Atypon Systems Limited

Active10359222 Private limited company
Incorporated
5 September 2016 (10 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
South East
Address
New Era House
8 Oldlands Way
Bognor Regis
PO22 9NQ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 August 2025
British
Born May 1972 (54)
Coyle-Parsons, Lauryn Christine
Secretary · Appointed 19 January 2023
Director · Appointed 4 March 2022
American
Born June 1966 (60)
Director · Appointed 4 March 2022
British
Born November 1974
Officer history (5 former)
15 August 2025
Resigned Johnson, Rosamund Claire as Director
15 August 2025
Appointed Schliesing, Karl William as Director
19 January 2023
Appointed Coyle-Parsons, Lauryn Christine as Secretary
19 January 2023
Resigned Mcphee, Caroline Jane as Secretary
1 May 2022
Resigned Kisray, Philip Jeffrey Mac as Director
4 March 2022
Appointed Wardleworth, Benjamin Noel as Director
4 March 2022
Resigned D'Arcy, Ursula Leonie as Director
4 March 2022
Appointed Caridi, Christopher as Director
31 December 2021
Resigned Kritzmacher, John Anthony as Director
5 September 2016
Appointed D'Arcy, Ursula Leonie as Director
5 September 2016
Appointed Kisray, Philip Jeffrey Mac as Director
5 September 2016
Appointed Mcphee, Caroline Jane as Secretary
5 September 2016
Appointed Kritzmacher, John Anthony as Director
5 September 2016
Appointed Johnson, Rosamund Claire as Director

Ownership 1 active

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

Corporate entity · Notified 5 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Companies Act 2006
Reg. no. 00641132

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Accounts for a small company30 April 2026
8 September 2026Confirmation statement with no updates4 September 2026

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