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ASSURIA LIMITED

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

This company is commonly known as Assuria Limited. The company was founded 19 years ago and was given the registration number 05312996. The firm's registered office is in READING. You can find them at 400 Thames Valley Park Drive, , Reading, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ASSURIA LIMITED
Company Number:05312996
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:400 Thames Valley Park Drive, Reading, England, RG6 1PT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 Oak Tree Road, Tilehurst, Reading, RG31 6JZ

Director14 December 2004Active
Forge House High Street, Ewelme, OX10 6HQ

Director19 April 2005Active
18 Oak Tree Road, Reading, RG31 6JZ

Secretary14 December 2004Active
7 Leonard Street, London, EC2A 4AQ

Corporate Secretary14 December 2004Active
7 Leonard Street, London, EC2A 4AQ

Corporate Director14 December 2004Active

People with Significant Control

Mr Terence Patrick Pudwell
Notified on:06 April 2016
Status:Active
Date of birth:March 1953
Nationality:British
Country of residence:England
Address:Forge House, The Street, Wallingford, England, OX10 6HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Roderick Nicholas Connor
Notified on:06 April 2016
Status:Active
Date of birth:December 1947
Nationality:British
Country of residence:England
Address:18, Oak Tree Road, Reading, England, RG31 6JZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-12-19Confirmation statement

Confirmation statement with no updates.

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2023-04-04Accounts

Accounts with accounts type total exemption full.

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2022-12-15Confirmation statement

Confirmation statement with no updates.

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2022-12-15Persons with significant control

Change to a person with significant control.

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2022-12-15Persons with significant control

Change to a person with significant control.

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2022-02-18Accounts

Accounts with accounts type total exemption full.

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2021-12-20Confirmation statement

Confirmation statement with no updates.

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2021-09-16Address

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

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2021-06-24Accounts

Accounts with accounts type total exemption full.

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2021-05-17Address

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

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2021-01-11Confirmation statement

Confirmation statement with updates.

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2020-12-20Capital

Second filing capital allotment shares.

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2020-12-20Capital

Second filing capital allotment shares.

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2020-10-05Accounts

Accounts with accounts type total exemption full.

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2020-04-16Capital

Capital allotment shares.

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2020-01-10Resolution

Resolution.

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2020-01-08Capital

Capital allotment shares.

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2020-01-06Capital

Capital allotment shares.

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2019-12-19Confirmation statement

Confirmation statement with no updates.

Download
2019-05-01Accounts

Accounts with accounts type total exemption full.

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2018-12-21Confirmation statement

Confirmation statement with no updates.

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2018-04-11Accounts

Accounts with accounts type total exemption full.

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2017-12-21Confirmation statement

Confirmation statement with no updates.

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2017-06-01Accounts

Accounts with accounts type total exemption full.

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2016-12-19Confirmation statement

Confirmation statement with updates.

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