ATS APPLIED TECH SYSTEMS LTD.

Key Data

Status

Active

Company No.

02601465

Incorporation date

15/04/1991

Size

Small

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/04/1991)

14/04/2026

Confirmation statement made on 2026-03-30 with no updates

View PDF (3 pages)

24/06/2025

Accounts for a small company made up to 2024-12-31

View PDF (18 pages)

29/05/2025

Registration of charge 026014650005, created on 2025-05-27

View PDF (30 pages)

08/04/2025

Confirmation statement made on 2025-03-30 with no updates

View PDF (3 pages)

08/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (17 pages)

08/04/2024

Confirmation statement made on 2024-03-30 with no updates

View PDF (3 pages)

20/06/2023

Termination of appointment of Ron Vegter as a secretary on 2023-06-20

View PDF (1 pages)

24/04/2023

Accounts for a small company made up to 2022-12-31

View PDF (17 pages)

12/04/2023

Confirmation statement made on 2023-03-30 with no updates

View PDF (3 pages)

09/06/2022

Appointment of Mr Kevin Partington as a director on 2022-06-01

View PDF (2 pages)

08/06/2022

Appointment of Mrs Deborah Pritchard as a director on 2022-06-01

View PDF (2 pages)

21/04/2022

Accounts for a small company made up to 2021-12-31

View PDF (16 pages)

30/03/2022

Confirmation statement made on 2022-03-30 with no updates

View PDF (3 pages)

29/06/2021

Accounts for a small company made up to 2020-12-31

View PDF (15 pages)

06/04/2021

Confirmation statement made on 2021-03-31 with no updates

View PDF (3 pages)

02/03/2021

Appointment of Mr Mark Eric Boulton as a director on 2021-03-01

View PDF (2 pages)

01/03/2021

Termination of appointment of Kevin Partington as a director on 2021-03-01

View PDF (1 pages)

21/05/2020

Accounts for a small company made up to 2019-12-31

View PDF (15 pages)

31/03/2020

Confirmation statement made on 2020-03-31 with no updates

View PDF (3 pages)

06/08/2019

Accounts for a small company made up to 2018-12-31

View PDF (12 pages)

05/08/2019

Satisfaction of charge 2 in full

View PDF (1 pages)

05/04/2019

Confirmation statement made on 2019-04-01 with no updates

View PDF (3 pages)

10/07/2018

Director's details changed for Mr Johannes Wilhelmus Maria Damman on 2018-07-10

View PDF (2 pages)

10/07/2018

Director's details changed for Michael Philip James on 2018-07-10

View PDF (2 pages)

10/07/2018

Change of details for Mr Michael Phillip James as a person with significant control on 2018-07-10

View PDF (2 pages)

10/07/2018

Director's details changed for Michael Philip James on 2018-07-10

View PDF (2 pages)

10/07/2018

Director's details changed for Michael Philip James on 2018-07-10

View PDF (2 pages)

10/07/2018

Director's details changed for Mr Johannes Wilhelmus Maria Damman on 2018-07-10

View PDF (2 pages)

02/07/2018

Accounts for a small company made up to 2017-12-31

View PDF (13 pages)

10/04/2018

Confirmation statement made on 2018-04-01 with no updates

View PDF (3 pages)

18/08/2017

Accounts for a small company made up to 2016-12-31

View PDF (13 pages)

11/07/2017

All of the property or undertaking has been released from charge 2

View PDF (2 pages)

04/04/2017

Confirmation statement made on 2017-04-01 with updates

View PDF (6 pages)

22/06/2016

Accounts for a small company made up to 2015-12-31

View PDF (7 pages)

01/04/2016

Annual return made up to 2016-04-01 with full list of shareholders

View PDF (6 pages)

08/09/2015

Registration of charge 026014650004, created on 2015-08-25

View PDF (42 pages)

25/08/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

21/05/2015

All of the property or undertaking has been released from charge 1

View PDF (2 pages)

21/05/2015

Satisfaction of charge 3 in full

View PDF (1 pages)

21/05/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

06/05/2015

Annual return made up to 2015-04-01 with full list of shareholders

View PDF (6 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

06/05/2014

Annual return made up to 2014-04-01 with full list of shareholders

View PDF (6 pages)

09/04/2014

Appointment of Mr Kevin Partington as a director

View PDF (2 pages)

08/05/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

29/04/2013

Annual return made up to 2013-04-01 with full list of shareholders

View PDF (5 pages)

29/04/2013

Secretary's details changed for Mr Ron Vegter on 2013-03-29

View PDF (2 pages)

03/10/2012

Accounts for a small company made up to 2011-12-31

View PDF (8 pages)

30/08/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

30/04/2012

Annual return made up to 2012-04-01 with full list of shareholders

View PDF (5 pages)

01/06/2011

Accounts for a small company made up to 2010-12-31

View PDF (8 pages)

05/05/2011

Annual return made up to 2011-04-01 with full list of shareholders

View PDF (5 pages)

19/08/2010

Accounts for a small company made up to 2009-12-31

View PDF (8 pages)

29/04/2010

Annual return made up to 2010-04-01 with full list of shareholders

View PDF (5 pages)

07/08/2009

Accounts for a small company made up to 2008-12-31

View PDF (8 pages)

