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ASSUREDNANO LIMITED

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

This company is commonly known as Assurednano Limited. The company was founded 16 years ago and was given the registration number 06407366. The firm's registered office is in REDCAR. You can find them at The Wilton Centre, Wilton, Redcar, Teesside. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ASSUREDNANO LIMITED
Company Number:06407366
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2007
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:The Wilton Centre, Wilton, Redcar, Teesside, TS10 4RF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Wilton Centre, Wilton, Redcar, TS10 4RF

Secretary03 August 2018Active
The Wilton Centre, Wilton, Redcar, TS10 4RF

Director24 August 2018Active
The Arches, Bockenfield, Felton, NE65 9QJ

Secretary03 March 2008Active
The Wilton Centre, Wilton, Redcar, TS10 4RF

Secretary30 March 2015Active
The Wilton Centre, Wilton, Redcar, TS10 4RF

Secretary23 March 2016Active
Sandgate House, 102 Quayside, Newcastle Upon Tyne, NE1 3DX

Corporate Nominee Secretary23 October 2007Active
Mill Farm, Swainby, Northallerton, DL6 3DR

Director28 February 2008Active
The Arches, Bockenfield, Felton, NE65 9QJ

Director03 March 2008Active
7 Copeland Court, Nevilles Cross, Durham, DH1 4LF

Director28 February 2008Active
The Wilton Centre, Wilton, Redcar, TS10 4RF

Director30 June 2016Active
Sandgate House, 102 Quayside, Newcastle Upon Tyne, NE1 3DX

Corporate Nominee Director23 October 2007Active

People with Significant Control

Cpi Innovation Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Wilton Centre, Wilton, Wilton, Redcar, England, TS10 4RF
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-11-16Gazette

Gazette dissolved voluntary.

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2021-08-31Gazette

Gazette notice voluntary.

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2021-08-24Dissolution

Dissolution application strike off company.

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2020-11-23Confirmation statement

Confirmation statement with no updates.

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2020-10-24Accounts

Accounts with accounts type full.

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2020-04-28Officers

Change person director company with change date.

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2019-10-30Accounts

Accounts with accounts type full.

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2019-10-25Confirmation statement

Confirmation statement with no updates.

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2018-11-06Confirmation statement

Confirmation statement with no updates.

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2018-10-22Accounts

Accounts with accounts type full.

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2018-08-24Officers

Appoint person director company with name date.

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2018-08-24Officers

Termination director company with name termination date.

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2018-08-10Officers

Appoint person secretary company with name date.

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2018-08-10Officers

Termination secretary company with name termination date.

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2018-07-26Persons with significant control

Withdrawal of a person with significant control statement.

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2018-04-23Persons with significant control

Notification of a person with significant control.

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2018-02-19Accounts

Accounts with accounts type full.

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2017-11-06Confirmation statement

Confirmation statement with no updates.

Download
2017-07-19Officers

Termination director company with name termination date.

Download
2016-11-25Accounts

Accounts with accounts type full.

Download
2016-11-14Confirmation statement

Confirmation statement with updates.

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2016-07-01Officers

Appoint person director company with name date.

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2016-06-15Officers

Termination director company with name termination date.

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2016-06-15Officers

Termination secretary company with name termination date.

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2016-03-29Officers

Appoint person secretary company with name date.

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