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Company Information for

ATOCAP LIMITED

90 TOTTENHAM COURT ROAD, LONDON, W1T 4TJ,
Company Registration Number
07568881
Private Limited Company
Active

Company Overview

About Atocap Ltd
ATOCAP LIMITED was founded on 2011-03-17 and has its registered office in London. The organisation's status is listed as "Active". Atocap Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ATOCAP LIMITED
 
Legal Registered Office
90 TOTTENHAM COURT ROAD
LONDON
W1T 4TJ
Other companies in W1T
 
Filing Information
Company Number 07568881
Company ID Number 07568881
Date formed 2011-03-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 17/03/2016
Return next due 14/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB227784477  
Last Datalog update: 2024-06-07 11:24:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ATOCAP LIMITED
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Company Officers of ATOCAP LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM BONFIELD
Director 2011-03-17
MOHAN JAYANTHA EDIRISINGHE
Director 2011-03-17
THEODORE KIM
Director 2016-11-15
ANDREW KENNETH LYNN
Director 2015-09-01
FEDERICO MAROLDA
Director 2016-11-15
STEVEN PAUL SCHOOLING
Director 2015-07-03
ELEANOR PHOEBE JANE STRIDE
Director 2011-03-17
Previous Officers
Officer Role Date Appointed Date Resigned
ELISABETH CARROLL BARRETT
Director 2015-09-01 2016-11-15
TIMOTHY WILLIAM FISHLOCK
Director 2011-03-17 2014-09-11
PETER LAWES
Director 2011-03-17 2011-11-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM BONFIELD ABONETICS 2000 LIMITED Director 2001-05-17 CURRENT 2001-04-10 Active - Proposal to Strike off
ANDREW KENNETH LYNN PARAGRAF LIMITED Director 2017-10-04 CURRENT 2015-11-25 Active
ANDREW KENNETH LYNN FLUIDIC ANALYTICS LIMITED Director 2014-12-19 CURRENT 2013-10-17 In Administration
ANDREW KENNETH LYNN CAMBRIDGE NETWORK LIMITED Director 2014-12-08 CURRENT 1997-07-08 Active
ANDREW KENNETH LYNN ORTHOMIMETICS LIMITED Director 2014-01-23 CURRENT 2014-01-23 Active - Proposal to Strike off
STEVEN PAUL SCHOOLING CORREVATE LIMITED Director 2017-12-12 CURRENT 2017-04-04 Active
STEVEN PAUL SCHOOLING ASIO LTD Director 2017-02-14 CURRENT 2011-11-17 Liquidation
STEVEN PAUL SCHOOLING BRAINMINER LIMITED Director 2015-04-13 CURRENT 2015-04-13 Active - Proposal to Strike off
STEVEN PAUL SCHOOLING EUROTEMPEST LIMITED Director 2011-03-08 CURRENT 2007-01-09 Active
STEVEN PAUL SCHOOLING OPTICAL INVESTMENTS LIMITED Director 2009-06-10 CURRENT 1994-08-18 Active
STEVEN PAUL SCHOOLING ENDOMAGNETICS LTD Director 2009-06-03 CURRENT 2007-04-26 Active
STEVEN PAUL SCHOOLING ADVANCED DESIGN TECHNOLOGY LIMITED Director 2009-02-16 CURRENT 1998-09-23 Active
STEVEN PAUL SCHOOLING COMBINED LONDON COLLEGES (GENERAL PARTNER) LIMITED Director 2006-02-09 CURRENT 1998-11-26 Active
STEVEN PAUL SCHOOLING SENCEIVE LIMITED Director 2005-11-01 CURRENT 2005-11-01 Active
STEVEN PAUL SCHOOLING BLOOMSBURY DSP LTD Director 2005-03-20 CURRENT 2004-05-19 Dissolved 2014-07-29

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.

