/2009 from c/o e-business group (5TH floor) scottish enterprise 150 broomielaw, atlantic quay glasgow G2 8LU filed on: 22nd, June 2009	address	Free Download (1 page)
363a	Period up to 2009-01-30 - Annual return with full member list filed on: 30th, January 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-03-31 filed on: 20th, August 2008	accounts	Free Download (11 pages)
363a	Period up to 2008-02-04 - Annual return with full member list filed on: 4th, February 2008	annual return	Free Download (2 pages)
363a	Period up to 2008-02-04 - Annual return with full member list filed on: 4th, February 2008	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 29th, June 2007	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 29th, June 2007	accounts	Free Download (10 pages)
363s	Period up to 2007-02-07 - Annual return with full member list filed on: 7th, February 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-02-07 - Annual return with full member list filed on: 7th, February 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 22nd, November 2006	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 22nd, November 2006	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 26th, January 2006	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 26th, January 2006	accounts	Free Download (9 pages)
363s	Period up to 2006-01-24 - Annual return with full member list filed on: 24th, January 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-01-24 - Annual return with full member list filed on: 24th, January 2006	annual return	Free Download (7 pages)
363s	Period up to 2005-01-17 - Annual return with full member list filed on: 17th, January 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2005-01-17 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to 2005-01-17 - Annual return with full member list filed on: 17th, January 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2005-01-17 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Accounts for a dormant company made up to 2004-03-31 filed on: 11th, November 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-03-31 filed on: 11th, November 2004	accounts	Free Download (1 page)
287	Registered office changed on 25/08/04 from: care of shepherd & wedderburn level 8, 155 st vincent street glasgow G2 5NR filed on: 25th, August 2004	address	Free Download (1 page)
287	Registered office changed on 25/08/04 from: care of shepherd & wedderburn level 8, 155 st vincent street glasgow G2 5NR filed on: 25th, August 2004	address	Free Download (1 page)
363s	Period up to 2004-02-12 - Annual return with full member list filed on: 12th, February 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-02-12 - Annual return with full member list filed on: 12th, February 2004	annual return	Free Download (7 pages)
363(287)	Registered office changed on 12/02/04	annual return
225	Accounting reference date extended from 31/01/04 to 31/03/04 filed on: 25th, June 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/04 to 31/03/04 filed on: 25th, June 2003	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 6th, January 2003	incorporation	Free Download (27 pages)
NEWINC	Incorporation filed on: 6th, January 2003	incorporation	Free Download (27 pages)

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