ASCERTIA LIMITED
40 OCCAM ROAD, GUILDFORD GU2 7YG- Active
- Private Limited Company
- Company No. 04207349
- Last Updated: 01 Mar 2024
Company Profile
ASCERTIA LIMITED was incorporated on Friday, April 27, 2001 as a Private Limited Company with registered address in GUILDFORD. ASCERTIA LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 23 years 6 months and 13 days.
| Name | ASCERTIA LIMITED |
|---|---|
| Company number | 04207349 |
| Company type | Private Limited Company |
| Incorporation date | 27 Apr 2001 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Infocert S.P.A. Piazza Sallustio, 00187 |
Dates: Thursday, July 20, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Muhammad Liaquat Khan Nationality: British |
Dates: Thursday, June 30, 2016 - Friday, April 1, 2022
significant influence or control
|
| Mrs Ayesha Khan Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 26, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Muhammad Liaquat Khan Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 26, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 25 May 2017 |
| Last confirmation statement dated | 27 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| ASCERTIA LIMITED | 27 Apr 2001 |