• UK
  • ATEC SECURITY LIMITED - Unit 1 Element Court, Hilton Cross Business Park, Featherstone, Wolverhampton, West Midlands, United Kingdom

Company Information

Company registration number
01936399
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 1 Element Court, Hilton Cross Business Park
Featherstone
Wolverhampton
West Midlands
WV10 7FE
Unit 1 Element Court, Hilton Cross Business Park, Featherstone, Wolverhampton, West Midlands, WV10 7FE UK

Management

Managing Directors
ADCOCK, Carole Anne
ADCOCK, John Burton
ADCOCK, Simon John
ABRAHAM, Lee
SIMONS, Kristofer James
Company secretaries
ADCOCK, Carole Anne

Company Details

Type of Business
ltd
Incorporated
1985-08-06
Age Of Company
1985-08-06 38 years
SIC/NACE
61200

Ownership

Beneficial Owners
-
-
Simon Adcock

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
A. & J. BUILDING PRODUCTS LIMITED
Filing of Accounts
Due Date: 2025-01-31
Last Date: 2023-04-30
Last Return Made Up To:
2012-09-04
Annual Return
Due Date: 2024-09-18
Last Date: 2023-09-04

ATEC SECURITY LIMITED Company Description

ATEC SECURITY LIMITED is a ltd registered in United Kingdom with the Company reg no 01936399. Its current trading status is "live". It was registered 1985-08-06. It was previously called A. & J. BUILDING PRODUCTS LIMITED. It has declared SIC or NACE codes as "61200". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-09-04.It can be contacted at Unit 1 Element Court, Hilton Cross Business Park .
More information

Get ATEC SECURITY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Atec Security Limited - Unit 1 Element Court, Hilton Cross Business Park, Featherstone, Wolverhampton, West Midlands, United Kingdom

1985-08-06 38 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • capital-allotment-shares (2024-03-07) - SH01

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  • confirmation-statement-with-updates (2023-09-06) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-09-28) - AA

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  • capital-allotment-shares (2023-04-14) - SH01

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  • confirmation-statement-with-updates (2022-09-08) - CS01

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  • change-person-director-company-with-change-date (2022-06-07) - CH01

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  • capital-allotment-shares (2022-02-21) - SH01

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  • accounts-with-accounts-type-total-exemption-full (2022-12-02) - AA

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  • accounts-with-accounts-type-total-exemption-full (2022-01-07) - AA

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  • capital-allotment-shares (2022-02-18) - SH01

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  • appoint-person-director-company-with-name-date (2021-11-30) - AP01

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  • resolution (2021-09-29) - RESOLUTIONS

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  • change-to-a-person-with-significant-control (2021-11-10) - PSC04

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  • cessation-of-a-person-with-significant-control (2021-11-10) - PSC07

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  • capital-return-purchase-own-shares (2021-01-07) - SH03

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  • appoint-person-director-company-with-name-date (2021-08-25) - AP01

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  • confirmation-statement-with-updates (2021-09-13) - CS01

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  • resolution (2021-09-22) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2020-01-03) - CH01

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  • change-to-a-person-with-significant-control (2020-01-03) - PSC04

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  • confirmation-statement-with-updates (2020-09-14) - CS01

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  • resolution (2020-09-11) - RESOLUTIONS

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  • capital-variation-of-rights-attached-to-shares (2020-09-11) - SH10

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  • change-person-director-company-with-change-date (2020-09-18) - CH01

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  • capital-cancellation-shares (2020-12-16) - SH06

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  • accounts-with-accounts-type-total-exemption-full (2020-10-16) - AA

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  • capital-name-of-class-of-shares (2020-09-11) - SH08

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  • confirmation-statement-with-updates (2019-09-05) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-08-27) - AA

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  • resolution (2019-06-10) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2019-06-10) - SH08

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  • change-to-a-person-with-significant-control (2019-05-20) - PSC04

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  • notification-of-a-person-with-significant-control (2019-05-20) - PSC01

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  • capital-allotment-shares (2019-05-20) - SH01

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  • resolution (2019-05-17) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2019-01-31) - AA

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  • accounts-with-accounts-type-total-exemption-full (2018-01-30) - AA

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  • termination-director-company-with-name-termination-date (2018-04-13) - TM01

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  • capital-cancellation-shares (2018-04-25) - SH06

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  • capital-return-purchase-own-shares (2018-05-17) - SH03

