Ats Applied Tech Systems Ltd.

Active02601465 Private limited company
Incorporated
15 April 1991 (35 years)
Previously known as
Ats Control Products Limited (until 28 April 2008)
Control Products Limited (until 6 July 1993)
Industry
Other information technology service activities (62090)
Owned by
Johannes Wilhelmus Maria Damman
Michael Philip James
Accounts type
Small
Region
West Midlands
Address
Ats House
59A Coton Road
Nuneaton
CV11 5TS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2022
British
Born April 1976 (50)
Director · Appointed 1 June 2022
British
Born April 1981 (45)
Director · Appointed 1 March 2021
British
Born September 1980 (46)
Damman, Johannes Wilhelmus Maria
Director · Appointed 13 June 1991
Dutch
Born June 1953 (73)
Director · Appointed 13 June 1991
British
Born July 1955 (71)
Officer history (7 former)
20 June 2023
Resigned Vegter, Ron as Secretary
1 June 2022
Appointed Pritchard, Deborah as Director
1 June 2022
Appointed Partington, Kevin Lawrence as Director
1 March 2021
Appointed Boulton, Mark Eric as Director
1 March 2021
Resigned Partington, Kevin as Director
6 June 2013
Appointed Partington, Kevin as Director
28 September 2007
Resigned Russell, Thomas Fred as Director
31 October 1992
Resigned Addeley, David as Director
31 October 1992
Appointed Vegter, Ron as Secretary
31 October 1992
Resigned Addeley, David as Secretary
13 June 1991
Appointed James, Michael Philip as Director
13 June 1991
Appointed Damman, Johannes Wilhelmus Maria as Director
16 April 1991
Appointed Addeley, David as Secretary
16 April 1991
Appointed Addeley, David as Director
16 April 1991
Appointed Russell, Thomas Fred as Director
16 April 1991
Resigned Brewer, Suzanne as Nominee Secretary
16 April 1991
Resigned Brewer, Kevin, Dr as Nominee Director
15 April 1991
Appointed Brewer, Suzanne as Nominee Secretary
15 April 1991
Appointed Brewer, Kevin, Dr as Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Johannes Wilhelmus Maria Damman
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Dutch
Born June 1953 (73)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born July 1955 (71)

Filings

Filing history not loaded yet. See it on Companies House

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