ASSERTIS LIMITED

ASSERTIS LIMITED is an active private limited company, incorporated on 25 July 2000. The nature of the business is Other information technology service activities. The company's registered office is on Sittingbourne Road, Maidstone. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ASSERTIS LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	GLOBE HOUSE
Address Line 2	ECLIPSE PARK, SITTINGBOURNE ROAD
Post Town	MAIDSTONE
County	KENT
Country	UNITED KINGDOM
Postcode	ME14 3EN

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	08/08/2024
Last Made Up Date	25/07/2023

Return

Next Due Date	22/08/2016
Last Made Up Date	25/07/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:

ASSERTIS LIMITED

Directors

(The company's officers)

MR ALISTAIR BYRON LEES

(~54 year old British national)

36 PROSPECT ROAD, SOUTHBOROUGH, TUNBRIDGE WELLS, KENT, TN4 0EN

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 25/08/2000

MR. BARRY ROYSTON SHAW

(~79 year old British national)

ALDERBROOK HOLMBURY LANE, HOLMBURY ST. MARY, DORKING, SURREY, RH5 6NA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/07/2013

MRS ANA MARIA DANESCU

GLOBE HOUSE ECLIPSE PARK, SITTINGBOURNE ROAD, MAIDSTONE, KENT, ME14 3EN, UNITED KINGDOM

Current Secretary

Appointed on 20/06/2022

Shareholders

(Persons of Significant Control)

Mr Alistair Byron Lees

(~54 year old British national)

Globe House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

CRANBORNE AUDIO LIMITED

MR. BARRY ROYSTON SHAW

ON TRACK RETAIL LIMITED

MR ALISTAIR BYRON LEES
MR. BARRY ROYSTON SHAW

RAILTRAVELLR LIMITED

MR ALISTAIR BYRON LEES
MR BARRY ROYSTON SHAW

SENSOR COATING SYSTEMS LIMITED

MR. BARRY ROYSTON SHAW

STAVERTON MILL MANAGEMENT COMPANY LIMITED

MR. BARRY ROYSTON SHAW

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)