SYSTEMS ASSURED LIMITED
Active
Číslo: 04324900
Typ: Ltd Založena: 19 Nov 2001 Jurisdikce: England Wales
Sídlo společnosti
Basepoint Business Centre, 377-399 London Rd, Camberley, Surrey, GU15 3HL, United Kingdom
Kódy SIC
70229 — Management consultancy
74901
Potvrzení údajů
Last: 19 Nov 2025
Další termín: 03 Dec 2026
Účetní závěrky
Last: 30 Apr 2025
Další termín: 31 Jan 2027
Současní členové orgánů (2)
Linda Sharon Blackie
Director
Born 02/1961
British
Appointed 01 May 2002
Montabourlet, 24600 St Martin-De-Riberac, Dordogne, France
Richard Christopher William Blackie
Director
Born 02/1965
British
Appointed 21 Feb 2017
Basepoint Business Centre, 377-399 London Rd, Camberley, Surrey, GU15 3HL, United Kingdom
Zobrazit 4 bývalí členové orgánů
John Allen Boardman
Secretary
Resigned 08 Mar 2017
Dmcs Secretaries Limited
Corporate Nominee Secretary
Resigned 01 May 2002
John Allen Boardman
Director
Resigned 08 Mar 2017
Dmcs Directors Limited
Corporate Nominee Director
Resigned 01 May 2002
Osoby s významnou kontrolou (3)
Mr Richard William Christopher Blackie
British
Notified 08 Mar 2017
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Mr John Allen Boardman
British
Notified 06 Apr 2016
Ownership Of Shares 25 To 50 Percent
Mrs Linda Sharon Blackie
British
Notified 06 Apr 2016
Ownership Of Shares 25 To 50 Percent
Historie podání
AA
Micro-entity Accounts
02 Feb 2026
Zobrazit v CH
CS01
Confirmation Statement (no changes)
02 Dec 2025
Zobrazit v CH
CS01
Confirmation Statement (no changes)
31 Jan 2025
Zobrazit v CH
AA
Micro-entity Accounts
31 Jan 2025
Zobrazit v CH
CS01
Confirmation Statement (no changes)
24 May 2024
Zobrazit v CH
AA
Micro-entity Accounts
01 Feb 2024
Zobrazit v CH
AA
Micro-entity Accounts
31 Jan 2023
Zobrazit v CH
CS01
Confirmation Statement (no changes)
20 Dec 2022
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CS01
Confirmation Statement (no changes)
24 Jan 2022
Zobrazit v CH
AA
Micro-entity Accounts
15 Jan 2022
Zobrazit v CH
AA
Micro-entity Accounts
15 Jan 2021
Zobrazit v CH
CS01
Confirmation Statement (no changes)
23 Nov 2020
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AA
Micro-entity Accounts
30 Jan 2020
Zobrazit v CH
CS01
Confirmation Statement (no changes)
18 Dec 2019
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AA
Micro-entity Accounts
31 Jan 2019
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CS01
Confirmation Statement (no changes)
22 Nov 2018
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AA
Micro-entity Accounts
07 Mar 2018
Zobrazit v CH
CS01
Confirmation Statement (with updates)
08 Jan 2018
Zobrazit v CH
PSC01
Notification Of A Person With Significant Control
08 Jan 2018
Zobrazit v CH
PSC07
Cessation Of A Person With Significant Control
08 Jan 2018
Zobrazit v CH
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