Assured Systems (Uk) Ltd

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Assured Systems (uk) Ltd

07699660•Private Limited With Share Capital

Unit A5 Douglas Park Opal Way, Stone Business Park, Stone, ST150YJ
WebsiteEmail441785879050

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Incorporated

11/07/2011

Company Age

14 years

Directors

4

Employees

9

SIC Code

62090

Risk

low risk

Company Overview

Registration, classification & business activity

Assured Systems (uk) Ltd (07699660) is a private limited with share capital incorporated on 11/07/2011 (14 years old) and registered in stone, ST150YJ. The company operates under SIC code 62090 - other information technology service activities.

Assured systems is a leading technology company offering high quality and innovative computer solutions to the embedded, industrial, and digital-out-of-home market sectors. you will find our products in a diverse range of applications throughout our key verticals, which include energy, transportatio...

Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 11/07/2011
ST150YJ
9 employees

Financial Overview

Total Assets

£1.29M

Liabilities

£1.24M

Net Assets

£51.1K

Est. Turnover

£1.42M

AI Estimated
Unreported
Cash

£186.3K

Key Metrics

9

Employees

4

Directors

1

Shareholders

Board of Directors

3
G
gregory hugh mcnally
director
J
james ian priest
director
J
justin williams
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

57
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2022
Capital Cancellation Shares
Category:Capital
Date:20-05-2021
Capital Return Purchase Own Shares
Category:Capital
Date:20-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2012
Incorporation Company
Category:Incorporation
Date:11-07-2011

Import / Export

Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months58

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/04/2026
Filing Date29/04/2025
Latest Accounts30/07/2024

Trading Addresses

Unit A5 Douglas Park Opal Way, Stone Business Park, Stone, St15 0Yj, ST150YJRegistered

Contact

441785879050
support@assured-systems.com
assured-systems.com
Unit A5 Douglas Park Opal Way, Stone Business Park, Stone, ST150YJ