Atlas Identity Software Limited
- Company number
- 13297817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Mar 2021
- Nature of business
- Other information technology service activities
- Corporate group
- Intragen International Limited (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILLIAMS, Stephen George | Director | 28 Mar 2021 | 4 Jul 2024 |
| MCLOUGHLIN, Niall | Director | 28 Mar 2021 | 4 Jul 2024 |
| WARD, Martin Gerard | Director | 4 Jul 2024 | 9 Apr 2025 |
| FAGIOLI, Alexander George | Director | 4 Jul 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Niall Mcloughlin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Mar 2021 | 3 Jul 2024 |
| Mr Stephen George Williams | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Mar 2021 | 3 Jul 2024 |
| Atlas Identity Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Jul 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 May 2025 | - | - |
| 31 May 2024 | - | - |
| 31 Mar 2023 | £97,609 | - |
| 31 Mar 2022 | -£7,363 | 0 |
Connections
Owned by
Atlas Identity Software Limited → Atlas Identity Limited → Intragen Holdings Limited → Intragen International Limited
Directors’ other companies
- FAGIOLI, Alexander George - Director at Intragen Limited
- FAGIOLI, Alexander George - Director at Intragen Holdings Limited
- FAGIOLI, Alexander George - Director at Atlas Identity Limited
- FAGIOLI, Alexander George - Director at Intragen International Limited
Companies at the same address
- Atlas Identity Limited (07568383)
- Intragen Holdings Limited (06569349)
- Intragen International Limited (11972765)
- Intragen Limited (05817522)