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Company Information for

ATM PROTECTION (UK) LIMITED

91 WIMPOLE STREET, LONDON, W1G 0EF,

Company Registration Number

07161050

Private Limited Company

Active

Company Overview

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

Legal Registered Office
Company Name
ATM PROTECTION (UK) LIMITED

91 WIMPOLE STREET LONDON W1G 0EF Other companies in W1K

Filing Information

Company Number		07161050
Company ID Number		07161050
Date formed		2010-02-17
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		17/02/2016
Return next due		17/03/2017
Type of accounts		DORMANT
VAT Number /Sales tax ID		~~GB986798816~~

Last Datalog update:	2024-03-06 15:09:53
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ATM PROTECTION (UK) LIMITED

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Company Officers of ATM PROTECTION (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
BRIAN GORDON BEECRAFT	Company Secretary	2010-04-28
BRIAN GORDON BEECRAFT	Director	2010-04-28
ERIC JAMES DEW	Director	2010-04-28
ANTON JOHANNES PIETERSE	Director	2010-04-28

Previous Officers

Officer	Role	Date Appointed	Date 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

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BRIAN GORDON BEECRAFT	GROSVENOR TECHNOLOGY LIMITED	Director	2002-09-18	CURRENT	1989-08-10	Active
BRIAN GORDON BEECRAFT	SATEON LIMITED	Director	2002-09-10	CURRENT	2002-03-14	Active
BRIAN GORDON BEECRAFT	NEWMARK GROUP LIMITED	Director	2002-09-10	CURRENT	2002-05-08	Active
BRIAN GORDON BEECRAFT	VEMA UK LIMITED	Director	2001-03-01	CURRENT	2001-01-24	Active
BRIAN GORDON BEECRAFT	SAFETELL SECURITY SCREENS LIMITED	Director	2000-02-25	CURRENT	1986-03-17	Active
BRIAN GORDON BEECRAFT	SAFETELL LIMITED	Director	2000-02-25	CURRENT	1989-07-28	Active
BRIAN GORDON BEECRAFT	SAFETELL INTERNATIONAL LIMITED	Director	2000-02-25	CURRENT	1989-09-08	Active
BRIAN GORDON BEECRAFT	NEWMARK SECURITY PLC	Director	1998-06-05	CURRENT	1997-03-25	Active
BRIAN GORDON BEECRAFT	NEWMARK TECHNOLOGY LIMITED	Director	1998-04-24	CURRENT	1995-02-28	Active
BRIAN GORDON BEECRAFT	NEWMARK TECHNOLOGY (C-CURE DIVISION) LIMITED	Director	1998-04-24	CURRENT	1995-02-28	Active
ERIC JAMES DEW	ATM PROTECTION LIMITED	Director	2010-04-28	CURRENT	2002-04-15	Active
ERIC JAMES DEW	CUSTOM MICRO PRODUCTS LIMITED	Director	2005-10-11	CURRENT	1971-06-22	Active
ANTON JOHANNES PIETERSE	SAFETELL INTERNATIONAL LIMITED	Director	2010-04-29	CURRENT	1989-09-08	Active
ANTON JOHANNES PIETERSE	ATM PROTECTION LIMITED	Director	2010-04-28	CURRENT	2002-04-15	Active
ANTON JOHANNES PIETERSE	SAFETELL LIMITED	Director	2009-05-01	CURRENT	1989-07-28	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-01-30		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2023-02-27		CONFIRMATION STATEMENT MADE ON 17/02/23, WITH NO UPDATES
2023-01-23		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-02-24	CS01	CONFIRMATION STATEMENT MADE ON 17/02/22, WITH NO UPDATES
2022-02-03		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-02-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-09-22	AP01	DIRECTOR APPOINTED MR PAUL ALEXANDER CAMPBELL-WHITE
2021-09-22	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM MARK THOMAS FELTHAM
2021-09-22	TM02	Termination of appointment of Graham Mark Thomas Feltham on 2021-09-03
2021-03-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2021-02-25	CS01	CONFIRMATION STATEMENT MADE ON 17/02/21, WITH NO UPDATES
2020-10-14	TM01	APPOINTMENT TERMINATED, DIRECTOR ERIC JAMES DEW
2020-02-17	CS01	CONFIRMATION STATEMENT MADE ON 17/02/20, WITH NO UPDATES
2019-12-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTON JOHANNES PIETERSE
2019-11-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-10-31	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN GORDON BEECRAFT
2019-10-31	TM02	Termination of appointment of Brian Gordon Beecraft on 2019-10-30
2019-10-31	AP03	Appointment of Mr Graham Mark Thomas Feltham as company secretary on 2019-10-30
2019-10-31	AP01	DIRECTOR APPOINTED MR GRAHAM MARK THOMAS FELTHAM
2019-08-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-02-22	CS01	CONFIRMATION STATEMENT MADE ON 17/02/19, WITH NO UPDATES
2019-01-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-02-20	CS01	CONFIRMATION STATEMENT MADE ON 17/02/18, WITH NO UPDATES
2018-01-23	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-02-21	LATEST SOC	21/02/17 STATEMENT OF CAPITAL;GBP 30
2017-02-21	CS01	CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2016-12-20	AD01	REGISTERED OFFICE CHANGED ON 20/12/16 FROM 58 Grosvenor Street London W1K 3JB
2016-12-16	AA	FULL ACCOUNTS MADE UP TO 30/04/16
2016-02-29	LATEST SOC	29/02/16 STATEMENT OF CAPITAL;GBP 30
2016-02-29	AR01	17/02/16 ANNUAL RETURN FULL LIST
2015-11-14	AA	FULL ACCOUNTS MADE UP TO 30/04/15
2015-02-25	LATEST SOC	25/02/15 STATEMENT OF CAPITAL;GBP 30
2015-02-25	AR01	17/02/15 ANNUAL RETURN FULL LIST
2015-01-02	AA	FULL ACCOUNTS MADE UP TO 30/04/14
2014-12-12	TM01	APPOINTMENT TERMINATED, DIRECTOR HILAIRE PACE O'SHEA
2014-08-05	CH01	Director's details changed for Brian Gordon Beecraft on 2014-08-04
2014-02-17	LATEST SOC	17/02/14 STATEMENT OF CAPITAL;GBP 30
2014-02-17	AR01	17/02/14 ANNUAL RETURN FULL LIST
2014-02-06	AA	FULL ACCOUNTS MADE UP TO 30/04/13
2013-06-19	DISS40	Compulsory strike-off action has been discontinued
2013-06-18	AR01	17/02/13 ANNUAL RETURN FULL LIST
2013-06-18	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-06-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANTON JOHANNES PIETERSE / 14/02/2013
2013-06-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ERIC JAMES DEW / 14/02/2013
2013-06-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GORDON BEECRAFT / 14/02/2013
2013-06-17	CH03	SECRETARY'S DETAILS CHNAGED FOR BRIAN GORDON BEECRAFT on 2013-02-14
2013-02-18	AD01	REGISTERED OFFICE CHANGED ON 18/02/13 FROM 57 Grosvenor Street London W1K 3JA
2012-08-30	AA	FULL ACCOUNTS MADE UP TO 30/04/12
2012-06-12	AA01	Previous accounting period extended from 28/02/12 TO 30/04/12
2012-03-07	AR01	17/02/12 FULL LIST
2012-03-06	TM01	APPOINTMENT TERMINATED, DIRECTOR REGINALD HAYWOOD
2012-03-06	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES COLE
2012-01-04	AA	28/02/11 TOTAL EXEMPTION FULL
2011-04-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HILAIRE O'SHEA / 26/04/2011
2011-03-31	AR01	17/02/11 FULL LIST
2010-06-17	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-06-16	SH01	28/04/10 STATEMENT OF CAPITAL GBP 30
2010-06-11	AD01	REGISTERED OFFICE CHANGED ON 11/06/2010 FROM 57 GROSVENOR STREET LONDON W1K 3JA
2010-05-21	AP01	DIRECTOR APPOINTED ANTON PIETERSE
2010-05-12	AP01	DIRECTOR APPOINTED ERIC JAMES DEW
2010-05-12	AP01	DIRECTOR APPOINTED BRIAN GORDON BEECRAFT
2010-05-12	AP03	SECRETARY APPOINTED BRIAN GORDON BEECRAFT
2010-05-11	AD01	REGISTERED OFFICE CHANGED ON 11/05/2010 FROM C/O DRUCES LLP SALISBURY HOUSE, LONDON WALL LONDON EC2M 5PS ENGLAND
2010-05-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HILAIRE O'SHEA / 01/05/2010
2010-03-10	AP01	DIRECTOR APPOINTED JAMES MICHAEL COLE
2010-02-17	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-02-17	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

