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Companies House/Nuneaton/Company profile

ATS APPLIED TECH SYSTEMS LTD.

Active
02601465·incorporated 1991-04-15

ATS APPLIED TECH SYSTEMS LTD. is an active UK private limited company, incorporated on 15 April 1991 at Companies House (number 02601465; OpenRegistry canonical ID GB-02601465-ats-applied-tech-systems-ltd). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 96,462 active UK entities in that code and one of 5,489 active companies registered in Nuneaton (postcode CV11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1991-04-15
Registered Address
ATS HOUSE, 59A COTON ROAD, NUNEATON, CV11 5TS
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-03-30. Next confirmation statement due 2027-04-13.

Mortgages and charges

5 charges recorded against the company at Companies House: 2 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

ATS APPLIED TECH SYSTEMS LTD. has 2 persons with significant control on file:

  • Mr Johannes Wilhelmus Maria Damman born 1953 resident in Netherlands, Dutch national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Mr Michael Philip James born 1955 resident in Netherlands, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

Previous names

ATS APPLIED TECH SYSTEMS LTD. has previously traded as:

  • ATS CONTROL PRODUCTS LIMITED (until 2008-04-28)

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