Introduction
Watch Company
A
ATS TECH SOLUTIONS LIMITED
ATS TECH SOLUTIONS LIMITED is an active company incorporated on 15 May 2018 with the registered office located in Birmingham. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. ATS TECH SOLUTIONS LIMITED was registered 7 years ago.(SIC: 62090)
Status
active
Active since 7 years ago
Company No
11361572
LTD Company
Age
7 Years
Incorporated 15 May 2018
Size
N/A
Accounts
ARD: 29/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 March 2026 (1 month ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 29 September 2026
Period: 1 January 2025 - 29 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 May 2025 (11 months ago)
Submitted on 25 June 2025 (10 months ago)
Next Due
Due by 24 May 2026
For period ending 10 May 2026
Previous Company Names
ANTSER TECH SOLUTIONS LIMITED
From: 15 May 2018To: 24 November 2023
Address
Unit 4 106 High Street Harborne Birmingham, B17 9NJ,
Previous Addresses
4 Vicarage Road Edgbaston Birmingham B15 3ES England
From: 5 February 2019To: 14 December 2023
123 Crown House Office Hagley Road Birmingham B16 8LD England
From: 5 December 2018To: 5 February 2019
5 Deansway Worcester Worcestershire WR1 2JG United Kingdom
From: 15 May 2018To: 5 December 2018
15 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Funding Round
Apr 19
Capital Allotment Shares
Funding Round
Apr 19
Capital Allotment Shares
Owner Exit
May 19
Cessation Of A Person With Significant C...
Director Left
Jan 20
Termination Director Company With Name T...
Owner Exit
Feb 20
Cessation Of A Person With Significant C...
Loan Secured
Oct 20
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 21
Termination Director Company With Name T...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Loan Cleared
Sept 21
Mortgage Satisfy Charge Full
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Oct 23
Capital Allotment Shares
Director Left
Nov 23
Termination Director Company With Name T...
3
Funding
6
Officers
2
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
COCKBURN, Ayyab
Active106 High Street, BirminghamB17 9NJ
Born April 1977
Director
Appointed 14 Jan 2021
COCKBURN, Ayyab
106 High Street, BirminghamB17 9NJ
Born April 1977
Director
14 Jan 2021
Active
COCKBURN, Jim
Active106 High Street, BirminghamB17 9NJ
Born January 1950
Director
Appointed 15 May 2018
COCKBURN, Jim
106 High Street, BirminghamB17 9NJ
Born January 1950
Director
15 May 2018
Active
BYRNE, Laurence Michael
Resigned123 Hagley Road, BirminghamB16 8LD
Born February 1973
Director
Appointed 05 Sept 2018
Resigned 17 Jan 2020
BYRNE, Laurence Michael
123 Hagley Road, BirminghamB16 8LD
Born February 1973
Director
05 Sept 2018
Resigned 17 Jan 2020
Resigned
DOONER, Richard Andrew
ResignedVicarage Road, BirminghamB15 3ES
Born May 1979
Director
Appointed 24 Sept 2018
Resigned 16 Nov 2023
DOONER, Richard Andrew
Vicarage Road, BirminghamB15 3ES
Born May 1979
Director
24 Sept 2018
Resigned 16 Nov 2023
Resigned
MULEKEZI, Luke
ResignedVicarage Road, BirminghamB15 3ES
Born March 1967
Director
Appointed 15 May 2018
Resigned 07 Sept 2020
MULEKEZI, Luke
Vicarage Road, BirminghamB15 3ES
Born March 1967
Director
15 May 2018
Resigned 07 Sept 2020
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Antser Holdings Limited
Active4 Vicarage Road, BirminghamB15 3ES
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 02 Sept 2019
Antser Holdings Limited
4 Vicarage Road, BirminghamB15 3ES
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
02 Sept 2019
Active
Mr Jim Cockburn
CeasedVicarage Road, BirminghamB15 3ES
Born January 1950
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 15 May 2018
Ceased 02 Sept 2019
Mr Jim Cockburn
Vicarage Road, BirminghamB15 3ES
Born January 1950
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
15 May 2018
Ceased 02 Sept 2019
Ceased
Mr Luke Mulekezi
CeasedVicarage Road, BirminghamB15 3ES
Born March 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 May 2018
Ceased 06 Mar 2019
Mr Luke Mulekezi
Vicarage Road, BirminghamB15 3ES
Born March 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 May 2018
Ceased 06 Mar 2019
Ceased
Filing History
61
Description
Type
Date Filed
Document
15 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 December 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
16 April 2025
7 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 November 2024
8 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 August 2024
20 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 December 2023
14 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 December 2023
24 November 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
19 November 2023
20 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
15 January 2021
9 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 October 2020
17 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 March 2020
6 February 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 February 2020
6 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
17 January 2020
10 May 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 May 2019
5 February 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 February 2019
17 December 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 December 2018
5 December 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 December 2018