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APPLIED TORQUE SYSTEMS LIMITED

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

This company is commonly known as Applied Torque Systems Limited. The company was founded 23 years ago and was given the registration number 04324571. The firm's registered office is in CARDIFF. You can find them at Fairway House, Links Business Park St Mellons, Cardiff, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:APPLIED TORQUE SYSTEMS LIMITED
Company Number:04324571
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 2001
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:Fairway House, Links Business Park St Mellons, Cardiff, CF3 0LT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Ffordd Penrhos, Caerphilly, CF83 2BA

Secretary19 November 2001Active
Fairway House, Links Business Park St Mellons, Cardiff, CF3 0LT

Director13 March 2019Active
Fairway House, Links Business Park St Mellons, Cardiff, CF3 0LT

Director20 July 2021Active
2 Ffordd Penrhos, Caerphilly, CF83 2BA

Director19 November 2001Active
127 Carisbrooke Way, Cardiff, CF23 9HU

Secretary19 November 2001Active
82 Whitchurch Road, Cardiff, CF14 3LX

Corporate Nominee Secretary19 November 2001Active
Church Cottage, St Mellons Road Lisvane, Cardiff, CF14 0SH

Director19 November 2001Active
82 Whitchurch Road, Cardiff, CF14 3LX

Corporate Nominee Director19 November 2001Active

People with Significant Control

Mr Wayne Turner
Notified on:01 July 2016
Status:Active
Date of birth:July 1959
Nationality:British
Address:Fairway House, Cardiff, CF3 0LT
Nature of control:
  • Voting rights 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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