ASCERTIVA LIMITED - DUNSTABLE


Company Profile Company Filings

Overview

ASCERTIVA LIMITED is a Private Limited Company from DUNSTABLE and has the status: Active.
ASCERTIVA LIMITED was incorporated 14 years ago on 04/03/2010 and has the registered number: 07178605. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ASCERTIVA LIMITED - DUNSTABLE

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WARWICK HOUSE HOUGHTON HALL PARK
DUNSTABLE
BEDFORDSHIRE
LU5 5ZX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/03/2023 18/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HENDRIK ALBERT PETER PAUL SLUITERS Mar 1978 American Director 2022-09-26 CURRENT
MS CLAIRE ROSE COLLINS Oct 1974 British Director 2023-09-27 CURRENT
MR NICHOLAS LAURENCE WRIGHT Dec 1986 British Director 2018-10-17 UNTIL 2023-02-17 RESIGNED
MR CHARLES GOW WILLISON Nov 1985 British Director 2010-03-04 UNTIL 2012-03-01 RESIGNED
MRS EMMA CLANCY Jan 1970 British Director 2012-01-09 UNTIL 2015-02-27 RESIGNED
MR MATTHEW JOHN GANTLEY Jun 1971 British Director 2015-02-27 UNTIL 2018-10-17 RESIGNED
MR MARK ANTHONY SIBLEY Secretary 2014-04-01 UNTIL 2015-02-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nqa Certification Limited 2022-09-26 Dunstable   Bedfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Nicholas Laurence Wright 2018-10-17 - 2022-09-26 12/1986 Dunstable   Bedfordshire Significant influence or control
Mr Matthew John Gantley 2016-04-06 - 2018-10-17 6/1971 Dunstable   Bedfordshire Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ASCERTIVA LIMITED 2015-12-17 31-03-2015 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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IMS RELIANCE LIMITED DUNSTABLE ENGLAND Active DORMANT 99999 - Dormant Company
NQA CERTIFICATION LIMITED DUNSTABLE ENGLAND Active FULL 70100 - Activities of head offices
CERTSURE LLP DUNSTABLE Active FULL None Supplied