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Nom

ATS Applied Tech Systems Scotland LTD

Adresse
7 Tartraven Place
East Mains Industrial Estat
Broxburn
EH52 5LT
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
23 mai 2017
Société Numéro de Registre SC246980 Show on Companies House
Statut de Société actif
Fondé1 avril 2003
AccountsSMALL
next accounts due by 30 septembre 2024
last accounts made up to 31 décembre 2022
Activité (Code NAF)26512 - Fabrication d'instruments et d'appareils de mesure, d'essai et de navigation
Noms Précédents
  • H & G Systems Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    Damman, Johannes Wilhelmus Maria Status: Active Notified: 30/06/2017 Date of Birth: 06/1953 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • James, Michael Phillip Status: Active Notified: 30/06/2017 Date of Birth: 07/1955 Nature of Control
  • Right to appoint and remove directors
  • Significant influence or control
  • Hannan, Mark Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2017 Date of Birth: 01/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Purves, John Alexander Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2017 Date of Birth: 09/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Boulton, Mark Eric Nuneaton, England Status: Active Notified: 01/03/2021 Date of Birth: 09/1980 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    James, Michael Philip East Mains Industrial Estate, Broxburn, Scotland Status: Active Notified: 03/04/2017 Date of Birth: 07/1955 Occupation: Company Director Role: Director Country of Residence: Netherlands Nationality: British
    Partington, Kevin Lawrence Nuneaton, England Status: Active Notified: 01/06/2022 Date of Birth: 04/1976 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Pritchard, Deborah 59a Coton Road, Nuneaton, Warwickshire, United Kingdom Status: Active Notified: 01/06/2022 Date of Birth: 04/1981 Occupation: Group Treasurer Role: Director Country of Residence: United Kingdom Nationality: British

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