ATS APPLIED TECH SYSTEMS LTD.
ATS HOUSE, 59A COTON ROAD, NUNEATON CV11 5TS- Active
- Private Limited Company
- Company No. 02601465
- Last Updated: 01 Mar 2024
Company Profile
ATS APPLIED TECH SYSTEMS LTD. was incorporated on Monday, April 15, 1991 as a Private Limited Company with registered address in NUNEATON. ATS APPLIED TECH SYSTEMS LTD. has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 33 years 6 months and 25 days.
| Name | ATS APPLIED TECH SYSTEMS LTD. |
|---|---|
| Company number | 02601465 |
| Company type | Private Limited Company |
| Incorporation date | 15 Apr 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ATS HOUSE 59A COTON ROAD NUNEATON CV11 5TS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Michael Philip James Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Johannes Wilhelmus Maria Damman Nationality: Dutch |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 April 2017 |
| Last confirmation statement dated | 01 April 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| ATS APPLIED TECH SYSTEMS LTD. | 15 Apr 1991 |
| ATS CONTROL PRODUCTS LIMITED | 28 Apr 2008 |