11/07/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

30/04/2009

Return made up to 01/04/09; full list of members

View PDF (3 pages)

23/06/2008

Accounts for a small company made up to 2007-12-31

View PDF (8 pages)

08/05/2008

Return made up to 01/04/08; full list of members

View PDF (4 pages)

23/04/2008

Certificate of change of name

View PDF (2 pages)

04/10/2007

Director resigned

View PDF (1 pages)

19/06/2007

Accounts for a small company made up to 2006-12-31

View PDF (8 pages)

16/06/2007

Return made up to 01/04/07; no change of members

View PDF (7 pages)

13/07/2006

Return made up to 01/04/06; full list of members

View PDF (7 pages)

04/05/2006

Accounts for a small company made up to 2005-12-31

View PDF (8 pages)

12/10/2005

Accounts for a small company made up to 2004-12-31

View PDF (8 pages)

08/04/2005

Return made up to 01/04/05; full list of members

View PDF (7 pages)

08/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

27/03/2004

Return made up to 09/04/04; full list of members

View PDF (7 pages)

04/06/2003

Accounts for a small company made up to 2002-12-31

View PDF (5 pages)

23/04/2003

Return made up to 09/04/03; full list of members

View PDF (8 pages)

16/04/2002

Accounts for a small company made up to 2001-12-31

View PDF (5 pages)

16/04/2002

Return made up to 09/04/02; full list of members

View PDF (7 pages)

09/04/2001

Return made up to 15/04/01; full list of members

View PDF (7 pages)

21/03/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

06/07/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

13/06/2000

Return made up to 15/04/00; full list of members

View PDF (7 pages)

27/08/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

15/06/1999

Return made up to 15/04/99; no change of members

View PDF (4 pages)

15/09/1998

Accounts for a small company made up to 1997-12-31

View PDF (8 pages)

21/07/1998

Return made up to 15/04/98; full list of members

View PDF (6 pages)

24/06/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

08/05/1997

Return made up to 15/04/97; full list of members

View PDF (6 pages)

05/11/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

03/11/1995

Full accounts made up to 1994-12-31

View PDF (0 pages)

28/04/1995

Return made up to 15/04/95; no change of members

View PDF (10 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (43 pages)

03/11/1994

Full accounts made up to 1993-12-31

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14/04/1994

Return made up to 15/04/94; full list of members

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10/11/1993

Full accounts made up to 1992-12-31

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05/07/1993

Certificate of change of name

View PDF (2 pages)

19/04/1993

Return made up to 15/04/93; no change of members

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18/01/1993

Registered office changed on 18/01/93 from: 16 bantams close kitts green birmingham B33 oly

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11/11/1992

Secretary resigned;new secretary appointed;director resigned

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03/11/1992

Full accounts made up to 1991-12-31

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22/06/1992

Return made up to 15/04/92; full list of members

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07/04/1992

Ad 19/12/91--------- £ si 12420@1=12420 £ ic 121/12541

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07/04/1992

Nc inc already adjusted 19/12/91

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07/04/1992

Resolutions

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07/04/1992

Resolutions

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07/04/1992

Resolutions

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05/01/1992

Accounting reference date notified as 31/12

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01/08/1991

Ad 13/06/91--------- £ si 59@1=59 £ ic 62/121

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18/07/1991

New director appointed

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03/07/1991

New director appointed

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08/06/1991

Particulars of mortgage/charge

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31/05/1991

Resolutions

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17/05/1991

Director resigned;new director appointed

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17/05/1991

Secretary resigned;new secretary appointed;new director appointed

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29/04/1991

Ad 16/04/91--------- £ si 60@1=60 £ ic 2/62

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29/04/1991

Director resigned

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29/04/1991

Secretary resigned

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29/04/1991

Registered office changed on 29/04/91 from: somerset house temple street b'ham west midlands B2 5DP

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15/04/1991

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/03/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Damman, Johannes Wilhelmus Maria	Director	13/06/1991 - Present	3
James, Michael Philip	Director	13/06/1991 - Present	6
Russell, Thomas Fred	Director	16/04/1991 - 28/09/2007	2
Brewer, Suzanne	Nominee Secretary	15/04/1991 - 16/04/1991	3080
Addeley, David	Director	16/04/1991 - 31/10/1992	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of other non-perennial crops

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Description

About ATS APPLIED TECH SYSTEMS LTD.

ATS APPLIED TECH SYSTEMS LTD. is an(a) Active company incorporated on 15/04/1991 with the registered office located at Ats House, 59a Coton Road, Nuneaton CV11 5TS. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ATS APPLIED TECH SYSTEMS LTD.?

ATS APPLIED TECH SYSTEMS LTD. is currently Active. It was registered on 15/04/1991 .

Where is ATS APPLIED TECH SYSTEMS LTD. located?

ATS APPLIED TECH SYSTEMS LTD. is registered at Ats House, 59a Coton Road, Nuneaton CV11 5TS.

What does ATS APPLIED TECH SYSTEMS LTD. do?

ATS APPLIED TECH SYSTEMS LTD. operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for ATS APPLIED TECH SYSTEMS LTD.?

The latest filing was on 14/04/2026: Confirmation statement made on 2026-03-30 with no updates.