# Atlas Systems Limited

## Details

- **Company number:** [07881156](https://find-and-update.company-information.service.gov.uk/company/07881156)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Dec 2011
- **Registered office:** THE COMMS CENTRE TALAVERA COURT, DARNELL WAY, NORTHAMPTON, NN3 6RW
- **Nature of business:** [62012](/sic/62012) Business and domestic software development
- **Corporate group:** [Firtitudo Limited](/group/30488) (4 companies)


## Previous names

- Sunrise ICT Limited (until 21 Feb 2014)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEE, Samuel David Russell | director | 5 Nov 2020 |  |
| BAXTER, Jamie Mark | director | 5 Nov 2020 |  |
| PICKERING, Simon James | director | 5 Nov 2020 |  |
| BECKLEY, Colin | director | 5 Nov 2020 | 18 Jun 2025 |
| 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 |
| GIBSON, David John | director | 1 Jan 2016 | 1 Feb 2019 |
| EVANS, James Joseph | director | 14 Dec 2011 | 5 Jul 2016 |
| WATTS, Jon-Paul | director | 6 Jun 2012 | 1 Jan 2016 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Firtitudo Limited | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 5 Nov 2020 |  |
| 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 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 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 | - |



## Owned by

Atlas Systems Limited → [Firtitudo Limited](/company/10083152)




## Directors' other companies

- [BAXTER, Jamie Mark](/person/5663396) - director at [Firtitudo Limited](/company/10083152)
- [BAXTER, Jamie Mark](/person/5663396) - director at [Installations For Business Limited](/company/11840570)
- [BAXTER, Jamie Mark](/person/5663396) - director at [Dumbleton Limited](/company/10087836)
- [BAXTER, Jamie Mark](/person/5663396) - director at [Database For Business Ltd](/company/03639825)
- [LEE, Samuel David Russell](/person/5663398) - director at [Firtitudo Limited](/company/10083152)
- [LEE, Samuel David Russell](/person/5663398) - director at [Installations For Business Limited](/company/11840570)
- [LEE, Samuel David Russell](/person/5663398) - director at [Dumbleton Limited](/company/10087836)
- [PICKERING, Simon James](/person/5677801) - director at [Installations For Business Limited](/company/11840570)
- [PICKERING, Simon James](/person/5677801) - director at [Dumbleton Limited](/company/10087836)
- [PICKERING, Simon James](/person/5677801) - director at [Database For Business Ltd](/company/03639825)



## Companies at the same address

- [Database For Business Ltd](/company/03639825) (03639825)
- [Installations For Business Limited](/company/11840570) (11840570)
- [Totally Converged Solutions Ltd](/company/06793065) (06793065)