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.
Name | : | ASSURIA LIMITED |
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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 | : |
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Registered Address | : | 400 Thames Valley Park Drive, Reading, England, RG6 1PT |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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18 Oak Tree Road, Tilehurst, Reading, RG31 6JZ | Director | 14 December 2004 | Active |
Forge House High Street, Ewelme, OX10 6HQ | Director | 19 April 2005 | Active |
18 Oak Tree Road, Reading, RG31 6JZ | Secretary | 14 December 2004 | Active |
7 Leonard Street, London, EC2A 4AQ | Corporate Secretary | 14 December 2004 | Active |
7 Leonard Street, London, EC2A 4AQ | Corporate Director | 14 December 2004 | Active |
Mr Terence Patrick Pudwell | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Mr Roderick Nicholas Connor | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2023-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-15 | Persons with significant control | Change to a person with significant control. | Download |
2022-12-15 | Persons with significant control | Change to a person with significant control. | Download |
2022-02-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-16 | Address | Change registered office address company with date old address new address. | Download |
2021-06-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-05-17 | Address | Change registered office address company with date old address new address. | Download |
2021-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
2020-12-20 | Capital | Second filing capital allotment shares. | Download |
2020-12-20 | Capital | Second filing capital allotment shares. | Download |
2020-10-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-04-16 | Capital | Capital allotment shares. | Download |
2020-01-10 | Resolution | Resolution. | Download |
2020-01-08 | Capital | Capital allotment shares. | Download |
2020-01-06 | Capital | Capital allotment shares. | Download |
2019-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-04-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-06-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
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