ATEB IT SOLUTIONS LIMITED - HOUGHTON-LE-SPRING


Company Profile Company Filings

Overview

ATEB IT SOLUTIONS LIMITED is a Private Limited Company from HOUGHTON-LE-SPRING and has the status: Active.
ATEB IT SOLUTIONS LIMITED was incorporated 10 years ago on 02/10/2013 and has the registered number: 08715168. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

ATEB IT SOLUTIONS LIMITED - HOUGHTON-LE-SPRING

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 / 3 31/03/2023 31/12/2024

Registered Office

EVOLVE BUSINESS CENTRE
HOUGHTON-LE-SPRING
COUNTY DURHAM
DH4 5QY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/10/2023 16/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HUW PRICE REYNOLDS Mar 1959 British Director 2013-10-02 CURRENT
MISS SOPHIE ELIZABETH LONG Feb 1985 British Director 2023-10-31 CURRENT
MR JAMES MALCOLM DINGWALL Aug 1977 British Director 2023-10-31 CURRENT
MR STEPHEN JOHN BAILEY May 1967 British Director 2013-10-02 CURRENT
MR MICHAEL GRAHAM BELLENGER Nov 1981 British Director 2023-10-31 CURRENT
MR DAVID ANDERSON Dec 1981 British Director 2013-10-02 CURRENT
MRS SARAH JAYNE ANDERSON Oct 1988 British Director 2015-01-23 UNTIL 2022-11-24 RESIGNED
LOUISE JANE BAILEY Jun 1971 British Director 2016-01-28 UNTIL 2022-11-24 RESIGNED
MRS MARGARET MARY REYNOLDS Nov 1951 British Director 2016-01-28 UNTIL 2022-11-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thistle Initiatives Limited 2022-11-24 London   Ownership of shares 75 to 100 percent
Mr Stephen John Bailey 2016-04-06 - 2022-11-24 5/1967 Houghton-Le-Spring   County Durham Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Huw Price Reynolds 2016-04-06 - 2022-11-24 3/1959 Houghton-Le-Spring   County Durham Voting rights 25 to 50 percent
Mr David Anderson 2016-04-06 - 2022-11-24 12/1981 Houghton-Le-Spring   County Durham Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Louise Jane Bailey 2016-04-06 - 2022-11-24 6/1971 Houghton-Le-Spring   County Durham Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Sarah Jayne Anderson 2016-04-06 - 2022-11-24 10/1988 Houghton-Le-Spring   County Durham Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Margaret Mary Reynolds 2016-04-06 - 2022-11-24 11/1951 Houghton-Le-Spring   County Durham Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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ATEB BUSINESS SOLUTIONS LIMITED HOUGHTON-LE-SPRING Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
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THISTLE INITIATIVES GROUP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
THISTLE INITIATIVES HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
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WHITBY BIDCO LIMITED ST HELIER JERSEY Active NO ACCOUNTS FILED None Supplied
WHITBY TOPCO LIMITED ST HELIER JERSEY Active NO ACCOUNTS FILED None Supplied
ATEB IT SOLUTIONS (NORTH EAST) LLP HOUGHTON LE S Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ATEB IT Solutions Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-21 31-03-2023 £352,242 Cash £313,705 equity
ATEB IT Solutions Limited - Accounts to registrar (filleted) - small 18.2 2022-08-12 31-03-2022 £174,187 Cash £71,333 equity
ATEB IT Solutions Limited - Accounts to registrar (filleted) - small 18.2 2021-11-05 31-03-2021 £225,356 Cash £125,372 equity
ATEB IT Solutions Limited - Accounts to registrar (filleted) - small 18.2 2020-12-16 31-03-2020 £112,151 Cash £117,226 equity
ATEB IT Solutions Limited - Accounts to registrar (filleted) - small 18.2 2019-12-17 31-03-2019 £106,642 Cash £164,812 equity
ATEB IT Solutions Limited - Accounts to registrar (filleted) - small 18.2 2018-12-12 31-03-2018 £116,889 Cash £72,369 equity
ATEB IT Solutions Limited - Accounts to registrar (filleted) - small 17.3 2017-12-07 31-03-2017 £52,359 Cash £39,096 equity
ATEB IT Solutions Limited - Abbreviated accounts 16.3 2016-12-20 31-03-2016 £46,285 Cash £43,717 equity
ATEB IT Solutions Limited - Limited company - abbreviated - 11.9 2015-12-25 31-03-2015 £41,482 Cash £55,027 equity
ATEB IT Solutions Limited - Limited company - abbreviated - 11.6 2014-12-13 31-03-2014 £16,800 Cash £4,594 equity

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