ATS APPLIED TECH SYSTEMS SCOTLAND LTD

ATS APPLIED TECH SYSTEMS SCOTLAND LTD is an active private limited company, incorporated on 1 April 2003. The nature of the business is Manufacture of electronic industrial process control equipment. The company's registered office is on Tartraven Place, Broxburn. 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 SCOTLAND LTD previously had the company name H & G SYSTEMS LIMITED. The company has four mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	UNIT 7 TARTRAVEN PLACE
Address Line 2	EAST MAINS INDUSTRIAL ESTATE
Post Town	BROXBURN
Country	SCOTLAND
Postcode	EH52 5LT

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	14/07/2024
Last Made Up Date	30/06/2023

Return

Next Due Date	29/04/2017
Last Made Up Date	01/04/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	2
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

26512 - Manufacture of electronic industrial process control equipment

Company Name History

From 06/04/2017 onwards:

ATS APPLIED TECH SYSTEMS SCOTLAND LTD

Prior to 06/04/2017:

H & G SYSTEMS LIMITED

Directors

(The company's officers)

MR MARK ERIC BOULTON

(~43 year old British national)

ATS HOUSE 59A COTON ROAD, NUNEATON, CV11 5TS, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 01/03/2021

MR MICHAEL PHILIP JAMES

(~68 year old British national)

UNIT 7 TARTRAVEN PLACE, EAST MAINS INDUSTRIAL ESTATE, BROXBURN, EH52 5LT, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in NETHERLANDS

Appointed on 03/04/2017

MR KEVIN PARTINGTON

(~48 year old British national)

C/O CLARE FORSYTH, 59A COTON ROAD COTON ROAD, NUNEATON, CV11 5TS, ENGLAND

Current Director
Gives occupation as CHIEF EXECUTIVE OFFICER
Usually resident in UNITED KINGDOM

Appointed on 01/06/2022

MRS DEBORAH PRITCHARD

(~43 year old British national)

C/O CLARE FORSYTH, 59A COTON ROAD A T S APPLIED TECH SYSTEMS LTD, 59A COTON ROAD, NUNEATON, WARWICKSHIRE, CV11 5TS, UNITED KINGDOM

Current Director
Gives occupation as GROUP TREASURER
Usually resident in UNITED KINGDOM

Appointed on 01/06/2022

Shareholders

(Persons of Significant Control)

Mr Johannes Wilhelmus Maria Damman

(~70 year old Dutch national)

Ats House, 59a Cotton Road, Nuneaton, CV11 5TS, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 30/06/2017

Connections

(Shared officers)

ATS APPLIED TECH SYSTEMS LTD.

MR MARK ERIC BOULTON
MR KEVIN PARTINGTON
MRS DEBORAH PRITCHARD

SARLA ADVANTECH PRIVATE LIMITED

MR KEVIN LAWRENCE PARTINGTON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)