ASSET CONTROL TECHNOLOGY LIMITED

Key Data

Status

Active

Company No.

03545596

Incorporation date

07/04/1998

Size

Audit Exemption Subsidiary

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/04/1998)

06/03/2026

Satisfaction of charge 035455960005 in full

View PDF (1 pages)

06/03/2026

Satisfaction of charge 035455960006 in full

View PDF (1 pages)

14/01/2026

Registration of charge 035455960007, created on 2026-01-08

View PDF (66 pages)

12/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

12/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

12/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (55 pages)

12/01/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (21 pages)

03/10/2025

Appointment of Miss Alice Frances Burch as a secretary on 2025-09-22

View PDF (2 pages)

03/10/2025

Registered office address changed from 32 Cornhill London EC3V 3SG United Kingdom to Aldermary House, Floor 8, 10-15 Queen Street London EC4N 1TX on 2025-10-03

View PDF (1 pages)

20/06/2025

Confirmation statement made on 2025-04-20 with no updates

View PDF (3 pages)

27/03/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

27/03/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (2 pages)

27/03/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (49 pages)

27/03/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (22 pages)

10/02/2025

Appointment of Mr David Trevor Yates as a director on 2025-02-10

View PDF (2 pages)

01/07/2024

Registration of charge 035455960006, created on 2024-06-24

View PDF (8 pages)

06/06/2024

Notification of Asset Control Topco Limited as a person with significant control on 2023-09-18

View PDF (2 pages)

06/06/2024

Cessation of Bb Shelf 4 Llp as a person with significant control on 2023-09-18

View PDF (1 pages)

06/06/2024

Confirmation statement made on 2024-04-20 with updates

View PDF (4 pages)

16/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (50 pages)

16/01/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (21 pages)

27/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

27/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

09/10/2023

Registration of charge 035455960005, created on 2023-10-06

View PDF (10 pages)

31/07/2023

Termination of appointment of Steven Andrew Robertson as a director on 2023-07-31

View PDF (1 pages)

30/05/2023

Confirmation statement made on 2023-04-20 with updates

View PDF (5 pages)

06/03/2023

Director's details changed for Mr Stephen Edward Henkenmeier on 2023-03-06

View PDF (2 pages)

20/02/2023

Appointment of Mr Stephen Edward Henkenmeier as a director on 2023-01-31

View PDF (2 pages)

20/02/2023

Satisfaction of charge 035455960003 in full

View PDF (1 pages)

20/02/2023

Satisfaction of charge 035455960004 in full

View PDF (1 pages)

11/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

11/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

11/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (52 pages)

11/01/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (21 pages)

26/05/2022

Confirmation statement made on 2022-04-20 with no updates

View PDF (3 pages)

26/05/2022

Second filing of Confirmation Statement dated 2021-04-20

View PDF (3 pages)

05/01/2022

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (21 pages)

05/01/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (51 pages)

05/01/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

05/01/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

01/12/2021

Termination of appointment of International Registrars Limited as a secretary on 2021-11-30

View PDF (1 pages)

11/05/2021

Confirmation statement made on 2021-04-20 with updates

View PDF (5 pages)

24/03/2021

Appointment of Mr Steven Andrew Robertson as a director on 2021-03-10

View PDF (2 pages)

22/03/2021

Termination of appointment of Neil Anthony Duffy as a director on 2021-03-10

View PDF (1 pages)

10/03/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (19 pages)

24/02/2021

Current accounting period extended from 2020-12-28 to 2021-03-31

View PDF (1 pages)

19/12/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (47 pages)

19/12/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

19/12/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

24/08/2020

Confirmation statement made on 2020-04-20 with updates

View PDF (4 pages)

21/07/2020

Appointment of Neil Anthony Duffy as a director on 2020-01-31

View PDF (2 pages)

21/07/2020

Termination of appointment of Ian Philip Day as a director on 2020-01-31

View PDF (1 pages)

19/09/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

11/09/2019

Satisfaction of charge 035455960001 in full

View PDF (1 pages)

11/09/2019

Satisfaction of charge 035455960002 in full

View PDF (1 pages)

30/05/2019

Confirmation statement made on 2019-04-20 with updates

View PDF (4 pages)

29/05/2019

Notification of Bb Shelf 4 Llp as a person with significant control on 2019-05-29

View PDF (2 pages)

29/05/2019

Cessation of David Mcgovern as a person with significant control on 2019-05-29

View PDF (1 pages)

26/09/2018

Appointment of Mr Mark Graham Hepsworth as a director on 2018-09-10

View PDF (2 pages)

26/09/2018

Appointment of Mr Ian Philip Day as a director on 2018-09-10

View PDF (2 pages)

