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 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
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 |