ASSET CONTROL TECHNOLOGY LIMITED
LONDON

Hellopages » Greater London » Islington » EC2A 1RS

Company number 03545596
Status Active
Incorporation Date 7 April 1998
Company Type Private Limited Company
Address 101 FINSBURY PAVEMENT, LONDON, UNITED KINGDOM, EC2A 1RS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 20 April 2017 with updates; Director's details changed for Mr Jeffrey Tyler Carnes on 15 April 2017; Full accounts made up to 31 December 2015. The most likely internet sites of ASSET CONTROL TECHNOLOGY LIMITED are www.assetcontroltechnology.co.uk, and www.asset-control-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Asset Control Technology Limited is a Private Limited Company. The company registration number is 03545596. Asset Control Technology Limited has been working since 07 April 1998. The present status of the company is Active. The registered address of Asset Control Technology Limited is 101 Finsbury Pavement London United Kingdom Ec2a 1rs. . INTERNATIONAL REGISTRARS LIMITED is a Secretary of the company. CARNES, Jeffrey Tyler is a Director of the company. WILKINSON, Mike is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary ALPHA SEARCHES & FORMATIONS LIMITED has been resigned. Secretary DAPEM SECRETARIAL (UK) LIMITED has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. Director GOODERMOTE, Dean has been resigned. Director LYNCH, Phillip Kenneth has been resigned. Director ROSENKAMP, Wilhelmus Gerhardus has been resigned. Director ALPHA SEARCHES & FORMATIONS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
INTERNATIONAL REGISTRARS LIMITED
Appointed Date: 04 June 2007
Director
CARNES, Jeffrey Tyler
Appointed Date: 30 September 2013
39 years old
Director
WILKINSON, Mike
Appointed Date: 03 August 2015
39 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 07 April 1998
Appointed Date: 07 April 1998
Secretary
ALPHA SEARCHES & FORMATIONS LIMITED
Resigned: 01 August 2000
Appointed Date: 07 April 1999
Secretary
DAPEM SECRETARIAL (UK) LIMITED
Resigned: 04 June 2007
Appointed Date: 01 August 2000
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 07 April 1998
Appointed Date: 07 April 1998
Director
GOODERMOTE, Dean
Resigned: 30 September 2013
Appointed Date: 01 February 2013
72 years old
Director
LYNCH, Phillip Kenneth
Resigned: 01 February 2013
Appointed Date: 02 April 2007
66 years old
Director
ROSENKAMP, Wilhelmus Gerhardus
Resigned: 02 April 2007
Appointed Date: 07 April 1998
78 years old
Director
ALPHA SEARCHES & FORMATIONS LIMITED
Resigned: 07 April 1998
Appointed Date: 07 April 1998

ASSET CONTROL TECHNOLOGY LIMITED Events

16 May 2017
Confirmation statement made on 20 April 2017 with updates
09 May 2017
Director's details changed for Mr Jeffrey Tyler Carnes on 15 April 2017
04 Jan 2017
Full accounts made up to 31 December 2015
10 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Sep 2016
Previous accounting period shortened from 30 December 2015 to 29 December 2015
...
... and 69 more events
30 Apr 1998
New director appointed
30 Apr 1998
New director appointed
30 Apr 1998
Secretary resigned
30 Apr 1998
Director resigned
07 Apr 1998
Incorporation

ASSET CONTROL TECHNOLOGY LIMITED Charges

16 September 2016
Charge code 0354 5596 0002
Delivered: 22 September 2016
Status: Outstanding
Persons entitled: Wells Fargo Capital Finance (UK) Limited as Agent and Trustee for Itself and the Other Secured Parties
Description: Contains fixed charge…
16 September 2016
Charge code 0354 5596 0001
Delivered: 22 September 2016
Status: Outstanding
Persons entitled: Wells Fargo Capital Finance (UK) Limited as Pledgee
Description: Contains fixed charge…

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