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.
Name | : | ATS-TANNER BANDING SYSTEMS (UK) LTD |
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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 | : |
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Registered Address | : | Catalyst House, 720 Centennial Court, Centennial Park, Elstree, Hertfordshire, United Kingdom, WD6 3SY |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Catalyst House, 720 Centennial Court, Centennial Park, Elstree, United Kingdom, WD6 3SY | Director | 23 January 2015 | Active |
Catalyst House, 720 Centennial Court, Centennial Park, Elstree, United Kingdom, WD6 3SY | Director | 07 November 2022 | Active |
Catalyst House, 720 Centennial Court, Centennial Park, Elstree, United Kingdom, WD6 3SY | Director | 23 January 2015 | Active |
2 Blumlisalpweg, Wichtrach, Switzerland, | Director | 23 January 2015 | Active |
Mr Serge Tanner | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Karin Scherer-Tanner | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2024-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
2024-01-29 | Persons with significant control | Notification of a person with significant control. | Download |
2024-01-29 | Officers | Change person director company with change date. | Download |
2023-09-12 | Accounts | Accounts with accounts type small. | Download |
2023-05-16 | Officers | Termination director company with name termination date. | Download |
2023-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-10 | Officers | Appoint person director company with name date. | Download |
2022-11-10 | Officers | Termination director company with name termination date. | Download |
2022-09-29 | Accounts | Accounts with accounts type small. | Download |
2022-01-27 | Confirmation statement | Confirmation statement with updates. | Download |
2021-10-08 | Accounts | Accounts with accounts type small. | Download |
2021-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-04 | Accounts | Accounts with accounts type small. | Download |
2020-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-26 | Accounts | Accounts with accounts type small. | Download |
2019-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-07-04 | Accounts | Accounts with accounts type small. | Download |
2018-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-05-16 | Accounts | Accounts with accounts type small. | Download |
2017-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
2017-02-06 | Officers | Change person director company with change date. | Download |
2017-02-06 | Officers | Change person director company with change date. | Download |
2016-05-31 | Officers | Termination director company with name termination date. | Download |
2016-04-29 | Accounts | Accounts with accounts type small. | Download |
2016-02-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
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