SYSTEMS ASSURANCE LIMITED
Active
Číslo: 02691103
Typ: Ltd Založena: 26 Feb 1992 Jurisdikce: England Wales
Sídlo společnosti
First Floor, Woolgate, 25 Basinghall Street, London, EC2V 5HA, United Kingdom
Kódy SIC
62020 — Information technology consultancy
62090 — Other information technology service
Potvrzení údajů
Last: 26 Feb 2026
Další termín: 12 Mar 2027
Účetní závěrky
Last: 30 Sep 2025
Další termín: 30 Jun 2027
Současní členové orgánů (1)
Darron Giddens
Director
Born 06/1967
British
Appointed 03 Sep 2021
First Floor,, Woolgate, 25 Basinghall Street, London, EC2V 5HA, United Kingdom
Zobrazit 8 bývalí členové orgánů
Simon David Lewington
Secretary
Resigned 03 Sep 2021
Julie Ann Thorpe
Secretary
Resigned 21 Oct 1992
Christopher Shaun Doherty
Director
Resigned 01 Jul 1994
Mark Joseph Halpin
Director
Resigned 29 Apr 2024
Simon David Lewington
Director
Resigned 03 Sep 2021
Richard Morton
Director
Resigned 21 Oct 1992
Yvonne Spink
Director
Resigned 04 Oct 1995
Christopher David Wheater
Director
Resigned 03 Sep 2021
Osoby s významnou kontrolou (3)
Cloudcoco Holdings Limited
Notified 03 Sep 2021
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Mr Simon David Lewington
British
Notified 06 Apr 2016
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Mr Christopher David Wheater
British
Notified 06 Apr 2016
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Historie podání
AA
Accounts With Accounts Type Audit Exemption Subsiduary
04 Oct 2026
Zobrazit v CH
PARENT_ACC
Legacy
04 Oct 2026
Zobrazit v CH
GUARANTEE2
Legacy
04 Oct 2026
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AGREEMENT2
Legacy
04 Oct 2026
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AD01
Change Registered Office Address Company With Date Old Address New Address
23 Jul 2026
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GUARANTEE2
Legacy
13 Jul 2026
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AGREEMENT2
Legacy
13 Jul 2026
Zobrazit v CH
CS01
Confirmation Statement (no changes)
22 Mar 2026
Zobrazit v CH
AA
Accounts With Accounts Type Audit Exemption Subsiduary
24 Apr 2025
Zobrazit v CH
PARENT_ACC
Legacy
24 Apr 2025
Zobrazit v CH
GUARANTEE2
Legacy
24 Apr 2025
Zobrazit v CH
AGREEMENT2
Legacy
24 Apr 2025
Zobrazit v CH
CS01
Confirmation Statement (no changes)
12 Mar 2025
Zobrazit v CH
AD01
Change Registered Office Address Company With Date Old Address New Address
12 Nov 2024
Zobrazit v CH
AD04
Move Registers To Registered Office Company With New Address
12 Nov 2024
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AA
Accounts With Accounts Type Audit Exemption Subsiduary
08 Aug 2024
Zobrazit v CH
PARENT_ACC
Legacy
08 Aug 2024
Zobrazit v CH
GUARANTEE2
Legacy
08 Aug 2024
Zobrazit v CH
AGREEMENT2
Legacy
08 Aug 2024
Zobrazit v CH
TM01
Director Resigned
20 May 2024
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