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ASSURED SYSTEMS (UK) LTD

Active
07699660·incorporated 2011-07-11

ASSURED SYSTEMS (UK) LTD is an active UK private limited company, incorporated on 11 July 2011 at Companies House (number 07699660; OpenRegistry canonical ID GB-07699660-assured-systems-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 1,482 active companies registered in Stone (postcode ST15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-07-11
Registered Address
UNIT A5 DOUGLAS PARK OPAL WAY, STONE BUSINESS PARK, STONE, ST15 0YJ, UNITED KINGDOM
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-30. Next accounts due 2027-04-30. Financial year-end: 30/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-15. Next confirmation statement due 2026-05-29.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

ASSURED SYSTEMS (UK) LTD has 1 person with significant control on file:

  • Mr James Ian Priest born 1977 resident in United Kingdom, British national. Notified 2016-07-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Stuart John Martin born 1982 resident in England, British national. Notified 2016-07-11. Ceased 2021-04-01.
    • Owns 25–50% of shares
  • Mr Stuart John Martin born 1982 resident in England, British national. Notified 2016-07-11. Ceased 2019-05-31.
    • Owns 25–50% of shares

Similar UK companies

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