ASGUK (SYSTEMS) LIMITED

Hellopages » Dorset » Bournemouth » BH8 9EJ

Company number 04601991
Status Active
Incorporation Date 27 November 2002
Company Type Private Limited Company
Address 24 CECIL AVENUE, BOURNEMOUTH, BH8 9EJ
Home Country United Kingdom
Nature of Business 80300 - Investigation activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of ASGUK (SYSTEMS) LIMITED are www.asguksystems.co.uk, and www.asguk-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Asguk Systems Limited is a Private Limited Company. The company registration number is 04601991. Asguk Systems Limited has been working since 27 November 2002. The present status of the company is Active. The registered address of Asguk Systems Limited is 24 Cecil Avenue Bournemouth Bh8 9ej. The company`s financial liabilities are £39k. It is £13.98k against last year. The cash in hand is £7.39k. It is £5.07k against last year. And the total assets are £147.48k, which is £-8.18k against last year. ROBERTS, Simon Matthew is a Secretary of the company. ROBERTS, Simon Matthew is a Director of the company. CORPORATE ACTIONS LIMITED is a Director of the company. Secretary COGGINS, Karen Elizabeth has been resigned. Director EALES, Andrew Mark has been resigned. Director ROBERTS, Simon Matthew has been resigned. The company operates in "Investigation activities".


asguk (systems) Key Finiance

LIABILITIES £39k
+55%
CASH £7.39k
+218%
TOTAL ASSETS £147.48k
-6%
All Financial Figures

Current Directors

Secretary
ROBERTS, Simon Matthew
Appointed Date: 20 February 2006

Director
ROBERTS, Simon Matthew
Appointed Date: 01 November 2011
58 years old

Director
CORPORATE ACTIONS LIMITED
Appointed Date: 01 December 2011

Resigned Directors

Secretary
COGGINS, Karen Elizabeth
Resigned: 20 February 2006
Appointed Date: 27 November 2002

Director
EALES, Andrew Mark
Resigned: 01 December 2011
Appointed Date: 01 December 2005
55 years old

Director
ROBERTS, Simon Matthew
Resigned: 31 October 2011
Appointed Date: 27 November 2002
58 years old

Persons With Significant Control

Mr Simon Matthew Roberts
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

ASGUK (SYSTEMS) LIMITED Events

24 Mar 2017
Total exemption small company accounts made up to 30 November 2016
28 Nov 2016
Confirmation statement made on 27 November 2016 with updates
19 Apr 2016
Total exemption small company accounts made up to 30 November 2015
30 Nov 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100

14 Jan 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 35 more events
05 Jan 2005
Total exemption small company accounts made up to 30 November 2003
04 Dec 2003
Return made up to 27/11/03; full list of members
13 May 2003
Registered office changed on 13/05/03 from: 11 leigham vale road bournemouth BH6 3LR
18 Feb 2003
Particulars of mortgage/charge
27 Nov 2002
Incorporation

ASGUK (SYSTEMS) LIMITED Charges

11 February 2003
Debenture
Delivered: 18 February 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…