APPLIED TORQUE SYSTEMS LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF3 0LT
Company number 04324571
Status Active
Incorporation Date 19 November 2001
Company Type Private Limited Company
Address FAIRWAY HOUSE, LINKS BUSINESS PARK ST MELLONS, CARDIFF, CF3 0LT
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 043245710002, created on 17 December 2015. The most likely internet sites of APPLIED TORQUE SYSTEMS LIMITED are www.appliedtorquesystems.co.uk, and www.applied-torque-systems.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and three months. Applied Torque Systems Limited is a Private Limited Company. The company registration number is 04324571. Applied Torque Systems Limited has been working since 19 November 2001. The present status of the company is Active. The registered address of Applied Torque Systems Limited is Fairway House Links Business Park St Mellons Cardiff Cf3 0lt. The company`s financial liabilities are £211.47k. It is £-34k against last year. And the total assets are £391.66k, which is £108.03k against last year. TURNER, Wayne is a Secretary of the company. TURNER, Wayne is a Director of the company. Secretary DIDLICK, George Albert has been resigned. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Director DIDLICK, George Albert has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


applied torque systems Key Finiance

LIABILITIES £211.47k
-14%
CASH n/a
TOTAL ASSETS £391.66k
+38%
All Financial Figures

Current Directors

Secretary
TURNER, Wayne
Appointed Date: 19 November 2001
Director
TURNER, Wayne
Appointed Date: 19 November 2001
66 years old

Resigned Directors

Secretary
DIDLICK, George Albert
Resigned: 03 October 2003
Appointed Date: 19 November 2001
Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 19 November 2001
Appointed Date: 19 November 2001
Director
DIDLICK, George Albert
Resigned: 30 September 2007
Appointed Date: 19 November 2001
85 years old
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 19 November 2001
Appointed Date: 19 November 2001

Persons With Significant Control

Mr Wayne Turner
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of voting rights - 75% or more

APPLIED TORQUE SYSTEMS LIMITED Events

02 Dec 2016
Confirmation statement made on 19 November 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Registration of charge 043245710002, created on 17 December 2015
03 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 2
23 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 41 more events
20 Dec 2001
New secretary appointed;new director appointed
20 Dec 2001
Director resigned
20 Dec 2001
Registered office changed on 20/12/01 from: enterprise house 82 whitchurch road cardiff CF14 3LX
20 Dec 2001
Secretary resigned
19 Nov 2001
Incorporation

APPLIED TORQUE SYSTEMS LIMITED Charges

17 December 2015
Charge code 0432 4571 0002
Delivered: 7 January 2016
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Contains fixed charge…
15 September 2004
Charge by way of debenture
Delivered: 17 September 2004
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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