Atlas Computer Systems Limited

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Atlas Computer Systems Limited

05078708•Private Limited With Share Capital

C/O Tmf Group 13Th Floor, One Angel Court, London, EC2R7HJ
Incorporated

19/03/2004

Company Age

22 years

Directors

2

Employees

33

SIC Code

62012

Risk

low risk

Company Overview

Registration, classification & business activity

Atlas Computer Systems Limited (05078708) is a private limited with share capital incorporated on 19/03/2004 (22 years old) and registered in london, EC2R7HJ. The company operates under SIC code 62012 - business and domestic software development.

Atlas is a software development company specialising in the creation of bespoke software applications for microsoft windows and the web. based in london and essex, our development team has 60+ years of shared knowledge and experience that they bring to each of the software projects we tackle. we pri...

Private Limited With Share Capital
SIC: 62012
Small
Incorporated 19/03/2004
EC2R7HJ
33 employees

Financial Overview

Total Assets

£1.42M

Liabilities

£2.66M

Net Assets

£-1.23M

Turnover

£528.7K

Cash

£179.8K

Key Metrics

33

Employees

2

Directors

2

Shareholders

Board of Directors

2

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-10-2026
Legacy
Category:Other
Date:01-10-2026
Change Sail Address Company With Old Address New Address
Category:Address
Date:20-09-2026
Move Registers To Registered Office Company With New Address
Category:Address
Date:18-09-2026
Legacy
Category:Accounts
Date:15-09-2026
Legacy
Category:Other
Date:15-09-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-04-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2025
Capital Allotment Shares
Category:Capital
Date:19-05-2025
Resolution
Category:Resolution
Date:14-05-2025
Resolution
Category:Resolution
Date:14-05-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:13-05-2025
Memorandum Articles
Category:Incorporation
Date:12-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2025
Resolution
Category:Resolution
Date:06-11-2024
Capital Alter Shares Consolidation
Category:Capital
Date:31-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:29-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:24-03-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:19-03-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:18-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2020
Capital Allotment Shares
Category:Capital
Date:01-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2019
Capital Allotment Shares
Category:Capital
Date:27-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:26-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:20-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2016
Move Registers To Sail Company With New Address
Category:Address
Date:23-03-2016
Change Sail Address Company With New Address
Category:Address
Date:23-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:17-07-2014

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2027
Filing Date19/09/2026
Latest Accounts31/12/2025

Trading Addresses

C/O Tmf Group 13Th Floor, One Angel Court, London, Ec2R 7Hj, EC2R7HJRegistered

Contact

C/O Tmf Group 13Th Floor, One Angel Court, London, EC2R7HJ