Atomwide Limited SOLIHULL


Atomwide started in year 1987 as Private Limited Company with registration number 02142875. The Atomwide company has been functioning successfully for thirty seven years now and its status is active. The firm's office is based in Solihull at Wavenet One Central Boulevard. Postal code: B90 8BG.

The firm has 2 directors, namely Venetia C., William D.. Of them, Venetia C., William D. have been with the company the longest, being appointed on 11 April 2023. 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.

Atomwide Limited Address / Contact

Office Address Wavenet One Central Boulevard
Office Address2 Shirley
Town Solihull
Post code B90 8BG
Country of origin United Kingdom

Company Information / Profile

Registration Number 02142875
Date of Incorporation Mon, 29th Jun 1987
Industry Computer facilities management activities
End of financial Year 31st March
Company age 37 years old
Account next due date Sun, 31st Dec 2023 (114 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 17th Oct 2024 (2024-10-17)
Last confirmation statement dated Tue, 3rd Oct 2023

Company staff

Venetia C.

Position: Director

Appointed: 11 April 2023

William D.

Position: Director

Appointed: 11 April 2023

Martin C.

Position: Director

Resigned: 01 August 2017

Emily W.

Position: Director

Appointed: 11 April 2023

Resigned: 11 April 2023

Phil R.

Position: Director

Appointed: 12 September 2019

Resigned: 11 April 2023

Dentons Secretaries Limited

Position: Corporate Secretary

Appointed: 27 October 2017

Resigned: 19 April 2023

John S.

Position: Director

Appointed: 01 August 2017

Resigned: 11 April 2023

Maclay Murray & Spens Llp

Position: Corporate Secretary

Appointed: 01 August 2017

Resigned: 27 October 2017

Ian F.

Position: Director

Appointed: 01 August 2017

Resigned: 12 September 2019

Clive B.

Position: Director

Appointed: 14 October 2015

Resigned: 01 August 2017

David B.

Position: Director

Appointed: 19 November 2013

Resigned: 01 August 2017

Mandy H.

Position: Director

Appointed: 28 February 2003

Resigned: 01 August 2017

Lynn D.

Position: Secretary

Appointed: 10 December 2001

Resigned: 27 February 2003

Paul M.

Position: Director

Appointed: 18 June 2001

Resigned: 01 August 2017

Amanda H.

Position: Secretary

Appointed: 03 October 1991

Resigned: 10 December 2001

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we identified, there is Adept Technology Group Ltd from Solihull, England. This PSC is categorised as "a private limited company", 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.

Adept Technology Group Ltd

Wavenet Central Boulevard, Shirley, Solihull, B90 8BG, England

Legal authority The Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 04682431
Notified on 1 August 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small-sized company accounts made up to Fri, 31st Mar 2023
filed on: 10th, January 2024
Free Download (21 pages)

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