Systems Assured Limited

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General information

Name:

Systems Assured Ltd

Office Address:

Basepoint Business Centre 377-399 London Rd GU15 3HL Camberley

Number: 04324900

Incorporation date: 2001-11-19

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The moment this firm was established is Monday 19th November 2001. Registered under no. 04324900, this firm is classified as a Private Limited Company. You may visit the headquarters of the firm during business times at the following location: Basepoint Business Centre 377-399 London Rd, GU15 3HL Camberley. It 's been twenty two years since Systems Assured Limited is no longer identified under the name Rowan Data. The company's principal business activity number is 70229 which means Management consultancy activities other than financial management. Systems Assured Ltd reported its account information for the period up to Saturday 30th April 2022. Its latest confirmation statement was filed on Saturday 19th November 2022.

In order to satisfy its clients, this particular limited company is continually controlled by a group of two directors who are Richard B. and Linda B.. Their joint efforts have been of critical importance to the following limited company for seven years.

  • Previous company's names
  • Systems Assured Limited 2002-05-03
  • Rowan Data Limited 2001-11-19

Financial data based on annual reports

Company staff

Richard B.

Role: Director

Appointed: 21 February 2017

Latest update: 21 February 2024

Linda B.

Role: Director

Appointed: 01 May 2002

Latest update: 21 February 2024

People with significant control

Executives who have control over the firm are as follows: Linda B. owns 1/2 or less of company shares. Richard B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Linda B.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Richard B.
Notified on 8 March 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
John B.
Notified on 6 April 2016
Ceased on 8 March 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 03 December 2023
Confirmation statement last made up date 19 November 2022
Annual Accounts 08 November 2012
Start Date For Period Covered By Report 2011-05-01
End Date For Period Covered By Report 2012-04-30
Date Approval Accounts 08 November 2012
Annual Accounts 13 December 2013
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 13 December 2013
Annual Accounts 12 December 2014
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 12 December 2014
Annual Accounts 22 December 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 22 December 2015
Annual Accounts 13 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 13 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2023/04/30 (AA)
filed on: 1st, February 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 74901 : Environmental consulting activities
22
Company Age

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