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ASSURED SYSTEMS (UK) LTD

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ASSURED SYSTEMS (UK) LTD

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Key Data

Status

Active

Company No.

07699660

Incorporation date

11/07/2011

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

Registered address

Unit A5 Douglas Park Opal Way, Stone Business Park, Stone ST15 0YJCopy
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Latest events (Record since 11/07/2011)
dot icon25/06/2025
Confirmation statement made on 2025-05-15 with updates
View PDF (4 pages)
dot icon29/04/2025
Total exemption full accounts made up to 2024-07-30
View PDF (9 pages)
dot icon21/06/2024
Total exemption full accounts made up to 2023-07-30
View PDF (10 pages)
dot icon15/05/2024
Confirmation statement made on 2024-05-15 with updates
View PDF (5 pages)
dot icon25/04/2024
Previous accounting period shortened from 2023-07-31 to 2023-07-30
View PDF (1 pages)
dot icon16/05/2023
Confirmation statement made on 2023-05-15 with updates
View PDF (4 pages)
dot icon20/03/2023
Total exemption full accounts made up to 2022-07-31
View PDF (9 pages)
dot icon30/08/2022
Appointment of Mr Justin Williams as a director on 2022-01-31
View PDF (2 pages)
dot icon19/05/2022
Confirmation statement made on 2022-05-15 with updates
View PDF (4 pages)
dot icon28/04/2022
Total exemption full accounts made up to 2021-07-31
View PDF (8 pages)
dot icon17/02/2022
Change of details for Mr James Ian Priest as a person with significant control on 2021-04-01
View PDF (2 pages)
dot icon20/05/2021
Cancellation of shares. Statement of capital on 2021-04-01
View PDF (4 pages)
dot icon20/05/2021
Purchase of own shares.
View PDF (3 pages)
dot icon15/05/2021
Confirmation statement made on 2021-05-15 with updates
View PDF (5 pages)
dot icon15/05/2021
Cessation of Stuart John Martin as a person with significant control on 2021-04-01
View PDF (1 pages)
dot icon29/04/2021
Total exemption full accounts made up to 2020-07-31
View PDF (10 pages)
dot icon01/04/2021
Confirmation statement made on 2021-04-01 with no updates
View PDF (3 pages)
dot icon04/09/2020
Satisfaction of charge 076996600001 in full
View PDF (1 pages)
dot icon04/09/2020
Satisfaction of charge 076996600002 in full
View PDF (1 pages)
dot icon30/07/2020
Total exemption full accounts made up to 2019-07-31
View PDF (9 pages)
dot icon03/07/2020
Termination of appointment of Nicholas Adrian Barry as a director on 2020-07-03
View PDF (1 pages)
dot icon17/06/2020
Termination of appointment of Mark Podmore as a director on 2020-06-17
View PDF (1 pages)
dot icon01/04/2020
Confirmation statement made on 2020-04-01 with no updates
View PDF (3 pages)
dot icon30/09/2019
Appointment of Mr Mark Podmore as a director on 2019-09-30
View PDF (2 pages)
dot icon30/09/2019
Appointment of Mr Gregory Hugh Mcnally as a director on 2019-09-30
View PDF (2 pages)
dot icon27/08/2019
Notification of Stuart John Martin as a person with significant control on 2016-07-11
View PDF (2 pages)
dot icon31/05/2019
Cessation of Stuart John Martin as a person with significant control on 2019-05-31
View PDF (1 pages)
dot icon31/05/2019
Termination of appointment of Stuart John Martin as a director on 2019-05-31
View PDF (1 pages)
dot icon30/04/2019
Total exemption full accounts made up to 2018-07-31
View PDF (9 pages)
dot icon01/04/2019
Confirmation statement made on 2019-04-01 with updates
View PDF (4 pages)
dot icon26/02/2019
Change of details for Mr James Ian Priest as a person with significant control on 2019-02-25
View PDF (2 pages)
dot icon26/02/2019
Registered office address changed from Unit 26 Emerald Way Stone Business Park Stone ST15 0SR England to Unit a5 Douglas Park Opal Way Stone Business Park Stone ST15 0YJ on 2019-02-26
View PDF (1 pages)
dot icon26/02/2019
Director's details changed for Mr James Ian Priest on 2019-02-24
View PDF (2 pages)
dot icon26/02/2019
Registration of charge 076996600002, created on 2019-02-26
View PDF (9 pages)
dot icon16/02/2019
Appointment of Mr Nicholas Barry as a director on 2019-02-01
View PDF (2 pages)
dot icon11/07/2018
Confirmation statement made on 2018-07-11 with no updates
View PDF (3 pages)
dot icon27/04/2018
Total exemption full accounts made up to 2017-07-31
View PDF (9 pages)
dot icon11/07/2017
Confirmation statement made on 2017-07-11 with no updates
View PDF (3 pages)
dot icon28/04/2017
Total exemption small company accounts made up to 2016-07-31
View PDF (6 pages)
dot icon19/08/2016
Confirmation statement made on 2016-07-11 with updates
View PDF (6 pages)
dot icon19/08/2016
Registered office address changed from Assured Systems Uk Ltd Unit 30 Emerald Way Stone Business Park Stone Staffs ST15 0SR to Unit 26 Emerald Way Stone Business Park Stone ST15 0SR on 2016-08-19
View PDF (1 pages)
dot icon31/05/2016
Registration of charge 076996600001, created on 2016-05-31
View PDF (26 pages)
dot icon19/04/2016
Total exemption small company accounts made up to 2015-07-31
View PDF (6 pages)
dot icon04/08/2015
Director's details changed for Mr Stuart John Martin on 2015-08-04
View PDF (2 pages)
dot icon16/07/2015
Annual return made up to 2015-07-11 with full list of shareholders
View PDF (5 pages)
dot icon24/04/2015
Appointment of Mr James Ian Priest as a secretary on 2014-10-10
View PDF (2 pages)
dot icon24/04/2015
Termination of appointment of Clare Priest as a secretary on 2014-10-10
View PDF (1 pages)
dot icon09/02/2015
Total exemption small company accounts made up to 2014-07-31
View PDF (6 pages)
dot icon03/08/2014
Annual return made up to 2014-07-11 with full list of shareholders
View PDF (5 pages)
dot icon23/04/2014
Total exemption small company accounts made up to 2013-07-31
View PDF (6 pages)
dot icon15/07/2013
Annual return made up to 2013-07-11 with full list of shareholders
View PDF (5 pages)
dot icon20/02/2013
Director's details changed for Mr James Ian Priest on 2013-02-20
View PDF (2 pages)
dot icon20/02/2013
Director's details changed for Mr Stuart John Martin on 2013-02-20
View PDF (2 pages)
dot icon12/02/2013
Total exemption small company accounts made up to 2012-07-31
View PDF (4 pages)
dot icon18/10/2012
Registered office address changed from Unit a06 Tollgate Court Business Centre Tollgate Drive Stafford ST16 3HS England on 2012-10-18
View PDF (1 pages)
dot icon18/07/2012
Annual return made up to 2012-07-11 with full list of shareholders
View PDF (6 pages)
dot icon11/07/2011
Incorporation
View PDF (10 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

