Active
Company Information for ASSURITY CONSULTING HOLDINGS LIMITED
26 REDKILN WAY, HORSHAM, WEST SUSSEX, RH13 5QH,
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Company Registration Number
10428177
Private Limited Company
Active |
Company Name | |
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ASSURITY CONSULTING HOLDINGS LIMITED | |
Legal Registered Office | |
26 REDKILN WAY HORSHAM WEST SUSSEX RH13 5QH | |
Company Number | 10428177 | |
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Company ID Number | 10428177 | |
Date formed | 2016-10-14 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 31/03/2025 | |
Latest return | ||
Return next due | 11/11/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB285395656 |
Last Datalog update: | 2024-05-05 15:27:03 |
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Officer | Role | Date Appointed |
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KERRY ELAINE TYSON |
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GREGORY ERIC DAVIES |
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PAUL JONATHAN FOXCROFT |
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PAUL STEPHEN PHILLIPS |
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IAN JOHN WOODLAND |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASSURITY CONSULTING LIMITED | Director | 2016-11-29 | CURRENT | 1988-03-03 | Active | |
ELEMENTUS LIMITED | Director | 2011-08-05 | CURRENT | 2011-08-05 | Active | |
ENVIRONMENTAL MONITORING SERVICES LIMITED | Director | 2007-11-08 | CURRENT | 2007-11-08 | Active | |
ASSURITY CONSULTING LIMITED | Director | 1994-01-01 | CURRENT | 1988-03-03 | Active | |
ASSURITY CONSULTING LIMITED | Director | 2016-11-29 | CURRENT | 1988-03-03 | Active | |
ASSURITY CONSULTING LIMITED | Director | 2016-11-29 | CURRENT | 1988-03-03 | Active |
Date | Document Type | Document Description |
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Change of details for Celnor Group Limited as a person with significant control on 2024-05-08 | ||
Current accounting period extended from 31/12/23 TO 30/06/24 | ||
REGISTERED OFFICE CHANGED ON 08/02/24 FROM 47 Queen Anne Street London W1G 9JG United Kingdom | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 04/04/23, WITH UPDATES | ||
RES01 | ADOPT ARTICLES 17/10/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
10/10/22 STATEMENT OF CAPITAL GBP 70000 | ||
SH01 | 10/10/22 STATEMENT OF CAPITAL GBP 70000 | |
CONFIRMATION STATEMENT MADE ON 04/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/22, WITH UPDATES | |
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul> | ||
RES10 | Resolutions passed:
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SH01 | 20/07/22 STATEMENT OF CAPITAL GBP 51800 | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104281770001 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Current accounting period extended from 31/10/17 TO 31/12/17 | |
LATEST SOC | 16/10/17 STATEMENT OF CAPITAL;GBP .7 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES | |
AP03 | Appointment of Mrs Kerry Elaine Tyson as company secretary on 2017-01-01 | |
RES01 | ADOPT ARTICLES 17/12/16 | |
LATEST SOC | 01/12/16 STATEMENT OF CAPITAL;GBP 48995.1 | |
SH01 | 22/11/16 STATEMENT OF CAPITAL GBP 48995.1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 104281770002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 104281770001 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ASSURITY CONSULTING HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |