Atass Limited

Active04807405 Private limited company
Incorporated
23 June 2003 (23 years)
Industry
Data processing, hosting and related activities (63110)
Directors
Sarah Grace Bennett
David Cassidy
Owned by
Mark James Dixon
Accounts type
Total exemption full
Region
South West
Address
Oxygen House Grenadier Road
Exeter Business Park
Exeter
EX1 3LH

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Bennett, Sarah Grace
Director · Appointed 20 November 2014
British
Born July 1986 (40)
Cassidy, David
Director · Appointed 1 July 2011
British
Born August 1980 (46)
Director · Appointed 1 November 2005
British
Born July 1973 (53)
Officer history (12 former)
30 September 2025
Resigned Dixon, Mark James as Director
30 September 2025
Resigned Dixon, Elizabeth Anne as Director
4 March 2025
Resigned Colledge, William Thomas as Director
4 March 2025
Resigned Lees, Samuel Frederick as Director
4 March 2025
Resigned Haynes, John Paul as Director
4 March 2025
Resigned Thorner, Steven Robert as Director
1 February 2024
Appointed Lees, Samuel Frederick as Director
23 January 2024
Resigned Landy, Timothy John as Director
23 January 2024
Resigned Dixon, Elizabeth Anne as Secretary
18 January 2023
Appointed Thorner, Steven Robert as Director
10 June 2021
Appointed Colledge, William Thomas as Director
12 September 2018
Resigned Williamson, David Barclay as Director
1 July 2017
Appointed Haynes, John Paul as Director
6 May 2015
Appointed Landy, Timothy John as Director
20 November 2014
Appointed Bennett, Sarah Grace as Director
1 July 2011
Appointed Cassidy, David as Director
6 May 2011
Resigned Brooks, Stephen Peter as Director
13 May 2008
Appointed Brooks, Stephen Peter as Director
26 April 2006
Appointed Williamson, David Barclay as Director
1 November 2005
Appointed Croft, Jonathan Clifford as Director
18 July 2003
Appointed Dixon, Elizabeth Anne as Secretary
18 July 2003
Appointed Dixon, Elizabeth Anne as Director
18 July 2003
Appointed Dixon, Mark James as Director
18 July 2003
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
18 July 2003
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
23 June 2003
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
23 June 2003
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director

Ownership 4 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1969 (57)
David Cassidy
Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1980 (46)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1973 (53)
Sarah Grace Bennett
Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1986 (40)
Former controllers (4)
4 March 2025
Ceased William Thomas Colledge — Has significant influence or control
4 March 2025
Ceased John Paul Haynes — Has significant influence or control
23 January 2024
Ceased Timothy John Landy — Has significant influence or control
12 September 2018
Ceased David Barclay Williamson — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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