ASSEMBLY MANAGED SERVICES LIMITED
LONDON US DATA LTD

Hellopages » City of London » City of London » WC2A 1QU

Company number 05256845
Status Active
Incorporation Date 12 October 2004
Company Type Private Limited Company
Address CHANCERY HOUSE, 53-64 CHANCERY LANE, LONDON, ENGLAND, WC2A 1QU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 5 May 2017 with updates; Termination of appointment of Chancery Strategic Investments (London) Ltd as a secretary on 5 May 2017; Confirmation statement made on 7 April 2017 with updates. The most likely internet sites of ASSEMBLY MANAGED SERVICES LIMITED are www.assemblymanagedservices.co.uk, and www.assembly-managed-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Assembly Managed Services Limited is a Private Limited Company. The company registration number is 05256845. Assembly Managed Services Limited has been working since 12 October 2004. The present status of the company is Active. The registered address of Assembly Managed Services Limited is Chancery House 53 64 Chancery Lane London England Wc2a 1qu. . BRETT, Gerard Peter is a Director of the company. SMITH, Peter John is a Director of the company. Secretary CHANCERY STRATEGIC INVESTMENTS (LONDON) LTD has been resigned. Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Director CAVELEY, Maureen Anne has been resigned. Director TRIVETT, David Edward has been resigned. Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
BRETT, Gerard Peter
Appointed Date: 07 April 2016
45 years old
Director
SMITH, Peter John
Appointed Date: 07 April 2016
65 years old

Resigned Directors

Secretary
CHANCERY STRATEGIC INVESTMENTS (LONDON) LTD
Resigned: 05 May 2017
Appointed Date: 07 April 2016
Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 07 April 2016
Appointed Date: 12 October 2004
Director
CAVELEY, Maureen Anne
Resigned: 07 April 2016
Appointed Date: 17 October 2010
72 years old
Director
TRIVETT, David Edward
Resigned: 21 November 2016
Appointed Date: 07 April 2016
51 years old
Director
UK INCORPORATIONS LIMITED
Resigned: 12 October 2010
Appointed Date: 12 October 2004

Persons With Significant Control

Gerard Brett
Notified on: 7 April 2017
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASSEMBLY MANAGED SERVICES LIMITED Events

05 May 2017
Confirmation statement made on 5 May 2017 with updates
05 May 2017
Termination of appointment of Chancery Strategic Investments (London) Ltd as a secretary on 5 May 2017
19 Apr 2017
Confirmation statement made on 7 April 2017 with updates
21 Nov 2016
Termination of appointment of David Edward Trivett as a director on 21 November 2016
08 Oct 2016
Total exemption full accounts made up to 30 June 2016
...
... and 33 more events
03 Nov 2006
Return made up to 12/10/06; full list of members
27 Mar 2006
Accounts for a dormant company made up to 1 January 2006
24 Oct 2005
Return made up to 12/10/05; full list of members
02 Sep 2005
Accounting reference date extended from 31/10/05 to 01/01/06
12 Oct 2004
Incorporation

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