This company is commonly known as Applied Torque Systems Limited. The company was founded 22 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..
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Fairway House, Links Business Park St Mellons, Cardiff, CF3 0LT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2 Ffordd Penrhos, Caerphilly, CF83 2BA | Secretary | 19 November 2001 | Active |
| Fairway House, Links Business Park St Mellons, Cardiff, CF3 0LT | Director | 13 March 2019 | Active |
| Fairway House, Links Business Park St Mellons, Cardiff, CF3 0LT | Director | 20 July 2021 | Active |
| 2 Ffordd Penrhos, Caerphilly, CF83 2BA | Director | 19 November 2001 | Active |
| 127 Carisbrooke Way, Cardiff, CF23 9HU | Secretary | 19 November 2001 | Active |
| 82 Whitchurch Road, Cardiff, CF14 3LX | Corporate Nominee Secretary | 19 November 2001 | Active |
| Church Cottage, St Mellons Road Lisvane, Cardiff, CF14 0SH | Director | 19 November 2001 | Active |
| 82 Whitchurch Road, Cardiff, CF14 3LX | Corporate Nominee Director | 19 November 2001 | Active |
| 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 | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-08-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-11 | Officers | Appoint person director company with name date. | Download |
| 2021-08-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-09 | Officers | Change person director company with change date. | Download |
| 2021-03-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-09-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-13 | Officers | Appoint person director company with name date. | Download |
| 2018-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-12-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2015-12-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-07-23 | Accounts | Change account reference date company current shortened. | Download |
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