Company Information for

ATM PROTECTION (UK) LIMITED

91 WIMPOLE STREET, LONDON, W1G 0EF,

Company Registration Number

07161050

Private Limited Company

Active

About Atm Protection (uk) Ltd

ATM PROTECTION (UK) LIMITED was founded on 2010-02-17 and has its registered office in London. The organisation's status is listed as "Active". Atm Protection (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
ATM PROTECTION (UK) LIMITED
Legal Registered Office
91 WIMPOLE STREET
LONDON
W1G 0EF
Other companies in W1K

Filing Information

Company Number07161050
Date formed2010-02-17
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/04/2023
Account next due31/01/2025
Latest filing return17/02/2016
Filing return next due17/03/2017
Type of accountsDORMANT
Last Datalog update:
2024-03-06 15:09:53
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Brian Gordon Beecraft Company Secretary 2010-04-28
Brian Gordon Beecraft Director FINANCE DIRECTOR 2010-04-28 UNITED KINGDOM
Eric James Dew Director NONE 2010-04-28 UNITED KINGDOM
Anton Johannes Pieterse Director DIRECTOR 2010-04-28 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Hilaire Pace O'shea Director 2010-02-17 2014-12-10
James Michael Cole Director 2010-03-02 2011-06-07
Reginald Peter Haywood Director 2010-02-17 2011-06-07

Related Directorships for Brian Gordon Beecraft

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Brian Gordon Beecraft GROSVENOR TECHNOLOGY LIMITEDDirector 2002-09-18 CURRENT 1989-08-10 Active
Brian Gordon Beecraft SATEON LIMITEDDirector 2002-09-10 CURRENT 2002-03-14 Active
Brian Gordon Beecraft NEWMARK GROUP LIMITEDDirector 2002-09-10 CURRENT 2002-05-08 Active
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Brian Gordon Beecraft SAFETELL SECURITY SCREENS LIMITEDDirector 2000-02-25 CURRENT 1986-03-17 Active
Brian Gordon Beecraft SAFETELL LIMITEDDirector 2000-02-25 CURRENT 1989-07-28 Active
Brian Gordon Beecraft SAFETELL INTERNATIONAL LIMITEDDirector 2000-02-25 CURRENT 1989-09-08 Active
Brian Gordon Beecraft NEWMARK SECURITY PLCDirector 1998-06-05 CURRENT 1997-03-25 Active
Brian Gordon Beecraft NEWMARK TECHNOLOGY LIMITEDDirector 1998-04-24 CURRENT 1995-02-28 Active
Brian Gordon Beecraft NEWMARK TECHNOLOGY (C-CURE DIVISION) LIMITEDDirector 1998-04-24 CURRENT 1995-02-28 Active

Related Directorships for Eric James Dew

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Eric James Dew ATM PROTECTION LIMITEDDirector 2010-04-28 CURRENT 2002-04-15 Active
Eric James Dew CUSTOM MICRO PRODUCTS LIMITEDDirector 2005-10-11 CURRENT 1971-06-22 Active

Related Directorships for Anton Johannes Pieterse

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anton Johannes Pieterse SAFETELL INTERNATIONAL LIMITEDDirector 2010-04-29 CURRENT 1989-09-08 Active
Anton Johannes Pieterse ATM PROTECTION LIMITEDDirector 2010-04-28 CURRENT 2002-04-15 Active
Anton Johannes Pieterse SAFETELL LIMITEDDirector 2009-05-01 CURRENT 1989-07-28 Active