This company is commonly known as Assure 24x7 Limited. The company was founded 23 years ago and was given the registration number 04071086. The firm's registered office is in DERBY. You can find them at Mallard House Stanier Way, Chaddesden, Derby, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | ASSURE 24X7 LIMITED |
|---|---|---|
| Company Number | : | 04071086 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 September 2000 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Mallard House Stanier Way, Chaddesden, Derby, England, DE21 6BF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Mallard House, Stanier Way, Chaddesden, Derby, England, DE21 6BF | Director | 01 May 2015 | Active |
| Orient House, Stanier Way, Wyvern Business Park, Derby, England, DE21 6BF | Secretary | 01 May 2015 | Active |
| Orient House, Stanier Way, Wyvern Business Park, Derby, England, DE21 6BF | Secretary | 08 September 2000 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 08 September 2000 | Active |
| 14 Carnel Lane, Newark, NG24 3FS | Director | 01 October 2006 | Active |
| Orient House, Stanier Way, Wyvern Business Park, Derby, England, DE21 6BF | Director | 08 September 2000 | Active |
| Orient House, Stanier Way, Wyvern Business Park, Derby, England, DE21 6BF | Director | 08 September 2000 | Active |
| 9 The Green, Stonesby, Melton Mowbray, LE14 4QE | Director | 01 October 2000 | Active |
| 15 Netherside Drive, Chellaston, DE73 6QU | Director | 01 October 2000 | Active |
| Mr Peter Grogan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1955 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Mallard House, Stanier Way, Derby, England, DE21 6BF |
| Nature of control | : |
|
| Technology Consolidation Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Orient House, Stanier Way, Derby, England, DE21 6BF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-08-23 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-06-14 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2022-05-10 | Gazette | Gazette notice voluntary. | Download |
| 2022-04-27 | Dissolution | Dissolution application strike off company. | Download |
| 2021-09-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-21 | Resolution | Resolution. | Download |
| 2018-06-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-05 | Resolution | Resolution. | Download |
| 2018-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-16 | Address | Change registered office address company with date old address new address. | Download |
| 2017-09-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-05-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-15 | Officers | Change person director company with change date. | Download |
| 2017-03-17 | Accounts | Change account reference date company previous extended. | Download |
| 2016-06-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-08 | Officers | Termination secretary company with name termination date. | Download |
| 2015-05-29 | Accounts | Accounts with accounts type total exemption small. | Download |
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