ATC SYSTEMS (INTERNATIONAL) LIMITED
Company Number 06924282
Status
Active
Incorporated
June 4, 2009
Entity Type
Ltd
Registered Office
123 Pall Mall
London
SW1Y 5EA
74909
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 27, 2027
Confirmation Statement
Active & Verified
May 29, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
ATC SYSTEMS (INTERNATIONAL) LIMITED is a British corporate entity currently listed with a status of active. Registered as company #06924282, this organization has been active since June 2009. Primarily in the 74909 sector, the business maintains its official headquarters at 123 Pall Mall. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Aug 18, 2026
Address
Jun 30, 2026
Address
Jun 29, 2026
Confirmation Statement
Jun 20, 2026
Persons With Significant Control
Jun 18, 2026
Officers
Jun 18, 2026
Officers
Jun 17, 2026
Officers
Jun 17, 2026
Persons With Significant Control
Jun 17, 2026
Accounts
Sep 19, 2025
Confirmation Statement
Jun 3, 2025
Persons With Significant Control
Oct 31, 2024
Persons With Significant Control
Oct 31, 2024
Officers
Oct 31, 2024
Officers
Oct 31, 2024
Officers
Oct 31, 2024
Officers
Oct 31, 2024
Officers
Oct 31, 2024
Accounts
Sep 25, 2024
Confirmation Statement
May 23, 2024
Officers
May 23, 2024
Officers
May 23, 2024
Officers
May 23, 2024
Officers
May 23, 2024
Address
May 23, 2024
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Individual Person With Significant Control
Mr Eduardo Moraes Rodrigues
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Mr Sergio Mauro Rocha Mello
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Board & Leadership
Board Retention
39%
over 17 years
Directory of Officers
Active
Active
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
director
director
director
director
secretary
corporate secretary
corporate secretary
corporate secretary
director
director
director
director
director
director
corporate director
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