ATEX GROUP LIMITED

dissolved Company number 05334983

Private Limited by Shares · Incorporated on 18th Jan 2005 · Closed on 21st Apr 2019

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SIC code: 62020
Registered office: London, EC4N 6EU
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

ATEX GROUP LIMITED is a private limited by shares company based in London. It was incorporated on 18th Jan 2005 and is currently showing its status as 'Dissolved'. The company's stated activity is Information technology consultancy activities.

4 Directors View directors

770 Companies at address View all 1590 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

62020 — Information technology consultancy activities

Property intelligence

Latest sale price in EC4N 6EU £57,444 as of 10th Mar 2017 View postcode page

Average price (all time) £19,241,813

Average price (since 2016) £18,128,722

Property sales recorded 3

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Nishant Fafalia	Director	22nd Sep 2015	This company	Swedish	—
Gunnar Jacobsen	Director	27th Jan 2014	This company	Norwegian	—
Johannes Jamne	Director	11th Jun 2014	This company	Norwegian	—
Keith Taylor	Director	12th Jul 2012	This company	British	—

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Showing the latest 5 of 769 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 18th Jan 2005
Company type: Private Limited by Shares
SIC code: 62020
Accounts category: Group
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2015
Accounting reference date: 31st Dec

Timeline

18th Jan 2005 Company incorporated
18th Jan 2005 OLSWANG DIRECTORS 1 LIMITED appointed as Corporate nominee director
18th Jan 2005 OLSWANG DIRECTORS 2 LIMITED appointed as Corporate nominee director
18th Jan 2005 OLSWANG COSEC LIMITED appointed as Corporate secretary
25th Apr 2005 OLSWANG DIRECTORS 1 LIMITED resigned as Corporate nominee director
25th Apr 2005 OLSWANG DIRECTORS 2 LIMITED resigned as Corporate nominee director
25th Apr 2005 OLSWANG COSEC LIMITED resigned as Corporate secretary
25th Apr 2005 David Bourke appointed as Director
25th Apr 2005 Ion Bogdaneris appointed as Director
25th Apr 2005 Dag Sorsdahl appointed as Director
25th Apr 2005 Alan Reardon appointed as Director
25th Apr 2005 John Hawkins appointed as Director
25th Apr 2005 Age Korsvold appointed as Director
25th Apr 2005 David Bourke appointed as Secretary
27th Oct 2005 David Gibbon appointed as Director
27th Oct 2005 David Bourke resigned as Secretary
27th Oct 2005 David Gibbon appointed as Secretary
25th Nov 2005 David Bourke resigned as Director
29th Nov 2005 Ion Bogdaneris resigned as Director
29th Nov 2005 Robert Johnson appointed as Director
29th Nov 2005 James Rose appointed as Director
1st Jun 2007 Johan Seeman appointed as Director
31st Oct 2007 John Rennocks appointed as Director
31st Jan 2008 John Rennocks resigned as Director
2nd Oct 2008 Johan Seeman resigned as Director
21st Oct 2009 Dag Sorsdahl resigned as Director
5th Feb 2010 Alan Reardon resigned as Director
26th Feb 2010 Beatriz Malo De Molina Laborde appointed as Director
1st Jun 2010 Alan Reardon appointed as Director
21st Jul 2010 John Hawkins resigned as Director
2nd Dec 2010 George McDevitt appointed as Director
31st Dec 2010 David Gibbon resigned as Director
31st Dec 2010 David Gibbon resigned as Secretary
31st Dec 2010 George McDevitt appointed as Secretary
1st Mar 2011 Alan Reardon resigned as Director
24th Mar 2012 Age Korsvold resigned as Director
3rd Apr 2012 Henning Jensen appointed as Director
5th Jul 2012 George McDevitt resigned as Director
5th Jul 2012 George McDevitt resigned as Secretary
6th Jul 2012 Robert Johnson resigned as Director
6th Jul 2012 Beatriz Malo De Molina Laborde resigned as Director
12th Jul 2012 Keith Taylor appointed as Director
12th Jul 2012 James Rose resigned as Director
12th Jul 2012 Nishant Fafalia appointed as Director
18th Sep 2012 Johannes Jamne appointed as Director
1st Oct 2012 Mark Devin appointed as Secretary
27th Jan 2014 Gunnar Jacobsen appointed as Director
27th Jan 2014 Nishant Fafalia resigned as Director
27th Jan 2014 Johannes Jamne resigned as Director
27th Jan 2014 Tom Ruud appointed as Director
11th Jun 2014 Johannes Jamne appointed as Director
11th Jun 2014 Tom Ruud resigned as Director
27th Nov 2014 Timothy Oliver appointed as Director
22nd Sep 2015 Nishant Fafalia appointed as Director
22nd Sep 2015 Henning Jensen resigned as Director
22nd Mar 2017 Mark Devin resigned as Secretary
13th Apr 2017 Timothy Oliver resigned as Director

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