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Companies/05418471

Advance Technical Systems Ltd

Manufacture of other electrical equipment · Cleckheaton

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-06-30 · No cessation recorded

Source record 106624205
Show 1 ceased record
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2023-06-30

Source record 114996992

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 12 historical
JD
Jan Richard DenlinCurrent director
Appointed 2026-09-24
SO
Sanna OksalaCurrent director
Appointed 2025-02-26 · 1 yr · Director
DP
David PyeCurrent director
Appointed 2024-07-08 · 2 yrs · Director
KW
Kevin WilkinsonCurrent director
Appointed 2005-04-18 · 21 yrs · Managing Director
+1 other
Show 12 historical appointments
NC
Nina CarradiceResigned director
Resigned 2024-12-20 · Financial Director
PR
Peter RowlandsResigned director
Resigned 2024-07-08 · Director
MM
Mark MolyneuxResigned director
Resigned 2024-07-08 · 1 yr · Director
JK
Juha KujalaResigned director
Resigned 2024-07-08 · 2 yrs · Director
SD
Stephen DaviesResigned director
Resigned 2022-03-01 · 1 yr · Operations Director
DL
David LyesResigned director
Resigned 2021-08-03 · 1 yr · Chair Person
RJ
Richard JoynsonResigned director
Resigned 2021-08-03 · 3 yrs · Financial Controller
MC
Martin ClementsResigned secretaryResigned director
Resigned 2008-12-09 · 8 yrs · Technical Director
CC
Craig CooteResigned director
Resigned 2005-04-21 · 16 yrs · Director
GT
Graham TannantResigned director
Resigned 2005-04-18 · 16 yrs · Managing Director
FS
Frances SeymourResigned secretary
Resigned 2005-04-18 · 3 yrs

Board profile

People with appointments
4
Directors assessed
4
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active