UKBizDB.co.uk

ASSURED COMPUTER SOLUTIONS LIMITED

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

This company is commonly known as Assured Computer Solutions Limited. The company was founded 22 years ago and was given the registration number 04360679. The firm's registered office is in MIDDLESEX. You can find them at 4 Richards Close, Court Drive Hillingdon, Middlesex, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ASSURED COMPUTER SOLUTIONS LIMITED
Company Number:04360679
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:4 Richards Close, Court Drive Hillingdon, Middlesex, UB10 0BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Richards Close, Court Drive, Hillingdon, UB10 0BT

Secretary04 February 2002Active
4 Richards Close, Court Drive, Hillingdon, UB10 0BT

Director04 February 2002Active
17 Sweetcroft Lane, Hillingdon, UB10 9LD

Director04 February 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary25 January 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director25 January 2002Active

People with Significant Control

Mr Rupert Oliver Clark
Notified on:06 April 2016
Status:Active
Date of birth:May 1976
Nationality:British
Country of residence:England
Address:4, Richards Close, Uxbridge, England, UB10 0BT
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Officers

Termination director company with name termination date.

Download
2024-04-12Officers

Termination secretary company with name termination date.

Download
2024-01-29Address

Change registered office address company with date old address new address.

Download
2024-01-29Confirmation statement

Confirmation statement with no updates.

Download
2024-01-29Address

Change registered office address company with date old address new address.

Download
2023-12-22Accounts

Accounts with accounts type total exemption full.

Download
2023-03-03Confirmation statement

Confirmation statement with no updates.

Download
2022-12-09Accounts

Accounts with accounts type total exemption full.

Download
2022-02-03Confirmation statement

Confirmation statement with no updates.

Download
2021-08-23Accounts

Accounts with accounts type unaudited abridged.

Download
2021-03-30Confirmation statement

Confirmation statement with no updates.

Download
2020-12-13Accounts

Accounts with accounts type micro entity.

Download
2020-01-27Confirmation statement

Confirmation statement with no updates.

Download
2019-12-13Accounts

Accounts with accounts type total exemption full.

Download
2019-02-03Confirmation statement

Confirmation statement with no updates.

Download
2018-12-17Accounts

Accounts with accounts type total exemption full.

Download
2018-01-26Confirmation statement

Confirmation statement with no updates.

Download
2017-12-27Accounts

Accounts with accounts type total exemption full.

Download
2017-02-08Confirmation statement

Confirmation statement with updates.

Download
2016-12-29Accounts

Accounts with accounts type total exemption full.

Download
2016-02-17Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-08Accounts

Accounts with accounts type total exemption full.

Download
2015-02-02Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-11Accounts

Accounts with accounts type total exemption full.

Download
2014-01-26Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.