ATLANTIC INERTIAL SYSTEMS LIMITED

CLITTAFORD ROAD, SOUTHWAY, PLYMOUTH, DEVON, PL6 6DE

Previous name: UK GUIDANCE ACQUISITION LIMITED (changed on 04-May-2007)

Company Number: 06208660
Incorporation date: 11-Apr-2007
Status: Active
Entity type: Private Limited Company

SIC codes:
26511 Manufacture of electronic measuring, testing etc. equipment, not for industrial process control





SUMMARY

This company is 17 years old and is currently active. It is controlled by Goodrich Limited. The company has positive equity (net assets) of GBP 83.4 million which has increased from GBP 56.8 million in the previous year. The latest reported revenue figure is GBP 84.2 million which is up 30% on previous year's figure of GBP 65.3 million. The company has 2 active officers (directors or partners) who are or were officers of 7 other companies, 3 (42.9%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 84,213,000 25,901,000 126,000 11,000 1,387,000 26,629,000
31-Dec-2018 GBP 65,278,000 17,579,000 557,000 2,897,000 15,239,000
31-Dec-2017 GBP 56,383,000 22,591,000 194,000 19,052,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 68,182,000 20,535,000 100,000 12,128,000 50,336,000 83,438,000
31-Dec-2018 GBP 49,812,000 24,516,000 3,672,000 100,000 12,126,000 23,707,000 56,809,000
31-Dec-2017 GBP 114,630,000 17,961,000 100,000 12,126,000 95,669,000 128,771,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active EDWIN COE SECRETARIES LIMITED 09 Aug 2013 28 Mar 2024 75 - 72
Resigned Jonathan Alexander HARWOOD 14 Dec 2007 17 Sep 2010 0 - 4
Resigned Carter GROVES 11 Apr 2007 14 Dec 2007 0 - 1

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Sarah Helen MINETT 16 Jan 2023 Director British 1 - 54 (66.7%)
Active Simon James ANSCOMBE 12 Nov 2020 Financial Controller British 3 - 00 (0.0%)
Resigned Justin Robert KEPPY 26 Jan 2015 03 Jun 2019 President Sensors And Integrated Systems American 0 - 40 (0.0%)
Resigned Stuart Peter BARNES 05 Jun 2014 12 Nov 2020 Chartered Management Accountant British 0 - 50 (0.0%)
Resigned Thomas Andrew MEPHAM 09 Aug 2013 26 Jan 2015 Company Director American 0 - 40 (0.0%)
Resigned Kevin PINDARD 09 Aug 2013 16 Jan 2023 Managing Director British 0 - 30 (0.0%)
Resigned Alan John TOUGH 01 Mar 2011 21 May 2014 Finance Director British 0 - 130 (0.0%)
Resigned Gary John, Vice President & Gen Mgr LOFTUS 19 Apr 2010 05 Jul 2010 Vp & General Manager, Sensors & Integrated Systems Usa 0 - 40 (0.0%)
Resigned Robert Andrew FULTON 19 Apr 2010 16 Jun 2014 Attorney British 1 - 378 (21.1%)
Resigned James CHAPMAN 22 Jan 2009 17 Aug 2012 Director British 0 - 148 (57.1%)
Resigned Peter David ARMSTRONG 07 Oct 2008 22 Jan 2009 Engineer British 1 - 20 (0.0%)
Resigned Susan ASTBURY 20 Aug 2007 29 Aug 2008 General Manager British 0 - 30 (0.0%)
Resigned Jonathan Alexander HARWOOD 20 Aug 2007 17 Sep 2010 Chartered Accountant British 0 - 40 (0.0%)
Resigned SWIFT INCORPORATIONS LIMITED 11 Apr 2007 11 Apr 2007 3 - 8023134100 (42.5%)
Resigned Stephen BROOKS 11 Apr 2007 15 May 2008 Company Director Australian 0 - 62 (33.3%)
Number of active directors: 2
Average tenure of active directors: 2.3 years
Average tenure of resigned directors: 3.0 years
Average active director Dissolution Rate: 33.3%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
ROCKWELL COLLINS UK LIMITED (00543016) - Active
ROCKWELL COLLINS VISUAL DISPLAY SYSTEMS LIMITED (01726000) - Dissolved
SEOS HOLDINGS LIMITED (03247845) - Dissolved
SILICON SENSING PRODUCTS (UK) LIMITED (03635231) - Active
SILICON SENSING SYSTEMS LIMITED (03635234) - Active
SEOS GROUP LIMITED (04904229) - Dissolved
ATLANTIC INERTIAL SYSTEMS LIMITED (06208660) - Active
UPSTREAM INVESTMENTS LIMITED (06683980) - Dissolved

