ATLAS SYSTEMS LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 4

1
Pickering, Simon James
Born in January 1971
Individual (9 offsprings)
Officer
2020-11-05 ~ now
OF - Director → CIF 0
2
Baxter, Jamie Mark
Born in July 1973
Individual (7 offsprings)
Officer
2020-11-05 ~ now
OF - Director → CIF 0
3
Lee, Samuel David Russell
Born in February 1989
Individual (4 offsprings)
Officer
2020-11-05 ~ now
OF - Director → CIF 0
4
FIRTITUDO LIMITED
Century House, 1 The Lakes, Northampton, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Equity (Company account)
212,299 GBP2023-09-30
Person with significant control
2020-11-05 ~ now
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0

Ceased 6

1
Sweetlove, Robert
Director born in December 1969
Individual (2 offsprings)
Officer
2017-05-01 ~ 2020-11-05
OF - Director → CIF 0
2
Evans, Isabel Ferre Narvaez, Dr
Director born in May 1974
Individual (2 offsprings)
Officer
2017-12-01 ~ 2020-11-05
OF - Director → CIF 0
Mrs Isabel Ferre Narvaez Evans
Born in May 1974
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2020-11-05
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
3
Watts, Jon-paul
Director born in July 1973
Individual (1 offspring)
Officer
2012-06-06 ~ 2016-01-01
OF - Director → CIF 0
4
Evans, James Joseph
Director born in June 1980
Individual (7 offsprings)
Officer
2011-12-14 ~ 2016-07-05
OF - Director → CIF 0
2017-12-01 ~ 2020-11-05
OF - Director → CIF 0
Mr James Joseph Evans
Born in June 1980
Individual (7 offsprings)
Person with significant control
2016-04-06 ~ 2020-11-05
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
5
Gibson, David John
Director born in October 1962
Individual (3 offsprings)
Officer
2016-01-01 ~ 2019-02-01
OF - Director → CIF 0
6
Beckley, Colin
Director born in April 1979
Individual
Officer
2020-11-05 ~ 2025-06-18
OF - Director → CIF 0

Company in focus

Previous name

SUNRISE ICT LIMITED - 2014-02-21

Standard Industrial Classification

62012 - Business And Domestic Software Development

Brief company account

Average Number of Employees

42022-10-01 ~ 2023-09-30

42021-10-01 ~ 2022-09-30

Debtors

Current

84,627 GBP2023-09-30

74,889 GBP2022-09-30

Cash at bank and in hand

10,568 GBP2023-09-30

8,886 GBP2022-09-30

Current Assets

95,195 GBP2023-09-30

83,775 GBP2022-09-30

Net Current Assets/Liabilities

51,073 GBP2023-09-30

54,398 GBP2022-09-30

Total Assets Less Current Liabilities

51,073 GBP2023-09-30

54,398 GBP2022-09-30

Net Assets/Liabilities

34,406 GBP2023-09-30

27,731 GBP2022-09-30

Equity

Called up share capital

100 GBP2023-09-30

100 GBP2022-09-30

Retained earnings (accumulated losses)

34,306 GBP2023-09-30

27,631 GBP2022-09-30

Equity

34,406 GBP2023-09-30

27,731 GBP2022-09-30

Trade Debtors/Trade Receivables

Current

32,355 GBP2023-09-30

23,308 GBP2022-09-30

Amounts Owed by Group Undertakings

Current

50,000 GBP2023-09-30

50,000 GBP2022-09-30

Prepayments/Accrued Income

Current

2,272 GBP2023-09-30

1,581 GBP2022-09-30

Bank Borrowings

Current

10,000 GBP2023-09-30

10,000 GBP2022-09-30

Trade Creditors/Trade Payables

Current

26,358 GBP2023-09-30

8,748 GBP2022-09-30

Corporation Tax Payable

Current

1,566 GBP2023-09-30

4,644 GBP2022-09-30

Taxation/Social Security Payable

Current

3,998 GBP2023-09-30

3,328 GBP2022-09-30

Accrued Liabilities/Deferred Income

Current

2,200 GBP2023-09-30

2,657 GBP2022-09-30

Creditors

Current

44,122 GBP2023-09-30

29,377 GBP2022-09-30

Bank Borrowings

Non-current

16,667 GBP2023-09-30

26,667 GBP2022-09-30

ATLAS SYSTEMS LIMITED
Info
SUNRISE ICT LIMITED - 2014-02-21
Registered number 07881156
The Comms Centre Talavera Court, Darnell Way, Northampton, Northamptonshire NN3 6RW
PRIVATE LIMITED COMPANY incorporated on 2011-12-14 (14 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2024-11-12
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.