ADVANCE TECHNICAL SYSTEMS LTD
Active - Accounts Filed
General Information
NAME
ADVANCE TECHNICAL SYSTEMS LTD
COMPANY NUMBER
05418471
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27900 -
Manufacture of other electrical equipment
INCORPORATION DATE
08/04/2005
(19 years and 8 months old)
WEBSITE
https://www.atspltd.com
CONFIRMATION STATEMENT MADE UP TO
25/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST YORKSHIRE
BD19 5DZ
Telephone: 08448807748
TPS: No
Advance Welding Units 1 And 2
Taylor Street
Cleckheaton
West Yorkshire BD19 5DZ
BD19 5DZ
Units 1
2 Taylor Street
Cleckheaton
West Yorkshire
BD19 5DZ
Telephone: 8807748
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADVANCE TECHNICAL SERVICES LIMITED | Company is dissolved | View Report |
| ADVANCE TECHNICAL SYSTEMS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Confirmation Statement filed |
| 16/07/2024 | New Board Member Mark Molyneux (929047769) Appointed |
| 10/07/2024 | New Board Member Peter Ian Rowlands (918375069) Appointed |
Credit Risk Overview
Want to learn more about ADVANCE TECHNICAL SYSTEMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ADVANCE TECHNICAL SYSTEMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADVANCE TECHNICAL SYSTEMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/04/2005 - Present (19 years and 7 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
03/08/2021 - Present (3 years and 4 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 1 Past: 8 |
View Report |
|
03/08/2021 - Present (3 years and 4 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
08/07/2024 - Present (5 months) Born in Jul 1989 (age: 35) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
08/07/2024 - Present (5 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 1 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADVANCE TECHNICAL SERVICES LIMITED | Company is dissolved | View Report |
| ADVANCE TECHNICAL SYSTEMS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Confirmation Statement filed |
| 16/07/2024 | New Board Member Mark Molyneux (929047769) Appointed |
| 10/07/2024 | New Board Member Peter Ian Rowlands (918375069) Appointed |
| 10/07/2024 | New Board Member David Michael Pye (908245585) Appointed |
| 10/07/2024 | New Board Member Juha Kujala (932487282) Appointed |
| 10/07/2024 | New Board Member Mark Molyneux (932487342) Appointed |
| 22/06/2024 | New Accounts filed |
| 16/11/2023 | Stephen Mark Davies (929347994) has left the board |
| 08/08/2023 | New Accounts filed |
| 29/07/2023 | New Confirmation Statement filed |
| 15/04/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 18/08/2022 | David John Lyes (925117390) has left the board |
| 21/04/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Board Member Stephen Mark Davies (929347994) Appointed |
| 19/04/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 10/11/2020 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 07/11/2019 | New Accounts filed |
| 12/04/2019 | New Confirmation Statement filed |
| 25/08/2018 | New Accounts filed |
| 29/04/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 02/10/2017 | Martin John Clements (910463134) has left the board |
| 21/04/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 23/04/2016 | New Annual Return filed |
| 16/09/2015 | New Accounts filed |
| 13/04/2015 | New Annual Return filed |
| 19/09/2014 | New Accounts filed |
| 12/04/2014 | New Annual Return filed |
| 25/10/2013 | New Accounts filed |
| 19/04/2013 | New Annual Return filed |
| 19/04/2013 | Change in Reg. Office |
| 17/04/2013 | Change in Reg. Office |
| 18/09/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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