ASSAULT SYSTEMS LIMITED
BARRY

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF62 5TH

Company number 02860164
Status Active
Incorporation Date 7 October 1993
Company Type Private Limited Company
Address BARRY ISLAND TUNNEL, STATION APPROACH ROAD, BARRY, SOUTH GLAMORGAN, CF62 5TH
Home Country United Kingdom
Nature of Business 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles, 93199 - Other sports activities
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 100 . The most likely internet sites of ASSAULT SYSTEMS LIMITED are www.assaultsystems.co.uk, and www.assault-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. The distance to to Barry Docks Rail Station is 0.9 miles; to Cardiff Central Rail Station is 7.1 miles; to Cardiff Queen Street Rail Station is 7.7 miles; to Cathays Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Assault Systems Limited is a Private Limited Company. The company registration number is 02860164. Assault Systems Limited has been working since 07 October 1993. The present status of the company is Active. The registered address of Assault Systems Limited is Barry Island Tunnel Station Approach Road Barry South Glamorgan Cf62 5th. The company`s financial liabilities are £20.33k. It is £-13.46k against last year. The cash in hand is £23.09k. It is £3.58k against last year. And the total assets are £39.66k, which is £-9.86k against last year. PARKER, Richard Dale is a Director of the company. THOMAS, Neil is a Director of the company. WATKINS, Lawrence Keith is a Director of the company. Secretary BRISCOMBE, Maryse Louisa has been resigned. Secretary COOK, Haydn has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary NEWMAN, John Henry has been resigned. Secretary THOMAS, Allan Charles has been resigned. Secretary WATKINS, Lawrence Keith has been resigned. Director AKERMAN, Kevin Bryan has been resigned. Director BRISCOMBE, Bruno has been resigned. Director BRISCOMBE, Terrance Patrick has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director JOHNSON, Roger Charles George has been resigned. Director MATTHEWS, Lennard Charles has been resigned. Director THOMAS, Allan Charles has been resigned. Director WATKINS, Lawrence Keith has been resigned. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".


assault systems Key Finiance

LIABILITIES £20.33k
-40%
CASH £23.09k
+18%
TOTAL ASSETS £39.66k
-20%
All Financial Figures

Current Directors

Director
PARKER, Richard Dale
Appointed Date: 01 October 2012
81 years old
Director
THOMAS, Neil
Appointed Date: 23 July 2000
81 years old
Director
WATKINS, Lawrence Keith
Appointed Date: 01 October 2012
76 years old

Resigned Directors

Secretary
BRISCOMBE, Maryse Louisa
Resigned: 31 January 1994
Appointed Date: 07 October 1993
Secretary
COOK, Haydn
Resigned: 23 August 2012
Appointed Date: 10 August 2008
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 07 October 1993
Appointed Date: 07 October 1993
Secretary
NEWMAN, John Henry
Resigned: 24 August 1998
Appointed Date: 28 January 1996
Secretary
THOMAS, Allan Charles
Resigned: 25 June 2000
Appointed Date: 24 August 1998
Secretary
WATKINS, Lawrence Keith
Resigned: 03 August 2008
Appointed Date: 23 July 2000
Director
AKERMAN, Kevin Bryan
Resigned: 01 September 1999
Appointed Date: 24 August 1998
60 years old
Director
BRISCOMBE, Bruno
Resigned: 24 August 1998
Appointed Date: 31 January 1994
59 years old
Director
BRISCOMBE, Terrance Patrick
Resigned: 24 August 1998
Appointed Date: 07 October 1993
83 years old
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 07 October 1993
Appointed Date: 07 October 1993
Director
JOHNSON, Roger Charles George
Resigned: 10 April 2006
Appointed Date: 25 June 2000
73 years old
Director
MATTHEWS, Lennard Charles
Resigned: 12 September 2011
Appointed Date: 23 July 2000
89 years old
Director
THOMAS, Allan Charles
Resigned: 25 June 2000
Appointed Date: 24 August 1998
73 years old
Director
WATKINS, Lawrence Keith
Resigned: 03 August 2008
Appointed Date: 23 July 2000
76 years old

ASSAULT SYSTEMS LIMITED Events

07 Oct 2016
Confirmation statement made on 26 September 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 30 September 2015
12 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
18 Nov 2014
Registered office address changed from 289 Malpas Road Newport Gwent NP20 6WA to Barry Island Tunnel Station Approach Road Barry South Glamorgan CF62 5TH on 18 November 2014
...
... and 70 more events
15 Oct 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Oct 1993
Secretary resigned;new director appointed
15 Oct 1993
New secretary appointed;director resigned
15 Oct 1993
Registered office changed on 15/10/93 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX
07 Oct 1993
Incorporation

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