DateDocument TypeDocument Description
2024-05-22CONFIRMATION STATEMENT MADE ON 15/05/24, WITH NO UPDATES
2024-04-2231/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-05CONFIRMATION STATEMENT MADE ON 15/05/23, WITH UPDATES
2023-04-2731/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-03APPOINTMENT TERMINATED, DIRECTOR HEATHER GILLIES KING
2022-06-07CS01CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES
2022-05-23TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM BONFIELD
2022-05-19CH01Director's details changed for Ms. Weng Sie Wong on 2022-02-15
2022-05-19AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-21TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW KENNETH LYNN
2022-02-15REGISTERED OFFICE CHANGED ON 15/02/22 FROM The Network Building 97 Tottenham Court Road London W1T 4TP
2022-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/22 FROM The Network Building 97 Tottenham Court Road London W1T 4TP
2021-09-02AP01DIRECTOR APPOINTED MRS HEATHER GILLIES KING
2021-09-02AP01DIRECTOR APPOINTED MRS HEATHER GILLIES KING
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 15/05/21, WITH UPDATES
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 15/05/21, WITH UPDATES
2021-03-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BREWIN
2021-02-20AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-05PSC02Notification of Mnl Nominees Limited as a person with significant control on 2020-11-03
2021-02-05PSC09Withdrawal of a person with significant control statement on 2021-02-05
2021-01-14AP01DIRECTOR APPOINTED MS CRISTINA DIAZ-DICKSON
2020-11-26SH0103/11/20 STATEMENT OF CAPITAL GBP 3483.9
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES
2020-04-20AP01DIRECTOR APPOINTED MR DAVID BREWIN
2020-04-06AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-17TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN PAUL SCHOOLING
2020-02-17AP01DIRECTOR APPOINTED DR WENG SIE WONG
2020-02-17TM01APPOINTMENT TERMINATED, DIRECTOR FEDERICO MAROLDA
2020-02-13AP01DIRECTOR APPOINTED MR ALEX PITT
2020-02-12TM01APPOINTMENT TERMINATED, DIRECTOR THEODORE KIM
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES
2019-05-01AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-27RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES
2017-10-17AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-08RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-06-08RES01ADOPT ARTICLES 04/11/2016
2017-06-08RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2017-05-08AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2017-04-03AP01DIRECTOR APPOINTED MR THEODORE KIM
2017-04-03TM01APPOINTMENT TERMINATED, DIRECTOR ELISABETH BARRETT
2017-04-03AP01DIRECTOR APPOINTED MR FEDERICO MAROLDA
2017-04-03TM01APPOINTMENT TERMINATED, DIRECTOR ELISABETH BARRETT
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 2011.9
2017-02-15SH0102/02/17 STATEMENT OF CAPITAL GBP 2011.9
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP 1511.9
2016-09-01SH0101/08/16 STATEMENT OF CAPITAL GBP 1511.9
2016-07-04SH0101/09/15 STATEMENT OF CAPITAL GBP 1396.8
2016-06-01AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 1396.8
2016-04-13AR0117/03/16 ANNUAL RETURN FULL LIST
2015-10-07AP01DIRECTOR APPOINTED MS ELISABETH CARROLL BARRETT
2015-10-06AP01DIRECTOR APPOINTED DR ANDREW KENNETH LYNN
2015-07-21AP01DIRECTOR APPOINTED DR STEVEN PAUL SCHOOLING
2015-05-06AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-31AR0117/03/15 ANNUAL RETURN FULL LIST
2014-09-15TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WILLIAM FISHLOCK
2014-05-09AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-17AR0117/03/14 ANNUAL RETURN FULL LIST
2013-10-09SH0130/07/13 STATEMENT OF CAPITAL GBP 1000.00
2013-05-15AA01CURREXT FROM 31/03/2013 TO 31/07/2013
2013-04-15AR0117/03/13 FULL LIST
2012-12-20AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-04-02AR0117/03/12 FULL LIST
2011-11-22TM01APPOINTMENT TERMINATED, DIRECTOR PETER LAWES
2011-03-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering




Licences & Regulatory approval
We could not find any licences issued to ATOCAP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ATOCAP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ATOCAP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.389
MortgagesNumMortOutstanding0.219
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-03-31

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 ATOCAP LIMITED

Intangible Assets
Patents
We have not found any records of ATOCAP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ATOCAP LIMITED
Trademarks
We have not found any records of ATOCAP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ATOCAP 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 (72190 - Other research and experimental development on natural sciences and engineering) as ATOCAP LIMITED are:

OAKLEA LTD. £ 237,880
TRL LIMITED £ 130,521
SGS MIS ENVIRONMENTAL LTD £ 18,077
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 13,354
WILDKNOWLEDGE LTD £ 8,604
FONTENERGY LTD £ 4,300
T-CUBED LTD £ 2,599
MARWELL WILDLIFE £ 1,089
CAMPDEN BRI (CHIPPING CAMPDEN) LIMITED £ 1,000
SITE ANALYTICAL SERVICES LIMITED £ 950
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
Outgoings
Business Rates/Property Tax
No properties were found where ATOCAP 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ATOCAP 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 ATOCAP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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