OpenCompanies

Atlasconnect Limited

Company number
SC241790
Status
Dissolved
Type
Private Limited Company
Incorporated
6 Jan 2003
Dissolved
28 Jul 2026
Nature of business
Other telecommunications activities
Corporate group
GMV Nominees Ltd (47903 companies)

Registered office

Inveralmond House
200 Dunkeld Road
Perth
PH1 3AQ

Previous names

  • NBN Broadband Networks Limited (until 3 Dec 2004)
  • Atlasconnect Limited (until 26 Jun 2003)

Officers

NameRoleAppointedResigned
CHARLOTTE SECRETARIES LIMITED Corporate-Secretary 6 Jan 2003 25 Jun 2003
GILLIES, Malcolm John Director 6 Jan 2003 25 Jun 2003
WATT, Charles Director 25 Jun 2003 1 Apr 2005
O'DONNELL, Frank, Dr Director 25 Jun 2003 19 Aug 2005
O'DONNELL, Frank, Dr Secretary 25 Jun 2003 30 Sep 2005
STEVENSON, Russell Allan Director 28 Apr 2008 5 Mar 2010
BALLANTYNE, Derek Director 4 Nov 2005 5 Mar 2010
CLARKE, Stuart Secretary 30 Sep 2005 5 Mar 2010
LEWIS, Paul Dominic Director 8 Aug 2005 5 Mar 2010
STEWART, Charles Director 25 Mar 2005 5 Mar 2010
CHALONER, Dennis Arthur Director 5 Mar 2010 1 Apr 2010
PIKE, Adrian John Director 5 Mar 2010 17 Dec 2010
HUTCHINGS, Neil Peter Director 5 Mar 2010 7 Dec 2011
DONNELLY, Lawrence John Vincent Secretary 5 Mar 2010 22 Oct 2013
TANNER, Elizabeth Anne Director 5 Mar 2010 22 Oct 2013
MATHIESON, Mark William Director 17 Dec 2010 10 Jul 2014
JAGUSZ, Christopher Director 15 Aug 2012 1 Sep 2014
MCPHILLIMY, James Director 10 Jul 2014 14 Oct 2015
HUGHES, Paul Lawrence Secretary 22 Oct 2013 14 Oct 2015
HILLMAN, Christopher Michael Director 5 Mar 2010 14 Oct 2015
AITCHISON, Louise Teresa Secretary 14 Oct 2015 5 Aug 2016
AITCHISON, Louise Teresa Director 14 Oct 2015 5 Aug 2016
NICHOLS, Alan Willis Director 14 Oct 2015 2 Nov 2016
COOK, Victoria Jo Director 14 Oct 2015 30 Jun 2017
PITCHER, Nigel Charles Director 14 Oct 2015 30 Jun 2017
SHARMA, Brian Dominic Secretary 10 Aug 2016 10 Jul 2017
EDDY, David Director 14 Oct 2015 29 Mar 2019
SEMPILL, Colin Douglas Director 1 Sep 2014 29 Mar 2019
BORTHWICK, Alistair John Director 29 Mar 2019 28 Jun 2019
TUDOR, Laura Kate Secretary 10 Jul 2017 19 Aug 2019
GARTRELL, Alexandra Jane Secretary 19 Aug 2019 20 May 2020
PHILLIPS-DAVIES, Paul Morton Alistair Director 29 Mar 2019 1 Feb 2023
HAZELL, Stephanie Anne Director 29 Mar 2019 15 Aug 2023
HARRAWAY, James Keith Director 29 Mar 2019 5 Nov 2024
KIRKBY, Neil Robert Ernest Director 29 Mar 2019 26 Mar 2025
HEPBURN, James William Frankland Director 5 Nov 2024 4 Sep 2025
KHAN, Ameer Hamza Director 4 Sep 2025
WILLIAMSON, Duncan Alexander Director 26 Mar 2025
ELKHOULY, Wael Director 15 Aug 2023
ALEXANDER, Fraser Mcgregor Director 1 Feb 2023
WILLIAMS, Gareth Director 1 Aug 2020
GILMURRAY, Kieran Director 28 Jun 2019
CLARKE, Edward Hilton Director 29 Mar 2019

Control

NameNature of controlNotifiedCeased
Neos Networks Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Mar 2025
31 Mar 2024
31 Mar 2023
31 Mar 2022
31 Mar 2021
31 Mar 2020
31 Mar 2019
31 Mar 2018
31 Mar 2017
31 Mar 2016
31 Mar 2015
31 Mar 2014
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010
31 Mar 2009
31 Mar 2008
31 Mar 2007
31 Mar 2006
31 Mar 2005
31 Mar 2004

Connections

Owned by

Atlasconnect Limited → Neos Networks Limited → Bowmore UK 3 Limited → Bowmore UK 2 Limited → Bowmore UK 1 Limited → Infracapital Partners Iii Subholdings (Euro) Gp LLP

Companies at the same address

Data