Company number 04518545
Status Active
Incorporation Date 23 August 2002
Company Type Private Limited Company
Address ALPHA HOUSE, 4 GREEK STREET, STOCKPORT, CHESHIRE, SK3 8AB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ASSETRIA LIMITED are www.assetria.co.uk, and www.assetria.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Assetria Limited is a Private Limited Company.
The company registration number is 04518545. Assetria Limited has been working since 23 August 2002.
The present status of the company is Active. The registered address of Assetria Limited is Alpha House 4 Greek Street Stockport Cheshire Sk3 8ab. . BAKER, Theresa Elizabeth is a Secretary of the company. BAKER, Stephen James is a Director of the company. BAKER, Theresa Elizabeth is a Director of the company. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 23 August 2002
Appointed Date: 23 August 2002
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 23 August 2002
Appointed Date: 23 August 2002
Persons With Significant Control
Mr Stephen James Baker
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Theresa Elizabeth Baker
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ASSETRIA LIMITED Events
25 Nov 2016
Total exemption small company accounts made up to 31 March 2016
27 Sep 2016
Confirmation statement made on 23 August 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
13 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 33 more events
03 Sep 2002
Resolutions
-
ELRES ‐
Elective resolution
03 Sep 2002
Registered office changed on 03/09/02 from: 189 reddish road stockport cheshire SK5 7HR
03 Sep 2002
Director resigned
03 Sep 2002
Secretary resigned
23 Aug 2002
Incorporation