Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 July 2027
- Last conf. stmt
- 8 July 2026
Advance Technical Systems Ltd
- Incorporated
- 8 April 2005 (21 years)
- Industry
- Manufacture of other electrical equipment (27900)
- Directors
- Jan Richard DenlinKevin Mark Wilkinson
- Owned by
- Accounts type
- Small
- Region
- Yorkshire
- Address
- Advance Welding Units 1 And 2Taylor StreetCleckheatonBD19 5DZ
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Denlin, Jan Richard
Director · Appointed 24 September 2026
Swedish
Born September 1976 (50)
Director · Appointed 8 July 2024
British
Born October 1964 (62)
Wilkinson, Kevin Mark
Director · Appointed 18 April 2005
British
Born August 1968 (58)
Officer history (15 former)
16 October 2026
Resigned Oksala, Sanna as Director
24 September 2026
Appointed Denlin, Jan Richard as Director
4 September 2026
Resigned Kujala, Juha as Director
11 February 2026
26 February 2025
Resigned Carradice, Nina as Director
26 February 2025
26 February 2025
Appointed Oksala, Sanna as Director
20 December 2024
Appointed Carradice, Nina as Director
20 December 2024
8 July 2024
8 July 2024
8 July 2024
Appointed Kujala, Juha as Director
8 July 2024
7 November 2023
Resigned Davies, Stephen Mark as Director
12 August 2022
1 March 2022
Appointed Davies, Stephen Mark as Director
3 August 2021
3 August 2021
Resigned Tannant, Graham Joseph as Director
3 August 2021
3 August 2021
28 July 2017
Resigned Clements, Martin John as Director
28 July 2017
Resigned Clements, Martin John as Secretary
9 December 2008
Appointed Clements, Martin John as Secretary
9 December 2008
Resigned Seymour, Frances Hazel as Secretary
21 April 2005
18 April 2005
Appointed Seymour, Frances Hazel as Secretary
18 April 2005
Appointed Clements, Martin John as Director
18 April 2005
Appointed Tannant, Graham Joseph as Director
18 April 2005
Appointed Wilkinson, Kevin Mark as Director
18 April 2005
18 April 2005
8 April 2005
8 April 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09287563
Former controllers (1)
30 June 2023
Ceased Advance Technical Services Ltd — Owns 75–100% of shares
Group structure 21 shown
Ownership group derived from the Companies House PSC register
A L H Systems Limited Owns 75–100% of shares
Adaero Precision Components Limited Owns 75–100% of shares
Adam Equipment Co. Limited Owns 75–100% of shares
Advance Technical Systems Ltd This company Owns 75–100% of shares
Autoroll Investments Ltd Owns 75–100% of shares
Autoroll UK Limited Owns 75–100% of shares
Bailey Morris Limited Owns 75–100% of shares
Beldam Crossley Limited Owns 75–100% of shares
Crossflon Limited Owns 75–100% of shares
Birmingham Specialities Limited Owns 75–100% of shares
Crane Group Holdings Ltd Owns 75–100% of shares
Crane Group Limited Owns 75–100% of shares
Crane Electronics Group Limited Owns 75–100% of shares
Datum Electronics Ltd Owns 75–100% of shares
Ellard Limited Owns 75–100% of shares
NRG Automation Limited Owns 75–100% of shares
Flowstop Limited Owns 75–100% of shares
Geosense Limited Owns 75–100% of shares
Huntingdon Fusion Techniques Limited Owns 75–100% of shares
Inscale Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Termination of appointment of a director | |||
| 8 July 2026 | Confirmation statement with no updates | 8 July 2026 | ||
| 24 June 2026 | Accounts for a small company | 31 December 2025 | ||
| 11 February 2026 | Termination of appointment of a director | |||
| 23 July 2025 | Accounts for a small company | 31 December 2024 |
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