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Companies House/Broxburn/Company profile

ATS APPLIED TECH SYSTEMS SCOTLAND LTD

Active - Proposal to Strike off
SC246980·incorporated 2003-04-01

ATS APPLIED TECH SYSTEMS SCOTLAND LTD is an active UK private limited company, incorporated on 1 April 2003 at Companies House (number SC246980; OpenRegistry canonical ID GB-SC246980-ats-applied-tech-systems-scotland-ltd). Sophymarine's OpenRegistry classifies it under SIC 26512 (Manufacture of electronic industrial process control equipment), one of 897 active UK entities in that code and one of 1,013 active companies registered in Broxburn (postcode EH52). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2003-04-01
Registered Address
UNIT 7 TARTRAVEN PLACE, EAST MAINS INDUSTRIAL ESTATE, BROXBURN, EH52 5LT, SCOTLAND
SIC
26512 — Manufacture of electronic industrial process control equipment
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 2025-05-01. Next confirmation statement due 2026-05-15.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Mr Michael Phillip James born 1955 resident in United Kingdom, British national. Notified 2017-06-30.
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mr Johannes Wilhelmus Maria Damman born 1953 resident in United Kingdom, Dutch national. Notified 2017-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr John Alexander Purves born 1971 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-06-30.
    • Owns 25–50% of shares
  • Mr Mark Hannan born 1960 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-06-30.
    • Owns 25–50% of shares

Previous names

ATS APPLIED TECH SYSTEMS SCOTLAND LTD has previously traded as:

  • H & G SYSTEMS LIMITED (until 2017-04-06)

Similar UK companies

Other companies registered under SIC 26512 (Manufacture of electronic industrial process control equipment):

Other companies registered in Broxburn: