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ATS-TANNER BANDING SYSTEMS (UK) LTD

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

This company is commonly known as Ats-tanner Banding Systems (uk) Ltd. The company was founded 9 years ago and was given the registration number 09404332. The firm's registered office is in ELSTREE. You can find them at Catalyst House, 720 Centennial Court, Centennial Park, Elstree, Hertfordshire. This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:ATS-TANNER BANDING SYSTEMS (UK) LTD
Company Number:09404332
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:Catalyst House, 720 Centennial Court, Centennial Park, Elstree, Hertfordshire, United Kingdom, WD6 3SY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Catalyst House, 720 Centennial Court, Centennial Park, Elstree, United Kingdom, WD6 3SY

Director23 January 2015Active
Catalyst House, 720 Centennial Court, Centennial Park, Elstree, United Kingdom, WD6 3SY

Director07 November 2022Active
Catalyst House, 720 Centennial Court, Centennial Park, Elstree, United Kingdom, WD6 3SY

Director23 January 2015Active
2 Blumlisalpweg, Wichtrach, Switzerland,

Director23 January 2015Active

People with Significant Control

Mr Serge Tanner
Notified on:06 April 2016
Status:Active
Date of birth:November 1974
Nationality:Swiss
Country of residence:United Kingdom
Address:Catalyst House, 720 Centennial Court, Centennial Park, Elstree, United Kingdom, WD6 3SY
Nature of control:
  • Significant influence or control
Karin Scherer-Tanner
Notified on:06 April 2016
Status:Active
Date of birth:April 1968
Nationality:Swiss
Country of residence:United Kingdom
Address:Catalyst House, 720 Centennial Court, Centennial Park, Elstree, United Kingdom, WD6 3SY
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Confirmation statement

Confirmation statement with updates.

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2024-01-29Persons with significant control

Notification of a person with significant control.

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2024-01-29Officers

Change person director company with change date.

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2023-09-12Accounts

Accounts with accounts type small.

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2023-05-16Officers

Termination director company with name termination date.

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2023-01-24Confirmation statement

Confirmation statement with no updates.

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2022-11-10Officers

Appoint person director company with name date.

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2022-11-10Officers

Termination director company with name termination date.

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2022-09-29Accounts

Accounts with accounts type small.

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2022-01-27Confirmation statement

Confirmation statement with updates.

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2021-10-08Accounts

Accounts with accounts type small.

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2021-03-01Confirmation statement

Confirmation statement with no updates.

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2020-12-04Accounts

Accounts with accounts type small.

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2020-02-04Confirmation statement

Confirmation statement with no updates.

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2019-06-26Accounts

Accounts with accounts type small.

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2019-02-04Confirmation statement

Confirmation statement with no updates.

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2018-07-04Accounts

Accounts with accounts type small.

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2018-02-08Confirmation statement

Confirmation statement with no updates.

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2017-05-16Accounts

Accounts with accounts type small.

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2017-02-07Confirmation statement

Confirmation statement with updates.

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2017-02-06Officers

Change person director company with change date.

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2017-02-06Officers

Change person director company with change date.

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2016-05-31Officers

Termination director company with name termination date.

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2016-04-29Accounts

Accounts with accounts type small.

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2016-02-05Annual return

Annual return company with made up date full list shareholders.

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