ASCERTIA LIMITED - GUILDFORD
| Company Profile | Company Filings |
Overview
ASCERTIA LIMITED is a Private Limited Company from GUILDFORD and has the status: Active.
ASCERTIA LIMITED was incorporated 23 years ago on 27/04/2001 and has the registered number: 04207349. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ASCERTIA LIMITED was incorporated 23 years ago on 27/04/2001 and has the registered number: 04207349. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ASCERTIA LIMITED - GUILDFORD
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
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
40 OCCAM ROAD
GUILDFORD
SURREY
GU2 7YG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/04/2023 | 11/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SAMUEL EDWARD CROOK | Feb 1984 | British | Director | 2023-07-20 | CURRENT |
| MOHAMMAD LIAQUAT KHAN | Jan 1971 | British | Director | 2004-10-20 | CURRENT |
| MR PHILIPPE LAUTENBERG | Dec 1976 | Swiss | Director | 2023-07-20 | CURRENT |
| MR EUGENIO ROSSETTI | Jul 1956 | Italian | Director | 2023-07-20 | CURRENT |
| MR DANILO CATTANEO | Nov 1968 | Italian | Director | 2023-07-20 | CURRENT |
| MR MARCO BALASSI | May 1968 | Italian | Director | 2023-07-20 | CURRENT |
| MR RODERIC FREEMAN CROOK | Feb 1956 | British | Director | 2006-10-30 | CURRENT |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2001-04-27 UNTIL 2001-05-01 | RESIGNED | ||
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2001-04-27 UNTIL 2001-05-01 | RESIGNED | ||
| MOHAMMAD LIAQUAT KHAN | Jan 1971 | British | Secretary | 2006-01-19 UNTIL 2006-10-19 | RESIGNED |
| AYESHA AZAD | British | Secretary | 2005-07-01 UNTIL 2006-01-19 | RESIGNED | |
| OMAR FAROOK CHAUDHARY | Apr 1971 | British | Secretary | 2001-05-01 UNTIL 2002-08-21 | RESIGNED |
| MR OMAR FAROOQ CHAUDHRY | Apr 1971 | British | Secretary | 2003-06-01 UNTIL 2005-10-27 | RESIGNED |
| AYESHA KHAN | British | Secretary | 2004-10-20 UNTIL 2023-07-20 | RESIGNED | |
| MOHAMMED LIAQUAT KHAN | British | Secretary | 2002-08-21 UNTIL 2003-06-01 | RESIGNED | |
| AYESHA KHAN | British | Director | 2005-10-27 UNTIL 2006-10-19 | RESIGNED | |
| JOHN STANLEY TUNSTALL | Mar 1940 | British | Director | 2002-08-21 UNTIL 2003-06-01 | RESIGNED |
| LIAQUAT KHAN | Jan 1971 | British | Director | 2001-05-01 UNTIL 2005-04-07 | RESIGNED |
| MR OMAR FAROOQ CHAUDHRY | Apr 1971 | British | Director | 2005-07-01 UNTIL 2005-10-01 | RESIGNED |
| MRS DEBORAH ANNE CROOK | Oct 1956 | British | Director | 2006-10-31 UNTIL 2023-07-20 | RESIGNED |
| OMAR FAROOK CHAUDHARY | Apr 1971 | British | Director | 2001-05-01 UNTIL 2002-08-21 | RESIGNED |
| AYESHA AZAD | Feb 1975 | British | Director | 2005-04-06 UNTIL 2005-07-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Infocert S.P.A. | 2023-07-20 | Rome |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Mr Muhammad Liaquat Khan | 2016-06-30 - 2022-04-01 | 1/1971 | Guildford Surrey | Significant influence or control |
| Mrs Ayesha Khan | 2016-04-06 - 2018-03-26 | 4/1972 | Guildford Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Muhammad Liaquat Khan | 2016-04-06 - 2018-03-26 | 1/1971 | Guildford Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ASCERTIA_LIMITED - Accounts | 2023-12-20 | 31-03-2023 | £2,884,646 Cash £2,605,072 equity |
| ASCERTIA_LIMITED - Accounts | 2022-12-16 | 31-03-2022 | £1,910,344 Cash £727,923 equity |
| ASCERTIA_LIMITED - Accounts | 2021-12-23 | 31-03-2021 | £1,574,945 Cash £694,568 equity |
| Ascertia Limited - Accounts to registrar (filleted) - small 18.2 | 2020-09-17 | 31-03-2020 | £1,912,516 Cash £1,567,663 equity |
| Ascertia Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-17 | 31-03-2019 | £1,325,672 Cash £797,665 equity |
| Ascertia Limited - Accounts to registrar (filleted) - small 18.2 | 2018-08-30 | 31-03-2018 | £837,609 Cash £192,119 equity |
| Ascertia Limited - Accounts to registrar - small 17.1.1 | 2017-11-28 | 31-03-2017 | £473,345 Cash £204,999 equity |
| Ascertia Limited - Abbreviated accounts 16.1 | 2016-11-25 | 31-03-2016 | £403,813 Cash £149,367 equity |
| Ascertia Limited - Limited company - abbreviated - 11.6 | 2015-10-16 | 31-03-2015 | £376,961 Cash £118,659 equity |
| Ascertia Limited - Limited company - abbreviated - 11.0.0 | 2014-08-20 | 31-03-2014 | £448,987 Cash £97,635 equity |