ASSURED NETWORK SERVICES LIMITED
WESTMILL

Hellopages » Hertfordshire » East Hertfordshire » SG9 9LE

Company number 03932984
Status Active
Incorporation Date 24 February 2000
Company Type Private Limited Company
Address FOUR WINDS, CHERRY GREEN LANE, WESTMILL, HERTFORDSHIRE, SG9 9LE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 300 . The most likely internet sites of ASSURED NETWORK SERVICES LIMITED are www.assurednetworkservices.co.uk, and www.assured-network-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Assured Network Services Limited is a Private Limited Company. The company registration number is 03932984. Assured Network Services Limited has been working since 24 February 2000. The present status of the company is Active. The registered address of Assured Network Services Limited is Four Winds Cherry Green Lane Westmill Hertfordshire Sg9 9le. . MELVIN, Paul Jonathan is a Secretary of the company. MELVIN, Paul Jonathan is a Director of the company. PAUL, John Patrick is a Director of the company. Secretary RAMSAMY, Rishi has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director RAMSAMY, Rishi has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MELVIN, Paul Jonathan
Appointed Date: 01 November 2002
Director
MELVIN, Paul Jonathan
Appointed Date: 01 March 2000
51 years old
Director
PAUL, John Patrick
Appointed Date: 01 August 2000
58 years old

Resigned Directors

Secretary
RAMSAMY, Rishi
Resigned: 31 October 2002
Appointed Date: 01 March 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 February 2000
Appointed Date: 24 February 2000
Director
RAMSAMY, Rishi
Resigned: 31 October 2002
Appointed Date: 01 March 2000
51 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 February 2000
Appointed Date: 24 February 2000

Persons With Significant Control

Mr John Patrick Paul
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Melvin
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASSURED NETWORK SERVICES LIMITED Events

02 Mar 2017
Confirmation statement made on 24 February 2017 with updates
10 Jun 2016
Total exemption small company accounts made up to 29 February 2016
08 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 300
20 Jul 2015
Total exemption small company accounts made up to 28 February 2015
06 Mar 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 300
...
... and 43 more events
16 Mar 2000
New director appointed
16 Mar 2000
New secretary appointed;new director appointed
05 Mar 2000
Secretary resigned
05 Mar 2000
Director resigned
24 Feb 2000
Incorporation

ASSURED NETWORK SERVICES LIMITED Charges

2 September 2014
Charge code 0393 2984 0001
Delivered: 5 September 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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