ATS TECH SOLUTIONS LIMITED
Overview
| Company Name | ATS TECH SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11361572 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ATS TECH SOLUTIONS LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is ATS TECH SOLUTIONS LIMITED located?
| Registered Office Address | Unit 4 106 High Street Harborne B17 9NJ Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ATS TECH SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ANTSER TECH SOLUTIONS LIMITED | May 15, 2018 | May 15, 2018 |
What are the latest accounts for ATS TECH SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 29, 2024 |
| Next Accounts Due On | Mar 15, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ATS TECH SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | May 10, 2026 |
|---|---|
| Next Confirmation Statement Due | May 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 10, 2025 |
| Overdue | No |
What are the latest filings for ATS TECH SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Previous accounting period shortened from Dec 30, 2024 to Dec 29, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on May 10, 2025 with updates | 4 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
legacy | 51 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Previous accounting period shortened from Dec 31, 2023 to Dec 30, 2023 | 1 pages | AA01 | ||||||||||
Previous accounting period shortened from Mar 30, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on May 10, 2024 with updates | 4 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 16 pages | AA | ||||||||||
legacy | 44 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Previous accounting period shortened from Mar 31, 2023 to Mar 30, 2023 | 1 pages | AA01 | ||||||||||
Registered office address changed from 4 Vicarage Road Edgbaston Birmingham B15 3ES England to Unit 4 106 High Street Harborne Birmingham B17 9NJ on Dec 14, 2023 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed antser tech solutions LIMITED\certificate issued on 24/11/23 | 3 pages | CERTNM | ||||||||||
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Termination of appointment of Richard Andrew Dooner as a director on Nov 16, 2023 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Sep 29, 2023
| 3 pages | SH01 | ||||||||||
Confirmation statement made on May 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 12 pages | AA | ||||||||||
legacy | 42 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Who are the officers of ATS TECH SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COCKBURN, Ayyab | Director | 106 High Street Harborne B17 9NJ Birmingham Unit 4 England | England | British | 268134440001 | |||||
| COCKBURN, Jim | Director | 106 High Street Harborne B17 9NJ Birmingham Unit 4 England | United Kingdom | British | 246359380001 | |||||
| BYRNE, Laurence Michael | Director | 123 Hagley Road B16 8LD Birmingham Crown House Office England | United Kingdom | British | 215960870002 | |||||
| DOONER, Richard Andrew | Director | Vicarage Road Edgbaston B15 3ES Birmingham 4 England | England | British | 206431180001 | |||||
| MULEKEZI, Luke | Director | Vicarage Road Edgbaston B15 3ES Birmingham 4 England | United Kingdom | British | 85553900002 |
Who are the persons with significant control of ATS TECH SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Antser Holdings Limited | Sep 02, 2019 | 4 Vicarage Road Edgbaston B15 3ES Birmingham Vicarage Court England | No | ||||||||||
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Natures of Control
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| Mr Jim Cockburn | May 15, 2018 | Vicarage Road Edgbaston B15 3ES Birmingham 4 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Luke Mulekezi | May 15, 2018 | Vicarage Road Edgbaston B15 3ES Birmingham 4 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0