26/09/2018

Termination of appointment of Michael Edward Wilkinson as a director on 2018-09-10

View PDF (1 pages)

26/09/2018

Termination of appointment of Shawn Allister Mcmorran as a director on 2018-09-10

View PDF (1 pages)

25/09/2018

Registration of charge 035455960004, created on 2018-09-11

View PDF (14 pages)

15/09/2018

Registration of charge 035455960003, created on 2018-09-10

View PDF (14 pages)

31/08/2018

Second filing of Confirmation Statement dated 20/04/2018

View PDF (5 pages)

31/08/2018

Second filing of Confirmation Statement dated 20/04/2017

View PDF (4 pages)

19/07/2018

Accounts for a small company made up to 2017-12-31

View PDF (12 pages)

14/06/2018

Appointment of Mr Shawn Allister Mcmorran as a director on 2018-06-11

View PDF (2 pages)

13/06/2018

Termination of appointment of Jeffrey Tyler Carnes as a director on 2018-06-11

View PDF (1 pages)

30/04/2018

20/04/18 Statement of Capital gbp 2

View PDF (5 pages)

22/12/2017

Accounts for a small company made up to 2016-12-31

View PDF (11 pages)

25/09/2017

Previous accounting period shortened from 2016-12-29 to 2016-12-28

View PDF (1 pages)

12/09/2017

Notification of David Mcgovern as a person with significant control on 2017-04-21

View PDF (2 pages)

12/09/2017

Withdrawal of a person with significant control statement on 2017-09-12

View PDF (2 pages)

22/08/2017

Registered office address changed from 101 Finsbury Pavement London EC2A 1RS United Kingdom to 32 Cornhill London EC3V 3SG on 2017-08-22

View PDF (1 pages)

14/08/2017

Director's details changed for Mr Mike Wilkinson on 2017-08-14

View PDF (3 pages)

16/05/2017

Confirmation statement made on 2017-04-20 with updates

View PDF (6 pages)

09/05/2017

Director's details changed for Mr Jeffrey Tyler Carnes on 2017-04-15

View PDF (2 pages)

04/01/2017

Full accounts made up to 2015-12-31

View PDF (9 pages)

10/11/2016

Resolutions

View PDF (7 pages)

30/09/2016

Previous accounting period shortened from 2015-12-30 to 2015-12-29

View PDF (1 pages)

22/09/2016

Registration of charge 035455960001, created on 2016-09-16

View PDF (61 pages)

22/09/2016

Registration of charge 035455960002, created on 2016-09-16

View PDF (58 pages)

09/08/2016

Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to 101 Finsbury Pavement London EC2A 1RS on 2016-08-09

View PDF (1 pages)

03/06/2016

Director's details changed for Mr Jeffrey Tyler Carnes on 2016-04-19

View PDF (2 pages)

24/05/2016

Annual return made up to 2016-04-20 with full list of shareholders

View PDF (5 pages)

20/05/2016

Annual return made up to 2016-04-07 with full list of shareholders

View PDF (5 pages)

13/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

10/08/2015

Appointment of Mr Mike Wilkinson as a director on 2015-08-03

View PDF (2 pages)

20/04/2015

Annual return made up to 2015-04-07 with full list of shareholders

View PDF (4 pages)

13/10/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

30/09/2014

Previous accounting period shortened from 2013-12-31 to 2013-12-30

View PDF (1 pages)

30/04/2014

Annual return made up to 2014-04-07 with full list of shareholders

View PDF (4 pages)

16/10/2013

Appointment of Mr Jeffrey Tyler Carnes as a director on 2013-09-30

View PDF (2 pages)

16/10/2013

Termination of appointment of Dean Goodermote as a director on 2013-09-30

View PDF (1 pages)

07/10/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

16/04/2013

Annual return made up to 2013-04-07 with full list of shareholders

View PDF (4 pages)

14/02/2013

Appointment of Mr Dean Goodermote as a director on 2013-02-01

View PDF (2 pages)

14/02/2013

Termination of appointment of Phillip Kenneth Lynch as a director on 2013-02-01

View PDF (1 pages)

01/10/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

08/05/2012

Annual return made up to 2012-04-07 with full list of shareholders

View PDF (4 pages)

05/10/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

11/04/2011

Annual return made up to 2011-04-07 with full list of shareholders

View PDF (4 pages)

29/09/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

19/04/2010

Annual return made up to 2010-04-07 with full list of shareholders

View PDF (4 pages)

04/11/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

18/05/2009

Accounts for a small company made up to 2007-12-31

View PDF (5 pages)

