Athensys Ltd
- Company number
- 11940210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Apr 2019
- Nature of business
- Business and domestic software development
Security systems service activities
Other education n.e.c.
Registered office
Previous names
- Deliverybridge Ltd (until 14 May 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUTTERWORTH, Heather Elizabeth | Director | 19 Jul 2019 | |
| SISSONS, Benjamin William Irwin | Director | 11 Apr 2019 | |
| BUTTERWORTH, Kevin | Director | 11 Apr 2019 | |
| HOUGH, Paul William | Director | 1 Jun 2020 | 26 Jan 2021 |
| MENZIES, Ian Duncan | Director | 1 Sep 2019 | 26 Jan 2021 |
| NEWBOULD, Sophie Elizabeth | Director | 19 Jul 2019 | 18 Dec 2020 |
| FLACK, Daniel Ronald | Director | 11 Apr 2019 | 12 Nov 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Benjamin William Irwin Sissons | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
11 Apr 2019 | |
| Mr Kevin Butterworth | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
11 Apr 2019 | 13 Jul 2023 |
| Mr Daniel Ronald Flack | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
11 Apr 2019 | 19 Jul 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 Dormant | - | £8,415 | 0 |
| 31 Mar 2024 Dormant | -£97,969 | £12,406 | 2 |
| 31 Mar 2023 | -£95,434 | £50,908 | 2 |
| 31 Mar 2022 | -£56,265 | £94,272 | 4 |
| 31 Mar 2021 | -£69,173 | £79,242 | 3 |
| 31 Mar 2020 | -£47,389 | £38,227 | 3 |
Connections
Directors’ other companies
- BUTTERWORTH, Kevin - Director at Reachal Ltd
- SISSONS, Benjamin William Irwin - Director at Reachal Ltd