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ASSET CONTROL TECHNOLOGY LIMITED

Active
03545596·incorporated 1998-04-07

ASSET CONTROL TECHNOLOGY LIMITED is an active UK private limited company, incorporated on 7 April 1998 at Companies House (number 03545596; OpenRegistry canonical ID GB-03545596-asset-control-technology-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-04-07
Registered Address
ALDERMARY HOUSE, FLOOR 8, 10-15, QUEEN STREET, LONDON, EC4N 1TX, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-04-20. Next confirmation statement due 2026-05-04.

Mortgages and charges

7 charges recorded against the company at Companies House: 1 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

ASSET CONTROL TECHNOLOGY LIMITED has 1 person with significant control on file:

  • Asset Control Topco Limited (United Kingdom reg. 11529549). Notified 2023-09-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr David Mcgovern born 1969 resident in United States, American national. Notified 2017-04-21. Ceased 2019-05-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Bb Shelf 4 Llp (England And Wales reg. Oc391632). Notified 2019-05-29. Ceased 2023-09-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2017-04-20. Ceased 2017-04-21.

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