Company number 07475163
Status Active
Incorporation Date 21 December 2010
Company Type Private Limited Company
Address C/O ADVANTAGE ACCOUNTS LIMITED, COVENTRY UNIVERSITY TECHNOLOGY PARK, PUMA WAY, COVENTRY, CV1 2TT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
GBP 100
. The most likely internet sites of ASSURED IT CONSULTANTS LTD are www.assureditconsultants.co.uk, and www.assured-it-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Assured It Consultants Ltd is a Private Limited Company.
The company registration number is 07475163. Assured It Consultants Ltd has been working since 21 December 2010.
The present status of the company is Active. The registered address of Assured It Consultants Ltd is C O Advantage Accounts Limited Coventry University Technology Park Puma Way Coventry Cv1 2tt. . BARROW, Joanne Helen is a Director of the company. Director BARROW, Anthony has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Director
BARROW, Anthony
Resigned: 21 December 2010
Appointed Date: 21 December 2010
54 years old
Persons With Significant Control
Mr Anthony Barrow
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joanne Helen Barrow
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ASSURED IT CONSULTANTS LTD Events
23 Dec 2016
Confirmation statement made on 21 December 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
30 Mar 2015
Total exemption small company accounts made up to 31 December 2014
05 Jan 2015
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
...
... and 7 more events
01 Apr 2011
Registered office address changed from 3 the Quadrant Coventry CV1 2DY United Kingdom on 1 April 2011
17 Mar 2011
Registered office address changed from 8 & 9 Innovation Village Cheetah Road Coventry CV1 2TL England on 17 March 2011
17 Jan 2011
Termination of appointment of Anthony Barrow as a director
17 Jan 2011
Appointment of Mrs Joanne Helen Barrow as a director
21 Dec 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted