ASSURIA LIMITED
ASSURIA LIMITED is an active private limited company, incorporated on 14 December 2004. The nature of the business is Information technology consultancy activities. The company's registered office is on Whiteknights Road, Reading. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. ASSURIA LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05312996 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/12/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O CARBON ACCOUNTANCY LIMITED READING ENTERPRISE CENTRE, UNIVERSITY OF READING |
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Address Line 2 | EARLEY GATE, WHITEKNIGHTS ROAD |
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Post Town | READING |
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Country | ENGLAND |
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Postcode | RG6 6BU |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 28/12/2024 |
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Last Made Up Date | 14/12/2023 |
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Return
Next Due Date | 11/01/2017 |
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Last Made Up Date | 14/12/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62020 - Information technology consultancy activities
Company Name History
From incorporation onwards:
ASSURIA LIMITED
Directors
(The company's officers)
MR RODERICK NICHOLAS CONNOR
(~76 year old British national)
18 OAK TREE ROAD, TILEHURST, READING, RG31 6JZ
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 14/12/2004
TERENCE PATRICK PUDWELL
(~71 year old British national)
FORGE HOUSE HIGH STREET, EWELME, OXFORDSHIRE, OX10 6HQ
- Current Director
- Gives occupation as MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 19/04/2005
Shareholders
(Persons of Significant Control)
Mr Roderick Nicholas Connor
(~76 year old British national)
18, Oak Tree Road, Tilehurst, Reading, RG31 6JZ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Terence Patrick Pudwell
(~71 year old British national)
Forge House, The Street, Ewelme, Wallingford, OX10 6HQ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
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)
ASSURIA LIMITED: Maps
Maps show the location of the postcode of the registered office, RG6 6BU.
Map of ASSURIA LIMITED at local scale
Map of ASSURIA LIMITED at district scale
More Companies in RG6 6BU
Other companies with registered offices in RG6 6BU:
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)