About

Registered Number: 02860164
Date of Incorporation: 07/10/1993 (30 years and 7 months ago)
Company Status: Active
Registered Address: Barry Island Tunnel, Station Approach Road, Barry, South Glamorgan, CF62 5TH

 

Based in Barry, South Glamorgan, Assault Systems Ltd was founded on 07 October 1993, it's status is listed as "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THOMAS, Neil 23 July 2000 - 1
WATKINS, Lawrence Keith 01 October 2012 - 1
AKERMAN, Kevin Bryan 24 August 1998 01 September 1999 1
BRISCOMBE, Bruno 31 January 1994 24 August 1998 1
BRISCOMBE, Terrance Patrick 07 October 1993 24 August 1998 1
JOHNSON, Roger Charles George 25 June 2000 10 April 2006 1
MATTHEWS, Lennard Charles 23 July 2000 12 September 2011 1
PARKER, Richard Dale 01 October 2012 12 November 2018 1
THOMAS, Allan Charles 24 August 1998 25 June 2000 1
WATKINS, Lawrence Keith 23 July 2000 03 August 2008 1
Secretary Name Appointed Resigned Total Appointments
BRISCOMBE, Maryse Louisa 07 October 1993 31 January 1994 1
COOK, Haydn 10 August 2008 23 August 2012 1
NEWMAN, John Henry 28 January 1996 24 August 1998 1

Filing History

Document Type Date
CS01 - N/A 21 October 2019
AA - Annual Accounts 30 June 2019
CS01 - N/A 26 November 2018
TM01 - Termination of appointment of director 26 November 2018
AA - Annual Accounts 24 April 2018
CS01 - N/A 11 October 2017
AA - Annual Accounts 07 June 2017
CS01 - N/A 07 October 2016
AA - Annual Accounts 20 June 2016
AR01 - Annual Return 12 October 2015
AA - Annual Accounts 30 June 2015
AD01 - Change of registered office address 18 November 2014
AR01 - Annual Return 09 November 2014
AA - Annual Accounts 13 May 2014
AR01 - Annual Return 09 October 2013
AA - Annual Accounts 12 December 2012
AD01 - Change of registered office address 18 November 2012
AP01 - Appointment of director 17 October 2012
AP01 - Appointment of director 17 October 2012
AR01 - Annual Return 11 October 2012
TM02 - Termination of appointment of secretary 25 September 2012
TM01 - Termination of appointment of director 01 August 2012
AA - Annual Accounts 25 June 2012
AR01 - Annual Return 25 October 2011
AA - Annual Accounts 04 July 2011
AR01 - Annual Return 18 October 2010
CH01 - Change of particulars for director 18 October 2010
CH01 - Change of particulars for director 18 October 2010
AA - Annual Accounts 01 July 2010
AR01 - Annual Return 21 October 2009
AA - Annual Accounts 31 July 2009
363a - Annual Return 21 October 2008
288b - Notice of resignation of directors or secretaries 17 September 2008
288a - Notice of appointment of directors or secretaries 17 September 2008
AA - Annual Accounts 31 July 2008
363a - Annual Return 22 October 2007
AA - Annual Accounts 02 August 2007
363s - Annual Return 16 October 2006
AA - Annual Accounts 03 August 2006
288b - Notice of resignation of directors or secretaries 19 April 2006
363s - Annual Return 26 October 2005
AA - Annual Accounts 09 August 2005
363s - Annual Return 28 October 2004
AA - Annual Accounts 04 August 2004
363s - Annual Return 13 October 2003
AA - Annual Accounts 05 August 2003
363s - Annual Return 27 October 2002
AA - Annual Accounts 02 August 2002
363s - Annual Return 26 October 2001
AA - Annual Accounts 02 August 2001
RESOLUTIONS - N/A 28 December 2000
363s - Annual Return 17 October 2000
AA - Annual Accounts 02 August 2000
288a - Notice of appointment of directors or secretaries 28 July 2000
288a - Notice of appointment of directors or secretaries 28 July 2000
288a - Notice of appointment of directors or secretaries 28 July 2000
287 - Change in situation or address of Registered Office 28 July 2000
288b - Notice of resignation of directors or secretaries 30 June 2000
288a - Notice of appointment of directors or secretaries 29 June 2000
363s - Annual Return 20 September 1999
AA - Annual Accounts 03 August 1999
363s - Annual Return 25 September 1998
288a - Notice of appointment of directors or secretaries 01 September 1998
288a - Notice of appointment of directors or secretaries 01 September 1998
287 - Change in situation or address of Registered Office 01 September 1998
288b - Notice of resignation of directors or secretaries 01 September 1998
288b - Notice of resignation of directors or secretaries 01 September 1998
288b - Notice of resignation of directors or secretaries 01 September 1998
363s - Annual Return 03 March 1998
AA - Annual Accounts 31 October 1997
AA - Annual Accounts 31 October 1997
363s - Annual Return 03 October 1996
RESOLUTIONS - N/A 17 February 1996
AA - Annual Accounts 17 February 1996
AA - Annual Accounts 17 February 1996
363s - Annual Return 05 February 1996
288 - N/A 05 February 1996
363s - Annual Return 20 October 1994
288 - N/A 25 February 1994
287 - Change in situation or address of Registered Office 01 December 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 November 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 01 November 1993
RESOLUTIONS - N/A 15 October 1993
288 - N/A 15 October 1993
288 - N/A 15 October 1993
287 - Change in situation or address of Registered Office 15 October 1993
NEWINC - New incorporation documents 07 October 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.