ATEX GROUP LIMITED - LONDON
Overview
ATEX GROUP LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ATEX GROUP LIMITED was incorporated 19 years ago on 18/01/2005 and has the registered number: 05334983. The accounts status is GROUP.
ATEX GROUP LIMITED was incorporated 19 years ago on 18/01/2005 and has the registered number: 05334983. The accounts status is GROUP.
ATEX GROUP LIMITED - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
2ND FLOOR 110
LONDON
EC4N 6EU
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 NISHANT BHAVIK VICKY FAFALIA | Nov 1983 | Swedish | Director | 2015-09-22 | CURRENT |
MR GUNNAR JACOBSEN | Aug 1977 | Norwegian | Director | 2014-01-27 | CURRENT |
MR JOHANNES JAMNE | Dec 1944 | Norwegian | Director | 2014-06-11 | CURRENT |
MR KEITH WILHALL TAYLOR | Apr 1948 | British | Director | 2012-07-12 | CURRENT |
JOHN LEONARD RENNOCKS | Jun 1945 | British | Director | 2007-10-31 UNTIL 2008-01-31 | RESIGNED |
ROBERT EMERSON LAMB JOHNSON | Jul 1957 | Usa | Director | 2005-11-29 UNTIL 2012-07-06 | RESIGNED |
MR ALAN REARDON | Mar 1954 | British | Director | 2005-04-25 UNTIL 2010-02-05 | RESIGNED |
AGE KORSVOLD | Apr 1946 | Norwegian | Director | 2005-04-25 UNTIL 2012-03-24 | RESIGNED |
BEATRIZ MALO DE MOLINA LABORDE | Jan 1972 | Spanish | Director | 2010-02-26 UNTIL 2012-07-06 | RESIGNED |
MR GEORGE JOSEPH MCDEVITT | May 1966 | British | Director | 2010-12-02 UNTIL 2012-07-05 | RESIGNED |
MR ALAN REARDON | Mar 1954 | British | Director | 2010-06-01 UNTIL 2011-03-01 | RESIGNED |
MR TIMOTHY GERALD OLIVER | Feb 1961 | British | Director | 2014-11-27 UNTIL 2017-04-13 | RESIGNED |
MR GEORGE JOSEPH MCDEVITT | Secretary | 2010-12-31 UNTIL 2012-07-05 | RESIGNED | ||
DAVID WILLIAM BOURKE | Mar 1966 | Australian | Secretary | 2005-04-25 UNTIL 2005-10-27 | RESIGNED |
MR DAVID KEITH CHRISTOPHER GIBBON | Jul 1960 | British | Secretary | 2005-10-27 UNTIL 2010-12-31 | RESIGNED |
OLSWANG DIRECTORS 1 LIMITED | Corporate Nominee Director | 2005-01-18 UNTIL 2005-04-25 | RESIGNED | ||
MR MARK DEVIN | Secretary | 2012-10-01 UNTIL 2017-03-22 | RESIGNED | ||
JOHAN SEEMAN | Oct 1961 | Swedish | Director | 2007-06-01 UNTIL 2008-10-02 | RESIGNED |
DAG BIRGER SORSDAHL | Aug 1963 | Norwegian | Director | 2005-04-25 UNTIL 2009-10-21 | RESIGNED |
OLSWANG DIRECTORS 2 LIMITED | Corporate Nominee Director | 2005-01-18 UNTIL 2005-04-25 | RESIGNED | ||
JAMES ROSE | Mar 1961 | Usa | Director | 2005-11-29 UNTIL 2012-07-12 | RESIGNED |
MR TOM RUUD | Oct 1950 | Norwegian | Director | 2014-01-27 UNTIL 2014-06-11 | RESIGNED |
MR JOHANNES JAMNE | Dec 1944 | Norwegian | Director | 2012-09-18 UNTIL 2014-01-27 | RESIGNED |
MR HENNING ESKILD JENSEN | Aug 1960 | Norwegian | Director | 2012-04-03 UNTIL 2015-09-22 | RESIGNED |
DAVID WILLIAM BOURKE | Mar 1966 | Australian | Director | 2005-04-25 UNTIL 2005-11-25 | RESIGNED |
ION BOGDANERIS | Jun 1960 | Canadian | Director | 2005-04-25 UNTIL 2005-11-29 | RESIGNED |
MR NISHANT FAFALIA | Nov 1983 | Swedish | Director | 2012-07-12 UNTIL 2014-01-27 | RESIGNED |
MR JOHN ERIC HAWKINS | Oct 1953 | British | Director | 2005-04-25 UNTIL 2010-07-21 | RESIGNED |
MR DAVID KEITH CHRISTOPHER GIBBON | Jul 1960 | British | Director | 2005-10-27 UNTIL 2010-12-31 | RESIGNED |
OLSWANG COSEC LIMITED | Corporate Secretary | 2005-01-18 UNTIL 2005-04-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Christen Sveaas | 2016-04-06 | 6/1956 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |