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Asguk (systems) Limited, GL2 2AL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ASGUK (SYSTEMS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Asguk (systems) Limited. The company was founded 21 years ago and was given the registration number 04601991. The firm's registered office is in GLOUCESTER. You can find them at Vernon House Brunel Court, Waterwells Business Park, Gloucester, . This company's SIC code is 80300 - Investigation activities.

Company Information

Name:ASGUK (SYSTEMS) LIMITED
Company Number:04601991
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2002
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 80300 - Investigation activities

Office Address & Contact

Registered Address:Vernon House Brunel Court, Waterwells Business Park, Gloucester, England, GL2 2AL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Vernon House, Brunel Court, Waterwells Business Park, Gloucester, England, GL2 2AL

Director30 June 2023Active
Summer Place, Weare Giffard, Bideford, EX39 4QW

Secretary27 November 2002Active
Vernon House, Brunel Court, Waterwells Business Park, Gloucester, England, GL2 2AL

Secretary20 February 2006Active
Ermin House, Bristol Road, Gloucester, United Kingdom, GL2 5DF

Director01 December 2005Active
Vernon House, Brunel Court, Waterwells Business Park, Gloucester, England, GL2 2AL

Director01 March 2018Active
Vernon House, Brunel Court, Waterwells Business Park, Gloucester, England, GL2 2AL

Director07 March 2019Active
Vernon House, Brunel Court, Waterwells Business Park, Gloucester, England, GL2 2AL

Director01 November 2011Active
Ermin House, Bristol Road, Gloucester, United Kingdom, GL2 5DF

Director27 November 2002Active
24, Cecil Avenue, Bournemouth, United Kingdom, BH8 9EJ

Corporate Director01 December 2011Active

People with Significant Control

Mr Daniel Green
Notified on:14 May 2019
Status:Active
Date of birth:February 1976
Nationality:British
Country of residence:England
Address:Vernon House, Brunel Court, Gloucester, England, GL2 2AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon Matthew Roberts
Notified on:06 April 2016
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:England
Address:Vernon House, Brunel Court, Gloucester, England, GL2 2AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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