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ATS APPLIED TECH SYSTEMS LTD.

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

This company is commonly known as Ats Applied Tech Systems Ltd.. The company was founded 33 years ago and was given the registration number 02601465. The firm's registered office is in NUNEATON. You can find them at Ats House, 59a Coton Road, Nuneaton, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:ATS APPLIED TECH SYSTEMS LTD.
Company Number:02601465
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 1991
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Ats House, 59a Coton Road, Nuneaton, CV11 5TS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ats House, 59a Coton Road, Nuneaton, CV11 5TS

Director01 March 2021Active
42, Liesbos, Hoofforp, Hoofforp, Netherlands, 2134 SB

Director13 June 1991Active
51, Kievitslaan, 3645 Kj Vinkeveen, Netherlands,

Director13 June 1991Active
59a Coton Road, Coton Road, Nuneaton, England, CV11 5TS

Director01 June 2022Active
Ats House, 59a Coton Road, Nuneaton, CV11 5TS

Director01 June 2022Active
16 Bantams Close, Kitts Green, Birmingham, B33 0YL

Secretary16 April 1991Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary15 April 1991Active
Langendijkstraat 29, 2013el, Haarlem, Netherlands,

Secretary31 October 1992Active
16 Bantams Close, Kitts Green, Birmingham, B33 0YL

Director16 April 1991Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director15 April 1991Active
Ats House, 59a Coton Road, Nuneaton, CV11 5TS

Director06 June 2013Active
3 St Jamess Close, Burbage, Hinckley, LE10 2LQ

Director16 April 1991Active

People with Significant Control

Mr Johannes Wilhelmus Maria Damman
Notified on:06 April 2016
Status:Active
Date of birth:June 1953
Nationality:Dutch
Address:Ats House, Nuneaton, CV11 5TS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Michael Philip James
Notified on:06 April 2016
Status:Active
Date of birth:July 1955
Nationality:British
Address:Ats House, Nuneaton, CV11 5TS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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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