-
ASSET CONTROL TECHNOLOGY LIMITED - 32 Cornhill, London, EC3V 3SG, United Kingdom
Company Information
- Company registration number
- 03545596
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 32 Cornhill
- London
- EC3V 3SG
- United Kingdom 32 Cornhill, London, EC3V 3SG, United Kingdom UK
Management
- Managing Directors
- HEPSWORTH, Mark Graham
- HENKENMEIER, Stephen Edward
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-04-07
- Age Of Company 1998-04-07 26 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- -
- -
- Asset Control Topco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 984500F8C3D8T4984E94
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-04-07
- Annual Return
- Due Date: 2025-05-04
- Last Date: 2024-04-20
-
ASSET CONTROL TECHNOLOGY LIMITED Company Description
- ASSET CONTROL TECHNOLOGY LIMITED is a ltd registered in United Kingdom with the Company reg no 03545596. Its current trading status is "live". It was registered 1998-04-07. It has declared SIC or NACE codes as "62020". It has 2 directors The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-04-07.It can be contacted at 32 Cornhill .
Get ASSET CONTROL TECHNOLOGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Asset Control Technology Limited - 32 Cornhill, London, EC3V 3SG, United Kingdom
- 1998-04-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ASSET CONTROL TECHNOLOGY LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-07-01) - MR01
-
confirmation-statement-with-updates (2024-06-06) - CS01
-
cessation-of-a-person-with-significant-control (2024-06-06) - PSC07
-
notification-of-a-person-with-significant-control (2024-06-06) - PSC02
-
accounts-with-accounts-type-audit-exemption-subsiduary (2024-01-16) - AA
-
legacy (2024-01-16) - PARENT_ACC
keyboard_arrow_right 2023
-
legacy (2023-12-27) - AGREEMENT2
-
legacy (2023-12-27) - GUARANTEE2
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-09) - MR01
-
confirmation-statement-with-updates (2023-05-30) - CS01
-
termination-director-company-with-name-termination-date (2023-07-31) - TM01
-
appoint-person-director-company-with-name-date (2023-02-20) - AP01
-
mortgage-satisfy-charge-full (2023-02-20) - MR04
-
accounts-with-accounts-type-audit-exemption-subsiduary (2023-01-11) - AA
-
legacy (2023-01-11) - PARENT_ACC
-
legacy (2023-01-11) - AGREEMENT2
-
legacy (2023-01-11) - GUARANTEE2
-
change-person-director-company-with-change-date (2023-03-06) - CH01
keyboard_arrow_right 2022
-
legacy (2022-01-05) - AGREEMENT2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-05) - AA
-
legacy (2022-01-05) - PARENT_ACC
-
legacy (2022-01-05) - GUARANTEE2
-
second-filing-of-confirmation-statement-with-made-up-date (2022-05-26) - RP04CS01
-
confirmation-statement-with-no-updates (2022-05-26) - CS01
keyboard_arrow_right 2021
-
confirmation-statement-with-updates (2021-05-11) - CS01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-03-10) - AA
-
termination-secretary-company-with-name-termination-date (2021-12-01) - TM02
-
termination-director-company-with-name-termination-date (2021-03-22) - TM01
-
change-account-reference-date-company-current-extended (2021-02-24) - AA01
-
appoint-person-director-company-with-name-date (2021-03-24) - AP01
keyboard_arrow_right 2020
-
legacy (2020-12-19) - AGREEMENT2
-
legacy (2020-12-19) - PARENT_ACC
-
termination-director-company-with-name-termination-date (2020-07-21) - TM01
-
appoint-person-director-company-with-name-date (2020-07-21) - AP01
-
confirmation-statement-with-updates (2020-08-24) - CS01
-
legacy (2020-12-19) - GUARANTEE2
keyboard_arrow_right 2019
-
cessation-of-a-person-with-significant-control (2019-05-29) - PSC07
-
mortgage-satisfy-charge-full (2019-09-11) - MR04
-
confirmation-statement-with-updates (2019-05-30) - CS01
-
notification-of-a-person-with-significant-control (2019-05-29) - PSC02
-
accounts-with-accounts-type-full (2019-09-19) - AA
keyboard_arrow_right 2018
-
legacy (2018-04-30) - CS01
-
termination-director-company-with-name-termination-date (2018-06-13) - TM01
-
appoint-person-director-company-with-name-date (2018-06-14) - AP01
-
accounts-with-accounts-type-small (2018-07-19) - AA
-
legacy (2018-08-31) - RP04CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-15) - MR01
-
termination-director-company-with-name-termination-date (2018-09-26) - TM01
