Company number 02601465
Status Active
Incorporation Date 15 April 1991
Company Type Private Limited Company
Address ATS HOUSE, 59A COTON ROAD, NUNEATON, CV11 5TS
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-01
GBP 12,539
. The most likely internet sites of ATS APPLIED TECH SYSTEMS LTD. are www.atsappliedtechsystems.co.uk, and www.ats-applied-tech-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. The distance to to Coventry Rail Station is 8.3 miles; to Canley Rail Station is 8.8 miles; to Polesworth Rail Station is 9.6 miles; to Tile Hill Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ats Applied Tech Systems Ltd is a Private Limited Company.
The company registration number is 02601465. Ats Applied Tech Systems Ltd has been working since 15 April 1991.
The present status of the company is Active. The registered address of Ats Applied Tech Systems Ltd is Ats House 59a Coton Road Nuneaton Cv11 5ts. . VEGTER, Ron is a Secretary of the company. DAMMAN, Johannes Wilhelmus Maria is a Director of the company. JAMES, Michael Philip is a Director of the company. PARTINGTON, Kevin is a Director of the company. Secretary ADDELEY, David has been resigned. Nominee Secretary BREWER, Suzanne has been resigned. Director ADDELEY, David has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director RUSSELL, Thomas Fred has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Secretary
ADDELEY, David
Resigned: 31 October 1992
Appointed Date: 16 April 1991
Director
ADDELEY, David
Resigned: 31 October 1992
Appointed Date: 16 April 1991
69 years old
Persons With Significant Control
Mr Michael Phillip James
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
ATS APPLIED TECH SYSTEMS LTD. Events
04 Apr 2017
Confirmation statement made on 1 April 2017 with updates
22 Jun 2016
Accounts for a small company made up to 31 December 2015
01 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-01
08 Sep 2015
Registration of charge 026014650004, created on 25 August 2015
25 Aug 2015
Accounts for a small company made up to 31 December 2014
...
... and 71 more events
29 Apr 1991
Ad 16/04/91--------- £ si 60@1=60 £ ic 2/62
29 Apr 1991
Registered office changed on 29/04/91 from: somerset house temple street b'ham west midlands B2 5DP
15 Apr 1991
Incorporation
25 August 2015
Charge code 0260 1465 0004
Delivered: 8 September 2015
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: Contains fixed charge…
28 August 2012
Debenture
Delivered: 30 August 2012
Status: Satisfied
on 21 May 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 July 2009
Deposit deed
Delivered: 11 July 2009
Status: Outstanding
Persons entitled: Real Estate and Commercial Trust Limited
Description: The sum of £6,658.32 maintained in an interest earning…
30 May 1991
Fixed and floating charge
Delivered: 8 June 1991
Status: Satisfied
on 21 May 2015
Persons entitled: Midland Bank PLC
Description: Fixed & floating charges over undertaking and all property…