ASSURITY SYSTEMS LIMITED

ASSURITY SYSTEMS LIMITED is an active private limited company, incorporated on 13 June 2018. The nature of the business is Other information technology service activities. The company's registered office is on Berkeley Square, Bristol. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. ASSURITY SYSTEMS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11413693
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/06/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 126 BERKELEY SQUARE
Post TownBRISTOL
CountryENGLAND
PostcodeBS8 1HP

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date27/02/2025
Last Made Up Date13/02/2024

Return

Next Due Date11/07/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:
ASSURITY SYSTEMS LIMITED

Directors

(The company's officers)
MRS EILEEN TERESA BUCK
(~66 year old British national)
26 BERKELEY SQUARE, BRISTOL, BS8 1HP, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 31/03/2020
MR COLIN PETER JUPE
(~62 year old British national)
26 BERKELEY SQUARE, BRISTOL, BS8 1HP, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 13/06/2018

Shareholders

(Persons of Significant Control)
Mr Colin Peter Jupe
(~62 year old British national)
26, Berkeley Square, Bristol, BS8 1HP, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 13/06/2018

Connections

(Shared officers)
COGO AGENCY LIMITED
  • MRS EILEEN TERESA BUCK
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)

ASSURITY SYSTEMS LIMITED: Maps

Maps show the location of the postcode of the registered office, BS8 1HP.

Map of ASSURITY SYSTEMS LIMITED at local scale
Map of ASSURITY SYSTEMS LIMITED at local scale
Map of ASSURITY SYSTEMS LIMITED at district scale
Map of ASSURITY SYSTEMS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BS8 1HP

Other companies with registered offices in BS8 1HP:

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)