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A-TEC INTERNATIONAL LIMITED
Company number 03534151 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
A-TEC INTERNATIONAL LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on A-TEC INTERNATIONAL LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 03534151
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 24 March 1998
- Registered office
- Sevenoaks, Kent
- Country of origin
- United Kingdom
- Business
- Wholesale of electronic and telecommunications equipment and parts
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
A-TEC INTERNATIONAL LIMITED's ownership
- Its latest confirmation statement with a shareholder list (15 March 2025) lists 1 shareholder: 1 company.
- A-TEC INTERNATIONAL (SOUTH EAST) LTD holds 100% of it.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns A-TEC INTERNATIONAL LIMITED
A-TEC INTERNATIONAL LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of A-TEC INTERNATIONAL LIMITED · statement of 15 March 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| A-TEC INTERNATIONAL (SOUTH EAST) LTD Company 15975977 | 100% | 10,000 | ORDINARY |
People with significant control · 1 current
Who controls A-TEC INTERNATIONAL LIMITED
A-TEC INTERNATIONAL LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| A-Tec International (South East) Ltd | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 25 October 2024 | Company · Private Limited Company · England And Wales · number 15975977 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Opal Group Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | 25 October 2024 |
Officers · 4 current
Who runs A-TEC INTERNATIONAL LIMITED
A-TEC INTERNATIONAL LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 4 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| DRAKE, Joanne | Secretary | 30 September 2011 | — | — |
| DRAKE, Jonathan | Director | 24 March 1998 | British | United Kingdom |
| EARL, Craig Andrew | Director | 25 October 2024 | British | United Kingdom |
| FORBES, Andrew Peter | Director | 25 October 2024 | British | England |
Former officers (4)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DRAKE, Kay Marion | Secretary | 24 March 1998 | 28 September 2001 |
| DRAKE, Victor Woodley | Secretary | 28 September 2001 | 30 September 2011 |
| WATERLOW SECRETARIES LIMITED | Corporate nominee secretary | 24 March 1998 | 24 March 1998 |
| WATERLOW NOMINEES LIMITED | Corporate nominee director | 24 March 1998 | 24 March 1998 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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