Assured Technologies Limited
Company Profile
dissolved
Assured Technologies Limited
02615616•Private Limited With Share Capital
Mulberry House 53 Church Street, Weybridge, Surrey, KT138DJ
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Incorporated
30/05/1991
Company Age
34 years
Directors
4
Employees
—
SIC Code
62090
Risk
—
Company Overview
Registration, classification & business activity
Assured Technologies Limited (02615616) is a private limited with share capital incorporated on 30/05/1991 (34 years old) and registered in surrey, KT138DJ. The company operates under SIC code 62090 - other information technology service activities.
Private Limited With Share Capital
SIC: 62090
Incorporated 30/05/1991
KT138DJ
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
68
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:13-11-2012
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:13-08-2012
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:21-09-2011
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:21-09-2011
Resolution
Category:Resolution
Date:21-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:10-02-2010
Legacy
Category:Annual Return
Date:19-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2008
Legacy
Category:Annual Return
Date:15-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2007
Legacy
Category:Annual Return
Date:08-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2006
Legacy
Category:Annual Return
Date:08-05-2006
Legacy
Category:Officers
Date:08-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2006
Legacy
Category:Address
Date:13-01-2006
Legacy
Category:Annual Return
Date:09-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2005
Legacy
Category:Annual Return
Date:07-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2003
Legacy
Category:Annual Return
Date:21-05-2003
Accounts With Accounts Type Full
Category:Accounts
Date:12-03-2003
Legacy
Category:Annual Return
Date:24-05-2002
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2002
Legacy
Category:Mortgage
Date:18-10-2001
Legacy
Category:Annual Return
Date:24-05-2001
Accounts With Accounts Type Small
Category:Accounts
Date:08-02-2001
Legacy
Category:Annual Return
Date:12-06-2000
Accounts With Accounts Type Small
Category:Accounts
Date:15-03-2000
Legacy
Category:Annual Return
Date:20-05-1999
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-1998
Legacy
Category:Annual Return
Date:26-05-1998
Legacy
Category:Officers
Date:11-05-1998
Accounts With Accounts Type Small
Category:Accounts
Date:10-03-1998
Legacy
Category:Officers
Date:10-10-1997
Legacy
Category:Annual Return
Date:02-06-1997
Accounts With Accounts Type Full
Category:Accounts
Date:12-02-1997
Accounts With Accounts Type Small
Category:Accounts
Date:04-06-1996
Legacy
Category:Annual Return
Date:20-05-1996
Legacy
Category:Annual Return
Date:20-05-1996
Legacy
Category:Officers
Date:28-03-1996
Legacy
Category:Mortgage
Date:11-03-1996
Legacy
Category:Officers
Date:08-03-1996
Legacy
Category:Officers
Date:07-06-1995
Legacy
Category:Annual Return
Date:26-05-1995
Legacy
Category:Address
Date:26-05-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Certificate Change Of Name Company
Category:Change Of Name
Date:27-10-1994
Accounts With Accounts Type Small
Category:Accounts
Date:17-10-1994
Legacy
Category:Mortgage
Date:03-08-1994
Legacy
Category:Annual Return
Date:24-05-1994
Legacy
Category:Officers
Date:24-03-1994
Accounts With Accounts Type Small
Category:Accounts
Date:28-07-1993
Legacy
Category:Annual Return
Date:26-05-1993
Legacy
Category:Officers
Date:17-11-1992
Legacy
Category:Capital
Date:16-09-1992
Accounts With Accounts Type Small
Category:Accounts
Date:19-08-1992
Legacy
Category:Annual Return
Date:02-06-1992
Legacy
Category:Officers
Date:28-06-1991
Legacy
Category:Officers
Date:28-06-1991
Legacy
Category:Address
Date:28-06-1991
Incorporation Company
Category:Incorporation
Date:30-05-1991
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date29/02/2012
Filing Date03/08/2010
Latest Accounts31/05/2010
Trading Addresses
583 London Road, Isleworth, Middlesex, TW74EJ
Mulberry House 53 Church Street, Weybridge, Surrey, KT138DJRegistered
Related Companies
5
Contact
Mulberry House 53 Church Street, Weybridge, Surrey, KT138DJ