ASSETCO PLC

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

This company is commonly known as Assetco Plc. The company was founded 21 years ago and was given the registration number 04966347. The firm's registered office is in MONMOUTH. You can find them at Singleton Court Business Park, Wonastow Road, Monmouth, Monmouthshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	ASSETCO PLC
Company Number	:	04966347
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 November 2003
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Singleton Court Business Park, Wonastow Road, Monmouth, Monmouthshire, NP25 5JA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
30, Coleman Street, London, England, EC2R 5AL	Secretary	28 February 2023	Active
30, Coleman Street, London, England, EC2R 5AL	Director	23 March 2011	Active
30, Coleman Street, London, England, EC2R 5AL	Director	15 June 2022	Active
30, Coleman Street, London, England, EC2R 5AL	Director	25 January 2021	Active
30, Coleman Street, London, England, EC2R 5AL	Director	11 October 2022	Active
30, Coleman Street, London, England, EC2R 5AL	Director	25 January 2021	Active
30, Coleman Street, London, England, EC2R 5AL	Director	23 March 2011	Active
1 Lion Gate Gardens, Richmond, TW9 2DF	Secretary	17 November 2003	Active
800 Field End Road, South Ruislip, Middlesex, HA4 0QH	Secretary	04 October 2010	Active
30, Coleman Street, London, England, EC2R 5AL	Secretary	01 July 2022	Active
Singleton Court Business Park, Wonastow Road, Monmouth, NP25 5JA	Secretary	05 September 2011	Active
21, Arthur Street, Belfast, BT1 4GA	Secretary	18 August 2010	Active
3 Old Shaftesbury Drive, Old Blandford Road Harnham, Salisbury, SP2 8QH	Secretary	22 June 2004	Active
Forty Hill House, Forty Hill, EN2 9EU	Secretary	30 March 2007	Active
47, Allington Road, Bristol, BS3 1PT	Secretary	26 February 2008	Active
Singleton Court Business Park, Wonastow Road, Monmouth, NP25 5JA	Secretary	15 April 2021	Active
69 Andover Road, Winchester, SO22 6AU	Secretary	01 September 2005	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	17 November 2003	Active
800 Field End Road, South Ruislip, Middlesex, HA4 0QH	Director	17 November 2003	Active
800 Field End Road, South Ruislip, Middlesex, HA4 0QH	Director	04 October 2010	Active
30, Coleman Street, London, England, EC2R 5AL	Director	24 October 2012	Active
3 Langley Lodge Gardens, Blackfield, Southampton, SO45 1FZ	Director	13 December 2003	Active
30, Coleman Street, London, England, EC2R 5AL	Director	02 October 2021	Active
800 Field End Road, South Ruislip, Middlesex, HA4 0QH	Director	30 March 2007	Active
800, Field End Road, South Ruislip, HA4 0QH	Director	01 January 2010	Active
3 Old Shaftesbury Drive, Old Blandford Road Harnham, Salisbury, SP2 8QH	Director	22 June 2004	Active
800 Field End Road, South Ruislip, Middlesex, HA4 0QH	Director	02 September 2008	Active
69 Andover Road, Winchester, SO22 6AU	Director	01 September 2005	Active
Singleton Court Business Park, Wonastow Road, Monmouth, NP25 5JA	Director	11 April 2012	Active
12 Aran Heights, Chalfont St Giles, HP8 4DZ	Director	01 September 2005	Active
800 Field End Road, South Ruislip, Middlesex, HA4 0QH	Director	30 March 2007	Active
Singleton Court Business Park, Wonastow Road, Monmouth, NP25 5JA	Director	11 April 2012	Active
800 Field End Road, South Ruislip, Middlesex, HA4 0QH	Director	17 November 2003	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	17 November 2003	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Director	17 November 2003	Active

People with Significant Control

Harwood Capital Llp
Notified on	:	26 June 2017
Status	:	Active
Country of residence	:	England
Address	:	6, Stratton Street, London, England, W1J 8LD
Nature of control	:	Ownership of shares 25 to 50 percent

ASSETCO PLC

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement