Atms Technology Limited is a private limited company that can be found at 2 Bakers Row, London EC1R 3DB. Incorporated on 2020-05-04, this 3-year-old company is run by 5 directors and 1 secretary.
Director Geert S., appointed on 30 June 2023. Director Nozomu I., appointed on 12 May 2022. Director Robert S., appointed on 28 January 2021.
Moving on to secretaries, we can name: Elliot R., appointed on 29 July 2021.
The company is officially classified as "business and domestic software development" (SIC code: 62012).
The last confirmation statement was sent on 2023-05-03 and the due date for the following filing is 2024-05-17. Moreover, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 2 Bakers Row |
| Town | London |
| Post code | EC1R 3DB |
| Country of origin | United Kingdom |
| Registration Number | 12585304 |
| Date of Incorporation | Mon, 4th May 2020 |
| Industry | Business and domestic software development |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 17th May 2024 (2024-05-17) |
| Last confirmation statement dated | Wed, 3rd May 2023 |
Position: Director
Appointed: 30 June 2023
Position: Director
Appointed: 12 May 2022
Position: Secretary
Appointed: 29 July 2021
Position: Director
Appointed: 28 January 2021
Position: Director
Appointed: 01 July 2020
Position: Director
Appointed: 25 May 2020
The register of PSCs who own or control the company includes 2 names. As we established, there is Bridgestone Corporation from Tokyo 104-8340, Japan. This PSC is categorised as "a stock company (kabushikigaisha)", 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. The second one in the PSC register is Transense Technologies Plc that entered Bicester, United Kingdom as the official address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Bridgestone Corporation
1-1 Kyobashi 3-Chome, Tokyo 104-8340, Japan
| Legal authority | Companies Act (Japan) |
| Legal form | Stock Company (Kabushikigaisha) |
| Country registered | Japan |
| Place registered | Japan Companies Registry |
| Registration number | 0100-01-034943 |
| Notified on | 19 May 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Transense Technologies Plc
1 Landscape Close, Bicester, United Kingdom
| Legal authority | Companies Act |
| Legal form | Public Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 01885075 |
| Notified on | 4 May 2020 |
| Ceased on | 19 May 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to Saturday 31st December 2022 filed on: 9th, October 2023 |
accounts | Free Download (17 pages) |
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