A T & C Professional Systems Limited
Company Profile
live
SmallA T & C Professional Systems Limited
06934570•Private Limited With Share Capital
2 Leman Street, London, E1W9US
Get Full Access
Incorporated
15/06/2009
Company Age
16 years
Directors
2
Employees
36
SIC Code
96090
Risk
very low risk
Company Overview
Registration, classification & business activity
A T & C Professional Systems Limited (06934570) is a private limited with share capital incorporated on 15/06/2009 (16 years old) and registered in london, E1W9US. The company operates under SIC code 96090 - other service activities n.e.c..
At&c provide high quality audio visual solutions for commercial markets, currently well established in the hospitality and high retail verticals with an impressive reference list. hotel customers including four seasons london and hampshire, corinthia, cafe royal rosewood to name a few.
Private Limited With Share Capital
SIC: 96090
Small
Incorporated 15/06/2009
E1W9US
36 employees
Financial Overview
Total Assets
£2.19M
Liabilities
£1.89M
Net Assets
£304.3K
Est. Turnover
£6.09M
AI Estimated
Unreported
Cash
£892.1K
Key Metrics
36
Employees
2
Directors
3
Shareholders
1
PSCs
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
58
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2016
Capital Name Of Class Of Shares
Category:Capital
Date:04-04-2016
Capital Allotment Shares
Category:Capital
Date:04-04-2016
Resolution
Category:Resolution
Date:17-12-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:17-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2015
Gazette Notice Compulsory
Category:Gazette
Date:13-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-03-2010
Incorporation Company
Category:Incorporation
Date:15-06-2009
Import / Export
Imports
12 Months4
60 Months23
Exports
12 Months0
60 Months12
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date30/04/2026
Filing Date11/02/2025
Latest Accounts31/07/2024
Trading Addresses
2 Leman Street, London, E1W 9Us, E1W9USRegistered