ASSURED SYSTEMS (UK) LTD
UNIT A5 DOUGLAS PARK OPAL WAY, STONE BUSINESS PARK, STONE ST15 0YJ- Active
- Private Limited Company
- Company No. 07699660
- Last Updated: 01 Mar 2024
Company Profile
ASSURED SYSTEMS (UK) LTD was incorporated on Monday, July 11, 2011 as a Private Limited Company with registered address in STONE. ASSURED SYSTEMS (UK) LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 13 years 3 months and 30 days.
| Name | ASSURED SYSTEMS (UK) LTD |
|---|---|
| Company number | 07699660 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jul 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT A5 DOUGLAS PARK OPAL WAY STONE BUSINESS PARK STONE ST15 0YJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Stuart John Martin Nationality: British |
Dates: Monday, July 11, 2016 - Friday, May 31, 2019
ownership of shares 25 to 50 percent
|
| Mr Stuart John Martin Nationality: British |
Dates: Monday, July 11, 2016 - Thursday, April 1, 2021
ownership of shares 25 to 50 percent
|
| Mr James Ian Priest Nationality: British |
Dates: Monday, July 11, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-194 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 08 August 2016 |
| Last confirmation statement dated | 11 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ASSURED SYSTEMS (UK) LTD | 11 Jul 2011 |