ASSURED INFORMATION SECURITY LIMITED
TWICKENHAN ASSURED RESOURCING LIMITED

Hellopages » Greater London » Richmond upon Thames » TW1 3QS
Company number 07294829
Status Active
Incorporation Date 24 June 2010
Company Type Private Limited Company
Address REGAL HOUSE, 70 LONDON ROAD, TWICKENHAN, MIDDLESEX, TW1 3QS
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 September 2016 with updates; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-09-06 GBP 1,000 . The most likely internet sites of ASSURED INFORMATION SECURITY LIMITED are www.assuredinformationsecurity.co.uk, and www.assured-information-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Assured Information Security Limited is a Private Limited Company. The company registration number is 07294829. Assured Information Security Limited has been working since 24 June 2010. The present status of the company is Active. The registered address of Assured Information Security Limited is Regal House 70 London Road Twickenhan Middlesex Tw1 3qs. . MATTHEWS, Daniel John is a Director of the company. Nominee Director DAVIES, Elizabeth Ann has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Director
MATTHEWS, Daniel John
Appointed Date: 24 June 2010
54 years old

Resigned Directors

Nominee Director
DAVIES, Elizabeth Ann
Resigned: 24 June 2010
Appointed Date: 24 June 2010
69 years old

Persons With Significant Control

Mr Daniel John Matthews
Notified on: 24 June 2016
54 years old
Nature of control: Ownership of shares – 75% or more

ASSURED INFORMATION SECURITY LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Sep 2016
Confirmation statement made on 6 September 2016 with updates
06 Sep 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-09-06
  • GBP 1,000

11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Jul 2015
Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1,000

...
... and 13 more events
09 Nov 2010
Current accounting period shortened from 30 June 2011 to 31 March 2011
25 Oct 2010
Statement of capital following an allotment of shares on 30 June 2010
  • GBP 1,000

30 Jun 2010
Appointment of Mr Daniel John Matthews as a director
25 Jun 2010
Termination of appointment of Elizabeth Davies as a director
24 Jun 2010
Incorporation

ASSURED INFORMATION SECURITY LIMITED Charges

1 June 2011
All assets debenture
Delivered: 4 June 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…