ASSET ID LTD
STAINES

Hellopages » Berkshire » Windsor and Maidenhead » TW19 5JH

Company number 05277818
Status Active
Incorporation Date 4 November 2004
Company Type Private Limited Company
Address 76 OUSELEY ROAD, WRAYSBURY, STAINES, MIDDLESEX, TW19 5JH
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 5 . The most likely internet sites of ASSET ID LTD are www.assetid.co.uk, and www.asset-id.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 Burnham (Berks) Rail Station is 5.8 miles; to Taplow Rail Station is 6.8 miles; to Bagshot Rail Station is 8 miles; to Byfleet & New Haw Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Asset Id Ltd is a Private Limited Company. The company registration number is 05277818. Asset Id Ltd has been working since 04 November 2004. The present status of the company is Active. The registered address of Asset Id Ltd is 76 Ouseley Road Wraysbury Staines Middlesex Tw19 5jh. . YORKE, Jason Christopher is a Secretary of the company. WALTERS, Carlton Bransby is a Director of the company. YORKE, Jason Christopher is a Director of the company. Secretary MCKIE SMITH, Nicholas Simon has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director DUNLOP, Paul has been resigned. Director MCKIE SMITH, Nicholas Simon has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
YORKE, Jason Christopher
Appointed Date: 31 March 2006
Director
WALTERS, Carlton Bransby
Appointed Date: 14 November 2005
75 years old
Director
YORKE, Jason Christopher
Appointed Date: 31 March 2006
56 years old

Resigned Directors

Secretary
MCKIE SMITH, Nicholas Simon
Resigned: 31 March 2006
Appointed Date: 04 November 2004
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 04 November 2004
Appointed Date: 04 November 2004
Director
DUNLOP, Paul
Resigned: 09 December 2005
Appointed Date: 04 November 2004
58 years old
Director
MCKIE SMITH, Nicholas Simon
Resigned: 27 June 2011
Appointed Date: 04 November 2004
56 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 04 November 2004
Appointed Date: 04 November 2004

Persons With Significant Control

Mr Jason Christopher Yorke
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASSET ID LTD Events

07 Nov 2016
Confirmation statement made on 4 November 2016 with updates
06 Oct 2016
Total exemption full accounts made up to 31 December 2015
09 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 5
06 Oct 2015
Total exemption full accounts made up to 31 December 2014
28 Nov 2014
Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 5
...
... and 32 more events
03 Dec 2004
New secretary appointed;new director appointed
23 Nov 2004
New director appointed
04 Nov 2004
Secretary resigned
04 Nov 2004
Director resigned
04 Nov 2004
Incorporation

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