Having been setup in 2002, Asguk (Systems) Ltd have registered office in Gloucester, it has a status of "Active". Green, Daniel, Eales, Andrew Mark, Roberts, Simon Matthew, Corporate Actions Limited are listed as the directors of the business. Currently we aren't aware of the number of employees at the this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GREEN, Daniel | 01 March 2018 | - | 1 |
| EALES, Andrew Mark | 01 December 2005 | 01 December 2011 | 1 |
| ROBERTS, Simon Matthew | 27 November 2002 | 31 October 2011 | 1 |
| CORPORATE ACTIONS LIMITED | 01 December 2011 | 30 April 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 09 June 2020 | |
| CS01 - N/A | 17 December 2019 | |
| PSC01 - N/A | 17 December 2019 | |
| RESOLUTIONS - N/A | 01 July 2019 | |
| AA - Annual Accounts | 09 May 2019 | |
| AD01 - Change of registered office address | 14 April 2019 | |
| AP01 - Appointment of director | 20 March 2019 | |
| CS01 - N/A | 03 December 2018 | |
| TM01 - Termination of appointment of director | 25 June 2018 | |
| TM02 - Termination of appointment of secretary | 25 June 2018 | |
| TM01 - Termination of appointment of director | 04 May 2018 | |
| AA - Annual Accounts | 09 April 2018 | |
| CH03 - Change of particulars for secretary | 06 March 2018 | |
| CH01 - Change of particulars for director | 06 March 2018 | |
| PSC04 - N/A | 06 March 2018 | |
| CH01 - Change of particulars for director | 06 March 2018 | |
| AP01 - Appointment of director | 06 March 2018 | |
| CS01 - N/A | 27 November 2017 | |
| AA - Annual Accounts | 24 March 2017 | |
| CS01 - N/A | 28 November 2016 | |
| AA - Annual Accounts | 19 April 2016 | |
| AR01 - Annual Return | 30 November 2015 | |
| AA - Annual Accounts | 14 January 2015 | |
| AR01 - Annual Return | 01 December 2014 | |
| AA - Annual Accounts | 27 January 2014 | |
| AR01 - Annual Return | 29 November 2013 | |
| AA - Annual Accounts | 11 March 2013 | |
| AR01 - Annual Return | 29 November 2012 | |
| AA - Annual Accounts | 18 August 2012 | |
| AP02 - Appointment of corporate director | 08 December 2011 | |
| TM01 - Termination of appointment of director | 08 December 2011 | |
| AR01 - Annual Return | 28 November 2011 | |
| AP01 - Appointment of director | 02 November 2011 | |
| TM01 - Termination of appointment of director | 02 November 2011 | |
| AA - Annual Accounts | 19 August 2011 | |
| AR01 - Annual Return | 29 November 2010 | |
| AA - Annual Accounts | 27 August 2010 | |
| AR01 - Annual Return | 06 January 2010 | |
| CH01 - Change of particulars for director | 06 January 2010 | |
| CH01 - Change of particulars for director | 06 January 2010 | |
| CH03 - Change of particulars for secretary | 06 January 2010 | |
| AA - Annual Accounts | 04 June 2009 | |
| 363a - Annual Return | 01 December 2008 | |
| AA - Annual Accounts | 07 July 2008 | |
| 363a - Annual Return | 29 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 September 2007 | |
| AA - Annual Accounts | 12 April 2007 | |
| 363a - Annual Return | 29 November 2006 | |
| AA - Annual Accounts | 20 September 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 July 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 28 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 28 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 February 2006 | |
| 363s - Annual Return | 08 February 2006 | |
| 287 - Change in situation or address of Registered Office | 18 August 2005 | |
| AA - Annual Accounts | 22 July 2005 | |
| 363s - Annual Return | 15 June 2005 | |
| AA - Annual Accounts | 05 January 2005 | |
| 363s - Annual Return | 04 December 2003 | |
| 287 - Change in situation or address of Registered Office | 13 May 2003 | |
| 395 - Particulars of a mortgage or charge | 18 February 2003 | |
| NEWINC - New incorporation documents | 27 November 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 11 February 2003 | Outstanding |
N/A |
