ATLASCONNECT LIMITED - PERTH


Company Profile Company Filings

Overview

ATLASCONNECT LIMITED is a Private Limited Company from PERTH and has the status: Active.
ATLASCONNECT LIMITED was incorporated 21 years ago on 06/01/2003 and has the registered number: SC241790. The accounts status is DORMANT and accounts are next due on 31/12/2024.

ATLASCONNECT LIMITED - PERTH

This company is listed in the following categories:
61900 - Other telecommunications activities

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

INVERALMOND HOUSE
PERTH
PERTHSHIRE
PH1 3AQ

This Company Originates in : United Kingdom
Previous trading names include:
NBN BROADBAND NETWORKS LIMITED (until 03/12/2004)

Confirmation Statements

Last Statement Next Statement Due
01/02/2023 15/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WAEL ELKHOULY Jan 1968 British Director 2023-08-15 CURRENT
FRASER MCGREGOR ALEXANDER Apr 1963 British Director 2023-02-01 CURRENT
MR EDWARD HILTON CLARKE Feb 1966 British Director 2019-03-29 CURRENT
GARETH WILLIAMS Mar 1966 British Director 2020-08-01 CURRENT
JAMES KEITH HARRAWAY Nov 1979 British Director 2019-03-29 CURRENT
MR NEIL ROBERT ERNEST KIRKBY Aug 1964 British Director 2019-03-29 CURRENT
MR KIERAN GILMURRAY Feb 1972 British Director 2019-06-28 CURRENT
CHARLOTTE SECRETARIES LIMITED Corporate Secretary 2003-01-06 UNTIL 2003-06-25 RESIGNED
MR JAMES MCPHILLIMY Feb 1964 British Director 2014-07-10 UNTIL 2015-10-14 RESIGNED
MR ALAN WILLIS NICHOLS May 1975 British Director 2015-10-14 UNTIL 2016-11-02 RESIGNED
DR FRANK O'DONNELL Irish Director 2003-06-25 UNTIL 2005-08-19 RESIGNED
PAUL DOMINIC LEWIS Dec 1963 British Director 2005-08-08 UNTIL 2010-03-05 RESIGNED
PAUL MORTON ALISTAIR PHILLIPS-DAVIES Jul 1967 British Director 2019-03-29 UNTIL 2023-02-01 RESIGNED
MR MARK WILLIAM MATHIESON Sep 1966 British Director 2010-12-17 UNTIL 2014-07-10 RESIGNED
BRIAN DOMINIC SHARMA Secretary 2016-08-10 UNTIL 2017-07-10 RESIGNED
DR FRANK O'DONNELL Irish Secretary 2003-06-25 UNTIL 2005-09-30 RESIGNED
ALEXANDRA JANE GARTRELL Secretary 2019-08-19 UNTIL 2020-05-20 RESIGNED
LAWRENCE JOHN VINCENT DONNELLY British Secretary 2010-03-05 UNTIL 2013-10-22 RESIGNED
MR STUART CLARKE British Secretary 2005-09-30 UNTIL 2010-03-05 RESIGNED
LOUISE TERESA AITCHISON Secretary 2015-10-14 UNTIL 2016-08-05 RESIGNED
LAURA KATE TUDOR Secretary 2017-07-10 UNTIL 2019-08-19 RESIGNED
PAUL LAWRENCE HUGHES Secretary 2013-10-22 UNTIL 2015-10-14 RESIGNED
CHARLES WATT Aug 1951 British Director 2003-06-25 UNTIL 2005-04-01 RESIGNED
MRS VICTORIA JO COOK Feb 1967 British Director 2015-10-14 UNTIL 2017-06-30 RESIGNED
LOUISE TERESA AITCHISON Oct 1971 British Director 2015-10-14 UNTIL 2016-08-05 RESIGNED
DEREK BALLANTYNE Jan 1969 British Director 2005-11-04 UNTIL 2010-03-05 RESIGNED
MR ALISTAIR JOHN BORTHWICK Jun 1979 British Director 2019-03-29 UNTIL 2019-06-28 RESIGNED
DENNIS ARTHUR CHALONER Nov 1946 British Director 2010-03-05 UNTIL 2010-04-01 RESIGNED
DAVID EDDY Apr 1963 British Director 2015-10-14 UNTIL 2019-03-29 RESIGNED
MR MALCOLM JOHN GILLIES Aug 1950 British Director 2003-01-06 UNTIL 2003-06-25 RESIGNED
MS STEPHANIE ANNE HAZELL Oct 1975 British Director 2019-03-29 UNTIL 2023-08-15 RESIGNED
CHRISTOPHER MICHAEL HILLMAN Mar 1961 British Director 2010-03-05 UNTIL 2015-10-14 RESIGNED
ADRIAN JOHN PIKE Jun 1967 British Director 2010-03-05 UNTIL 2010-12-17 RESIGNED
MR CHRISTOPHER JAGUSZ Nov 1964 British Director 2012-08-15 UNTIL 2014-09-01 RESIGNED
MS ELIZABETH ANNE TANNER May 1971 British Director 2010-03-05 UNTIL 2013-10-22 RESIGNED
MR CHARLES STEWART Jan 1965 British Director 2005-03-25 UNTIL 2010-03-05 RESIGNED
RUSSELL ALLAN STEVENSON Aug 1968 British Director 2008-04-28 UNTIL 2010-03-05 RESIGNED
COLIN DOUGLAS SEMPILL Apr 1970 Scottish Director 2014-09-01 UNTIL 2019-03-29 RESIGNED
NIGEL CHARLES PITCHER Oct 1954 British Director 2015-10-14 UNTIL 2017-06-30 RESIGNED
NEIL PETER HUTCHINGS Apr 1972 British Director 2010-03-05 UNTIL 2011-12-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Neos Networks Limited 2016-04-06 Perth   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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