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- ASSET CONTROL TECHNOLOGY LIMITED
ASSET CONTROL TECHNOLOGY LIMITED
Active - Accounts Filed
General Information
NAME
ASSET CONTROL TECHNOLOGY LIMITED
COMPANY NUMBER
03545596
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
07/04/1998
(26 years and 7 months old)
WEBSITE
www.asset-control.com
CONFIRMATION STATEMENT MADE UP TO
20/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC3V 3SG
Telephone: 02077430320
TPS: No
32 Cornhill
LONDON
EC3V 3SG
Telephone: 77430320
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ASSET CONTROL HOLDINGS BV | N/A | N/A |
ASSET CONTROL TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/06/2024 | Event: New Confirmation Statement filed |
Date: 24/01/2024 | Event: New Accounts filed |
Date: 02/08/2023 | Event: Steven Andrew Robertson (928125135) has left the board |
Credit Risk Overview
Want to learn more about ASSET CONTROL TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASSET CONTROL TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASSET CONTROL TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
10/09/2018 - Present (6 years and 2 months) Born in Aug 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 1 |
View Report |
31/01/2023 - Present (1 years and 9 months) Born in Oct 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 5 |
View Report |
ALPHA SEARCHES & FORMATIONS LIMITED Director: 07/04/1998 - Present (26 years and 7 months) Secretary: 07/04/1999 - Present (25 years and 7 months) Born in N/A |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 1 Past: 178 |
View Report |
07/04/1998 - Present (26 years and 7 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 4362 |
View Report |
07/04/1998 - 02/04/2007 (8 years and 11 months) Born in Jun 1947 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ASSET CONTROL COOPERATIVE U A | N/A | N/A |
ASSET CONTROL HOLDINGS BV | N/A | N/A |
ASSET CONTROL IRELAND LIMITED | N/A | N/A |
ASSET CONTROL TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/06/2024 | Event: New Confirmation Statement filed |
Date: 24/01/2024 | Event: New Accounts filed |
Date: 02/08/2023 | Event: Steven Andrew Robertson (928125135) has left the board |
Date: 04/06/2023 | Event: New Confirmation Statement filed |
Date: 22/02/2023 | Event: New Board Member Stephen Edward Henkenmeier (929061532) Appointed |
Date: 17/01/2023 | Event: New Accounts filed |
Date: 11/01/2022 | Event: New Accounts filed |
Date: 16/12/2021 | Event: INTERNATIONAL REGISTRARS LIMITED (907564310) has left the board |
Date: 15/05/2021 | Event: New Confirmation Statement filed |
Date: 02/04/2021 | Event: New Board Member Steven Andrew Robertson (928125135) Appointed |
Date: 26/03/2021 | Event: New Board Member Steven Andrew Robertson (928125129) Appointed |
Date: 16/03/2021 | Event: New Accounts filed |
Date: 28/08/2020 | Event: New Confirmation Statement filed |
Date: 29/07/2020 | Event: Neil Anthony Duffy (927220473) has left the board |
Date: 29/07/2020 | Event: New Board Member Neil Anthony Duffy (927214245) Appointed |
Date: 23/07/2020 | Event: Ian Philip Day (907480031) has left the board |
Date: 23/07/2020 | Event: New Board Member Neil Anthony Duffy (927220473) Appointed |
Date: 24/09/2019 | Event: New Accounts filed |
Date: 04/06/2019 | Event: New Confirmation Statement filed |
Date: 28/09/2018 | Event: Michael Edward Wilkinson (919856329) has left the board |
Date: 28/09/2018 | Event: Shawn Allister McMorran (919358359) has left the board |
Date: 28/09/2018 | Event: New Board Member Ian Philip Day (907480031) Appointed |
Date: 28/09/2018 | Event: New Board Member Mark Graham Hepsworth (919071150) Appointed |
Date: 08/09/2018 | Event: New Confirmation Statement filed |
Date: 23/07/2018 | Event: New Accounts filed |
Date: 18/06/2018 | Event: New Board Member Shawn Allister McMorran (919358359) Appointed |
Date: 15/06/2018 | Event: Jeffrey Tyler Carnes (918215557) has left the board |
Date: 03/05/2018 | Event: New Confirmation Statement filed |
Date: 11/01/2018 | Event: New Accounts filed |
Date: 24/08/2017 | Event: Change in Reg. Office |
Date: 23/08/2017 | Event: Michael Wilkinson (920004542) has left the board |
Date: 23/08/2017 | Event: New Board Member Michael Edward Wilkinson (919856329) Appointed |
Date: 19/05/2017 | Event: New Annual Return filed |
Date: 08/01/2017 | Event: New Accounts filed |
Date: 11/08/2016 | Event: Change in Reg. Office |
Date: 28/05/2016 | Event: New Annual Return filed |
Date: 25/05/2016 | Event: New Annual Return filed |
Date: 17/10/2015 | Event: New Accounts filed |
Date: 12/08/2015 | Event: New Board Member Mike Wilkinson (920004542) Appointed |
Date: 24/04/2015 | Event: New Annual Return filed |
Date: 20/10/2014 | Event: New Accounts filed |
Date: 06/05/2014 | Event: New Annual Return filed |
Date: 18/10/2013 | Event: Dean Goodermote (917583967) has left the board |
Date: 18/10/2013 | Event: New Board Member Jeffrey Tyler Carnes (918215557) Appointed |
Date: 12/10/2013 | Event: New Accounts filed |
Date: 20/04/2013 | Event: New Annual Return filed |
Date: 18/04/2013 | Event: Change in Reg. Office |
Date: 18/02/2013 | Event: New Board Member Dean Goodermote (917583967) Appointed |
Date: 18/02/2013 | Event: Phillip Kenneth Lynch (912096311) has left the board |
Date: 08/10/2012 | Event: New Accounts filed |
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