Company Profile
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SmallAtec Security Limited
01936399•Private Limited With Share Capital
Unit 1, Element Court, Hilton Cross Busi, Wolverhampton, WV107FE
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Incorporated
06/08/1985
Company Age
41 years
Directors
5
Employees
51
SIC Code
61900
Risk
low risk
Company Overview
Registration, classification & business activity
Atec Security Limited (01936399) is a private limited with share capital incorporated on 06/08/1985 (41 years old) and registered in wolverhampton, WV107FE. The company operates under SIC code 61900 - other telecommunications activities.
\u00e2\u20ac\u00a2consistently wins awards for delivering customer focused business benefits through integrated ip network security solutions (24/7 support, full case management, transparent performance reporting) \u00e2\u20ac\u00a2high level integration through technical expertise and atec's middle...
Private Limited With Share Capital
SIC: 61900
Small
Incorporated 06/08/1985
WV107FE
51 employees
Financial Overview
Total Assets
£4.12M
Liabilities
£2.80M
Net Assets
£1.32M
Turnover
£8.75M
Cash
£1.57M
Key Metrics
51
Employees
5
Directors
17
Shareholders
1
PSCs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2025
Capital Allotment Shares
Category:Capital
Date:14-01-2025
Capital Allotment Shares
Category:Capital
Date:07-01-2025
Resolution
Category:Resolution
Date:03-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2024
Capital Allotment Shares
Category:Capital
Date:07-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2023
Capital Allotment Shares
Category:Capital
Date:14-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2022
Capital Allotment Shares
Category:Capital
Date:21-02-2022
Capital Allotment Shares
Category:Capital
Date:18-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2021
Resolution
Category:Resolution
Date:29-09-2021
Resolution
Category:Resolution
Date:22-09-2021
Resolution
Category:Resolution
Date:22-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2021
Capital Return Purchase Own Shares
Category:Capital
Date:07-01-2021
Capital Cancellation Shares
Category:Capital
Date:16-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-09-2020
Capital Name Of Class Of Shares
Category:Capital
Date:11-09-2020
Resolution
Category:Resolution
Date:11-09-2020
Resolution
Category:Resolution
Date:11-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2019
Resolution
Category:Resolution
Date:10-06-2019
Resolution
Category:Resolution
Date:10-06-2019
Capital Name Of Class Of Shares
Category:Capital
Date:10-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2019
Capital Allotment Shares
Category:Capital
Date:20-05-2019
Resolution
Category:Resolution
Date:17-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2018
Capital Return Purchase Own Shares
Category:Capital
Date:17-05-2018
Capital Cancellation Shares
Category:Capital
Date:25-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2016
Second Filing Capital Allotment Shares
Category:Capital
Date:03-08-2016
Capital Allotment Shares
Category:Capital
Date:13-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:20-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2011
Legacy
Category:Mortgage
Date:15-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2010
Legacy
Category:Annual Return
Date:07-09-2009
Legacy
Category:Officers
Date:07-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2008
Legacy
Category:Annual Return
Date:05-09-2008
Legacy
Category:Officers
Date:05-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2008
Legacy
Category:Annual Return
Date:23-10-2007
Legacy
Category:Capital
Date:11-05-2007
Resolution
Category:Resolution
Date:11-05-2007
Legacy
Category:Officers
Date:01-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-02-2007
Legacy
Category:Annual Return
Date:29-09-2006
Import / Export
Imports
12 Months6
60 Months52
Exports
12 Months1
60 Months8
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/01/2027
Filing Date07/10/2025
Latest Accounts30/04/2025
Trading Addresses
1 Element Court, Hilton Cross Business Park, Featherstone, Wolverhampton, West Midlands, WV107FERegistered
Related Companies
2
Contact
03300580050info@atec-security.co.uksales@atec-security.co.ukatec-security.co.uk
Unit 1, Element Court, Hilton Cross Busi, Wolverhampton, WV107FE