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Companies/02601465

Ats Applied Tech Systems Ltd.

Other information technology service activities · Nuneaton

ActiveUnited KingdomIncorporated 1991Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
JD
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 128902357
MJ
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 128902359

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 7 historical
DP
Deborah PritchardCurrent director
Appointed 2022-06-01 · 4 yrs · Group Treasurer
+1 other
KP
Kevin PartingtonCurrent director
Appointed 2022-06-01 · 4 yrs · Chief Executive Officer
+3 others
MB
Mark BoultonCurrent director
Appointed 2021-03-01 · 5 yrs · Managing Director
+2 others
MJ
Michael JamesCurrent director
Appointed 1991-06-13 · 35 yrs · Director
+6 others
JD
Johannes DammanCurrent director
Appointed 1991-06-13 · 35 yrs · Marketing Director
+1 other
Show 7 historical appointments
KP
Kevin PartingtonResigned director
Resigned 2013-06-06 · 7 yrs · Managing Director
RV
Ron VegterResigned secretary
Resigned 1992-10-31 · 30 yrs · Accountant
DA
David AddeleyResigned directorResigned secretary
Resigned 1991-04-16 · 1 yr · Company Director And Secretary
TR
Thomas RussellResigned director
Resigned 1991-04-16 · 16 yrs · Company Director
KB
Kevin BrewerResigned director
Resigned 1991-04-15
SB
Suzanne BrewerResigned secretary
Resigned 1991-04-15

Board profile

People with appointments
5
Directors assessed
5
Median age
50
Under 35
0
65 and over
2
Disqualified match
None active