This company is commonly known as Systems Assured Limited. The company was founded 22 years ago and was given the registration number 04324900. The firm's registered office is in CAMBERLEY. You can find them at Basepoint Business Centre, 377-399 London Rd, Camberley, Surrey. This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | SYSTEMS ASSURED LIMITED |
|---|---|---|
| Company Number | : | 04324900 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 November 2001 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Basepoint Business Centre, 377-399 London Rd, Camberley, Surrey, United Kingdom, GU15 3HL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Montabourlet, 24600 St Martin-De-Riberac, France, | Director | 01 May 2002 | Active |
| Basepoint Business Centre, 377-399 London Rd, Camberley, United Kingdom, GU15 3HL | Director | 21 February 2017 | Active |
| 4 Dallington Close, Stubbington, Fareham, PO14 2RH | Secretary | 01 May 2002 | Active |
| 7 Leonard Street, London, EC2A 4AQ | Corporate Nominee Secretary | 19 November 2001 | Active |
| 4 Dallington Close, Stubbington, Fareham, PO14 2RH | Director | 01 May 2002 | Active |
| 7 Leonard Street, London, EC2A 4AQ | Nominee Director | 19 November 2001 | Active |
| Mr Richard William Christopher Blackie | ||
| Notified on | : | 08 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1965 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Basepoint Business Centre, 377-399 London Rd, Camberley, United Kingdom, GU15 3HL |
| Nature of control | : |
|
| Mr John Allen Boardman | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1952 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Basepoint Business Centre, 377-399 London Rd, Camberley, United Kingdom, GU15 3HL |
| Nature of control | : |
|
| Mrs Linda Sharon Blackie | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1961 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Basepoint Business Centre, 377-399 London Rd, Camberley, United Kingdom, GU15 3HL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-01-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-01-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-03-10 | Address | Change registered office address company with date old address new address. | Download |
| 2017-03-09 | Officers | Termination director company with name termination date. | Download |
| 2017-03-09 | Officers | Termination secretary company with name termination date. | Download |
| 2017-02-22 | Officers | Appoint person director company with name date. | Download |
| 2017-01-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-11-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-01-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-11-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
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