ASSURED COMPUTER SOLUTIONS LIMITED
MIDDLESEX

Hellopages » Greater London » Hillingdon » UB10 0BT

Company number 04360679
Status Active
Incorporation Date 25 January 2002
Company Type Private Limited Company
Address 4 RICHARDS CLOSE, COURT DRIVE HILLINGDON, MIDDLESEX, UB10 0BT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 100 . The most likely internet sites of ASSURED COMPUTER SOLUTIONS LIMITED are www.assuredcomputersolutions.co.uk, and www.assured-computer-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Feltham Rail Station is 6.8 miles; to Brentford Rail Station is 7.4 miles; to Bushey Rail Station is 7.9 miles; to Fulwell Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Assured Computer Solutions Limited is a Private Limited Company. The company registration number is 04360679. Assured Computer Solutions Limited has been working since 25 January 2002. The present status of the company is Active. The registered address of Assured Computer Solutions Limited is 4 Richards Close Court Drive Hillingdon Middlesex Ub10 0bt. . CLARK, Christopher John is a Secretary of the company. CLARK, Christopher John is a Director of the company. CLARK, Rupert Oliver is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
CLARK, Christopher John
Appointed Date: 04 February 2002

Director
CLARK, Christopher John
Appointed Date: 04 February 2002
81 years old

Director
CLARK, Rupert Oliver
Appointed Date: 04 February 2002
49 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 29 January 2002
Appointed Date: 25 January 2002

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 29 January 2002
Appointed Date: 25 January 2002

Persons With Significant Control

Mr Rupert Oliver Clark
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

ASSURED COMPUTER SOLUTIONS LIMITED Events

08 Feb 2017
Confirmation statement made on 25 January 2017 with updates
29 Dec 2016
Total exemption full accounts made up to 31 March 2016
17 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100

08 Dec 2015
Total exemption full accounts made up to 31 March 2015
02 Feb 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100

...
... and 32 more events
28 Feb 2002
New secretary appointed;new director appointed
28 Feb 2002
Ad 10/02/02--------- £ si 99@1=99 £ ic 1/100
29 Jan 2002
Secretary resigned
29 Jan 2002
Director resigned
25 Jan 2002
Incorporation