ATS APPLIED TECH SYSTEMS LTD.

Company summary

Company number: 02601465
Status: ACTIVE
Incorporated / age: 15 April 199135 years
Registered office: Ats House, 59a Coton Road, Nuneaton, CV11 5TS
Accounts due: 30 September 2027
Confirmation statement due: 13 April 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 22:06 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Ats House, 59a Coton Road, Nuneaton, CV11 5TS
Nature of business
Other information technology service activities
Previous company names
ATS CONTROL PRODUCTS LIMITED
CONTROL PRODUCTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOULTON, Mark Eric ACTIVE	Director	01 Mar 2021		England	September 1980	Ats House, 59a Coton Road, Nuneaton, CV11 5TS
DAMMAN, Johannes Wilhelmus Maria ACTIVE	Director	13 Jun 1991		Netherlands	June 1953	42, Liesbos, Hoofforp, Hoofforp, 2134 SB, Netherlands
JAMES, Michael Philip ACTIVE	Director	13 Jun 1991		Netherlands	July 1955	51, Kievitslaan, 3645 Kj Vinkeveen, Netherlands
PARTINGTON, Kevin Lawrence ACTIVE	Director	01 Jun 2022		United Kingdom	April 1976	59a Coton Road, Coton Road, Nuneaton, CV11 5TS, England
PRITCHARD, Deborah ACTIVE	Director	01 Jun 2022		United Kingdom	April 1981	Ats House, 59a Coton Road, Nuneaton, CV11 5TS
ADDELEY, David RESIGNED	Secretary	16 Apr 1991	31 Oct 1992			16 Bantams Close, Kitts Green, Birmingham, West Midlands, B33 0YL
BREWER, Suzanne RESIGNED	Nominee Secretary	15 Apr 1991	16 Apr 1991			Somerset House, 40-49 Price Street, Birmingham, B2 5DN
VEGTER, Ron RESIGNED	Secretary	31 Oct 1992	20 Jun 2023			Langendijkstraat 29, 2013el, Haarlem, Netherlands
ADDELEY, David RESIGNED	Director	16 Apr 1991	31 Oct 1992		December 1956	16 Bantams Close, Kitts Green, Birmingham, West Midlands, B33 0YL
BREWER, Kevin, Dr RESIGNED	Nominee Director	15 Apr 1991	16 Apr 1991	England	April 1952	Somerset House, 40-49 Price Street, Birmingham, B4 6LZ
PARTINGTON, Kevin RESIGNED	Director	06 Jun 2013	01 Mar 2021	England	April 1976	Ats House, 59a Coton Road, Nuneaton, CV11 5TS
RUSSELL, Thomas Fred RESIGNED	Director	16 Apr 1991	28 Sep 2007	England	March 1948	3 St Jamess Close, Burbage, Hinckley, Leicestershire, LE10 2LQ

BOULTON, Mark Eric ACTIVE
Role: Director
Appointed on: 01 Mar 2021
Country of Residence: England
Date of birth: September 1980
Address: Ats House, 59a Coton Road, Nuneaton, CV11 5TS

DAMMAN, Johannes Wilhelmus Maria ACTIVE
Role: Director
Appointed on: 13 Jun 1991
Country of Residence: Netherlands
Date of birth: June 1953
Address: 42, Liesbos, Hoofforp, Hoofforp, 2134 SB, Netherlands

JAMES, Michael Philip ACTIVE
Role: Director
Appointed on: 13 Jun 1991
Country of Residence: Netherlands
Date of birth: July 1955
Address: 51, Kievitslaan, 3645 Kj Vinkeveen, Netherlands

PARTINGTON, Kevin Lawrence ACTIVE
Role: Director
Appointed on: 01 Jun 2022
Country of Residence: United Kingdom
Date of birth: April 1976
Address: 59a Coton Road, Coton Road, Nuneaton, CV11 5TS, England

PRITCHARD, Deborah ACTIVE
Role: Director
Appointed on: 01 Jun 2022
Country of Residence: United Kingdom
Date of birth: April 1981
Address: Ats House, 59a Coton Road, Nuneaton, CV11 5TS

ADDELEY, David RESIGNED
Role: Secretary
Appointed on: 16 Apr 1991
Resigned on: 31 Oct 1992
Address: 16 Bantams Close, Kitts Green, Birmingham, West Midlands, B33 0YL

BREWER, Suzanne RESIGNED
Role: Nominee Secretary
Appointed on: 15 Apr 1991
Resigned on: 16 Apr 1991
Address: Somerset House, 40-49 Price Street, Birmingham, B2 5DN

VEGTER, Ron RESIGNED
Role: Secretary
Appointed on: 31 Oct 1992
Resigned on: 20 Jun 2023
Address: Langendijkstraat 29, 2013el, Haarlem, Netherlands

ADDELEY, David RESIGNED
Role: Director
Appointed on: 16 Apr 1991
Resigned on: 31 Oct 1992
Date of birth: December 1956
Address: 16 Bantams Close, Kitts Green, Birmingham, West Midlands, B33 0YL

BREWER, Kevin, Dr RESIGNED
Role: Nominee Director
Appointed on: 15 Apr 1991
Resigned on: 16 Apr 1991
Country of Residence: England
Date of birth: April 1952
Address: Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

PARTINGTON, Kevin RESIGNED
Role: Director
Appointed on: 06 Jun 2013
Resigned on: 01 Mar 2021
Country of Residence: England
Date of birth: April 1976
Address: Ats House, 59a Coton Road, Nuneaton, CV11 5TS

RUSSELL, Thomas Fred RESIGNED
Role: Director
Appointed on: 16 Apr 1991
Resigned on: 28 Sep 2007
Country of Residence: England
Date of birth: March 1948
Address: 3 St Jamess Close, Burbage, Hinckley, Leicestershire, LE10 2LQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 May 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Aug 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Aug 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Jul 2009	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
30 May 1991	Satisfied	All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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