ASSURED TECHNOLOGIES LIMITED

Key Data

Status

Dissolved

Company No.

02615616

Incorporation date

29/05/1991

Size

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/05/1991)

12/11/2012

Final Gazette dissolved following liquidation

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12/08/2012

Return of final meeting in a members' voluntary winding up

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20/09/2011

Appointment of a voluntary liquidator

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20/09/2011

Declaration of solvency

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20/09/2011

Resolutions

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19/09/2011

Registered office address changed from 583 London Road Isleworth Middlesex TW7 4EJ on 2011-09-20

View PDF (1 pages)

16/05/2011

Annual return made up to 2011-05-07 with full list of shareholders

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09/08/2010

Total exemption full accounts made up to 2010-05-31

View PDF (10 pages)

09/05/2010

Annual return made up to 2010-05-07 with full list of shareholders

View PDF (5 pages)

09/05/2010

Director's details changed for Mr Andrew James Dowsett on 2010-05-07

View PDF (2 pages)

09/05/2010

Director's details changed for Sunya Lansbury on 2010-05-07

View PDF (2 pages)

09/02/2010

Full accounts made up to 2009-05-31

View PDF (10 pages)

18/05/2009

Return made up to 07/05/09; full list of members

View PDF (4 pages)

18/09/2008

Full accounts made up to 2008-05-31

View PDF (10 pages)

14/05/2008

Return made up to 07/05/08; full list of members

View PDF (4 pages)

05/11/2007

Full accounts made up to 2007-05-31

View PDF (10 pages)

07/05/2007

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

View PDF (2 pages)

15/08/2006

Full accounts made up to 2006-05-31

View PDF (11 pages)

07/05/2006

Return made up to 07/05/06; full list of members

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07/05/2006

Director's particulars changed

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02/02/2006

Full accounts made up to 2005-05-31

View PDF (11 pages)

12/01/2006

Registered office changed on 13/01/06 from: 581 london road isleworth middlesex TW7 4EJ

View PDF (1 pages)

08/05/2005

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

View PDF (2 pages)

25/01/2005

Full accounts made up to 2004-05-31

View PDF (10 pages)

06/05/2004

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

View PDF (3 pages)

09/11/2003

Full accounts made up to 2003-05-31

View PDF (10 pages)

20/05/2003

Return made up to 15/05/03; full list of members

View PDF (7 pages)

11/03/2003

Full accounts made up to 2002-05-31

View PDF (11 pages)

23/05/2002

Return made up to 30/05/02; full list of members

View PDF (7 pages)

02/04/2002

Accounts for a small company made up to 2001-05-31

View PDF (6 pages)

17/10/2001

Particulars of mortgage/charge

View PDF (6 pages)

23/05/2001

Return made up to 30/05/01; full list of members

View PDF (7 pages)

07/02/2001

Accounts for a small company made up to 2000-05-31

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11/06/2000

Return made up to 30/05/00; full list of members

View PDF (7 pages)

14/03/2000

Accounts for a small company made up to 1999-05-31

View PDF (5 pages)

19/05/1999

Return made up to 30/05/99; no change of members

View PDF (4 pages)

16/12/1998

Accounts for a small company made up to 1998-05-31

View PDF (7 pages)

25/05/1998

Return made up to 30/05/98; no change of members

View PDF (0 pages)

10/05/1998

New director appointed

View PDF (2 pages)

09/03/1998

Accounts for a small company made up to 1997-05-31

View PDF (7 pages)

09/10/1997

Director resigned

View PDF (1 pages)

01/06/1997

Return made up to 30/05/97; full list of members

View PDF (6 pages)

11/02/1997

Full accounts made up to 1996-05-31

View PDF (13 pages)

03/06/1996

Accounts for a small company made up to 1995-05-31

View PDF (7 pages)

19/05/1996

Return made up to 30/05/96; no change of members

View PDF (4 pages)

19/05/1996

Secretary's particulars changed;director's particulars changed

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27/03/1996

New director appointed

View PDF (2 pages)

10/03/1996

Particulars of mortgage/charge

View PDF (3 pages)

07/03/1996

Secretary resigned;new secretary appointed

View PDF (2 pages)

06/06/1995

New director appointed

View PDF (2 pages)

25/05/1995

Return made up to 30/05/95; no change of members

View PDF (4 pages)

25/05/1995

Registered office changed on 26/05/95 from: beechey hse 87 church rd cronthorne berks rgii 7AW

View PDF (1 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

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26/10/1994

Certificate of change of name

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16/10/1994

Accounts for a small company made up to 1994-05-31

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02/08/1994

Particulars of mortgage/charge

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23/05/1994

Return made up to 30/05/94; full list of members

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23/03/1994

Secretary resigned;new secretary appointed;director resigned

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27/07/1993

Accounts for a small company made up to 1993-05-31

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25/05/1993

Return made up to 30/05/93; full list of members

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16/11/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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15/09/1992

Ad 06/07/92--------- £ si 99998@1=99998 £ ic 2/100000

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18/08/1992

Accounts for a small company made up to 1992-05-31

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01/06/1992

Return made up to 30/05/92; full list of members

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27/06/1991

New secretary appointed;new director appointed

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27/06/1991

New director appointed

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27/06/1991

Registered office changed on 28/06/91 from: 84 temple chambers temple ave london EC4Y 0HP

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29/05/1991

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/05/2010

Last change occurred

30/05/2010

Accounts

Last made up date

30/05/2010

Next account date

30/05/2011

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	29/05/1991 - 29/05/1991	16011
London Law Services Limited	Nominee Director	29/05/1991 - 29/05/1991	15403
Dowsett, Andrew James	Director	29/05/1991 - Present	6
Brazier, Kevin Mark	Director	31/05/1995 - 09/10/1997	3
Tims, Ian James	Director	31/03/1996 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About ASSURED TECHNOLOGIES LIMITED

ASSURED TECHNOLOGIES LIMITED is an(a) Dissolved company incorporated on 29/05/1991 with the registered office located at Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ. 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 ASSURED TECHNOLOGIES LIMITED?

ASSURED TECHNOLOGIES LIMITED is currently Dissolved. It was registered on 29/05/1991 and dissolved on 12/11/2012.

Where is ASSURED TECHNOLOGIES LIMITED located?

ASSURED TECHNOLOGIES LIMITED is registered at Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ.

What does ASSURED TECHNOLOGIES LIMITED do?

ASSURED TECHNOLOGIES LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for ASSURED TECHNOLOGIES LIMITED?

The latest filing was on 12/11/2012: Final Gazette dissolved following liquidation.