ATS AUTOMATION SOLUTIONS LIMITED

Profile ATS AUTOMATION SOLUTIONS LIMITED

Actual on 01.11.2020
Company name
ATS AUTOMATION SOLUTIONS LIMITED
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Company number
09614182
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 29 May 2015
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Accounts

Actual

Next accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Saturday, 29 May 2021 due by Saturday, 12 June 2021

Last statement dated Friday, 29 May 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
5 NEW STREET SQUARE, UNITED KINGDOM, LONDON, EC4A 3TW
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PSC and Officers ATS AUTOMATION SOLUTIONS LIMITED

Officers

(as of 21.09.2020)

ROBERTS, Simon Owen
Status: Active
Appointed on: Wednesday, 30 October 2019
Correspondence address: Wellington Street West, Canada, On, Toronto, M5K 1H1, 100
Nationality: Canadian
Date of birth: April 1968
Role: Director
Occupation: Svp, After Sales & Service
Country of residence: Canada
TAYLOR WESSING SECRETARIES LIMITED
Status: Active
Appointed on: Wednesday, 01 January 2020
Correspondence address: New Street Square, United Kingdom, London, EC4A 3TW, 5
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 04328885
HAMMERSTÄDT, Claus Henning
Status: Not active
Appointed on: Friday, 29 May 2015
Resigned on: Friday, 01 November 2019
Correspondence address: Germany, Ludwigshafen, D-67071, Am Herrschaftsweiher 25
Nationality: German
Date of birth: July 1957
Role: Director
Occupation: Industrial Engineer
Country of residence: Germany
BURSBY, Richard Michael
Status: Not active
Appointed on: Friday, 29 May 2015
Resigned on: Friday, 29 May 2015
Correspondence address: New Street Square, United Kingdom, London, EC4A 3TW, 5
Nationality: British
Date of birth: December 1967
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
HUNTSMOOR LIMITED
Status: Not active
Appointed on: Friday, 29 May 2015
Resigned on: Friday, 29 May 2015
Correspondence address: New Street Square, United Kingdom, London, EC4A 3TW, 5
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 2185097
HUNTSMOOR NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 29 May 2015
Resigned on: Friday, 29 May 2015
Correspondence address: New Street Square, United Kingdom, London, EC4A 3TW, 5
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 637246
TAYLOR WESSING SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 29 May 2015
Resigned on: Thursday, 15 December 2016
Correspondence address: New Street Square, United Kingdom, London, EC4A 3TW, 5
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 04328885
MCCARTHY, Kevin Michael
Status: Not active
Appointed on: Friday, 29 May 2015
Resigned on: Thursday, 19 May 2016
Correspondence address: Germany, Ludwigshafen, D-67071, Am Herrschaftsweiher 25
Nationality: Irish And British
Date of birth: October 1957
Role: Director
Occupation: Instrument Engineer
Country of residence: Ireland
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Person with significant control

(as of 01.11.2020)

Missing name
Status: Active
Notified on: Monday, 29 May 2017
Legal form: Persons With Significant Control Statement