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Company · London

Atlas Computer Systems Limited

Business and domestic software development

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 11

  1. Antonie Pieter Van Tiggelen 2025-2025 Director View profile
  2. Craig Alan Driscoll 2021-2025 Director View profile
  3. Sherree Louise Tibbs 2021-2025 Director View profile
  4. Jonathan Ian Ferrara 2021-2025 Director View profile
  5. Jennifer Catherine House 2015-2017 Director View profile
  6. Richard Ian Harwood 2011-2012 Director View profile
  7. Dean Michael North 2011-2017 Director View profile
  8. Simon James Swords 2004-2025 Director View profile
  9. Lianne Nicole Henri 2022-2025 Secretary View profile
  10. Susan Margaret Crow 2011-2022 Secretary View profile
  11. Luke Reeves 2004-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Business and domestic software development
Incorporated
19/03/2004
Registered office
London

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Atlas Computer Systems Limited is controlled by Simon James Swords
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2025-05-28 · source: Companies House PSC register

Ultimately controlled by Simon James Swords.

2 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£900,190
Total assets
£900,190
Cash
£34,673
Employees
0.33
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

1y median 1y
average tenure
1.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Tech and media 11Business services 2Finance 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05078708
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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