• UK
  • ATS APPLIED TECH SYSTEMS LTD. - Ats House, 59a Coton Road, Nuneaton, CV11 5TS, United Kingdom

Company Information

Company registration number
02601465
Company Status
LIVE
Country
United Kingdom
Registered Address
Ats House
59a Coton Road
Nuneaton
CV11 5TS
Ats House, 59a Coton Road, Nuneaton, CV11 5TS UK

Management

Managing Directors
DAMMAN, Johannes Wilhelmus Maria
JAMES, Michael Philip
BOULTON, Mark Eric
PARTINGTON, Kevin Lawrence
PRITCHARD, Deborah
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1991-04-15
Age Of Company
1991-04-15 33 years
SIC/NACE
62090

Ownership

Beneficial Owners
Mr Johannes Wilhelmus Maria Damman
Mr Michael Phillip James
Mr Michael Philip James

Jurisdiction Particularities

Additional Status Details
active
Previous Names
ATS CONTROL PRODUCTS LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-04-01
Annual Return
Due Date: 2024-04-13
Last Date: 2023-03-30

ATS APPLIED TECH SYSTEMS LTD. Company Description

ATS APPLIED TECH SYSTEMS LTD. is a ltd registered in United Kingdom with the Company reg no 02601465. Its current trading status is "live". It was registered 1991-04-15. It was previously called ATS CONTROL PRODUCTS LIMITED. It has declared SIC or NACE codes as "62090". It has 5 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-04-01.It can be contacted at Ats House .
More information

Get ATS APPLIED TECH SYSTEMS LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ats Applied Tech Systems Ltd. - Ats House, 59a Coton Road, Nuneaton, CV11 5TS, United Kingdom

1991-04-15 33 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-04-12) - CS01

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  • accounts-with-accounts-type-small (2023-04-24) - AA

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  • termination-secretary-company-with-name-termination-date (2023-06-20) - TM02

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  • confirmation-statement-with-no-updates (2022-03-30) - CS01

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  • accounts-with-accounts-type-small (2022-04-21) - AA

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  • appoint-person-director-company-with-name-date (2022-06-08) - AP01

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  • appoint-person-director-company-with-name-date (2022-06-09) - AP01

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  • termination-director-company-with-name-termination-date (2021-03-01) - TM01

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  • accounts-with-accounts-type-small (2021-06-29) - AA

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  • appoint-person-director-company-with-name-date (2021-03-02) - AP01

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  • confirmation-statement-with-no-updates (2021-04-06) - CS01

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  • confirmation-statement-with-no-updates (2020-03-31) - CS01

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  • accounts-with-accounts-type-small (2020-05-21) - AA

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  • mortgage-satisfy-charge-full (2019-08-05) - MR04

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  • confirmation-statement-with-no-updates (2019-04-05) - CS01

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  • accounts-with-accounts-type-small (2019-08-06) - AA

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  • change-person-director-company-with-change-date (2018-07-10) - CH01

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  • confirmation-statement-with-no-updates (2018-04-10) - CS01

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  • accounts-with-accounts-type-small (2018-07-02) - AA

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  • change-to-a-person-with-significant-control (2018-07-10) - PSC04

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  • accounts-with-accounts-type-small (2017-08-18) - AA

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  • mortgage-charge-whole-release-with-charge-number (2017-07-11) - MR05

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  • confirmation-statement-with-updates (2017-04-04) - CS01

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  • accounts-with-accounts-type-small (2016-06-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-01) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-06) - AR01

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  • mortgage-satisfy-charge-full (2015-05-21) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-08) - MR01

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  • accounts-with-accounts-type-small (2015-08-25) - AA

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  • mortgage-charge-whole-release-with-charge-number (2015-05-21) - MR05

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  • accounts-with-accounts-type-full (2014-10-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-06) - AR01

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  • appoint-person-director-company-with-name (2014-04-09) - AP01

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  • accounts-with-accounts-type-full (2013-05-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-29) - AR01

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  • change-person-secretary-company-with-change-date (2013-04-29) - CH03

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  • legacy (2012-08-30) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-30) - AR01

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  • accounts-with-accounts-type-small (2012-10-03) - AA

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  • accounts-with-accounts-type-small (2011-06-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-05) - AR01

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  • accounts-with-accounts-type-small (2010-08-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-29) - AR01

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  • accounts-with-accounts-type-small (2009-08-07) - AA

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  • legacy (2009-04-30) - 363a

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  • legacy (2009-07-11) - 395

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  • accounts-with-accounts-type-small (2008-06-23) - AA

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  • legacy (2008-05-08) - 363a

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  • certificate-change-of-name-company (2008-04-23) - CERTNM

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  • legacy (2007-06-16) - 363s

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  • legacy (2007-10-04) - 288b

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  • accounts-with-accounts-type-small (2007-06-19) - AA

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  • accounts-with-accounts-type-small (2006-05-04) - AA

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  • legacy (2006-07-13) - 363s

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  • legacy (2005-04-08) - 363s

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  • accounts-with-accounts-type-small (2005-10-12) - AA

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  • legacy (2004-03-27) - 363s

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  • accounts-with-accounts-type-small (2004-10-08) - AA

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  • legacy (2003-04-23) - 363s

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  • accounts-with-accounts-type-small (2003-06-04) - AA

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  • accounts-with-accounts-type-small (2002-04-16) - AA

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  • legacy (2002-04-16) - 363s

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  • legacy (2001-04-09) - 363s

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  • accounts-with-accounts-type-small (2001-03-21) - AA

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  • accounts-with-accounts-type-small (2000-07-06) - AA

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  • legacy (2000-06-13) - 363s

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  • accounts-with-accounts-type-small (1999-08-27) - AA

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  • legacy (1999-06-15) - 363s

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  • accounts-with-accounts-type-small (1998-09-15) - AA

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  • legacy (1998-07-21) - 363s

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  • accounts-with-accounts-type-full (1997-06-24) - AA

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  • legacy (1997-05-08) - 363s

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  • accounts-with-accounts-type-full (1996-11-05) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • legacy (1995-04-28) - 363x

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  • accounts-with-accounts-type-full (1995-11-03) - AA

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  • accounts-with-accounts-type-full (1994-11-03) - AA

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  • legacy (1994-04-14) - 363x

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  • accounts-with-accounts-type-full (1993-11-10) - AA

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  • certificate-change-of-name-company (1993-07-05) - CERTNM

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  • legacy (1993-04-19) - 363x

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  • legacy (1993-01-18) - 287

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  • resolution (1992-04-07) - RESOLUTIONS

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  • legacy (1992-01-05) - 224

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  • legacy (1992-04-07) - 88(2)R

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  • legacy (1992-04-07) - 123

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  • legacy (1992-11-11) - 288

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  • accounts-with-accounts-type-full (1992-11-03) - AA

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  • legacy (1992-06-22) - 363x

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  • legacy (1991-07-18) - 288

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  • legacy (1991-07-03) - 288

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  • legacy (1991-06-08) - 395

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  • resolution (1991-05-31) - RESOLUTIONS

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  • legacy (1991-05-17) - 288

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  • legacy (1991-04-29) - 88(2)R

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  • legacy (1991-04-29) - 288

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  • legacy (1991-04-29) - 287

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  • incorporation-company (1991-04-15) - NEWINC

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  • legacy (1991-08-01) - 88(2)R

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