Atm Protection (UK) Limited LONDON


Founded in 2010, Atm Protection (UK), classified under reg no. 07161050 is an active company. Currently registered at 91 Wimpole Street W1G 0EF, London the company has been in the business for fourteen years. Its financial year was closed on April 30 and its latest financial statement was filed on 30th April 2022.

The firm has one director. Paul C., appointed on 6 September 2021. There are currently no secretaries appointed. 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.

Atm Protection (UK) Limited Address / Contact

Office Address 91 Wimpole Street
Town London
Post code W1G 0EF
Country of origin United Kingdom

Company Information / Profile

Registration Number 07161050
Date of Incorporation Wed, 17th Feb 2010
Industry Other manufacturing n.e.c.
End of financial Year 30th April
Company age 14 years old
Account next due date Wed, 31st Jan 2024 (90 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sat, 2nd Mar 2024 (2024-03-02)
Last confirmation statement dated Fri, 17th Feb 2023

Company staff

Paul C.

Position: Director

Appointed: 06 September 2021

Graham F.

Position: Secretary

Appointed: 30 October 2019

Resigned: 03 September 2021

Graham F.

Position: Director

Appointed: 30 October 2019

Resigned: 03 September 2021

Anton P.

Position: Director

Appointed: 28 April 2010

Resigned: 30 November 2019

Brian B.

Position: Director

Appointed: 28 April 2010

Resigned: 30 October 2019

Eric D.

Position: Director

Appointed: 28 April 2010

Resigned: 30 September 2020

Brian B.

Position: Secretary

Appointed: 28 April 2010

Resigned: 30 October 2019

James C.

Position: Director

Appointed: 02 March 2010

Resigned: 07 June 2011

Hilaire O.

Position: Director

Appointed: 17 February 2010

Resigned: 10 December 2014

Reginald H.

Position: Director

Appointed: 17 February 2010

Resigned: 07 June 2011

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we researched, there is Newmark Security Plc from London, England. The abovementioned PSC is categorised as "a plc", 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.

Newmark Security Plc

91 Wimpole Street, London, W1G 0EF, England

Legal authority Companies Act
Legal form Plc
Country registered Uk
Place registered England And Wales
Registration number 3339998
Notified on 17 February 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers
Accounts for a dormant company made up to 30th April 2023
filed on: 30th, January 2024
Free Download (6 pages)

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