ASSERTIS LIMITED - MAIDSTONE


Company Profile Company Filings

Overview

ASSERTIS LIMITED is a Private Limited Company from MAIDSTONE UNITED KINGDOM and has the status: Active.
ASSERTIS LIMITED was incorporated 19 years ago on 25/07/2000 and has the registered number: 04040155. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2020.

ASSERTIS LIMITED - MAIDSTONE

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/12/2020

Registered Office

GLOBE HOUSE
MAIDSTONE
KENT
ME14 3EN
UNITED KINGDOM

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
25/07/2015 22/08/2016

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BARRY ROYSTON SHAW Apr 1945 British Director 2013-07-01 CURRENT
MR ALISTAIR BYRON LEES Jan 1970 British Director 2000-08-25 CURRENT
FIRST CLASS PARTNERSHIPS LIMITED Corporate Director 2009-04-03 UNTIL 2013-02-20 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2000-07-25 UNTIL 2000-07-25 RESIGNED
CLAREMONT COMPANY SECRETARIAL LIMITED Corporate Secretary 2004-07-30 UNTIL 2011-08-01 RESIGNED
MR NEIL ATKINS Oct 1960 British Director 2012-01-05 UNTIL 2013-02-27 RESIGNED
MS CAROLINE ANNE MCKENZIE BEAUMONT May 1958 British Director 2012-03-21 UNTIL 2012-10-11 RESIGNED
MS CAROLINE ANNE MCKENZIE BEAUMONT May 1958 British Director 2012-03-21 UNTIL 2012-03-21 RESIGNED
MR ANDREW NEIL GOLDING Jun 1962 British Director 2012-03-21 UNTIL 2012-08-09 RESIGNED
STEPHEN GARETH DENNISON Jan 1983 British Director 2001-10-01 UNTIL 2004-03-22 RESIGNED
MR SIMON JAMES FREDERIC JUDD Jan 1953 British Director 2002-04-03 UNTIL 2002-04-04 RESIGNED
MR MARK RICHARD HARRIS Apr 1971 British Director 2000-07-25 UNTIL 2004-07-30 RESIGNED
MR PHILIP DAVID O'NEILL Jan 1954 British Director 2013-02-27 UNTIL 2013-09-02 RESIGNED
MR BARRY ROYSTON SHAW Apr 1945 British Director 2009-04-03 UNTIL 2012-03-01 RESIGNED
MR ROBIN FAIRFAX WELLS Mar 1959 English Director 2009-05-22 UNTIL 2011-11-18 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 2000-07-25 UNTIL 2000-07-25 RESIGNED
MR SIMON RICHARD GRANT-RENNICK Nov 1957 British Director 2009-04-03 UNTIL 2013-02-20 RESIGNED
MR EUSTACE PATRICK GARNET SHERRARD Secretary 2011-08-01 UNTIL 2013-02-01 RESIGNED
MR MARK RICHARD HARRIS Apr 1971 British Secretary 2000-07-25 UNTIL 2004-07-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alistair Byron Lees 2016-04-06 1/1970 Maidstone   Kent Ownership of shares 25 to 50 percent
Significant influence or control
Mr. Barry Royston Shaw 2016-04-06 4/1945 Maidstone   Kent Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
ASSERTIS_LIMITED - Accounts 2019-09-07 31-03-2019 £226,768 Cash £656,951 equity

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