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Companies House/Gloucester/Company profile

ASGUK (SYSTEMS) LIMITED

Active
04601991·incorporated 2002-11-27

ASGUK (SYSTEMS) LIMITED is an active UK private limited company, incorporated on 27 November 2002 at Companies House (number 04601991; OpenRegistry canonical ID GB-04601991-asguk-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 25120 (Manufacture of doors and windows of metal), one of 1,648 active UK entities in that code and one of 10,710 active companies registered in Gloucester (postcode GL2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-11-27
Registered Address
UNIT C2 BRUNEL COURT WATERWELLS BUISNESS PARK, GLOUCESTERSHIRE, GLOUCESTER, GL2 2AL, UNITED KINGDOM
SIC
25120 — Manufacture of doors and windows of metal
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-05-28. Next confirmation statement due 2026-06-11.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

ASGUK (SYSTEMS) LIMITED has 1 person with significant control on file:

  • Asguk Holdings Limited (United Kingdom reg. 16096755). Notified 2025-05-21.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

3 historical PSC records have ceased:

  • Mr Simon Matthew Roberts born 1966 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-05-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Daniel Green born 1976 resident in England, British national. Notified 2019-05-14. Ceased 2023-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Jonathan Simon Roberts born 1995 resident in United Kingdom, British national. Notified 2025-05-21. Ceased 2025-05-28.
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 25120 (Manufacture of doors and windows of metal):

Other companies registered in Gloucester: