APPLIED TECHNICAL PRODUCTS LIMITED - TEESSIDE


Company Profile Company Filings

Overview

APPLIED TECHNICAL PRODUCTS LIMITED is a Private Limited Company from TEESSIDE and has the status: Active.
APPLIED TECHNICAL PRODUCTS LIMITED was incorporated 16 years ago on 03/09/2007 and has the registered number: 06358717. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

APPLIED TECHNICAL PRODUCTS LIMITED - TEESSIDE

This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.
32300 - Manufacture of sports goods

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

TOBIAS HOUSE ST. MARKS COURT
TEESSIDE
TS17 6QW

This Company Originates in : United Kingdom
Previous trading names include:
KEPIERCO 115 LIMITED (until 19/03/2008)

Confirmation Statements

Last Statement Next Statement Due
03/09/2023 17/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIM MICHAEL MCCULLAGH Aug 1968 British Director 2008-03-15 CURRENT
MR ROLF MICHAEL MCCULLAGH Aug 1965 British Director 2008-03-15 UNTIL 2014-09-09 RESIGNED
MR JOHN MICHAEL MCCULLAGH Oct 1963 British Director 2008-03-14 UNTIL 2014-09-09 RESIGNED
NEIL JAMES HILTON Jan 1975 British Director 2007-09-03 UNTIL 2008-02-11 RESIGNED
MR GARY JAMES COPELAND Oct 1959 British Director 2008-02-11 UNTIL 2008-03-15 RESIGNED
MR ROLF MICHAEL MCCULLAGH Aug 1965 British Secretary 2008-03-15 UNTIL 2008-06-30 RESIGNED
KAROLYN SCOTT Mar 1973 Secretary 2007-09-03 UNTIL 2008-03-15 RESIGNED
MR DENIS CHEUNG Sep 1951 British Secretary 2008-07-01 UNTIL 2018-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Rolf Michael Mccullagh 2016-04-06 - 2019-08-01 8/1965 Middlesbrough   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control
Mr John Michael Mccullagh 2016-04-06 - 2019-08-01 10/1963 Middlesbrough   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control
Mr Tim Michael Mccullagh 2016-04-06 8/1968 Middlesbrough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Applied Technical Products Limited - Filleted accounts 2023-09-30 31-12-2022 £68,544 Cash £59,212 equity
Applied Technical Products Limited - Filleted accounts 2022-08-12 31-12-2021 £94,510 Cash £57,098 equity
Applied Technical Products Limited - Filleted accounts 2021-09-30 31-12-2020 £116,110 Cash £45,028 equity
Applied Technical Products Limited - Filleted accounts 2020-06-13 31-12-2019 £120,646 Cash £61,319 equity

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