14/04/2009

Return made up to 07/04/09; full list of members

View PDF (3 pages)

27/12/2008

Accounts for a small company made up to 2006-12-31

View PDF (5 pages)

08/05/2008

Return made up to 07/04/08; full list of members

View PDF (3 pages)

20/07/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

06/07/2007

Registered office changed on 06/07/07 from: finsgate, 5-7 cranwood street, london, EC1V 9EE

View PDF (1 pages)

28/06/2007

Registered office changed on 28/06/07 from: 5TH floor signet house, 49-51 farringdon road, london, EC1M 3JP

View PDF (1 pages)

28/06/2007

Secretary resigned

View PDF (1 pages)

28/06/2007

New secretary appointed

View PDF (2 pages)

30/04/2007

Return made up to 07/04/07; full list of members

View PDF (2 pages)

25/04/2007

Director resigned

View PDF (1 pages)

25/04/2007

New director appointed

View PDF (1 pages)

10/08/2006

Return made up to 07/04/06; full list of members

View PDF (6 pages)

02/11/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (5 pages)

28/07/2005

Return made up to 07/04/05; full list of members

View PDF (5 pages)

28/07/2005

Return made up to 07/04/04; full list of members

View PDF (5 pages)

28/07/2005

Return made up to 07/04/03; full list of members

View PDF (6 pages)

28/07/2005

Return made up to 07/04/02; full list of members

View PDF (5 pages)

28/07/2005

Accounts for a dormant company made up to 2003-12-31

View PDF (5 pages)

28/07/2005

Accounts for a dormant company made up to 2002-12-31

View PDF (5 pages)

28/07/2005

Registered office changed on 28/07/05 from: 5TH floor signet house, 49-51 farringdon road, london, EC1M 3JB

View PDF (1 pages)

25/07/2005

Restoration by order of the court

View PDF (3 pages)

29/06/2004

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

16/03/2004

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/11/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (5 pages)

28/11/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (3 pages)

13/08/2001

Return made up to 07/04/01; full list of members

View PDF (6 pages)

07/11/2000

Return made up to 07/04/00; full list of members

View PDF (7 pages)

26/10/2000

Secretary resigned

View PDF (1 pages)

13/10/2000

New secretary appointed

View PDF (2 pages)

03/10/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (1 pages)

27/07/2000

Registered office changed on 27/07/00 from: 83 clerkenwell road, london, EC1R 5AR

View PDF (1 pages)

17/01/2000

Director resigned

View PDF (1 pages)

17/01/2000

Return made up to 07/04/99; full list of members

View PDF (5 pages)

26/10/1999

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/10/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (1 pages)

20/10/1999

Resolutions

View PDF (1 pages)

21/09/1999

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/04/1999

New secretary appointed

View PDF (2 pages)

10/05/1998

Accounting reference date shortened from 30/04/99 to 31/12/98

View PDF (1 pages)

30/04/1998

New director appointed

View PDF (2 pages)

30/04/1998

New director appointed

View PDF (2 pages)

30/04/1998

Secretary resigned

View PDF (1 pages)

30/04/1998

Director resigned

View PDF (1 pages)

07/04/1998

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ASSET CONTROL TECHNOLOGY LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

20/04/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
INTERNATIONAL REGISTRARS LIMITED	Corporate Secretary	04/06/2007 - 30/11/2021	358
Duffy, Neil Anthony	Director	31/01/2020 - 10/03/2021	62
ALPHA DIRECT LIMITED	Nominee Director	07/04/1998 - 07/04/1998	865
ALPHA SECRETARIAL LIMITED	Nominee Secretary	07/04/1998 - 07/04/1998	1710
Lynch, Phillip Kenneth	Director	02/04/2007 - 01/02/2013	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ASSET CONTROL TECHNOLOGY LIMITED

ASSET CONTROL TECHNOLOGY LIMITED is an(a) Active company incorporated on 07/04/1998 with the registered office located at Aldermary House, Floor 8, 10-15 Queen Street, London EC4N 1TX. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASSET CONTROL TECHNOLOGY LIMITED?

ASSET CONTROL TECHNOLOGY LIMITED is currently Active. It was registered on 07/04/1998 .

Where is ASSET CONTROL TECHNOLOGY LIMITED located?

ASSET CONTROL TECHNOLOGY LIMITED is registered at Aldermary House, Floor 8, 10-15 Queen Street, London EC4N 1TX.

What does ASSET CONTROL TECHNOLOGY LIMITED do?

ASSET CONTROL TECHNOLOGY LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for ASSET CONTROL TECHNOLOGY LIMITED?

The latest filing was on 06/03/2026: Satisfaction of charge 035455960005 in full.