Atlas Systems Limited
- Company number
- 07881156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Dec 2011
- Nature of business
- Business and domestic software development
- Corporate group
- Firtitudo Limited (4 companies)
Registered office
Previous names
- Sunrise ICT Limited (until 21 Feb 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATTS, Jon-Paul | Director | 6 Jun 2012 | 1 Jan 2016 |
| EVANS, James Joseph | Director | 14 Dec 2011 | 5 Jul 2016 |
| GIBSON, David John | Director | 1 Jan 2016 | 1 Feb 2019 |
| EVANS, Isabel Ferre Narvaez, Dr | Director | 1 Dec 2017 | 5 Nov 2020 |
| EVANS, James Joseph | Director | 1 Dec 2017 | 5 Nov 2020 |
| SWEETLOVE, Robert | Director | 1 May 2017 | 5 Nov 2020 |
| BECKLEY, Colin | Director | 5 Nov 2020 | 18 Jun 2025 |
| PICKERING, Simon James | Director | 5 Nov 2020 | |
| BAXTER, Jamie Mark | Director | 5 Nov 2020 | |
| LEE, Samuel David Russell | Director | 5 Nov 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Joseph Evans | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 5 Nov 2020 |
| Mrs Isabel Ferre Narvaez Evans | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 5 Nov 2020 |
| Firtitudo Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
5 Nov 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | - | - | - |
| 30 Sep 2024 | - | - | - |
| 30 Sep 2023 | £34,406 | £10,568 | 4 |
| 30 Sep 2022 | £27,731 | £8,886 | 4 |
| 30 Sep 2021 | £7,934 | £1,449 | 3 |
| 31 Aug 2020 | - | - | 0 |
| 31 Aug 2019 | - | - | - |
| 31 Aug 2018 | - | - | - |
| 31 Aug 2017 | - | - | - |
| 31 Aug 2016 | - | £1,060 | - |
| 31 Aug 2015 | - | £7,326 | - |
| 31 Aug 2014 | - | £2,231 | - |
| 31 Aug 2013 | - | £8,400 | - |
| 31 Aug 2012 | - | £1,540 | - |
Connections
Owned by
Atlas Systems Limited → Firtitudo Limited
Directors’ other companies
- BAXTER, Jamie Mark - Director at Firtitudo Limited
- BAXTER, Jamie Mark - Director at Database For Business Ltd
- BAXTER, Jamie Mark - Director at Installations For Business Limited
- BAXTER, Jamie Mark - Director at Dumbleton Limited
- LEE, Samuel David Russell - Director at Firtitudo Limited
- LEE, Samuel David Russell - Director at Installations For Business Limited
- LEE, Samuel David Russell - Director at Dumbleton Limited
- PICKERING, Simon James - Director at Database For Business Ltd
- PICKERING, Simon James - Director at Installations For Business Limited
- PICKERING, Simon James - Director at Dumbleton Limited
Companies at the same address
- Database For Business Ltd (03639825)
- Installations For Business Limited (11840570)
- Totally Converged Solutions Ltd (06793065)