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Ats Applied Tech Systems Ltd.
02601465
active
Private Limited Company
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
ATS HOUSE, NUNEATON, CV11 5TS
Incorporated 15/04/1991
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
62090
Other information technology service activitiesOfficers
Mr Johannes Wilhelmus Maria Damman
director · Since 13/06/1991
MARKETING DIRECTOR
DUTCH · NETHERLANDS · Age 73
Mr Mark Eric Boulton
director · Since 01/03/2021
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 45
Also on 1 other board
Mr Kevin Lawrence Partington
director · Since 01/06/2022
CHIEF EXECUTIVE OFFICER
BRITISH · UNITED KINGDOM · Age 50
Also on 2 other boards
Mrs Deborah Pritchard
director · Since 01/06/2022
GROUP TREASURER
BRITISH · UNITED KINGDOM · Age 45
Also on 1 other board
Persons with Significant Control
Mr Johannes Wilhelmus Maria Damman
25–50% shares
25–50% votes
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm
Dutch · Netherlands · Age 73
Ats House, Nuneaton, CV11 5TS
Notified 06/04/2016
Mr Michael Philip James
50–75% shares
50–75% votes
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm
British · Netherlands · Age 70
Ats House, Nuneaton, CV11 5TS
Notified 06/04/2016
Charges2 outstanding
Charge
outstanding
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Created 27/05/2025Registered 29/05/2025
Charge
outstanding
ABN AMRO BANK N.V.
Created 25/08/2015Registered 08/09/2015
charge
satisfied
HSBC BANK PLC
Created 28/08/2012Registered 30/08/2012Satisfied 21/05/2015
charge
satisfied
REAL ESTATE AND COMMERCIAL TRUST LIMITED
Created 08/07/2009Registered 11/07/2009Satisfied 05/08/2019
charge
satisfied
MIDLAND BANK PLC
Created 30/05/1991Registered 08/06/1991Satisfied 21/05/2015