Company number 04656579
Status Active
Incorporation Date 4 February 2003
Company Type Private Limited Company
Address FIRST FLOOR, 16 DODSON WAY, FENGATE, PETERBOROUGH, PE1 5XJ
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
GBP 2
. The most likely internet sites of ASSET SURVEILLANCE (UK) LTD are www.assetsurveillanceuk.co.uk, and www.asset-surveillance-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Asset Surveillance Uk Ltd is a Private Limited Company.
The company registration number is 04656579. Asset Surveillance Uk Ltd has been working since 04 February 2003.
The present status of the company is Active. The registered address of Asset Surveillance Uk Ltd is First Floor 16 Dodson Way Fengate Peterborough Pe1 5xj. . MARRIOTT, Ann is a Secretary of the company. MARRIOTT, Kevin is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Security systems service activities".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 February 2003
Appointed Date: 04 February 2003
Persons With Significant Control
Mr Kevin Marriot
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mrs Ann Marie Marriott
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
ASSET SURVEILLANCE (UK) LTD Events
13 Feb 2017
Confirmation statement made on 4 February 2017 with updates
01 Aug 2016
Accounts for a dormant company made up to 31 March 2016
10 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
04 Jan 2016
Accounts for a dormant company made up to 31 March 2015
05 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-05
...
... and 22 more events
26 Feb 2003
Accounting reference date extended from 29/02/04 to 31/03/04
18 Feb 2003
Ad 12/02/03--------- £ si 1@1=1 £ ic 1/2
11 Feb 2003
Registered office changed on 11/02/03 from: 18 ridgeway peterborough cambridgeshire PE2 8HQ
06 Feb 2003
Secretary resigned
04 Feb 2003
Incorporation