8
2022
change arrow icon-68.34 % *

* during past year

Cash in Bank

£67,370.00

Business linkages

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Confirmation

dot iconLast made up date
30/07/2024
dot iconNext confirmation date
15/05/2026
dot iconLast change occurred
30/07/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/07/2024
dot iconNext account date
30/07/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
32.38K
-
0.00
212.82K
-
2022
8
92.65K
-
0.00
67.37K
-
2022
8
92.65K
-
0.00
67.37K
-

Employees

2022

Employees

8 Ascended14 % *

Net Assets(GBP)

92.65K £Ascended186.14 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

67.37K £Descended-68.34 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Williams, Justin
Director
31/01/2022 - Present
-
Priest, James Ian
Director
11/07/2011 - Present
2
Mcnally, Gregory Hugh
Director
30/09/2019 - Present
-

Persons with Significant Control

3
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 SYSTEMS (UK) LTD

ASSURED SYSTEMS (UK) LTD is an(a) Active company incorporated on 11/07/2011 with the registered office located at Unit A5 Douglas Park Opal Way, Stone Business Park, Stone ST15 0YJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of ASSURED SYSTEMS (UK) LTD?

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ASSURED SYSTEMS (UK) LTD is currently Active. It was registered on 11/07/2011 .

Where is ASSURED SYSTEMS (UK) LTD located?

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ASSURED SYSTEMS (UK) LTD is registered at Unit A5 Douglas Park Opal Way, Stone Business Park, Stone ST15 0YJ.

What does ASSURED SYSTEMS (UK) LTD do?

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ASSURED SYSTEMS (UK) LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does ASSURED SYSTEMS (UK) LTD have?

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ASSURED SYSTEMS (UK) LTD had 8 employees in 2022.

What is the latest filing for ASSURED SYSTEMS (UK) LTD?

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The latest filing was on 25/06/2025: Confirmation statement made on 2025-05-15 with updates.