-
appoint-person-director-company-with-name-date (2018-09-26) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-25) - MR01
keyboard_arrow_right 2017
-
change-registered-office-address-company-with-date-old-address-new-address (2017-08-22) - AD01
-
accounts-with-accounts-type-full (2017-01-04) - AA
-
change-person-director-company-with-change-date (2017-05-09) - CH01
-
change-person-director-company-with-change-date (2017-08-14) - CH01
-
withdrawal-of-a-person-with-significant-control-statement (2017-09-12) - PSC09
-
confirmation-statement-with-updates (2017-05-16) - CS01
-
change-account-reference-date-company-previous-shortened (2017-09-25) - AA01
-
accounts-with-accounts-type-small (2017-12-22) - AA
-
notification-of-a-person-with-significant-control (2017-09-12) - PSC01
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-24) - AR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-22) - MR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-20) - AR01
-
change-person-director-company-with-change-date (2016-06-03) - CH01
-
resolution (2016-11-10) - RESOLUTIONS
-
change-account-reference-date-company-previous-shortened (2016-09-30) - AA01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-08-09) - AD01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-small (2015-10-13) - AA
-
appoint-person-director-company-with-name-date (2015-08-10) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-20) - AR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-small (2014-10-13) - AA
-
change-account-reference-date-company-previous-shortened (2014-09-30) - AA01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-30) - AR01
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name-date (2013-02-14) - AP01
-
appoint-person-director-company-with-name-date (2013-10-16) - AP01
-
termination-director-company-with-name-termination-date (2013-10-16) - TM01
-
accounts-with-accounts-type-small (2013-10-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-16) - AR01
-
termination-director-company-with-name-termination-date (2013-02-14) - TM01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-08) - AR01
-
accounts-with-accounts-type-small (2012-10-01) - AA
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-11) - AR01
-
accounts-with-accounts-type-small (2011-10-05) - AA
keyboard_arrow_right 2010
-
accounts-with-accounts-type-small (2010-09-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-19) - AR01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-small (2009-11-04) - AA
-
accounts-with-accounts-type-small (2009-05-18) - AA
-
legacy (2009-04-14) - 363a
keyboard_arrow_right 2008
-
legacy (2008-05-08) - 363a
-
accounts-with-accounts-type-small (2008-12-27) - AA
keyboard_arrow_right 2007
-
accounts-with-accounts-type-total-exemption-small (2007-07-20) - AA
-
legacy (2007-07-06) - 287
-
legacy (2007-06-28) - 287
-
legacy (2007-06-28) - 288b
-
legacy (2007-04-30) - 363a
-
legacy (2007-04-25) - 288b
-
legacy (2007-04-25) - 288a
-
legacy (2007-06-28) - 288a
keyboard_arrow_right 2006
-
legacy (2006-08-10) - 363s
keyboard_arrow_right 2005
-
legacy (2005-07-28) - 363a
-
accounts-with-accounts-type-dormant (2005-11-02) - AA
-
legacy (2005-07-28) - 287
-
accounts-with-accounts-type-dormant (2005-07-28) - AA
-
restoration-order-of-court (2005-07-25) - AC92
-
legacy (2005-07-28) - 363s
keyboard_arrow_right 2004
-
gazette-dissolved-compulsory (2004-06-29) - GAZ2
-
gazette-notice-compulsory (2004-03-16) - GAZ1
keyboard_arrow_right 2002
-
accounts-with-accounts-type-dormant (2002-11-20) - AA
keyboard_arrow_right 2001
-
accounts-with-accounts-type-dormant (2001-11-28) - AA
-
legacy (2001-08-13) - 363s
keyboard_arrow_right 2000
-
legacy (2000-01-17) - 363a
-
legacy (2000-07-27) - 287
-
legacy (2000-01-17) - 288b
-
accounts-with-accounts-type-dormant (2000-10-03) - AA
-
legacy (2000-10-26) - 288b
-
legacy (2000-11-07) - 363a
-
legacy (2000-10-13) - 288a
keyboard_arrow_right 1999
-
gazette-filings-brought-up-to-date (1999-10-26) - DISS40
-
accounts-with-accounts-type-dormant (1999-10-20) - AA
-
gazette-notice-compulsory (1999-09-21) - GAZ1
-
legacy (1999-04-24) - 288a
-
resolution (1999-10-20) - RESOLUTIONS
keyboard_arrow_right 1998
-
legacy (1998-04-30) - 288a
-
legacy (1998-04-30) - 288b
-
incorporation-company (1998-04-07) - NEWINC
-
legacy (1998-05-10) - 225