Ats-tanner Banding Systems (UK) Ltd in 720 Centennial Court, Centennial Park ELSTREE

Ats-tanner Banding Systems (UK) Ltd ELSTREE

Ats-tanner Banding Systems (UK) started in year 2015 as Private Limited Company with registration number 09404332. The Ats-tanner Banding Systems (UK) company has been functioning successfully for nine years now and its status is active. The firm's office is based in Elstree at Catalyst House. Postal code: WD6 3SY.

The firm has one director. Serge T., appointed on 23 January 2015. There are currently no secretaries appointed. As of 27 April 2024, there were 3 ex directors - Matthew C., Robert C. and others listed below. There were no ex secretaries.

Ats-tanner Banding Systems (UK) Ltd Address / Contact

Office Address	Catalyst House
Office Address2	720 Centennial Court, Centennial Park
Town	Elstree
Post code	WD6 3SY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09404332
Date of Incorporation	Fri, 23rd Jan 2015
Industry	Other retail sale in non-specialised stores
End of financial Year	31st December
Company age	9 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 6th Feb 2024 (2024-02-06)
Last confirmation statement dated	Mon, 23rd Jan 2023

Company staff

Serge T.

Position: Director

Appointed: 23 January 2015

Matthew C.

Position: Director

Appointed: 07 November 2022

Resigned: 11 May 2023

Robert C.

Position: Director

Appointed: 23 January 2015

Resigned: 10 November 2022

Daniel W.

Position: Director

Appointed: 23 January 2015

Resigned: 31 May 2016

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As BizStats found, there is Karin S. The abovementioned PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Serge T. This PSC has significiant influence or control over the company,.

Karin S.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Serge T.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates Tue, 23rd Jan 2024 filed on: 1st, February 2024	confirmation statement	Free Download (5 pages)

Type		Category	Free download
CS01	Confirmation statement with updates Tue, 23rd Jan 2024 filed on: 1st, February 2024	confirmation statement	Free Download (5 pages)
CH01	On Mon, 22nd May 2023 director's details were changed filed on: 29th, January 2024	officers	Free Download (2 pages)
PSC01	Notification of a person with significant control Wed, 6th Apr 2016 filed on: 29th, January 2024	persons with significant control	Free Download (2 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 12th, September 2023	accounts	Free Download (11 pages)
TM01	Thu, 11th May 2023 - the day director's appointment was terminated filed on: 16th, May 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 23rd Jan 2023 filed on: 24th, January 2023	confirmation statement	Free Download (3 pages)
AP01	On Mon, 7th Nov 2022 new director was appointed. filed on: 10th, November 2022	officers	Free Download (2 pages)
TM01	Thu, 10th Nov 2022 - the day director's appointment was terminated filed on: 10th, November 2022	officers	Free Download (1 page)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 29th, September 2022	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates Sun, 23rd Jan 2022 filed on: 27th, January 2022	confirmation statement	Free Download (5 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 8th, October 2021	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Sat, 23rd Jan 2021 filed on: 1st, March 2021	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 4th, December 2020	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Thu, 23rd Jan 2020 filed on: 4th, February 2020	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 26th, June 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Wed, 23rd Jan 2019 filed on: 4th, February 2019	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 4th, July 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Tue, 23rd Jan 2018 filed on: 8th, February 2018	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 16th, May 2017	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates Mon, 23rd Jan 2017 filed on: 7th, February 2017	confirmation statement	Free Download (6 pages)
CH01	On Sun, 22nd Jan 2017 director's details were changed filed on: 6th, February 2017	officers	Free Download (2 pages)
CH01	On Sun, 22nd Jan 2017 director's details were changed filed on: 6th, February 2017	officers	Free Download (2 pages)
TM01	Tue, 31st May 2016 - the day director's appointment was terminated filed on: 31st, May 2016	officers	Free Download (1 page)
AA	Small-sized company accounts made up to Thu, 31st Dec 2015 filed on: 29th, April 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 23rd Jan 2016 with full list of members filed on: 5th, February 2016	annual return	Free Download (5 pages)
AA01	Previous accounting period shortened to Thu, 31st Dec 2015 filed on: 20th, January 2016	accounts	Free Download (3 pages)
AD01	Address change date: Fri, 24th Apr 2015. New Address: Catalyst House 720 Centennial Court, Centennial Park Elstree Hertfordshire WD6 3SY. Previous address: Euro House 1394 High Road London N20 9YZ United Kingdom filed on: 24th, April 2015	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 23rd, January 2015	incorporation	Free Download (24 pages)
SH01	Capital declared on Fri, 23rd Jan 2015: 100000.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation

Ats-tanner Banding Systems (UK) Ltd ELSTREE

Ats-tanner Banding Systems (UK) Ltd Address / Contact

Company Information / Profile

Company staff

Serge T.

Matthew C.

Robert C.

Daniel W.

People with significant control

Company filings

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