ASSIMILATED COMMUNICATIONS LTD
DUNSTABLE

Hellopages » Bedfordshire » Central Bedfordshire » LU6 3HS

Company number 08664173
Status Active
Incorporation Date 27 August 2013
Company Type Private Limited Company
Address 6 KENSWORTH GATE, HIGH STREET SOUTH, DUNSTABLE, BEDFORDSHIRE, ENGLAND, LU6 3HS
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Registered office address changed from 2 Eleanors Cross Dunstable Bedfordshire LU6 1SU to 6 Kensworth Gate High Street South Dunstable Bedfordshire LU6 3HS on 2 March 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ASSIMILATED COMMUNICATIONS LTD are www.assimilatedcommunications.co.uk, and www.assimilated-communications.co.uk. The predicted number of employees is 10 to 20. The company’s age is twelve years and one months. Assimilated Communications Ltd is a Private Limited Company. The company registration number is 08664173. Assimilated Communications Ltd has been working since 27 August 2013. The present status of the company is Active. The registered address of Assimilated Communications Ltd is 6 Kensworth Gate High Street South Dunstable Bedfordshire England Lu6 3hs. The company`s financial liabilities are £96.19k. It is £85.58k against last year. And the total assets are £533.86k, which is £238.2k against last year. GIVNAN, Clare is a Director of the company. KEENAN-LINDSEY, Owen Richard is a Director of the company. SZIRTES, Peter Jeno is a Director of the company. Director LINDSEY, Dennis Richard has been resigned. Director SAFFMAN, Robert has been resigned. Director SAFFMAN, Robert Francis has been resigned. The company operates in "Other telecommunications activities".


assimilated communications Key Finiance

LIABILITIES £96.19k
+806%
CASH n/a
TOTAL ASSETS £533.86k
+80%
All Financial Figures

Current Directors

Director
GIVNAN, Clare
Appointed Date: 27 March 2015
42 years old
Director
KEENAN-LINDSEY, Owen Richard
Appointed Date: 30 September 2013
45 years old
Director
SZIRTES, Peter Jeno
Appointed Date: 27 August 2013
49 years old

Resigned Directors

Director
LINDSEY, Dennis Richard
Resigned: 23 July 2015
Appointed Date: 01 August 2014
70 years old
Director
SAFFMAN, Robert
Resigned: 23 July 2015
Appointed Date: 23 July 2015
55 years old
Director
SAFFMAN, Robert Francis
Resigned: 23 July 2015
Appointed Date: 01 August 2014
55 years old

Persons With Significant Control

Mr Owen Keenan-Lindsey
Notified on: 27 August 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Peter Jeno Szirtes
Notified on: 27 August 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASSIMILATED COMMUNICATIONS LTD Events

06 Mar 2017
Total exemption full accounts made up to 31 December 2016
02 Mar 2017
Registered office address changed from 2 Eleanors Cross Dunstable Bedfordshire LU6 1SU to 6 Kensworth Gate High Street South Dunstable Bedfordshire LU6 3HS on 2 March 2017
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Sep 2016
Confirmation statement made on 27 August 2016 with updates
31 Aug 2016
Director's details changed for Mr Owen Richard Keenan-Lindsey on 31 August 2016
...
... and 12 more events
20 Aug 2014
Appointment of Mr Dennis Richard Lindsey as a director on 1 August 2014
20 Aug 2014
Appointment of Mr Robert Saffman as a director on 1 August 2014
19 Oct 2013
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 19 October 2013
02 Oct 2013
Appointment of Mr Owen Richard Keenan-Lindsey as a director
27 Aug 2013
Incorporation
Statement of capital on 2013-08-27
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

ASSIMILATED COMMUNICATIONS LTD Charges

1 July 2016
Charge code 0866 4173 0001
Delivered: 8 July 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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