Ltd Facts The UK company register, as filed

Register entry · No. 02601465

ATS APPLIED TECH SYSTEMS LTD.

Active Private Limited Company Incorporated 15 Apr 1991

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1 to look at 7 clear · 6 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Company status

    Active.

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    Accounts on time

    Next due 30 Sep 2027.

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    Confirmation statement on time

    Next due 13 Apr 2027.

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    Owners

    2 owners on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £492,021.

    Accounts to 31 Dec 2025 · See it
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    Trading history

    Incorporated 15 Apr 1991 (35 years ago).

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    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 30 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    ATS HOUSE, 59A COTON ROAD, NUNEATON, CV11 5TS

    As filed with Companies House.

  2. Nature of business

    • 62090 Other information technology service activities

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    SMALL

  4. Confirmation statement

    Next due
    13 Apr 2027
    Last made up to
    30 Mar 2026

  5. Charges

    Outstanding
    2
    All time
    5

  6. Names

    1. ATS APPLIED TECH SYSTEMS LTD. current
    2. ATS CONTROL PRODUCTS LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 — £393,350 £74,943 £492,021 97
31 Dec 2024 * — £342,459 £61,346 £358,671 96

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • M James · Director, named in the accounts to 31 Dec 2025
  • M Boulton · Director, named in the accounts to 31 Dec 2025
  • K Partington · Director, named in the accounts to 31 Dec 2025
  • J W M Damman · Director, named in the accounts to 31 Dec 2025
  • D Pritchard · Director, named in the accounts to 31 Dec 2025

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Michael Philip James Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors as firm; Significant influence or control as firm 6 Apr 2016 — July 1955 British · Netherlands
Mr Johannes Wilhelmus Maria Damman Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors as firm; Significant influence or control as firm 6 Apr 2016 — June 1953 Dutch · Netherlands

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ATS APPLIED TECH SYSTEMS LTD. still trading?

The register shows ATS APPLIED TECH SYSTEMS LTD. as active.

What does ATS APPLIED TECH SYSTEMS LTD. do?

It files the industry code 62090 (Other information technology service activities).

When was ATS APPLIED TECH SYSTEMS LTD. set up?

It was incorporated on 15 April 1991.

When are ATS APPLIED TECH SYSTEMS LTD.'s accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is ATS APPLIED TECH SYSTEMS LTD.'s next confirmation statement due?

By 13 April 2027.

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Same industry code (62090), active, set up around the same time. More in this industry →

  1. 02706218 SOPRA STERIA SERVICES LIMITED Active Private Limited Company Inc. 13 Apr 1992 62090 · Other information technology service activities
  2. 02705666 D. GRANT CRAWLEY LIMITED Active Private Limited Company Inc. 10 Apr 1992 62090 · Other information technology service activities
  3. 02704890 FREQUENTIS (UK) LIMITED Active Private Limited Company Inc. 8 Apr 1992 62090 · Other information technology service activities
  4. 02704810 TOURPLAN (UK) LTD Active Private Limited Company Inc. 8 Apr 1992 62090 · Other information technology service activities
  5. 02703069 PARAGON BUSINESS SOLUTIONS LIMITED Active Private Limited Company Inc. 2 Apr 1992 62090 · Other information technology service activities

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House