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ASSEMBLY MANAGED SERVICES LIMITED

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

This company is commonly known as Assembly Managed Services Limited. The company was founded 20 years ago and was given the registration number 05256845. The firm's registered office is in LONDON. You can find them at Chancery House, 53-64 Chancery Lane, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ASSEMBLY MANAGED SERVICES LIMITED
Company Number:05256845
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:12 October 2004
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Chancery House, 53-64 Chancery Lane, London, England, WC2A 1QU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
119, Dartford Road, Dartford, England, DA1 3EN

Secretary01 October 2019Active
117, Dartford Road, Dartford, England, DA1 3EN

Director07 April 2016Active
53-64, Chancery Lane, London, England, WC2A 1QU

Corporate Secretary07 April 2016Active
11, Church Road, Great Bookham, England, KT23 3PB

Corporate Secretary12 October 2004Active
Chancery House, 53-64 Chancery Lane, London, England, WC2A 1QU

Director07 April 2016Active
Chancery House, 53-64 Chancery Lane, London, England, WC2A 1QU

Director17 October 2010Active
Chancery House, 53-64 Chancery Lane, London, England, WC2A 1QU

Director07 April 2016Active
11 Church Road, Great Bookham, KT23 3PB

Corporate Director12 October 2004Active

People with Significant Control

Mr Peter Smith
Notified on:30 October 2019
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:England
Address:119, Dartford Road, Dartford, England, DA1 3EN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Gerard Peter Brett
Notified on:07 April 2017
Status:Active
Date of birth:December 1979
Nationality:British
Country of residence:England
Address:Chancery House, 53-64 Chancery Lane, London, England, WC2A 1QU
Nature of control:
  • Ownership of shares 25 to 50 percent
Gerard Brett
Notified on:07 April 2017
Status:Active
Date of birth:July 1960
Nationality:British
Country of residence:England
Address:Chancery House, 53-64 Chancery Lane, London, England, WC2A 1QU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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