ASSURED INFRASTRUCTURE SERVICES LTD
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 1LE

Company number 09322855
Status Active
Incorporation Date 21 November 2014
Company Type Private Limited Company
Address C/O SJD ACCOUNTANCY FLOOR B, MILBURN HOUSE, DEAN STREET, NEWCASTLE UPON TYNE, TYNE AND WEAR, ENGLAND, NE1 1LE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Registered office address changed from 5 Daisy Hill Rossendale Lancashire BB4 7RJ to C/O Sjd Accountancy Floor B, Milburn House Dean Street Newcastle upon Tyne Tyne and Wear NE1 1LE on 18 May 2016. The most likely internet sites of ASSURED INFRASTRUCTURE SERVICES LTD are www.assuredinfrastructureservices.co.uk, and www.assured-infrastructure-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Assured Infrastructure Services Ltd is a Private Limited Company. The company registration number is 09322855. Assured Infrastructure Services Ltd has been working since 21 November 2014. The present status of the company is Active. The registered address of Assured Infrastructure Services Ltd is C O Sjd Accountancy Floor B Milburn House Dean Street Newcastle Upon Tyne Tyne and Wear England Ne1 1le. . ASHWORTH, Matthew Robert is a Director of the company. ASHWORTH, Nicola Ruzza is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Director
ASHWORTH, Matthew Robert
Appointed Date: 21 November 2014
42 years old
Director
ASHWORTH, Nicola Ruzza
Appointed Date: 01 April 2015
45 years old

Persons With Significant Control

Mr Matthew Robert Ashworth
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nicola Ruzza Ashworth
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASSURED INFRASTRUCTURE SERVICES LTD Events

22 Nov 2016
Confirmation statement made on 21 November 2016 with updates
01 Aug 2016
Total exemption small company accounts made up to 30 November 2015
18 May 2016
Registered office address changed from 5 Daisy Hill Rossendale Lancashire BB4 7RJ to C/O Sjd Accountancy Floor B, Milburn House Dean Street Newcastle upon Tyne Tyne and Wear NE1 1LE on 18 May 2016
17 May 2016
Director's details changed for Mrs Nicola Ruzza Ashworth on 11 May 2016
17 May 2016
Director's details changed for Mr Matthew Robert Ashworth on 11 May 2016
...
... and 1 more events
16 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 2
12 Aug 2015
Statement of capital following an allotment of shares on 2 April 2015
  • GBP 2
02 Apr 2015
Appointment of Mrs Nicola Ruzza Ashworth as a director on 1 April 2015
19 Jan 2015
Director's details changed for Mr Matt Ashworth on 19 January 2015
21 Nov 2014
Incorporation
Statement of capital on 2014-11-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

ASSURED INFORMATION SECURITY LIMITED ASSURED INFORMATION SYSTEMS LIMITED ASSURED INHERITANCE LTD ASSURED INNOVATIONS LIMITED ASSURED INSTALLATIONS LTD ASSURED INSURANCE SOLUTIONS LIMITED ASSURED INTEGRATED SOLUTIONS LIMITED