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ATS-Tanner Banding Systems (UK) Ltd

ATS-Tanner Banding Systems (UK) Ltd is an active company incorporated on 23 January 2015 with the registered office located in Borehamwood, Hertfordshire. ATS-Tanner Banding Systems (UK) Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09404332
Private limited company
Age
10 years
Incorporated 23 January 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 January 2025 (9 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (3 months remaining)
Last change occurred 8 months 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)
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Contact Update Details
Address
Catalyst House
720 Centennial Court, Centennial Park
Elstree
Hertfordshire
WD6 3SY
United Kingdom
Same address for the past 10 years
Telephone
02087364085
Email
Available in Endole App
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People
Officers
1
Shareholders
1
Controllers (PSC)
2
Mr Serge Tanner
Director • PSC • Swiss • Lives in Switzerland • Born in Nov 1974
Karin Scherer-Tanner
PSC • Swiss • Lives in Switzerland • Born in Apr 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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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
£204.32K
Increased by £101.71K (+99%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 3 (+300%)
Total Assets
£934.76K
Increased by £225.16K (+32%)
Total Liabilities
-£915.24K
Increased by £233.54K (+34%)
Net Assets
£19.52K
Decreased by £8.37K (-30%)
Debt Ratio (%)
98%
Increased by 1.84% (+2%)
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Latest Activity
Small Accounts Submitted
1 Month Ago on 17 Sep 2025
Confirmation Submitted
8 Months Ago on 5 Feb 2025
Small Accounts Submitted
1 Year Ago on 8 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 1 Feb 2024
Small Accounts Submitted
2 Years 1 Month Ago on 12 Sep 2023
Mr Serge Tanner Details Changed
2 Years 5 Months Ago on 22 May 2023
Matthew Carey Resigned
2 Years 5 Months Ago on 11 May 2023
Confirmation Submitted
2 Years 9 Months Ago on 24 Jan 2023
Mr Matthew Carey Appointed
2 Years 11 Months Ago on 7 Nov 2022
Karin Scherer-Tanner (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 17 Sep 2025
Confirmation statement made on 23 January 2025 with updates
Submitted on 5 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 8 Oct 2024
Confirmation statement made on 23 January 2024 with updates
Submitted on 1 Feb 2024
Notification of Karin Scherer-Tanner as a person with significant control on 6 April 2016
Submitted on 29 Jan 2024
Director's details changed for Mr Serge Tanner on 22 May 2023
Submitted on 29 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 12 Sep 2023
Termination of appointment of Matthew Carey as a director on 11 May 2023
Submitted on 16 May 2023
Confirmation statement made on 23 January 2023 with no updates
Submitted on 24 Jan 2023
Termination of appointment of Robert Cohen as a director on 10 November 2022
Submitted on 10 Nov 2022
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Repayment History
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