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-04-112015-04-112014-04-112013-04-112012-04-11
GOODRICH LIMITEDPREFERENCE90,000
90%
90,000
90%
90,000
90%
90,000
90%
90,000
90%
GOODRICH LIMITEDORDINARY10,000
10%
10,000
10%
10,000
10%
10,000
10%
10,000
10%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2015-09-212014-09-212013-09-212012-09-21
ATLANTIC INERTIAL SYSTEMS LIMITEDORDINARY10,500,000
100%
10,500,000
100%
10,500,000
100%
10,500,000
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

ATLANTIC INERTIAL SYSTEMS LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


Title Date filed Status Publication number
Accelerometer control 2016-11-09 Pending if pre publication date, "Application Published" if publication date is today or in the past GB2555804
A navigation system 2016-11-09 Pending if pre publication date, "Application Published" if publication date is today or in the past GB2555805
A navigation system 2016-11-09 Pending if pre publication date, "Application Published" if publication date is today or in the past GB2555806
Inertial sensor 2016-10-25 Pending if pre publication date, "Application Published" if publication date is today or in the past GB2555412
Inertial Navigation System 2016-06-20 Pending if pre publication date, "Application Published" if publication date is today or in the past GB2557882
Inertial sensors 2016-02-09 Awaiting First Examination GB2547415
Inertial measurement unit 2016-02-08 Awaiting First Examination GB2547043
Inertial navigation system 2015-12-07 Awaiting First Examination GB2546241
Inertial sensor 2015-08-12 Awaiting First Examination GB2541220
Anti-vibration mounting system 2015-03-05 Awaiting First Examination GB2536037
Projectiles 2015-03-05 Awaiting First Examination GB2536038
Multiple sensor integration 2015-01-26 Pending GB2534417
Gyroscope loop filter 2015-01-26 Granted GB2534562
Successive approximation ADC 2014-12-03 Awaiting First Examination GB2532972
Inertial navigation system 2014-10-27 Awaiting First Examination GB2534833
Digital controlled VCO for vibrating structure gyroscope 2014-10-27 Awaiting First Examination GB2531723
Accelerometers 2014-06-27 Awaiting First Examination GB2527595
Accelerometers 2014-03-17 Awaiting First Examination GB2524245
Inertial navigation system 2014-02-27 Terminated GB2526508
Accelerometers 2014-02-19 Terminated GB2523320
Reactive Ion Etching 2013-07-22 Granted GB2516448
DRIE lead silicon etching process 2013-07-22 Terminated GB2540893
Portable device for determining azimuth 2013-07-10 Awaiting First Examination GB2516066

