Trusted Ambient Temperature Solutions Ltd CHIPPENHAM


Founded in 2010, Trusted Ambient Temperature Solutions, classified under reg no. 07177666 is an active company. Currently registered at The Old Post Office SN15 3HR, Chippenham the company has been in the business for 14 years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on Wed, 31st Aug 2022. Since Wed, 3rd Mar 2021 Trusted Ambient Temperature Solutions Ltd is no longer carrying the name Daqs Modular Solutions.

The firm has one director. Simon B., appointed on 1 August 2017. There are currently no secretaries appointed. As of 16 June 2024, there was 1 ex director - Charles R.. There were no ex secretaries.

Trusted Ambient Temperature Solutions Ltd Address / Contact

Office Address The Old Post Office
Office Address2 41-43 Market Place
Town Chippenham
Post code SN15 3HR
Country of origin United Kingdom

Company Information / Profile

Registration Number 07177666
Date of Incorporation Thu, 4th Mar 2010
Industry Other specialised construction activities not elsewhere classified
End of financial Year 31st August
Company age 14 years old
Account next due date Fri, 31st May 2024 (16 days after)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Mon, 18th Mar 2024 (2024-03-18)
Last confirmation statement dated Sat, 4th Mar 2023

Company staff

Simon B.

Position: Director

Appointed: 01 August 2017

Charles R.

Position: Director

Appointed: 04 March 2010

Resigned: 20 February 2018

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As BizStats researched, there is Sbsr Holdings Ltd from Chippenham, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Charles R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Sbsr Holdings Ltd

The Old Post Office 41-43 Market Place, Chippenham, Wiltshire, SN15 3HR, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House England
Registration number 10354103
Notified on 20 February 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Charles R.

Notified on 6 April 2016
Ceased on 20 February 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Daqs Modular Solutions March 3, 2021
Daqs Technical Solutions March 26, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-08-312014-08-312015-08-312016-08-312017-11-302018-08-312019-08-312020-08-312021-08-312022-08-312023-08-31
Net Worth47 14187 39941 432115 155       
Balance Sheet
Cash Bank In Hand18 68080 727105 632133 295       
Cash Bank On Hand   133 295108 9759 8517 5226 2546 4695 0915 091
Current Assets62 278109 163106 632135 483160 2309 851 6 2546 5095 1045 091
Debtors43 59828 4361 0002 18851 255   4013 
Other Debtors   2 188    40  
Tangible Fixed Assets231154         
Reserves/Capital
Called Up Share Capital1 0001 0001 0001 000       
Profit Loss Account Reserve46 14186 39940 432114 155       
Shareholder Funds47 14187 39941 432115 155       
Other
Amounts Owed By Group Undertakings         13 
Amounts Owed To Group Undertakings        1 5551 5552 155
Average Number Employees During Period   221  111
Creditors   20 32846 6301 7361 2201 3002 7152 1552 815
Creditors Due Within One Year15 36821 91865 20020 328       
Net Current Assets Liabilities46 91087 24541 432115 155113 6008 1156 3024 9543 7942 9492 276
Number Shares Allotted 1 0001 0001 000       
Other Creditors   20 13510 8261 7361 2201 3001 160600660
Par Value Share 111       
Share Capital Allotted Called Up Paid1 0001 0001 0001 000       
Tangible Fixed Assets Cost Or Valuation308308         
Tangible Fixed Assets Depreciation77154         
Tangible Fixed Assets Depreciation Charged In Period 77         
Tangible Fixed Assets Depreciation Decrease Increase On Disposals  154        
Tangible Fixed Assets Disposals  308        
Total Assets Less Current Liabilities47 14187 39941 432115 155113 6008 1156 3024 9543 7942 9492 276
Trade Creditors Trade Payables   19335 804      
Trade Debtors Trade Receivables    51 255      

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Mon, 4th Mar 2024
filed on: 18th, March 2024
Free Download (3 pages)

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