This company is commonly known as Assured Data Protection Limited. The company was founded 8 years ago and was given the registration number 10161043. The firm's registered office is in LEEDS. You can find them at 2b Harewood House Estate, Harewood, Leeds, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | ASSURED DATA PROTECTION LIMITED |
|---|---|---|
| Company Number | : | 10161043 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 May 2016 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2b Harewood House Estate, Harewood, Leeds, England, LS17 9LF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5-7, St Paul's Street, Leeds, United Kingdom, LS1 2JG | Secretary | 04 May 2016 | Active |
| 5-7, St Paul's Street, Leeds, United Kingdom, LS1 2JG | Director | 04 May 2016 | Active |
| 11a, Harewood House Estate, Harewood, Leeds, England, LS17 9LF | Director | 31 January 2023 | Active |
| 11a, Harewood House Estate, Harewood, Leeds, England, LS17 9LF | Director | 31 January 2023 | Active |
| 11a Harewood Yard, Harewood House Estate, Harewood, Leeds, England, LS17 9LF | Director | 14 January 2017 | Active |
| 11a, Harewood House Estate, Harewood, Leeds, England, LS17 9LF | Director | 31 January 2023 | Active |
| Assured Data Protection Bidco Limited | ||
| Notified on | : | 06 October 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 11a Harewood Yard, Harewood House Estate, Harewood, England, LS17 9LF |
| Nature of control | : |
|
| Mr Simon Edward Chappell | ||
| Notified on | : | 04 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 11a Harewood Yard, Harewood House Estate, Leeds, England, LS17 9LF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-01 | Resolution | Resolution. | Download |
| 2023-10-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-24 | Incorporation | Memorandum articles. | Download |
| 2023-10-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-10-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-05-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-20 | Capital | Capital alter shares subdivision. | Download |
| 2023-02-20 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-02-20 | Capital | Capital name of class of shares. | Download |
| 2023-02-16 | Incorporation | Memorandum articles. | Download |
| 2023-02-16 | Resolution | Resolution. | Download |
| 2023-02-14 | Officers | Appoint person director company with name date. | Download |
| 2023-02-14 | Officers | Appoint person director company with name date. | Download |
| 2023-02-14 | Officers | Appoint person director company with name date. | Download |
| 2023-02-14 | Capital | Capital allotment shares. | Download |
| 2022-11-25 | Incorporation | Memorandum articles. | Download |
| 2022-11-25 | Resolution | Resolution. | Download |
| 2022-11-24 | Capital | Capital name of class of shares. | Download |
| 2022-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-06 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-20 | Accounts | Accounts with accounts type total exemption full. | Download |
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