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ASSURED COMPUTER SOLUTIONS LIMITED

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ASSURED COMPUTER SOLUTIONS LIMITED

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Key Data

Status

Active

Company No.

04360679

Incorporation date

25/01/2002

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

4 Richards Close, Uxbridge, Middlesex UB10 0BTCopy
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Latest events (Record since 25/01/2002)
dot icon26/01/2026
Confirmation statement made on 2026-01-23 with no updates
View PDF (3 pages)
dot icon19/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (6 pages)
dot icon27/01/2025
Confirmation statement made on 2025-01-25 with updates
View PDF (4 pages)
dot icon23/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (6 pages)
dot icon12/04/2024
Termination of appointment of Christopher John Clark as a secretary on 2024-04-12
View PDF (1 pages)
dot icon12/04/2024
Termination of appointment of Christopher John Clark as a director on 2024-04-12
View PDF (1 pages)
dot icon29/01/2024
Registered office address changed from 4 Richards Close Court Drive Hillingdon Middlesex UB10 0BT to 4 Richards Close Uxbridge Middlesex UB10 0BT on 2024-01-29
View PDF (1 pages)
dot icon29/01/2024
Confirmation statement made on 2024-01-25 with no updates
View PDF (3 pages)
dot icon29/01/2024
Registered office address changed from 17 Sweetcroft Lane Uxbridge Middlesex UB10 9LD England to 4 Richards Close Uxbridge Middlesex UB10 0BT on 2024-01-29
View PDF (1 pages)
dot icon22/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (6 pages)
dot icon03/03/2023
Confirmation statement made on 2023-01-25 with no updates
View PDF (3 pages)
dot icon09/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (5 pages)
dot icon03/02/2022
Confirmation statement made on 2022-01-25 with no updates
View PDF (3 pages)
dot icon23/08/2021
Unaudited abridged accounts made up to 2021-03-31
View PDF (13 pages)
dot icon30/03/2021
Confirmation statement made on 2021-01-25 with no updates
View PDF (3 pages)
dot icon13/12/2020
Micro company accounts made up to 2020-03-31
View PDF (10 pages)
dot icon27/01/2020
Confirmation statement made on 2020-01-25 with no updates
View PDF (3 pages)
dot icon13/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (5 pages)
dot icon03/02/2019
Confirmation statement made on 2019-01-25 with no updates
View PDF (3 pages)
dot icon17/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (5 pages)
dot icon26/01/2018
Confirmation statement made on 2018-01-25 with no updates
View PDF (3 pages)
dot icon27/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (5 pages)
dot icon08/02/2017
Confirmation statement made on 2017-01-25 with updates
View PDF (5 pages)
dot icon29/12/2016
Total exemption full accounts made up to 2016-03-31
View PDF (5 pages)
dot icon17/02/2016
Annual return made up to 2016-01-25 with full list of shareholders
View PDF (6 pages)
dot icon08/12/2015
Total exemption full accounts made up to 2015-03-31
View PDF (5 pages)
dot icon02/02/2015
Annual return made up to 2015-01-25 with full list of shareholders
View PDF (6 pages)
dot icon11/01/2015
Total exemption full accounts made up to 2014-03-31
View PDF (5 pages)
dot icon26/01/2014
Annual return made up to 2014-01-25 with full list of shareholders
View PDF (6 pages)
dot icon04/01/2014
Total exemption full accounts made up to 2013-03-31
View PDF (5 pages)
dot icon01/02/2013
Annual return made up to 2013-01-25 with full list of shareholders
View PDF (6 pages)
dot icon12/12/2012
Total exemption full accounts made up to 2012-03-31
View PDF (5 pages)
dot icon03/02/2012
Annual return made up to 2012-01-25 with full list of shareholders
View PDF (6 pages)
dot icon19/12/2011
Total exemption full accounts made up to 2011-03-31
View PDF (5 pages)
dot icon14/02/2011
Annual return made up to 2011-01-25 with full list of shareholders
View PDF (6 pages)
dot icon08/12/2010
Total exemption full accounts made up to 2010-03-31
View PDF (5 pages)
dot icon01/02/2010
Annual return made up to 2010-01-25 with full list of shareholders
View PDF (5 pages)
dot icon01/02/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon01/02/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon01/02/2010
Director's details changed for Rupert Oliver Clark on 2010-01-31
View PDF (2 pages)
dot icon01/02/2010
Director's details changed for Christopher John Clark on 2010-01-31
View PDF (2 pages)
dot icon26/10/2009
Total exemption full accounts made up to 2009-03-31
View PDF (5 pages)
dot icon02/02/2009
Return made up to 25/01/09; full list of members
View PDF (3 pages)
dot icon26/01/2009
Total exemption full accounts made up to 2008-03-31
View PDF (5 pages)
dot icon05/02/2008
Return made up to 25/01/08; full list of members
View PDF (2 pages)
dot icon31/12/2007
Total exemption full accounts made up to 2007-03-31
View PDF (5 pages)
dot icon12/02/2007
Return made up to 25/01/07; full list of members
View PDF (2 pages)
dot icon12/02/2007
Director's particulars changed
View PDF (1 pages)
dot icon08/01/2007
Total exemption full accounts made up to 2006-03-31
View PDF (5 pages)
dot icon13/02/2006
Return made up to 25/01/06; full list of members
View PDF (2 pages)
dot icon21/12/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (3 pages)
dot icon28/01/2005
Return made up to 25/01/05; full list of members
View PDF (7 pages)
dot icon26/10/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (6 pages)
dot icon04/02/2004
Return made up to 25/01/04; full list of members
View PDF (7 pages)
dot icon28/11/2003
Total exemption small company accounts made up to 2003-03-31
View PDF (5 pages)
dot icon10/02/2003
Return made up to 25/01/03; full list of members
View PDF (7 pages)
dot icon28/02/2002
Registered office changed on 28/02/02 from: 4 richards close court drive hillingdon middlesex UB10 0BT
View PDF (1 pages)
dot icon28/02/2002
Accounting reference date extended from 31/01/03 to 31/03/03
View PDF (1 pages)
dot icon28/02/2002
New director appointed
View PDF (2 pages)
dot icon28/02/2002
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon28/02/2002
Ad 10/02/02--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon29/01/2002
Secretary resigned
View PDF (1 pages)
dot icon29/01/2002
Director resigned
View PDF (1 pages)
dot icon25/01/2002
Incorporation
View PDF (12 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£1,196,353.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
23/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
660.41K
-
0.00
603.98K
-
2023
2
1.23M
-
0.00
1.20M
-
2023
2
1.23M
-
0.00
1.20M
-