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  • termination-director-company-with-name-termination-date (2018-07-02) - TM01

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  • confirmation-statement-with-updates (2018-09-10) - CS01

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  • confirmation-statement-with-no-updates (2017-09-18) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-11-03) - AA

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  • confirmation-statement-with-updates (2016-09-26) - CS01

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  • confirmation-statement-with-updates (2016-09-22) - CS01

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  • second-filing-capital-allotment-shares (2016-08-03) - RP04SH01

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  • capital-allotment-shares (2016-07-13) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-28) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-09-28) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-02-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-23) - AR01

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  • mortgage-satisfy-charge-full (2013-11-14) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-16) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-08-15) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-01-23) - AA

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  • mortgage-create-with-deed-with-charge-number (2013-11-20) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-22) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-02-02) - AA

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  • legacy (2011-01-15) - MG01

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  • accounts-with-accounts-type-total-exemption-small (2011-01-31) - AA

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  • appoint-person-director-company-with-name (2011-03-01) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-07) - AR01

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  • change-registered-office-address-company-with-date-old-address (2011-10-18) - AD01

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  • change-registered-office-address-company-with-date-old-address (2011-12-08) - AD01

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  • change-person-director-company-with-change-date (2010-09-14) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-01-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-15) - AR01

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  • legacy (2009-09-07) - 288c

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  • legacy (2009-09-07) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-02-26) - AA

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  • legacy (2008-09-05) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-11-27) - AA

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  • legacy (2008-09-05) - 288c

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  • legacy (2007-05-11) - 122

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  • resolution (2007-05-11) - RESOLUTIONS

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  • legacy (2007-05-01) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2007-02-18) - AA

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  • legacy (2007-10-23) - 363a

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  • legacy (2006-09-29) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2005-02-01) - AA

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  • accounts-with-accounts-type-total-exemption-small (2005-09-06) - AA

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  • legacy (2005-10-06) - 363a

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  • legacy (2004-10-22) - 363s

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  • legacy (2003-09-16) - 363s

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  • accounts-with-accounts-type-small (2003-07-09) - AA

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  • legacy (2002-09-11) - 363s

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  • accounts-with-accounts-type-small (2002-07-01) - AA

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  • accounts-with-accounts-type-total-exemption-small (2002-02-28) - AA

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  • legacy (2001-10-15) - 363s

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  • legacy (2000-09-19) - 363s

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  • accounts-with-accounts-type-small (2000-08-31) - AA

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  • accounts-with-accounts-type-small (2000-01-20) - AA

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  • legacy (1999-09-13) - 363s

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  • legacy (1998-10-13) - 363s

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  • accounts-with-accounts-type-small (1998-02-25) - AA

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  • accounts-with-accounts-type-small (1998-12-23) - AA

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  • legacy (1997-09-10) - 363s

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  • accounts-with-accounts-type-small (1997-02-05) - AA

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  • legacy (1996-10-02) - 363s

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  • accounts-with-accounts-type-small (1996-03-05) - AA

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  • legacy (1995-10-06) - 363s

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  • accounts-with-accounts-type-small (1995-02-23) - AA

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  • accounts-with-accounts-type-small (1994-03-04) - AA

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  • certificate-change-of-name-company (1994-06-08) - CERTNM

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  • legacy (1994-09-30) - 363s

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  • legacy (1993-09-20) - 288

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  • legacy (1993-09-20) - 363s

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  • accounts-with-accounts-type-small (1993-02-23) - AA

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  • legacy (1992-10-09) - 363s

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  • accounts-with-accounts-type-small (1991-12-18) - AA

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  • legacy (1991-10-07) - 363b

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  • accounts-with-accounts-type-small (1991-01-15) - AA

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  • legacy (1991-01-15) - 363

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  • legacy (1989-11-13) - 363

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  • legacy (1989-02-08) - 288

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  • accounts-with-accounts-type-small (1989-11-13) - AA

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  • accounts-with-accounts-type-small (1988-10-18) - AA

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  • legacy (1988-10-18) - 363

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  • legacy (1988-09-07) - 288

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  • legacy (1988-09-01) - 288

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  • accounts-with-accounts-type-small (1987-09-29) - AA

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  • legacy (1987-09-29) - 363

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • accounts-with-accounts-type-small (1986-11-04) - AA

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  • legacy (1986-11-04) - 363

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  • incorporation-company (1985-08-06) - NEWINC

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