ASSURE 24X7 LIMITED

MALLARD HOUSE STANIER WAY, CHADDESDEN, DERBY  DE21 6BF
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 04071086
  • Last Updated: 01 Jul 2022
Company profile Ownership Accounts

Company Profile

ASSURE 24X7 LIMITED was incorporated on Friday, September 8, 2000 as a Private Limited Company with registered address in DERBY. ASSURE 24X7 LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 24 years and 11 days.

Name ASSURE 24X7 LIMITED
Company number 04071086
Company type Private Limited Company
Incorporation date 08 Sep 2000
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address MALLARD HOUSE STANIER WAY
CHADDESDEN
DERBY
DE21 6BF
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Peter Grogan Nationality: British Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors as firm
Technology Consolidation Limited Stanier Way, Wyvern Business Park, Chaddesden, DE21 6BF Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2022, (-720 days left)
Latest accounts 31 December 2020
Next confirmation statement due 31 May 2017
Last confirmation statement dated 03 May 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
ASSURE 24X7 LIMITED 08 Sep 2000
PRONET COMPUTERS LTD 05 Jun 2018