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Overview

Summary

Contact details

Officers10

Finance3

Documents50

Additional data

Related companies4

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Last updated: May 01, 2024

ASSURED SYSTEMS (UK) LTD

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 11 Jul 2011 (13 years ago)

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Summary

NameASSURED SYSTEMS (UK) LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07699660
Incorporation Date11 Jul 2011 (13 years ago) / 2109 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressUNITED KINGDOM, STONE, UNIT A5 DOUGLAS PARK OPAL WAY, STONE BUSINESS PARK, ST15 0YJ

Officers

individual

IndividualUnited Kingdom

Mr Stuart John Martin

Person with significant control


Appointed on11 Jul 2016

Resigned on01 Apr 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr James Ian Priest

Person with significant control


Appointed on11 Jul 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mcnally, Gregory Hugh

Director


Appointed on30 Sep 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Williams, Justin

Director


Appointed on31 Jan 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Priest, James Ian

Secretary


Appointed on10 Oct 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Priest, Clare

Secretary


Appointed on11 Jul 2011

Resigned on10 Oct 2014

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Financial reports

YearTotal equityOther
202292,646 GBP
(~$114,160)
View full report
202132,378 GBP
(~$44,529)
View full report

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Documents

DateNameTypeDocument
30 Aug 2022Appoint person director company with name dateAP01View
19 May 2022Confirmation statement with updatesCS01View
28 Apr 2022Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 Jul 2023
    due by 30 Apr 2024
  • Last accounts made up to31 Jul 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date15 May 2024
    due by 29 May 2024
  • Last statement dated15 May 2023
Returns
  • Next returns datedue by 08 Aug 2016
  • Last returns dated11 Jul 2015
Mortgages
  • Charges2
  • Satisfied2

Frequently asked questions

Where is ASSURED SYSTEMS (UK) LTD's headquarters?

ASSURED SYSTEMS (UK) LTD's headquarters is located at UNITED KINGDOM, STONE, UNIT A5 DOUGLAS PARK OPAL WAY, STONE BUSINESS PARK, ST15 0YJ

What is ASSURED SYSTEMS (UK) LTD's industry?

ASSURED SYSTEMS (UK) LTD is in the industry of Other information technology and computer service activities

What year was ASSURED SYSTEMS (UK) LTD started?

ASSURED SYSTEMS (UK) LTD was started in 2011

Sources: Companies House