ASSERTION CONSULTING LIMITED
LISKEARD LOCKCROFT LIMITED

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Company number 03981813
Status Active
Incorporation Date 27 April 2000
Company Type Private Limited Company
Address SOUTH TEMPELLOW, HORNINGTOPS, LISKEARD, CORNWALL, PL14 3QD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 27 April 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-07 GBP 1 . The most likely internet sites of ASSERTION CONSULTING LIMITED are www.assertionconsulting.co.uk, and www.assertion-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Causeland Rail Station is 1.4 miles; to Menheniot Rail Station is 1.6 miles; to Coombe Junction Halt (Rail Station) is 2.3 miles; to Sandplace Rail Station is 2.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Assertion Consulting Limited is a Private Limited Company. The company registration number is 03981813. Assertion Consulting Limited has been working since 27 April 2000. The present status of the company is Active. The registered address of Assertion Consulting Limited is South Tempellow Horningtops Liskeard Cornwall Pl14 3qd. . MATTHEWS, Joseph William Badenoch is a Director of the company. Secretary ALDWYCH SECRETARIES LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Secretary TERILIA LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MATTHEWS, James Peter Brading has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
MATTHEWS, Joseph William Badenoch
Appointed Date: 26 May 2000
48 years old

Resigned Directors

Secretary
ALDWYCH SECRETARIES LIMITED
Resigned: 16 September 2002
Appointed Date: 26 May 2000

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 26 May 2000
Appointed Date: 27 April 2000

Secretary
TERILIA LIMITED
Resigned: 01 January 2009
Appointed Date: 16 September 2002

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 26 May 2000
Appointed Date: 27 April 2000

Director
MATTHEWS, James Peter Brading
Resigned: 20 September 2014
Appointed Date: 26 May 2000
46 years old

Persons With Significant Control

Mr Joseph William Badenoch Matthews
Notified on: 27 April 2017
48 years old
Nature of control: Ownership of shares – 75% or more

ASSERTION CONSULTING LIMITED Events

01 May 2017
Confirmation statement made on 27 April 2017 with updates
29 Aug 2016
Accounts for a dormant company made up to 31 December 2015
07 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-07
  • GBP 1

09 Sep 2015
Accounts for a dormant company made up to 31 December 2014
19 May 2015
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 1

...
... and 39 more events
07 Jun 2000
New director appointed
07 Jun 2000
Registered office changed on 07/06/00 from: 84 temple chambers temple avenue london EC4Y 0HP
07 Jun 2000
Secretary resigned
07 Jun 2000
Director resigned
27 Apr 2000
Incorporation