ATX SOFTWARE LIMITED - LONDON


Company Profile Company Filings

Overview

ATX SOFTWARE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ATX SOFTWARE LIMITED was incorporated 21 years ago on 26/09/2002 and has the registered number: 04546028. The accounts status is SMALL.

ATX SOFTWARE LIMITED - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. ERIC ANDRE PEULVE Sep 1966 French Director 2014-06-10 CURRENT
MR DESMOND BRIAN ACOSTA Secretary 2011-03-20 CURRENT
TADCO SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2002-09-26 UNTIL 2005-03-16 RESIGNED
TADCO DIRECTORS LIMITED Corporate Nominee Director 2002-09-26 UNTIL 2004-04-19 RESIGNED
MR SIMON CHRISTOPHER AULD May 1969 British Director 2011-03-20 UNTIL 2014-06-10 RESIGNED
MR DESMOND BRIAN ACOSTA Apr 1970 British Director 2010-08-26 UNTIL 2011-03-20 RESIGNED
RYAD MOHAMED BOULANOUAR Nov 1973 French Director 2003-04-19 UNTIL 2012-05-28 RESIGNED
PAUL XAVIER VAN DER SCHUEREN Sep 1963 Belgian Director 2003-04-19 UNTIL 2013-01-31 RESIGNED
GARETH GUMBLEY May 1972 British Director 2008-12-29 UNTIL 2010-08-26 RESIGNED
MIRO IAN BERGMAN Oct 1962 American Director 2005-03-16 UNTIL 2008-12-29 RESIGNED
MR. JASON CRAIG THOMPSON Sep 1969 British Director 2014-06-10 UNTIL 2017-01-13 RESIGNED
ELIZABETH PATRICIA THRUSSELL Mar 1950 British Director 2002-10-01 UNTIL 2004-04-19 RESIGNED
JEFFREY BRIAN NEWMAN Dec 1954 American Director 2005-03-16 UNTIL 2014-06-10 RESIGNED
ANTHONY JOHN TRELIVING WESTLAKE Mar 1960 British Secretary 2005-03-16 UNTIL 2010-08-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Euronet Worldwide Inc 2016-04-06 Kansas   Significant influence or control
Significant influence or control as trust
Significant influence or control as firm

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