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ASSURED SYSTEMS (UK) LTD

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

This company is commonly known as Assured Systems (uk) Ltd. The company was founded just now and was given the registration number 07699660. The firm's registered office is in STONE. You can find them at Unit A5 Douglas Park Opal Way, Stone Business Park, Stone, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:ASSURED SYSTEMS (UK) LTD
Company Number:07699660
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2011
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Unit A5 Douglas Park Opal Way, Stone Business Park, Stone, United Kingdom, ST15 0YJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit A5 Douglas Park, Opal Way, Stone Business Park, Stone, United Kingdom, ST15 0YJ

Secretary10 October 2014Active
21, Heathcote Road, Bignall End, Stoke-On-Trent, England, ST7 8LH

Director30 September 2019Active
Unit A5 Douglas Park, Opal Way, Stone Business Park, Stone, United Kingdom, ST15 0YJ

Director11 July 2011Active
19, Beacon Grove, Stone, United Kingdom, ST15 0BG

Secretary11 July 2011Active
11, London Road, Woore, Crewe, England, CW3 9SF

Director01 February 2019Active
Unit A5 Douglas Park, Opal Way, Stone Business Park, Stone, United Kingdom, ST15 0YJ

Director11 July 2011Active
15, The Avenue, Stone, England, ST15 8DG

Director30 September 2019Active

People with Significant Control

Mr Stuart John Martin
Notified on:11 July 2016
Status:Active
Date of birth:January 1982
Nationality:British
Country of residence:England
Address:5, Millennium Way, Stone, England, ST15 8ZQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stuart John Martin
Notified on:11 July 2016
Status:Active
Date of birth:January 1982
Nationality:British
Country of residence:United Kingdom
Address:Unit A5 Douglas Park, Opal Way, Stone, United Kingdom, ST15 0YJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Ian Priest
Notified on:11 July 2016
Status:Active
Date of birth:April 1977
Nationality:British
Country of residence:United Kingdom
Address:Unit A5 Douglas Park, Opal Way, Stone, United Kingdom, ST15 0YJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 3 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (8 months 3 weeks ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-05-19Confirmation statement

Confirmation statement with updates.

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2022-04-28Accounts

Accounts with accounts type total exemption full.

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2022-02-17Persons with significant control

Change to a person with significant control.

Download
2021-05-20Capital

Capital cancellation shares.

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2021-05-20Capital

Capital return purchase own shares.

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2021-05-15Confirmation statement

Confirmation statement with updates.

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2021-05-15Persons with significant control

Cessation of a person with significant control.

Download
2021-04-29Accounts

Accounts with accounts type total exemption full.

Download
2021-04-01Confirmation statement

Confirmation statement with no updates.

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2020-09-04Mortgage

Mortgage satisfy charge full.

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2020-09-04Mortgage

Mortgage satisfy charge full.

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2020-07-30Accounts

Accounts with accounts type total exemption full.

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2020-07-03Officers

Termination director company with name termination date.

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2020-06-17Officers

Termination director company with name termination date.

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2020-04-01Confirmation statement

Confirmation statement with no updates.

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2019-09-30Officers

Appoint person director company with name date.

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2019-09-30Officers

Appoint person director company with name date.

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2019-08-27Persons with significant control

Notification of a person with significant control.

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2019-05-31Persons with significant control

Cessation of a person with significant control.

Download
2019-05-31Officers

Termination director company with name termination date.

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2019-04-30Accounts

Accounts with accounts type total exemption full.

Download
2019-04-01Confirmation statement

Confirmation statement with updates.

Download
2019-02-26Persons with significant control

Change to a person with significant control.

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2019-02-26Address

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

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2019-02-26Officers

Change person director company with change date.

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