COMPETITORS

(Based on Sic code: 26511 Manufacture of electronic measuring, testing etc. equipment, not for industrial process control)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
RENISHAW P L C NEW MILLS, WOTTON UNDER EDGE, GLOUCESTERSHIRE, GL12 8JR 01106260 2018-06-30 611,507,000 132,937,000
KEYMED (MEDICAL & INDUSTRIAL EQUIPMENT) LIMITED KEYMED HOUSE, STOCK ROAD, SOUTHEND-ON-SEA, SS2 5QH 00966736 2018-03-31 234,009,000 -40,152,000 27900-Manufacture of other electrical equipment
32500-Manufacture of medical and dental instruments and supplies
46900-Non-specialised wholesale trade
OXFORD INSTRUMENTS NANOTECHNOLOGY TOOLS LIMITED TUBNEY WOODS, ABINGDON, OXON, OX13 5QX 00704320 2018-03-31 127,653,000 15,208,000
MALVERN PANALYTICAL LIMITED ENIGMA BUSINESS PARK, GROVEWOOD ROAD, MALVERN, ENGLAND, WR14 1XZ 01020602 2017-12-31 122,821,000 21,678,000 26512-Manufacture of electronic industrial process control equipment
QIOPTIQ LIMITED GLASCOED ROAD, ST ASAPH, DENBIGHSHIRE, LL17 0LL 00876004 2017-12-31 85,238,000 10,276,000 26513-Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control
26701-Manufacture of optical precision instruments
SMITHS DETECTION-WATFORD LIMITED CENTURY HOUSE, MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, UNITED KINGDOM, HP2 7DE 00480992 2018-07-31 73,382,000 -13,895,000
WATERS LIMITED WATERS LIMITED STAMFORD AVENUE, ALTRINCHAM ROAD, WILMSLOW, CHESHIRE, ENGLAND, SK9 4AX 02912366 2017-12-31 72,567,000 3,404,000
THERMO ELECTRON MANUFACTURING LIMITED 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT 00441506 2017-12-31 70,079,000 9,196,000
TAYLOR HOBSON LIMITED 2 NEW STAR ROAD, LEICESTER, LEICESTERSHIRE, UNITED KINGDOM, LE4 9JD 03230332 2017-12-31 60,151,000 14,856,000 28960-Manufacture of plastics and rubber machinery
DRUCK LIMITED FIR TREE LANE, GROBY, LEICESTERSHIRE, LE6 0FH 01590333 2017-06-30 54,787,000 9,846,000
ALPHR TECHNOLOGY LIMITED 18 AMOR WAY, LETCHWORTH GARDEN CITY, ENGLAND, SG6 1UG 02967759 2017-12-31 8,808,863 0
CIRRUS RESEARCH PLC ACOUSTIC HOUSE, BRIDLINGTON ROAD, HUNMANBY, NORTH YORKSHIRE, YO14 0PH 00987160 2018-06-30 4,294,057 0
RACELOGIC LIMITED UNIT 10,, SWAN BUSINESS CENTRE OSIER WAY, BUCKINGHAM, BUCKINGHAMSHIRE, MK18 1TB 02743719 2017-09-30 1,683,346 0
ANRITSU INFIVIS LTD. 200 CAPABILITY GREEN, LUTON, ENGLAND, LU1 3LU 05310391 2018-03-31 1,365,124 0
PULSAR INSTRUMENTS PLC UNIT 2 HUNMANBY INDUSTRIAL ESTATE, HUNMANBY, FILEY, ENGLAND, YO14 0PH 01097578 2018-05-31 551,824 0
NOVICKY CONSULTING 55 PAGES HILL, PAGES HILL, LONDON, ENGLAND, N10 1EH 08865239 2018-01-31 281,090 0 62012-Business and domestic software development
62020-Information technology consultancy activities
CLEANGROW UK LIMITED CREATIVE INDUSTRIES BUILDING, WOLVERHAMPTON SCIENCE PARK, WOLVERHAMPTON, ENGLAND, WV10 9TG 08935017 2018-03-31 86,632 0
ELECTRONIC SOLUTIONS LIMITED WOODPECKERS CHILLIES LANE, HIGH HURSTWOOD, UCKFIELD, EAST SUSSEX, ENGLAND, TN22 4AB 08588456 2018-06-30 83,971 0 33130-Repair of electronic and optical equipment
45310-Wholesale trade of motor vehicle parts and accessories
