Company number 07699660
Status Active
Incorporation Date 11 July 2011
Company Type Private Limited Company
Address UNIT 26 EMERALD WAY, STONE BUSINESS PARK, STONE, ENGLAND, ST15 0SR
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 11 July 2016 with updates; Registered office address changed from Assured Systems Uk Ltd Unit 30 Emerald Way Stone Business Park Stone Staffs ST15 0SR to Unit 26 Emerald Way Stone Business Park Stone ST15 0SR on 19 August 2016. The most likely internet sites of ASSURED SYSTEMS (UK) LTD are www.assuredsystemsuk.co.uk, and www.assured-systems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Barlaston Rail Station is 4.2 miles; to Wedgwood Rail Station is 4.8 miles; to Blythe Bridge Rail Station is 6.5 miles; to Stoke-on-Trent Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Assured Systems Uk Ltd is a Private Limited Company.
The company registration number is 07699660. Assured Systems Uk Ltd has been working since 11 July 2011.
The present status of the company is Active. The registered address of Assured Systems Uk Ltd is Unit 26 Emerald Way Stone Business Park Stone England St15 0sr. The company`s financial liabilities are £32.38k. It is £-8.67k against last year. The cash in hand is £40.24k. It is £8.18k against last year. And the total assets are £172.86k, which is £0.56k against last year. PRIEST, James Ian is a Secretary of the company. MARTIN, Stuart John is a Director of the company. PRIEST, James Ian is a Director of the company. Secretary PRIEST, Clare has been resigned. The company operates in "Other information technology service activities".
assured systems (uk) Key Finiance
LIABILITIES
£32.38k
-22%
CASH
£40.24k
+25%
TOTAL ASSETS
£172.86k
+0%
All Financial Figures
Current Directors
Resigned Directors
Secretary
PRIEST, Clare
Resigned: 10 October 2014
Appointed Date: 11 July 2011
Persons With Significant Control
Mr James Ian Priest
Notified on: 11 July 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart John Martin
Notified on: 11 July 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ASSURED SYSTEMS (UK) LTD Events
28 Apr 2017
Total exemption small company accounts made up to 31 July 2016
19 Aug 2016
Confirmation statement made on 11 July 2016 with updates
19 Aug 2016
Registered office address changed from Assured Systems Uk Ltd Unit 30 Emerald Way Stone Business Park Stone Staffs ST15 0SR to Unit 26 Emerald Way Stone Business Park Stone ST15 0SR on 19 August 2016
31 May 2016
Registration of charge 076996600001, created on 31 May 2016
19 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 9 more events
20 Feb 2013
Director's details changed for Mr Stuart John Martin on 20 February 2013
12 Feb 2013
Total exemption small company accounts made up to 31 July 2012
18 Oct 2012
Registered office address changed from Unit a06 Tollgate Court Business Centre Tollgate Drive Stafford ST16 3HS England on 18 October 2012
18 Jul 2012
Annual return made up to 11 July 2012 with full list of shareholders
11 Jul 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted