Company information:
Atom42 Ltd (No: 06106496)
Address: THIRD FLOOR, 10, QUEEN STREET PLACE, LONDON, EC4R 1BE, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 15-Feb-2007
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 03-Jan-2023
Industry Class: 62090 - Other information technology service activities
Current Director: IAN RICHARD MILLNER ( DOB: Nov-1969 From: Nov-2017 )
Current Director: IAN RICHARD MILLNER ( DOB: Nov-1969 From: Nov-2017 )
Current Director: ADAM JOHN WRIGHT ( DOB: Mar-1973 From: Nov-2017 )
Current Secretary: JONATHAN NIX ( From: Jan-2013 )
Resigned Director: ANDREW ATALLA ( DOB: May-1980 From: Feb-2007 To: Jan-2022 )
Resigned Director: OLIVER ESTANISLAO GEORGE BOUGHTON ( DOB: Nov-1982 From: Apr-2020 To: Sep-2022 )
Resigned Director: PAUL EGAN ( DOB: Sep-1981 From: Nov-2017 To: Jan-2022 )
Resigned Director: SIMON JOHN HARGREAVES ( DOB: Jan-1963 From: Nov-2017 To: Apr-2020 )
Resigned Director: SAMANTHA JACQUELINE PORTEOUS ( DOB: Jan-1967 From: Jun-2016 To: Nov-2017 )
Resigned Secretary: ASHRAF ATALLA ( From: Mar-2007 To: Jan-2013 )
Resigned Secretary: ELMAN WALL LTD ( From: Feb-2007 To: Mar-2007 )
Persons of Significant Control:
Iris Nation Worldwide Limited, Third Floor, 10 Queen Street Place, London, EC4R 1BE, United Kingdom: Ownership of shares – 75% or more (Notified: 2018-02-06)
Mr Andrew Atalla, 8th Floor Becket House, 36 Old Jewry, London, EC2R 8DD: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-02-06)