45320-Retail trade of motor vehicle parts and accessories
QUO VADIS LABS LIMITED 1 CHURCH HILL, LONDON, N21 1LS 06222635 2018-04-30 66,638 0 27900-Manufacture of other electrical equipment
72190-Other research and experimental development on natural sciences and engineering
WEST MIDLANDS SPECTRUM LTD 36 OAKHAM ROAD, HARBORNE, BIRMINGHAM, B17 9DG 07905308 2019-01-31 50,171 0 26512-Manufacture of electronic industrial process control equipment
71121-Engineering design activities for industrial process and production
RHINOPOWER LIMITED WESTSIDE COTTAGE, THE COMMON, BRINKWORTH, WILTSHIRE, SN15 5DX 07330030 2018-07-31 40,423 0
GLASGOW NEURO LTD 272 BATH STREET, GLASGOW, SCOTLAND, G2 4JR SC533018 2019-04-30 31,824 0 62012-Business and domestic software development
WHISTONBROOK TECHNOLOGIES LIMITED UNIT 47, THRALES END LANE, HARPENDEN, HERTFORDSHIRE, ENGLAND, AL5 3NS 03531322 2018-12-31 23,881 0 62020-Information technology consultancy activities
72190-Other research and experimental development on natural sciences and engineering
SGX SENSORTECH (IS) LIMITED THANET WAY, TANKERTON, WHITSTABLE, KENT, UNITED KINGDOM, CT5 3JF 08067077 2017-12-31 19,020 0
BUGBLAT LTD UNIT C, 37 TOLLINGTON ROAD, LONDON, ENGLAND, N7 6PB 06427183 2018-11-30 2,817 0
SENTRIPOD COMPANY LTD THE LODGE, 13 THE HAMLET, CHIPPENHAM, WILTSHIRE, SN15 1BY 04548808 2018-09-30 1,198 0
STARMARK ASSOCIATES LIMITED THE OLD FARMHOUSE, EAST BANK, WINSTER, DERBYSHIRE, DE4 2DS 03574345 2018-06-30 379 0 26512-Manufacture of electronic industrial process control equipment
62012-Business and domestic software development
ATPROG LIMITED 15 PARK ROAD, SALE, MANCHESTER, M33 6NX 05542732 2018-08-31 317 0 62012-Business and domestic software development
E M DIGITAL LIMITED 6TH FLOOR, AMP HOUSE, DINGWALL ROAD, CROYDON, UNITED KINGDOM, CR0 2LX 04709683 2018-09-30 0 0 72190-Other research and experimental development on natural sciences and engineering
JAMES HUGH GROUP LIMITED 9 BERNERS PLACE, LONDON, UNITED KINGDOM, W1T 3AD 00679021 2018-05-31 0 0
PRES-SURE MEDICAL LTD 87 LOWER END, LEAFIELD, WITNEY, OXFORDSHIRE, OX29 9QG 05411693 2018-04-30 0 0
QUALITY MONITORING INSTRUMENTS LIMITED 9 BERNERS PLACE, LONDON, UNITED KINGDOM, W1T 3AD 01853234 2018-05-31 0 0
SOLID FLUID (SYSTEM SOLUTIONS) LIMITED 25 JUBILEE CLOSE, HAYWARDS HEATH, WEST SUSSEX, RH16 3PJ 06996204 2018-08-31 0 0 62012-Business and domestic software development
72190-Other research and experimental development on natural sciences and engineering
STANGHAL COMPUTING LIMITED NORTH FARM HOUSE, THROCKLEY, NEWCASTLE UPON TYNE, NE15 9RE 03031741 2018-03-31 0 0 62012-Business and domestic software development
ALPHR HOLDINGS LIMITED AMOR WAY, DUNHAMS LANE, LETCHWORTH, HERTS, SG6 1UG 01971403 0000-00-00 0 0
MKS SPECTRA HOLDINGS LIMITED UNITS 3-4 COWLEY WAY, WESTON ROAD, CREWE, CHESHIRE, UNITED KINGDOM, CW1 6AG 02121264 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
ATLANTIC INERTIAL SYSTEMS LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 1.4% 4.2% 5.6% Medium
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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