This company is commonly known as Asg Integrated Systems Ltd. The company was founded 5 years ago and was given the registration number 11596910. The firm's registered office is in SOUTHPORT. You can find them at 39a Old Park Lane, , Southport, . This company's SIC code is 43210 - Electrical installation.
Name | : | ASG INTEGRATED SYSTEMS LTD |
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Company Number | : | 11596910 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 01 October 2018 |
End of financial year | : | 31 October 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 39a Old Park Lane, Southport, England, PR9 7BQ |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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3rd Floor, 5 Temple Square, Temple Street, Liverpool, United Kingdom, L2 5RH | Director | 01 October 2018 | Active |
3rd Floor, 5 Temple Square, Temple Street, Liverpool, United Kingdom, L2 5RH | Director | 01 October 2018 | Active |
3rd Floor, 5 Temple Square, Temple Street, Liverpool, United Kingdom, L2 5RH | Director | 01 October 2018 | Active |
Mr. Ben Michael Carter | ||
Notified on | : | 01 October 2018 |
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Status | : | Active |
Date of birth | : | March 1987 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 3rd Floor, 5 Temple Square, Liverpool, United Kingdom, L2 5RH |
Nature of control | : |
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Stephen John Taylor | ||
Notified on | : | 01 October 2018 |
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Status | : | Active |
Date of birth | : | October 1957 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 3rd Floor, 5 Temple Square, Liverpool, United Kingdom, L2 5RH |
Nature of control | : |
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Dale Jason Robertson | ||
Notified on | : | 01 October 2018 |
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Status | : | Active |
Date of birth | : | January 1991 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 3rd Floor, 5 Temple Square, Liverpool, United Kingdom, L2 5RH |
Nature of control | : |
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Date | Category | Description | |
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2023-10-13 | Confirmation statement | Confirmation statement with updates. | Download |
2023-10-13 | Persons with significant control | Change to a person with significant control. | Download |
2023-10-13 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-07-27 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-07-27 | Officers | Termination director company with name termination date. | Download |
2023-07-27 | Accounts | Accounts with accounts type micro entity. | Download |
2022-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
2022-12-12 | Capital | Capital name of class of shares. | Download |
2022-12-12 | Incorporation | Memorandum articles. | Download |
2022-12-12 | Resolution | Resolution. | Download |
2022-06-27 | Accounts | Accounts with accounts type micro entity. | Download |
2021-12-22 | Gazette | Gazette filings brought up to date. | Download |
2021-12-21 | Gazette | Gazette notice compulsory. | Download |
2021-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-30 | Accounts | Accounts with accounts type micro entity. | Download |
2020-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-04-06 | Accounts | Accounts with accounts type micro entity. | Download |
2019-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-04 | Resolution | Resolution. | Download |
2019-07-03 | Address | Change registered office address company with date old address new address. | Download |
2018-10-29 | Address | Change registered office address company with date old address new address. | Download |
2018-10-04 | Officers | Termination director company with name termination date. | Download |
2018-10-01 | Incorporation | Incorporation company. | Download |
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