32 - Other manufacturing

329 - Other manufacturing n.e.c.

32990 - Other manufacturing n.e.c.

Licences & Regulatory approval

We could not find any licences issued to ATM PROTECTION (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2013-06-18

Fines / Sanctions

No fines or sanctions have been issued against ATM PROTECTION (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2010-06-17	Outstanding	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2014-04-30

Annual Accounts
2013-04-30

Annual Accounts
2012-04-30

Annual Accounts
2011-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ATM PROTECTION (UK) LIMITED

Intangible Assets

Patents

We have not found any records of ATM PROTECTION (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ATM PROTECTION (UK) LIMITED

Trademarks

We have not found any records of ATM PROTECTION (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ATM PROTECTION (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as ATM PROTECTION (UK) LIMITED are:

ALGECO UK LIMITED	£ 819,124
CLEARWAY DOORS AND WINDOWS LTD	£ 299,631
SCARAB SWEEPERS LIMITED	£ 268,353
TES 2013 LIMITED	£ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED	£ 225,523
PLAY AND LEISURE LIMITED	£ 207,086
PLAYDALE PLAYGROUNDS LIMITED	£ 185,319
INSTARMAC GROUP PLC	£ 158,219
DIRECT HEALTHCARE GROUP LIMITED	£ 144,686
PEART ACCESS RAMPS LIMITED	£ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331

Outgoings

Business Rates/Property Tax

No properties were found where ATM PROTECTION (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	ATM PROTECTION (UK) LIMITED	Event Date	2013-06-18

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ATM PROTECTION (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ATM PROTECTION (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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