ATLAS ELEKTRONIK UK LIMITED - DORCHESTER


Company Profile Company Filings

Overview

ATLAS ELEKTRONIK UK LIMITED is a Private Limited Company from DORCHESTER and has the status: Active.
ATLAS ELEKTRONIK UK LIMITED was incorporated 18 years ago on 04/10/2005 and has the registered number: 05582639. The accounts status is FULL and accounts are next due on 30/06/2024.

ATLAS ELEKTRONIK UK LIMITED - DORCHESTER

This company is listed in the following categories:
84220 - Defence activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

DORSET INNOVATION PARK
DORCHESTER
DT2 8ZB

This Company Originates in : United Kingdom
Previous trading names include:
MAWLAW 679 LIMITED (until 09/01/2007)

Confirmation Statements

Last Statement Next Statement Due
04/09/2023 18/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR ANTONI MAZUR Feb 1968 British Director 2009-10-05 CURRENT
DR NEIL SKELLAND Dec 1965 British Director 2019-08-01 CURRENT
MR JOHN WEALE Jul 1962 British Director 2020-11-19 CURRENT
MR FRED THOMAS KEUPP Feb 1964 German Director 2016-09-29 CURRENT
DR JOHANNES GELZE May 1983 German Director 2023-07-01 CURRENT
CLAIRE EVANS Sep 1972 British Director 2009-10-05 CURRENT
MAWLAW CORPORATE SERVICES LIMITED Corporate Director 2005-10-04 UNTIL 2006-05-23 RESIGNED
PETER KENNETH LANGDON Apr 1955 British Secretary 2006-05-23 UNTIL 2010-04-30 RESIGNED
PHILIP ASHLEY COOPER Jan 1957 British Director 2012-05-28 UNTIL 2016-12-13 RESIGNED
ROBERT WATERS Oct 1950 British Director 2006-05-23 UNTIL 2010-01-15 RESIGNED
MR PAUL JOHN WATSON Apr 1964 British Director 2006-05-23 UNTIL 2007-02-15 RESIGNED
MAWLAW SECRETARIES LIMITED Corporate Secretary 2005-10-04 UNTIL 2006-05-23 RESIGNED
MR JOHN SUTCLIFFE Jul 1963 British Director 2016-12-13 UNTIL 2019-07-31 RESIGNED
MR STEFAN MEISEL Aug 1972 German Director 2018-01-10 UNTIL 2023-06-30 RESIGNED
DR.- ING. JENS BODO KOCH-KUSENBERG Mar 1972 German Director 2014-03-05 UNTIL 2016-04-19 RESIGNED
DR OLIVER JUCKENHOFEL Nov 1969 German Director 2012-05-28 UNTIL 2013-09-30 RESIGNED
REAR ADMIRAL NIGEL CHARLES FORBES GUILD Feb 1949 British Director 2009-10-05 UNTIL 2020-11-19 RESIGNED
MR THOMAS BRANDT Jul 1966 German Director 2016-09-29 UNTIL 2018-01-09 RESIGNED
ANDREW ALISTAIR ANDERSON Dec 1957 German Director 2009-10-05 UNTIL 2011-10-31 RESIGNED
MR MARTYN ALLEN Oct 1956 British Director 2011-07-18 UNTIL 2012-01-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Atlas Elektronik Uk (Holdings) Limited 2016-04-06 Dorchester   Ownership of shares 75 to 100 percent

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