APPLIED TORQUE SYSTEMS LIMITED - CARDIFF


Company Profile Company Filings

Overview

APPLIED TORQUE SYSTEMS LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
APPLIED TORQUE SYSTEMS LIMITED was incorporated 22 years ago on 19/11/2001 and has the registered number: 04324571. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

APPLIED TORQUE SYSTEMS LIMITED - CARDIFF

This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FAIRWAY HOUSE
CARDIFF
CF3 0LT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/08/2023 25/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WAYNE TURNER Jul 1959 British Director 2001-11-19 CURRENT
MR MICHAEL JAMES TURNER Dec 1986 British Director 2021-07-20 CURRENT
MR WAYNE TURNER Jul 1959 British Secretary 2001-11-19 CURRENT
MR GARETH MARTIN TURNER Oct 1979 British Director 2019-03-13 CURRENT
CFL SECRETARIES LIMITED Corporate Nominee Secretary 2001-11-19 UNTIL 2001-11-19 RESIGNED
CFL DIRECTORS LIMITED Corporate Nominee Director 2001-11-19 UNTIL 2001-11-19 RESIGNED
GEORGE ALBERT DIDLICK May 1940 British Director 2001-11-19 UNTIL 2007-09-30 RESIGNED
GEORGE ALBERT DIDLICK May 1940 British Secretary 2001-11-19 UNTIL 2003-10-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Wayne Turner 2016-07-01 7/1959 Voting rights 75 to 100 percent

Free Reports Available

Report Date Filed Date of Report Assets
Applied Torque Systems Limited - Accounts to registrar (filleted) - small 23.1.2 2023-08-30 31-12-2022 £569,325 Cash £858,656 equity
Applied Torque Systems Limited - Accounts to registrar (filleted) - small 18.2 2022-08-17 31-12-2021 £484,736 Cash £636,226 equity
Applied Torque Systems Limited - Accounts to registrar (filleted) - small 18.2 2021-08-17 31-12-2020 £143,449 Cash £325,498 equity
Applied Torque Systems Limited - Accounts to registrar (filleted) - small 18.2 2018-09-25 31-12-2017 £6,922 Cash £276,646 equity
Applied Torque Systems Limited - Accounts to registrar - small 17.1.1 2017-06-29 31-12-2016 £3,310 Cash £272,572 equity
Abbreviated Company Accounts - APPLIED TORQUE SYSTEMS LIMITED 2016-06-29 31-12-2015 £2,831 Cash £247,372 equity
Abbreviated Company Accounts - APPLIED TORQUE SYSTEMS LIMITED 2015-07-24 31-03-2015 £2,792 Cash £125,402 equity
Abbreviated Company Accounts - APPLIED TORQUE SYSTEMS LIMITED 2014-08-09 31-03-2014 £192 Cash £68,468 equity

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