ASGUK (SYSTEMS) LIMITED
Active - Accounts Filed
General Information
NAME
ASGUK (SYSTEMS) LIMITED
COMPANY NUMBER
04601991
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80300 -
Investigation activities
INCORPORATION DATE
27/11/2002
(22years old)
WEBSITE
www.asguk.com
CONFIRMATION STATEMENT MADE UP TO
15/05/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
This company does not have any previous names.
GLOUCESTER
GL2 2AL
Telephone: 01452721721
TPS: No
Vernon House Brunel Court
Waterwells Business Park
Gloucester
GL2 2AL
GL2 2AL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 17/06/2024 | New Board Member Jonathan Simon Roberts (932404857) Appointed |
| 19/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ASGUK (SYSTEMS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASGUK (SYSTEMS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASGUK (SYSTEMS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/06/2023 - Present (1 years and 5 months) Born in Dec 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2024 - Present (6 months) Born in Jun 1995 (age: 29) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/11/2002 - 20/02/2006 (3 years and 2 months) Born in May 1957 |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
|
01/12/2005 - 01/12/2011 (6years) Born in May 1970 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 07/03/2019 - Present (5 years and 9 months) Secretary: 20/02/2006 - Present (18 years and 9 months) Born in Dec 1966 |
Resigned | Director&Secretary |
Current: 2 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 17/06/2024 | New Board Member Jonathan Simon Roberts (932404857) Appointed |
| 19/05/2024 | New Confirmation Statement filed |
| 04/12/2023 | New Confirmation Statement filed |
| 01/08/2023 | Simon Matthew Roberts (908590092) has left the board |
| 01/08/2023 | Daniel Green (924381162) has left the board |
| 01/08/2023 | New Board Member Simon Matthew Roberts (921696837) Appointed |
| 23/07/2023 | New Accounts filed |
| 16/12/2022 | New Confirmation Statement filed |
| 29/03/2022 | New Accounts filed |
| 29/03/2022 | New Confirmation Statement filed |
| 07/06/2021 | New Accounts filed |
| 26/02/2021 | New Confirmation Statement filed |
| 13/06/2020 | New Accounts filed |
| 20/12/2019 | New Confirmation Statement filed |
| 13/05/2019 | New Accounts filed |
| 17/04/2019 | Change in Reg. Office |
| 22/03/2019 | New Board Member Simon Matthew Roberts (908590092) Appointed |
| 07/12/2018 | New Confirmation Statement filed |
| 27/06/2018 | Simon Matthew Roberts (908590092) has left the board |
| 09/05/2018 | CORPORATE ACTIONS LIMITED (916516779) has left the board |
| 13/04/2018 | New Accounts filed |
| 08/03/2018 | New Board Member Daniel Green (924381162) Appointed |
| 01/12/2017 | New Confirmation Statement filed |
| 29/03/2017 | New Accounts filed |
| 02/12/2016 | New Annual Return filed |
| 22/04/2016 | New Accounts filed |
| 04/12/2015 | New Annual Return filed |
| 02/12/2015 | New Accounts filed |
| 04/12/2014 | New Annual Return filed |
| 31/01/2014 | New Accounts filed |
| 04/12/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 14/03/2013 | New Accounts filed |
| 12/03/2013 | New Accounts filed |
| 04/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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