Ats Applied Tech Systems Ltd. in 59a Coton Road NUNEATON

Ats Applied Tech Systems Ltd. NUNEATON

Founded in 1991, Ats Applied Tech Systems, classified under reg no. 02601465 is an active company. Currently registered at Ats House CV11 5TS, Nuneaton the company has been in the business for thirty three years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since April 28, 2008 Ats Applied Tech Systems Ltd. is no longer carrying the name Ats Control Products.

The company has 5 directors, namely Deborah P., Kevin P. and Mark B. and others. Of them, Johannes D., Michael J. have been with the company the longest, being appointed on 13 June 1991 and Deborah P. and Kevin P. have been with the company for the least time - from 1 June 2022. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ats Applied Tech Systems Ltd. Address / Contact

Office Address	Ats House
Office Address2	59a Coton Road
Town	Nuneaton
Post code	CV11 5TS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02601465
Date of Incorporation	Mon, 15th Apr 1991
Industry	Other information technology service activities
End of financial Year	31st December
Company age	33 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 13th Apr 2024 (2024-04-13)
Last confirmation statement dated	Thu, 30th Mar 2023

Company staff

Deborah P.

Position: Director

Appointed: 01 June 2022

Kevin P.

Position: Director

Appointed: 01 June 2022

Mark B.

Position: Director

Appointed: 01 March 2021

Johannes D.

Position: Director

Appointed: 13 June 1991

Michael J.

Position: Director

Appointed: 13 June 1991

Kevin P.

Position: Director

Appointed: 06 June 2013

Resigned: 01 March 2021

Ron V.

Position: Secretary

Appointed: 31 October 1992

Resigned: 20 June 2023

David A.

Position: Secretary

Appointed: 16 April 1991

Resigned: 31 October 1992

David A.

Position: Director

Appointed: 16 April 1991

Resigned: 31 October 1992

Thomas R.

Position: Director

Appointed: 16 April 1991

Resigned: 28 September 2007

Suzanne B.

Position: Nominee Secretary

Appointed: 15 April 1991

Resigned: 16 April 1991

Kevin B.

Position: Nominee Director

Appointed: 15 April 1991

Resigned: 16 April 1991

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we established, there is Johannes D. This PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Michael J. This PSC has significiant influence or control over the company, owns 50,01-75% shares and has 50,01-75% voting rights.

Johannes D.

Notified on	6 April 2016
Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Michael J.

Notified on	6 April 2016
Nature of control:	50,01-75% shares significiant influence or control 50,01-75% voting rights right to appoint and remove directors

Company previous names

Ats Control Products	April 28, 2008

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 24th, April 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 24th, April 2023	accounts	Free Download (17 pages)
AA	Accounts for a small company made up to December 31, 2021 filed on: 21st, April 2022	accounts	Free Download (16 pages)
AA	Accounts for a small company made up to December 31, 2020 filed on: 29th, June 2021	accounts	Free Download (15 pages)
AA	Accounts for a small company made up to December 31, 2019 filed on: 21st, May 2020	accounts	Free Download (15 pages)
AA	Accounts for a small company made up to December 31, 2018 filed on: 6th, August 2019	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to December 31, 2017 filed on: 2nd, July 2018	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to December 31, 2016 filed on: 18th, August 2017	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to December 31, 2015 filed on: 22nd, June 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to April 1, 2016 with full list of members filed on: 1st, April 2016	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2014 filed on: 25th, August 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to April 1, 2015 with full list of members filed on: 6th, May 2015	annual return	Free Download (6 pages)
SH01	Capital declared on May 6, 2015: 12539.00 GBP	capital
AA	Full accounts data made up to December 31, 2013 filed on: 8th, October 2014	accounts	Free Download (16 pages)
AR01	Annual return made up to April 1, 2014 with full list of members filed on: 6th, May 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 8th, May 2013	accounts	Free Download (14 pages)
AR01	Annual return made up to April 1, 2013 with full list of members filed on: 29th, April 2013	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2011 filed on: 3rd, October 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to April 1, 2012 with full list of members filed on: 30th, April 2012	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2010 filed on: 1st, June 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to April 1, 2011 with full list of members filed on: 5th, May 2011	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2009 filed on: 19th, August 2010	accounts	Free Download (8 pages)
AR01	Annual return made up to April 1, 2010 with full list of members filed on: 29th, April 2010	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2008 filed on: 7th, August 2009	accounts	Free Download (8 pages)
363a	Annual return made up to April 30, 2009 filed on: 30th, April 2009	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2007 filed on: 23rd, June 2008	accounts	Free Download (8 pages)
363a	Annual return made up to May 8, 2008 filed on: 8th, May 2008	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 2006 filed on: 19th, June 2007	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2006 filed on: 19th, June 2007	accounts	Free Download (8 pages)
363s	Annual return made up to June 16, 2007 filed on: 16th, June 2007	annual return	Free Download (7 pages)
363s	Annual return made up to June 16, 2007 filed on: 16th, June 2007	annual return	Free Download (7 pages)
363s	Annual return made up to July 13, 2006 filed on: 13th, July 2006	annual return	Free Download (7 pages)
363(287)	Registered office changed on 13/07/06	annual return
363s	Annual return made up to July 13, 2006 filed on: 13th, July 2006	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2005 filed on: 4th, May 2006	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2005 filed on: 4th, May 2006	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2004 filed on: 12th, October 2005	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2004 filed on: 12th, October 2005	accounts	Free Download (8 pages)
363s	Annual return made up to April 8, 2005 filed on: 8th, April 2005	annual return	Free Download (7 pages)
363s	Annual return made up to April 8, 2005 filed on: 8th, April 2005	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2003 filed on: 8th, October 2004	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2003 filed on: 8th, October 2004	accounts	Free Download (7 pages)
363s	Annual return made up to March 27, 2004 filed on: 27th, March 2004	annual return	Free Download (7 pages)
363s	Annual return made up to March 27, 2004 filed on: 27th, March 2004	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2002 filed on: 4th, June 2003	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2002 filed on: 4th, June 2003	accounts	Free Download (5 pages)
363s	Annual return made up to April 23, 2003 filed on: 23rd, April 2003	annual return	Free Download (8 pages)
363s	Annual return made up to April 23, 2003 filed on: 23rd, April 2003	annual return	Free Download (8 pages)
363s	Annual return made up to April 16, 2002 filed on: 16th, April 2002	annual return	Free Download (7 pages)
363s	Annual return made up to April 16, 2002 filed on: 16th, April 2002	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2001 filed on: 16th, April 2002	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2001 filed on: 16th, April 2002	accounts	Free Download (5 pages)
363s	Annual return made up to April 9, 2001 filed on: 9th, April 2001	annual return	Free Download (7 pages)
363s	Annual return made up to April 9, 2001 filed on: 9th, April 2001	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2000 filed on: 21st, March 2001	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2000 filed on: 21st, March 2001	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 1999 filed on: 6th, July 2000	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 1999 filed on: 6th, July 2000	accounts	Free Download (7 pages)
363s	Annual return made up to June 13, 2000 filed on: 13th, June 2000	annual return	Free Download (7 pages)
363s	Annual return made up to June 13, 2000 filed on: 13th, June 2000	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 1998 filed on: 27th, August 1999	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 1998 filed on: 27th, August 1999	accounts	Free Download (7 pages)
363s	Annual return made up to June 15, 1999 filed on: 15th, June 1999	annual return	Free Download (4 pages)
363s	Annual return made up to June 15, 1999 filed on: 15th, June 1999	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 1997 filed on: 15th, September 1998	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 1997 filed on: 15th, September 1998	accounts	Free Download (8 pages)
363s	Annual return made up to July 21, 1998 filed on: 21st, July 1998	annual return	Free Download (6 pages)
363s	Annual return made up to July 21, 1998 filed on: 21st, July 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 24th, June 1997	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 24th, June 1997	accounts	Free Download (12 pages)
363s	Annual return made up to May 8, 1997 filed on: 8th, May 1997	annual return	Free Download (6 pages)
363(288)	Annual return made up to May 8, 1997 (Registered office changed on 08/05/97)	annual return
363s	Annual return made up to May 8, 1997 filed on: 8th, May 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 5th, November 1996	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 5th, November 1996	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 3rd, November 1995	accounts	Free Download
AA	Full accounts data made up to December 31, 1994 filed on: 3rd, November 1995	accounts
363x	Return made up to 15/04/95; no change of members filed on: 28th, April 1995	annual return	Free Download (10 pages)
363x	Return made up to 15/04/95; no change of members filed on: 28th, April 1995	annual return	Free Download (10 pages)
AA	Full accounts data made up to December 31, 1993 filed on: 3rd, November 1994	accounts
AA	Full accounts data made up to December 31, 1993 filed on: 3rd, November 1994	accounts	Free Download
363x	Return made up to 15/04/94; full list of members filed on: 14th, April 1994	annual return	Free Download
363x	Return made up to 15/04/94; full list of members filed on: 14th, April 1994	annual return
AA	Full accounts data made up to December 31, 1992 filed on: 10th, November 1993	accounts	Free Download
AA	Full accounts data made up to December 31, 1992 filed on: 10th, November 1993	accounts
363x	Return made up to 15/04/93; no change of members filed on: 19th, April 1993	annual return
363x	Return made up to 15/04/93; no change of members filed on: 19th, April 1993	annual return	Free Download
AA	Full accounts data made up to December 31, 1991 filed on: 3rd, November 1992	accounts	Free Download
AA	Full accounts data made up to December 31, 1991 filed on: 3rd, November 1992	accounts
363x	Return made up to 15/04/92; full list of members filed on: 22nd, June 1992	annual return
363x	Return made up to 15/04/92; full list of members filed on: 22nd, June 1992	annual return	Free Download
224	Accounting reference date notified as 31/12 filed on: 5th, January 1992	accounts
224	Accounting reference date notified as 31/12 filed on: 5th, January 1992	accounts	Free Download

Ats Applied Tech Systems Ltd. NUNEATON

Ats Applied Tech Systems Ltd. Address / Contact

Company Information / Profile

Company staff

Deborah P.

Kevin P.

Mark B.

Johannes D.

Michael J.

Kevin P.

Ron V.

David A.

David A.

Thomas R.

Suzanne B.

Kevin B.

People with significant control

Company previous names

Company filings

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