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ATS Applied Tech Systems Ltd

ATS Applied Tech Systems Ltd is an active company incorporated on 15 April 1991 with the registered office located in Nuneaton, Warwickshire. ATS Applied Tech Systems Ltd was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02601465
Private limited company
Age
34 years
Incorporated 15 April 1991
Size
Unreported
Confirmation
Submitted
Dated 30 March 2025 (6 months ago)
Next confirmation dated 30 March 2026
Due by 13 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about ATS Applied Tech Systems Ltd
Contact Update Details
Address
Ats House
59a Coton Road
Nuneaton
CV11 5TS
Same address for the past 32 years
Telephone
024 76352481
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
2
Michael Philip James
Director • PSC • British • Lives in Netherlands • Born in Jul 1955
Mr Johannes Wilhelmus Maria Damman
Director • PSC • Marketing Director • Dutch • Lives in Netherlands • Born in Jun 1953
Mr Mark Eric Boulton
Director • Managing Director • British • Lives in England • Born in Sep 1980
Mr Kevin Lawrence Partington
Director • Chief Executive Officer • British • Lives in UK • Born in Apr 1976
Mrs Deborah Pritchard
Director • Group Treasurer • British • Lives in UK • Born in Apr 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
ATS Applied Tech Systems Scotland Ltd
Mr Mark Eric Boulton, Mrs Deborah Pritchard, and 1 more are mutual people.
Active
Pendlemanor Limited
Michael Philip James is a mutual person.
Active
Mitom Properties Limited
Michael Philip James is a mutual person.
Active
Sarla Advantech Private Limited
Mr Kevin Lawrence Partington is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£61.35K
Increased by £60.67K (+8908%)
Turnover
£8.97M
Decreased by £966.1K (-10%)
Employees
96
Decreased by 8 (-8%)
Total Assets
£3.42M
Increased by £1.13M (+50%)
Total Liabilities
-£3.06M
Increased by £1.22M (+66%)
Net Assets
£358.67K
Decreased by £88.13K (-20%)
Debt Ratio (%)
90%
Increased by 9.03% (+11%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
4 Months Ago on 24 Jun 2025
New Charge Registered
5 Months Ago on 27 May 2025
Confirmation Submitted
6 Months Ago on 8 Apr 2025
Small Accounts Submitted
1 Year Ago on 8 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 Apr 2024
Ron Vegter Resigned
2 Years 4 Months Ago on 20 Jun 2023
Small Accounts Submitted
2 Years 6 Months Ago on 24 Apr 2023
Confirmation Submitted
2 Years 6 Months Ago on 12 Apr 2023
Mr Kevin Partington Appointed
3 Years Ago on 1 Jun 2022
Mrs Deborah Pritchard Appointed
3 Years Ago on 1 Jun 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 24 Jun 2025
Registration of charge 026014650005, created on 27 May 2025
Submitted on 29 May 2025
Confirmation statement made on 30 March 2025 with no updates
Submitted on 8 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 8 Oct 2024
Confirmation statement made on 30 March 2024 with no updates
Submitted on 8 Apr 2024
Termination of appointment of Ron Vegter as a secretary on 20 June 2023
Submitted on 20 Jun 2023
Accounts for a small company made up to 31 December 2022
Submitted on 24 Apr 2023
Confirmation statement made on 30 March 2023 with no updates
Submitted on 12 Apr 2023
Appointment of Mr Kevin Partington as a director on 1 June 2022
Submitted on 9 Jun 2022
Appointment of Mrs Deborah Pritchard as a director on 1 June 2022
Submitted on 8 Jun 2022
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Repayment History
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