ATS APPLIED TECH SYSTEMS LTD.
ATS APPLIED TECH SYSTEMS LTD. is an active private limited company, incorporated on 15 April 1991. The nature of the business is Other information technology service activities. The company's registered office is on Coton Road, Nuneaton. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. ATS APPLIED TECH SYSTEMS LTD. previously had the company name ATS CONTROL PRODUCTS LIMITED. The company has four mortgage charges, one of which is outstanding.
Company Information
| Company Number | 02601465 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 15/04/1991 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | ATS HOUSE |
|---|---|
| Address Line 2 | 59A COTON ROAD |
| Post Town | NUNEATON |
| Postcode | CV11 5TS |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | SMALL |
Confirmation Statement
| Next Due Date | 13/04/2024 |
|---|---|
| Last Made Up Date | 30/03/2023 |
Return
| Next Due Date | 29/04/2017 |
|---|---|
| Last Made Up Date | 01/04/2016 |
Mortgages
| Number of Mortgage Charges | 4 |
|---|---|
| Number of Outstanding Charges | 1 |
| Number of Satisfied Charges | 3 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
Company Name History
Directors
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
- Current Director
- Gives occupation as MARKETING DIRECTOR
- Usually resident in NETHERLANDS
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in NETHERLANDS
- Current Director
- Gives occupation as CHIEF EXECUTIVE OFFICER
- Usually resident in UNITED KINGDOM
- Current Director
- Gives occupation as GROUP TREASURER
- Usually resident in UNITED KINGDOM
Shareholders
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
Connections
- MR MARK ERIC BOULTON
- MR KEVIN PARTINGTON
- MRS DEBORAH PRITCHARD
- MR. MICHAEL PHILIP JAMES
- MICHAEL PHILIP JAMES
- MR KEVIN LAWRENCE PARTINGTON
ATS APPLIED TECH SYSTEMS LTD.: Maps
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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