Filing status
- Accounts due
- 27 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 May 2027
- Last conf. stmt
- 15 May 2026
Atc Systems (International) Limited
- Incorporated
- 4 June 2009 (17 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Susan HollymanJaqueline NabihJavier Otero
- Owned by
- Eduardo Moraes RodriguesSergio Mauro Rocha Mello
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 123 Pall MallLondonSW1Y 5EA
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 13 May 2024
Hollyman, Susan
Director · Appointed 13 May 2024
British
Born April 1953 (73)
Nabih, Jaqueline
Director · Appointed 20 March 2023
Swiss
Born December 1970 (55)
Otero, Javier
Director · Appointed 20 March 2023
Swiss,Spanish
Born October 1973 (53)
Chandler, David Mark
Director · Appointed 20 May 2021
British
Born February 1963 (63)
Mello, Sergio Mauro Rocha
Director · Appointed 9 October 2017
Brazilian
Born September 1959 (67)
Rodrigues, Eduardo Moraes
Director · Appointed 9 October 2017
Brazilian
Born July 1955 (71)
Officer history (11 former)
13 May 2024
Appointed Hollyman, Susan as Director
13 May 2024
13 May 2024
13 May 2024
29 November 2023
29 November 2023
6 October 2023
Resigned Roue, Helen Louise as Secretary
6 October 2023
20 March 2023
Resigned Slinger, Ariane as Director
20 March 2023
Appointed Otero, Javier as Director
20 March 2023
Resigned Villarini, Fabio as Director
20 March 2023
Appointed Nabih, Jaqueline as Director
19 December 2022
Appointed Villarini, Fabio as Director
19 December 2022
Resigned Otero, Javier as Director
20 May 2021
Appointed Chandler, David Mark as Director
9 October 2017
Appointed Mello, Sergio Mauro Rocha as Director
9 October 2017
Appointed Rodrigues, Eduardo Moraes as Director
9 October 2017
Appointed Roue, Helen Louise as Secretary
9 October 2017
25 July 2014
20 September 2012
2 March 2012
Appointed Otero, Javier as Director
2 March 2012
Appointed Slinger, Ariane as Director
2 March 2012
2 March 2012
2 March 2012
2 March 2012
Resigned De Croy, Emmanuel as Director
4 June 2009
4 June 2009
Appointed De Croy, Emmanuel as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Eduardo Moraes Rodrigues
Individual · Notified 21 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Brazilian
Born July 1955 (71)
Sergio Mauro Rocha Mello
Individual · Notified 21 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Brazilian
Born September 1959 (67)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £243,093
- Employees
- 2
- Current Ratio
- 0.4x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Current Assets | £681,912 | £791,926 |
| Debtors | £438,819 | £477,689 |
| Cash | £243,093 | £314,237 |
| Creditors (< 1 year) | £1,617,400 | £1,609,125 |
| Net Current Assets | (£935,488) | (£817,199) |
| Shareholder Funds | (£935,488) | (£817,199) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Total exemption full accounts | 31 December 2025 | ||
| 30 June 2026 | Registered office address changed | |||
| 29 June 2026 | Registered office address changed | |||
| 20 June 2026 | Confirmation statement with no updates | 15 May 2026 | ||
| 18 June 2026 | Director's details changed |
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