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A T S S LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A T S S Limited. The company was founded 18 years ago and was given the registration number 05515722. The firm's registered office is in MARLBOROUGH. You can find them at Atss Ltd High Street, Collingbourne Ducis, Marlborough, Wiltshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:A T S S LIMITED
Company Number:05515722
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:21 July 2005
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Atss Ltd High Street, Collingbourne Ducis, Marlborough, Wiltshire, England, SN8 3EQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Atss Ltd, High Street, Collingbourne Ducis, Marlborough, England, SN8 3EQ

Director21 March 2016Active
Cotonhurst Watery Lane, Newent, GL18 1QG

Secretary30 September 2005Active
The Factory, The Factory, Whitchurch, Ross On Wye, United Kingdom, HR9 6DF

Secretary01 July 2010Active
The Flat Bourne Works, High Street Collingbourne Ducis, Marlborough, SN8 3EQ

Secretary21 July 2005Active
The, Factory, Whitchurch, Ross-On-Wye, United Kingdom, HR9 6DF

Director01 August 2010Active
The Factory, The Factory, Whitchurch, Ross On Wye, United Kingdom, HR9 6DF

Director30 September 2005Active
49 The High Street, Collingbourne Ducis, SN8 3EQ

Director01 November 2007Active
49 The High Street, Collingbourne Ducis, SN8 3EQ

Director21 July 2005Active
The Flat Bourne Works, High Street Collingbourne Ducis, Marlborough, SN8 3EQ

Director30 September 2005Active

People with Significant Control

Mr Lee John Morphy
Notified on:06 April 2016
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:England
Address:Atss Ltd, High Street, Marlborough, England, SN8 3EQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2020-05-16Dissolution

Dissolved compulsory strike off suspended.

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2020-03-10Gazette

Gazette notice compulsory.

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2019-07-05Confirmation statement

Confirmation statement with updates.

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2019-06-08Gazette

Gazette filings brought up to date.

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2019-06-06Accounts

Accounts with accounts type total exemption full.

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2019-05-13Persons with significant control

Change to a person with significant control.

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2019-04-06Dissolution

Dissolved compulsory strike off suspended.

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2019-03-05Gazette

Gazette notice compulsory.

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2018-06-27Persons with significant control

Withdrawal of a person with significant control statement.

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2018-06-27Confirmation statement

Confirmation statement with updates.

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2018-06-27Persons with significant control

Notification of a person with significant control.

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2017-12-27Accounts

Accounts with accounts type micro entity.

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2017-08-25Confirmation statement

Confirmation statement with no updates.

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2016-08-04Confirmation statement

Confirmation statement with updates.

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2016-05-12Accounts

Accounts with accounts type total exemption small.

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2016-03-23Accounts

Change account reference date company current shortened.

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2016-03-21Officers

Appoint person director company with name date.

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2016-03-21Address

Change registered office address company with date old address new address.

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2016-03-21Officers

Termination director company with name termination date.

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2016-03-21Officers

Termination director company with name termination date.

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2016-03-21Officers

Termination secretary company with name termination date.

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2015-09-22Accounts

Accounts with accounts type total exemption small.

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2015-07-21Annual return

Annual return company with made up date full list shareholders.

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2015-06-02Address

Change registered office address company with date old address new address.

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2015-06-02Officers

Change person secretary company with change date.

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