Asguk (Systems) Limited

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Micro

Asguk (systems) Limited

04601991•Private Limited With Share Capital

Unit C2 Brunel Court, Waterwells Buisness Park, Gloucester, GL22AL
WebsiteEmail01452721721

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Incorporated

27/11/2002

Company Age

23 years

Directors

2

Employees

15

SIC Code

80300

Risk

very low risk

Company Overview

Registration, classification & business activity

Asguk (systems) Limited (04601991) is a private limited with share capital incorporated on 27/11/2002 (23 years old) and registered in gloucester, GL22AL. The company operates under SIC code 80300 - investigation activities.

Asguk (systems) limited is a security and investigations company based out of united kingdom.

Private Limited With Share Capital
SIC: 80300
Micro
Incorporated 27/11/2002
GL22AL
15 employees

Financial Overview

Total Assets

£1.10M

Liabilities

£691.7K

Net Assets

£412.5K

Est. Turnover

£23.15M

AI Estimated
Unreported
Cash

£648.4K

Key Metrics

15

Employees

2

Directors

3

Shareholders

Board of Directors

2
S
simon matthew roberts
director
J
jonathan simon roberts
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

92
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:11-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-05-2025
Capital Allotment Shares
Category:Capital
Date:27-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-05-2025
Accounts Amended With Made Up Date
Category:Accounts
Date:12-11-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2023
Resolution
Category:Resolution
Date:07-08-2023
Resolution
Category:Resolution
Date:07-08-2023
Capital Cancellation Shares
Category:Capital
Date:31-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2019
Resolution
Category:Resolution
Date:01-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-04-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:06-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2012
Appoint Corporate Director Company With Name
Category:Officers
Date:08-12-2011
Termination Director Company With Name
Category:Officers
Date:08-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-11-2011
Termination Director Company With Name
Category:Officers
Date:02-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:06-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-06-2009
Legacy
Category:Annual Return
Date:01-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2008
Legacy
Category:Annual Return
Date:29-11-2007
Legacy
Category:Officers
Date:12-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-04-2007
Legacy
Category:Annual Return
Date:29-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2006
Legacy
Category:Capital
Date:26-07-2006
Legacy
Category:Capital
Date:12-07-2006
Legacy
Category:Officers
Date:28-02-2006
Legacy
Category:Officers
Date:28-02-2006
Legacy
Category:Officers
Date:16-02-2006
Legacy
Category:Annual Return
Date:08-02-2006
Legacy
Category:Address
Date:18-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2005
Legacy
Category:Annual Return
Date:15-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2005
Legacy
Category:Annual Return
Date:04-12-2003
Legacy
Category:Address
Date:13-05-2003
Legacy
Category:Mortgage
Date:18-02-2003
Incorporation Company
Category:Incorporation
Date:27-11-2002

Import / Export

Imports
12 Months2
60 Months7
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeunaudited abridged
Due Date31/08/2026
Filing Date11/07/2025
Latest Accounts30/11/2024

Trading Addresses

Unit C2, Brunel Court, Waterwells Business Park, Quedgeley, Gloucester, GL22ALRegistered

Contact

01452721721
hostmaster@asguk.cominfo@asguk.comsales@asguk.comtrade@asguk.com
asguk.com
Unit C2 Brunel Court, Waterwells Buisness Park, Gloucester, GL22AL