ASSURED THOUGHT LIMITED
EMPINGHAM O.G. CONSULTANTS LIMITED

Hellopages » Rutland » Rutland » LE15 8PG

Company number 05288472
Status Active
Incorporation Date 16 November 2004
Company Type Private Limited Company
Address LONG BARN, 3 BARN END, EMPINGHAM, RUTLAND, LE15 8PG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Micro company accounts made up to 30 September 2016; Confirmation statement made on 16 November 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-08 . The most likely internet sites of ASSURED THOUGHT LIMITED are www.assuredthought.co.uk, and www.assured-thought.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Oakham Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Assured Thought Limited is a Private Limited Company. The company registration number is 05288472. Assured Thought Limited has been working since 16 November 2004. The present status of the company is Active. The registered address of Assured Thought Limited is Long Barn 3 Barn End Empingham Rutland Le15 8pg. The company`s financial liabilities are £33.25k. It is £17.29k against last year. And the total assets are £0.99k, which is £-18.6k against last year. DORE, Joanna is a Secretary of the company. DORE, Daniel James is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


assured thought Key Finiance

LIABILITIES £33.25k
+108%
CASH n/a
TOTAL ASSETS £0.99k
-95%
All Financial Figures

Current Directors

Secretary
DORE, Joanna
Appointed Date: 16 November 2004

Director
DORE, Daniel James
Appointed Date: 16 November 2004
54 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 16 November 2004
Appointed Date: 16 November 2004

Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 16 November 2004
Appointed Date: 16 November 2004

Persons With Significant Control

Mr Daniel Dore
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – 75% or more

ASSURED THOUGHT LIMITED Events

03 May 2017
Micro company accounts made up to 30 September 2016
30 Nov 2016
Confirmation statement made on 16 November 2016 with updates
10 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-08

21 Mar 2016
Total exemption small company accounts made up to 30 September 2015
08 Jan 2016
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100

...
... and 24 more events
01 Dec 2004
New director appointed
01 Dec 2004
New secretary appointed
23 Nov 2004
Secretary resigned
23 Nov 2004
Director resigned
16 Nov 2004
Incorporation