Global Ats Limited

Active07596473 Private limited company
Incorporated
7 April 2011 (15 years)
Previously known as
Yourco 240 Limited (until 31 May 2011)
This list may be incomplete. See all names on Companies House
Industry
Other education n.e.c. (85590)
Directors
Andres Diez Molina
Victor Manuel Martinez Garcia
Owned by
Indra Sistemas S.A
Accounts type
Small
Region
South West
Address
41-47 Seabourne Road
Bournemouth
BH5 2HU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 May 2027
Last conf. stmt
2 May 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 5 November 2025
British
Born February 1970 (56)
Diez Molina, Andres
Director · Appointed 28 February 2025
Spanish
Born June 1981 (45)
Martinez Garcia, Victor Manuel
Director · Appointed 28 February 2025
Spanish
Born January 1980 (46)
Pile, Gregory Adrian
Director · Appointed 28 February 2025
British
Born April 1976 (50)
Officer history (19 former)
19 November 2025
Resigned Mimms, Marcus Donald Shaun as Director
5 November 2025
Resigned Monge Bravo, Jose Jacinto as Director
5 November 2025
Appointed King, David John as Director
28 February 2025
Resigned Morley, Timothy John as Secretary
28 February 2025
Appointed Monge Bravo, Jose Jacinto as Director
28 February 2025
Appointed Pile, Gregory Adrian as Director
28 February 2025
Resigned Rae, Peter Mckay as Director
28 February 2025
Resigned Morley, Timothy John as Director
28 February 2025
Appointed Martinez Garcia, Victor Manuel as Director
28 February 2025
Appointed Diez Molina, Andres as Director
12 February 2024
Appointed Rae, Peter Mckay as Director
12 February 2024
Resigned Coghlan, David John as Director
31 August 2021
Resigned Williams, Stephen John as Director
25 October 2019
Appointed Morley, Timothy John as Secretary
22 October 2019
Appointed Coghlan, David John as Director
22 October 2019
Appointed Morley, Timothy John as Director
22 October 2019
Appointed Mimms, Marcus Donald Shaun as Director
22 October 2019
Resigned Bell, Cedric Desmond, Professor as Director
22 October 2019
Appointed Williams, Stephen John as Director
22 October 2019
Resigned Cole, Murray Charles as Director
22 October 2019
Resigned Becksmith, Derrick Paul as Secretary
11 September 2019
Resigned Cole, Jacinda Helen as Director
20 February 2017
Resigned Ainapure, Shrinivas as Director
6 June 2016
Resigned Brame, Donald as Director
1 January 2016
Appointed Bell, Cedric Desmond, Professor as Director
31 December 2015
Resigned Collins, Mathew Francis as Director
31 December 2015
Resigned Sharpe, Richard Anthony as Director
24 September 2014
Appointed Sharpe, Richard Anthony as Director
1 May 2014
Appointed Cole, Jacinda Helen as Director
3 April 2014
Resigned Siddoway, Alan Paul as Director
10 March 2014
Appointed Ainapure, Shrinivas as Director
26 May 2011
Appointed Cole, Murray Charles as Director
26 May 2011
Appointed Becksmith, Derrick Paul as Secretary
26 May 2011
Appointed Siddoway, Alan Paul as Director
26 May 2011
Appointed Collins, Mathew Francis as Director
26 May 2011
Appointed Brame, Donald as Director
26 May 2011
Resigned Speafi Secretarial Limited as Corporate Secretary
26 May 2011
Resigned Pears, Mary Catherine as Director
26 May 2011
Resigned Speafi Limited as Corporate Director
7 April 2011
Appointed Speafi Secretarial Limited as Corporate Secretary
7 April 2011
Appointed Pears, Mary Catherine as Director
7 April 2011
Appointed Speafi Limited as Corporate Director

Ownership 1 active

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

Indra Sistemas S.A
Corporate entity · Notified 28 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. A-28599033
Former controllers (2)
28 February 2025
Ceased Quadrant Group Limited — Owns 75–100% of shares
22 October 2019
Ceased Murray Charles Cole — Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Accounts for a small company31 December 2025

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