ASSERTIS LIMITED - MAIDSTONE
Company Profile | Company Filings |
Overview
ASSERTIS LIMITED is a Private Limited Company from MAIDSTONE UNITED KINGDOM and has the status: Active.
ASSERTIS LIMITED was incorporated 23 years ago on 25/07/2000 and has the registered number: 04040155. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ASSERTIS LIMITED was incorporated 23 years ago on 25/07/2000 and has the registered number: 04040155. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ASSERTIS LIMITED - MAIDSTONE
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
GLOBE HOUSE
MAIDSTONE
KENT
ME14 3EN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/07/2023 | 08/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ANA MARIA DANESCU | Secretary | 2022-06-20 | CURRENT | ||
MR BARRY ROYSTON SHAW | Apr 1945 | British | Director | 2013-07-01 | CURRENT |
MR ALISTAIR BYRON LEES | Jan 1970 | British | Director | 2000-08-25 | CURRENT |
MR SIMON RICHARD GRANT-RENNICK | Nov 1957 | British | Director | 2009-04-03 UNTIL 2013-02-20 | RESIGNED |
MR EUSTACE PATRICK GARNET SHERRARD | Secretary | 2011-08-01 UNTIL 2013-02-01 | RESIGNED | ||
MR BARRY ROYSTON SHAW | Apr 1945 | British | Director | 2009-04-03 UNTIL 2012-03-01 | RESIGNED |
MR ROBIN FAIRFAX WELLS | Mar 1959 | English | Director | 2009-05-22 UNTIL 2011-11-18 | RESIGNED |
MR PHILIP DAVID O'NEILL | Jan 1954 | British | Director | 2013-02-27 UNTIL 2013-09-02 | RESIGNED |
MR MARK RICHARD HARRIS | Apr 1971 | British | Secretary | 2000-07-25 UNTIL 2004-07-30 | RESIGNED |
MR SIMON JAMES FREDERIC JUDD | Jan 1953 | British | Director | 2002-04-03 UNTIL 2002-04-04 | RESIGNED |
MR MARK RICHARD HARRIS | Apr 1971 | British | Director | 2000-07-25 UNTIL 2004-07-30 | RESIGNED |
MR ANDREW NEIL GOLDING | Jun 1962 | English | Director | 2012-03-21 UNTIL 2012-08-09 | RESIGNED |
FIRST CLASS PARTNERSHIPS LIMITED | Corporate Director | 2009-04-03 UNTIL 2013-02-20 | RESIGNED | ||
STEPHEN GARETH DENNISON | Jan 1983 | British | Director | 2001-10-01 UNTIL 2004-03-22 | RESIGNED |
MS CAROLINE ANNE MCKENZIE BEAUMONT | May 1958 | British | Director | 2012-03-21 UNTIL 2012-03-21 | RESIGNED |
MS CAROLINE ANNE MCKENZIE BEAUMONT | May 1958 | British | Director | 2012-03-21 UNTIL 2012-10-11 | RESIGNED |
MR NEIL ATKINS | Oct 1960 | British | Director | 2012-01-05 UNTIL 2013-02-27 | RESIGNED |
CLAREMONT COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2004-07-30 UNTIL 2011-08-01 | RESIGNED | ||
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2000-07-25 UNTIL 2000-07-25 | RESIGNED | ||
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2000-07-25 UNTIL 2000-07-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Philip Burd | 2022-08-10 | 9/1975 | Maidstone Kent | Right to appoint and remove directors |
Mr David George Jenner | 2021-01-13 - 2022-08-10 | 12/1957 | St Hellier | Right to appoint and remove directors |
Mr Barry Royston Shaw | 2016-04-06 | 4/1945 | Maidstone Kent | Significant influence or control |
Mr Alistair Byron Lees | 2016-04-06 | 1/1970 | Maidstone Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ASSERTIS_LIMITED - Accounts | 2023-08-08 | 31-03-2023 | £23,586 Cash £369,603 equity |
ASSERTIS_LIMITED - Accounts | 2022-09-15 | 31-03-2022 | £51,250 Cash £303,916 equity |
ASSERTIS_LIMITED - Accounts | 2021-11-24 | 31-03-2021 | £93,531 Cash £690,120 equity |
ASSERTIS_LIMITED - Accounts | 2021-02-16 | 31-03-2020 | £62,094 Cash £881,590 equity |
ASSERTIS_LIMITED - Accounts | 2019-09-07 | 31-03-2019 | £226,768 Cash £656,951 equity |