ASGUK (SYSTEMS) LIMITED - GLOUCESTER
| Company Profile | Company Filings |
Overview
ASGUK (SYSTEMS) LIMITED is a Private Limited Company from GLOUCESTER ENGLAND and has the status: Active.
ASGUK (SYSTEMS) LIMITED was incorporated 21 years ago on 27/11/2002 and has the registered number: 04601991. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/08/2024.
ASGUK (SYSTEMS) LIMITED was incorporated 21 years ago on 27/11/2002 and has the registered number: 04601991. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/08/2024.
ASGUK (SYSTEMS) LIMITED - GLOUCESTER
This company is listed in the following categories:
80300 - Investigation activities
80300 - Investigation activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
VERNON HOUSE BRUNEL COURT
GLOUCESTER
GL2 2AL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/11/2023 | 11/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SIMON MATTHEW ROBERTS | Dec 1966 | British | Director | 2023-06-30 | CURRENT |
| CORPORATE ACTIONS LIMITED | Corporate Director | 2011-12-01 UNTIL 2018-04-30 | RESIGNED | ||
| MR SIMON MATTHEW ROBERTS | Dec 1966 | British | Director | 2002-11-27 UNTIL 2011-10-31 | RESIGNED |
| MR SIMON MATTHEW ROBERTS | Dec 1966 | British | Director | 2019-03-07 UNTIL 2023-06-30 | RESIGNED |
| MR SIMON MATTHEW ROBERTS | Dec 1966 | British | Director | 2011-11-01 UNTIL 2018-06-24 | RESIGNED |
| MR DANIEL GREEN | Feb 1976 | British | Director | 2018-03-01 UNTIL 2023-06-30 | RESIGNED |
| MR ANDREW MARK EALES | May 1970 | British | Director | 2005-12-01 UNTIL 2011-12-01 | RESIGNED |
| MR SIMON MATTHEW ROBERTS | Dec 1966 | British | Secretary | 2006-02-20 UNTIL 2018-06-24 | RESIGNED |
| MRS KAREN ELIZABETH COGGINS | British | Secretary | 2002-11-27 UNTIL 2006-02-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Daniel Green | 2019-05-14 - 2023-06-30 | 2/1976 | Gloucester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Simon Matthew Roberts | 2016-04-06 | 12/1966 | Gloucester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ASGUK (SYSTEMS) LIMITED - Accounts | 2023-07-20 | 30-11-2022 | £561,155 Cash £332,314 equity |
| ASGUK (SYSTEMS) LIMITED - Accounts | 2022-03-25 | 30-11-2021 | £323,468 Cash £250,401 equity |
| ASGUK (SYSTEMS) LIMITED,Ltd - AccountsLtd - Accounts | 2021-06-02 | 30-11-2020 | £328,293 Cash £151,392 equity |
| ASGUK (SYSTEMS) LIMITED,Ltd - AccountsLtd - Accounts | 2020-06-10 | 30-11-2019 | £122,490 Cash £88,842 equity |
| ASGUK (Systems) Limited - Accounts to registrar (filleted) - small 18.2 | 2019-05-10 | 30-11-2018 | £22,468 Cash £26,854 equity |
| ASGUK (Systems) Limited - Accounts to registrar (filleted) - small 17.3 | 2018-04-10 | 30-11-2017 | £2,971 Cash £30,898 equity |
| ASGUK (Systems) Limited - Abbreviated accounts 16.3 | 2017-03-25 | 30-11-2016 | £7,394 Cash £55,858 equity |
| ASGUK (Systems) Limited - Abbreviated accounts 16.1 | 2016-04-20 | 30-11-2015 | £2,324 Cash £34,815 equity |
| ASGUK (Systems) Limited - Limited company - abbreviated - 11.6 | 2015-01-15 | 30-11-2014 | £29,803 Cash £69,833 equity |