Established in 1998, Asset Control Technology Ltd has its registered office in London, it's status at Companies House is "Active". There are 7 directors listed as Duffy, Neil Anthony, Hepsworth, Mark Graham, Carnes, Jeffrey Tyler, Day, Ian Philip, Goodermote, Dean, Lynch, Phillip Kenneth, Rosenkamp, Wilhelmus Gerhardus for the company in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DUFFY, Neil Anthony | 31 January 2020 | - | 1 |
| HEPSWORTH, Mark Graham | 10 September 2018 | - | 1 |
| CARNES, Jeffrey Tyler | 30 September 2013 | 11 June 2018 | 1 |
| DAY, Ian Philip | 10 September 2018 | 31 January 2020 | 1 |
| GOODERMOTE, Dean | 01 February 2013 | 30 September 2013 | 1 |
| LYNCH, Phillip Kenneth | 02 April 2007 | 01 February 2013 | 1 |
| ROSENKAMP, Wilhelmus Gerhardus | 07 April 1998 | 02 April 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 21 July 2020 | |
| TM01 - Termination of appointment of director | 21 July 2020 | |
| AA - Annual Accounts | 19 September 2019 | |
| MR04 - N/A | 11 September 2019 | |
| MR04 - N/A | 11 September 2019 | |
| CS01 - N/A | 30 May 2019 | |
| PSC02 - N/A | 29 May 2019 | |
| PSC07 - N/A | 29 May 2019 | |
| AP01 - Appointment of director | 26 September 2018 | |
| AP01 - Appointment of director | 26 September 2018 | |
| TM01 - Termination of appointment of director | 26 September 2018 | |
| TM01 - Termination of appointment of director | 26 September 2018 | |
| MR01 - N/A | 25 September 2018 | |
| MR01 - N/A | 15 September 2018 | |
| RP04CS01 - N/A | 31 August 2018 | |
| RP04CS01 - N/A | 31 August 2018 | |
| AA - Annual Accounts | 19 July 2018 | |
| AP01 - Appointment of director | 14 June 2018 | |
| TM01 - Termination of appointment of director | 13 June 2018 | |
| CS01 - N/A | 30 April 2018 | |
| AA - Annual Accounts | 22 December 2017 | |
| AA01 - Change of accounting reference date | 25 September 2017 | |
| PSC01 - N/A | 12 September 2017 | |
| PSC09 - N/A | 12 September 2017 | |
| AD01 - Change of registered office address | 22 August 2017 | |
| CH01 - Change of particulars for director | 14 August 2017 | |
| CS01 - N/A | 16 May 2017 | |
| CH01 - Change of particulars for director | 09 May 2017 | |
| AA - Annual Accounts | 04 January 2017 | |
| RESOLUTIONS - N/A | 10 November 2016 | |
| AA01 - Change of accounting reference date | 30 September 2016 | |
| MR01 - N/A | 22 September 2016 | |
| MR01 - N/A | 22 September 2016 | |
| AD01 - Change of registered office address | 09 August 2016 | |
| CH01 - Change of particulars for director | 03 June 2016 | |
| AR01 - Annual Return | 24 May 2016 | |
| AR01 - Annual Return | 20 May 2016 | |
| AA - Annual Accounts | 13 October 2015 | |
| AP01 - Appointment of director | 10 August 2015 | |
| AR01 - Annual Return | 20 April 2015 | |
| AA - Annual Accounts | 13 October 2014 | |
| AA01 - Change of accounting reference date | 30 September 2014 | |
| AR01 - Annual Return | 30 April 2014 | |
| AP01 - Appointment of director | 16 October 2013 | |
| TM01 - Termination of appointment of director | 16 October 2013 | |
| AA - Annual Accounts | 07 October 2013 | |
| AR01 - Annual Return | 16 April 2013 | |
| AP01 - Appointment of director | 14 February 2013 | |
| TM01 - Termination of appointment of director | 14 February 2013 | |
| AA - Annual Accounts | 01 October 2012 | |
| AR01 - Annual Return | 08 May 2012 | |
| AA - Annual Accounts | 05 October 2011 | |
| AR01 - Annual Return | 11 April 2011 | |
| AA - Annual Accounts | 29 September 2010 | |
| AR01 - Annual Return | 19 April 2010 | |
| AA - Annual Accounts | 04 November 2009 | |
| AA - Annual Accounts | 18 May 2009 | |
| 363a - Annual Return | 14 April 2009 | |
| AA - Annual Accounts | 27 December 2008 | |
| 363a - Annual Return | 08 May 2008 | |
| AA - Annual Accounts | 20 July 2007 | |
| 287 - Change in situation or address of Registered Office | 06 July 2007 | |
| 287 - Change in situation or address of Registered Office | 28 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 28 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 28 June 2007 | |
| 363a - Annual Return | 30 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2007 | |
| 363s - Annual Return | 10 August 2006 | |
| AA - Annual Accounts | 02 November 2005 | |
| 363s - Annual Return | 28 July 2005 | |
| 363a - Annual Return | 28 July 2005 | |
| 363a - Annual Return | 28 July 2005 | |
| 363a - Annual Return | 28 July 2005 | |
| AA - Annual Accounts | 28 July 2005 | |
| AA - Annual Accounts | 28 July 2005 | |
| 287 - Change in situation or address of Registered Office | 28 July 2005 | |
| AC92 - N/A | 25 July 2005 | |
| GAZ2 - Second notification of strike-off action in London Gazette | 29 June 2004 | |
| GAZ1 - First notification of strike-off action in London Gazette | 16 March 2004 | |
| AA - Annual Accounts | 20 November 2002 | |
| AA - Annual Accounts | 28 November 2001 | |
| 363s - Annual Return | 13 August 2001 | |
| 363a - Annual Return | 07 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 26 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 2000 | |
| AA - Annual Accounts | 03 October 2000 | |
| 287 - Change in situation or address of Registered Office | 27 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 17 January 2000 | |
| 363a - Annual Return | 17 January 2000 | |
| DISS40 - Notice of striking-off action discontinued | 26 October 1999 | |
| RESOLUTIONS - N/A | 20 October 1999 | |
| AA - Annual Accounts | 20 October 1999 | |
| GAZ1 - First notification of strike-off action in London Gazette | 21 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 1999 | |
| 225 - Change of Accounting Reference Date | 10 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 30 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 30 April 1998 | |
| NEWINC - New incorporation documents | 07 April 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 11 September 2018 | Outstanding |
N/A |
| A registered charge | 10 September 2018 | Outstanding |
N/A |
| A registered charge | 16 September 2016 | Fully Satisfied |
N/A |
| A registered charge | 16 September 2016 | Fully Satisfied |
N/A |
