This company is commonly known as Asset Control Technology Limited. The company was founded 26 years ago and was given the registration number 03545596. The firm's registered office is in LONDON. You can find them at 32 Cornhill, , London, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | ASSET CONTROL TECHNOLOGY LIMITED |
|---|---|---|
| Company Number | : | 03545596 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 April 1998 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 32 Cornhill, London, United Kingdom, EC3V 3SG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1300 El Camino Real, Suite 300, Menlo Park, United States, | Director | 31 January 2023 | Active |
| Asset Control, 32 Cornhill, London, England, EC3V 3SG | Director | 10 September 2018 | Active |
| 2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR | Nominee Secretary | 07 April 1998 | Active |
| 2nd Floor 83 Clerkenwell Road, London, EC1R 5AR | Corporate Secretary | 07 April 1999 | Active |
| Signet House, 49-51 Farringdon Road, London, EC1M 3JP | Corporate Secretary | 01 August 2000 | Active |
| Finsgate, 5-7 Cranwood Street, London, EC1V 9EE | Corporate Secretary | 04 June 2007 | Active |
| 2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR | Nominee Director | 07 April 1998 | Active |
| 1359, Broadway, Suite 601, New York, United States, 10018 | Director | 30 September 2013 | Active |
| Asset Control, 32 Cornhill, London, England, EC3V 3SG | Director | 10 September 2018 | Active |
| Asset Control, 32 Cornhill, London, United Kingdom, EC3V 3SG | Director | 31 January 2020 | Active |
| 1450, Broadway, 19th Floor, New York, Usa, | Director | 01 February 2013 | Active |
| 15 Gault Avenue, Westport, Usa, IRISH | Director | 02 April 2007 | Active |
| Verde, 10 Bressenden Place, London, United Kingdom, SW1E 5DH | Director | 11 June 2018 | Active |
| 32, Cornhill, London, England, EC3V 3SG | Director | 10 March 2021 | Active |
| Jan Sofat 36 Willemstad, Curacao, Netherlands, FOREIGN | Director | 07 April 1998 | Active |
| Flat 10, 130 Webber Street, London, England, SE1 0JP | Director | 03 August 2015 | Active |
| 2nd Floor 83 Clerkenwell Road, London, EC1R 5AR | Corporate Director | 07 April 1998 | Active |
| Bb Shelf 4 Llp | ||
| Notified on | : | 29 May 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | C/O Sovereign Capital Partners Llp, 1st Floor, London, United Kingdom, SW1H 0EX |
| Nature of control | : |
|
| Mr David Mcgovern | ||
| Notified on | : | 21 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1969 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | 338, Pier Avenue, Hermosa Beach, United States, 90254 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-16 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-01-16 | Accounts | Legacy. | Download |
| 2023-12-27 | Other | Legacy. | Download |
| 2023-12-27 | Other | Legacy. | Download |
| 2023-10-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-07-31 | Officers | Termination director company with name termination date. | Download |
| 2023-05-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-06 | Officers | Change person director company with change date. | Download |
| 2023-02-20 | Officers | Appoint person director company with name date. | Download |
| 2023-02-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-02-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-11 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-01-11 | Accounts | Legacy. | Download |
| 2023-01-11 | Other | Legacy. | Download |
| 2023-01-11 | Other | Legacy. | Download |
| 2022-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-26 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-01-05 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-01-05 | Accounts | Legacy. | Download |
| 2022-01-05 | Other | Legacy. | Download |
| 2022-01-05 | Other | Legacy. | Download |
| 2021-12-01 | Officers | Termination secretary company with name termination date. | Download |
| 2021-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-24 | Officers | Appoint person director company with name date. | Download |
| 2021-03-22 | Officers | Termination director company with name termination date. | Download |
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