Employees

2023

Employees

2 Ascended- *

Net Assets(GBP)

1.23M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.20M £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FORM 10 SECRETARIES FD LTD
Nominee Secretary
25/01/2002 - 29/01/2002
12863
FORM 10 DIRECTORS FD LTD
Nominee Director
25/01/2002 - 29/01/2002
12878
Clark, Christopher John
Director
04/02/2002 - 12/04/2024
5
Mr Rupert Oliver Clark
Director
04/02/2002 - Present
-
Clark, Christopher John
Secretary
04/02/2002 - 12/04/2024
6

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About ASSURED COMPUTER SOLUTIONS LIMITED

ASSURED COMPUTER SOLUTIONS LIMITED is an(a) Active company incorporated on 25/01/2002 with the registered office located at 4 Richards Close, Uxbridge, Middlesex UB10 0BT. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ASSURED COMPUTER SOLUTIONS LIMITED?

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ASSURED COMPUTER SOLUTIONS LIMITED is currently Active. It was registered on 25/01/2002 .

Where is ASSURED COMPUTER SOLUTIONS LIMITED located?

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ASSURED COMPUTER SOLUTIONS LIMITED is registered at 4 Richards Close, Uxbridge, Middlesex UB10 0BT.

What does ASSURED COMPUTER SOLUTIONS LIMITED do?

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ASSURED COMPUTER SOLUTIONS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does ASSURED COMPUTER SOLUTIONS LIMITED have?

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ASSURED COMPUTER SOLUTIONS LIMITED had 2 employees in 2023.

What is the latest filing for ASSURED COMPUTER SOLUTIONS LIMITED?

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The latest filing was on 26/01/2026: Confirmation statement made on 2026-01-23 with no updates.