About

Registered Number: 04071086
Date of Incorporation: 08/09/2000 (19 years and 4 months ago)
Company Status: Active
Registered Address: Mallard House Stanier Way, Chaddesden, Derby, DE21 6BF,

 

Assure 24x7 Ltd was founded on 08 September 2000 and are based in Derby, it has a status of "Active". The organisation has 6 directors listed as Barratt, Richard, Challender, Mark Anthony, Cooper, Linda Jane, Cooper, Nicholas John Lowndes, Malcolm-barclay, John Martin, Salt, Timothy James at Companies House. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MALCOLM-BARCLAY, John Martin 01 October 2000 11 January 2002 1
SALT, Timothy James 01 October 2000 22 June 2005 1
Secretary Name Appointed Resigned Total Appointments
BARRATT, Richard 01 May 2015 19 June 2015 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Peter Grogan/
1955-09
Individual person with significant control British/
England
  • Right to appoint and remove directors as a member of a firm

Filing History

Document Type Date
AA - Annual Accounts 29 May 2019
CS01 - N/A 08 May 2019
RESOLUTIONS - N/A 21 June 2018
AA - Annual Accounts 13 June 2018
RESOLUTIONS - N/A 05 June 2018
CS01 - N/A 21 May 2018
AD01 - Change of registered office address 16 May 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 18 May 2017
CH01 - Change of particulars for director 15 May 2017
AA01 - Change of accounting reference date 17 March 2017
AA - Annual Accounts 28 June 2016
AR01 - Annual Return 06 May 2016
AR01 - Annual Return 08 October 2015
TM02 - Termination of appointment of secretary 08 October 2015
AA - Annual Accounts 29 May 2015
CH03 - Change of particulars for secretary 11 May 2015
AP03 - Appointment of secretary 11 May 2015
TM01 - Termination of appointment of director 11 May 2015
TM01 - Termination of appointment of director 11 May 2015
TM02 - Termination of appointment of secretary 11 May 2015
AP01 - Appointment of director 11 May 2015
AD01 - Change of registered office address 11 May 2015
MR04 - N/A 30 April 2015
AR01 - Annual Return 29 September 2014
CH01 - Change of particulars for director 29 September 2014
CH01 - Change of particulars for director 29 September 2014
CH03 - Change of particulars for secretary 29 September 2014
AA - Annual Accounts 10 June 2014
AD01 - Change of registered office address 25 March 2014
AR01 - Annual Return 24 September 2013
AA - Annual Accounts 03 June 2013
AR01 - Annual Return 24 September 2012
AA - Annual Accounts 11 June 2012
AR01 - Annual Return 21 September 2011
AA - Annual Accounts 11 May 2011
AR01 - Annual Return 30 September 2010
AA - Annual Accounts 28 January 2010
363a - Annual Return 25 September 2009
AA - Annual Accounts 28 April 2009
288b - Notice of resignation of directors or secretaries 22 December 2008
363a - Annual Return 19 September 2008
AA - Annual Accounts 09 April 2008
363a - Annual Return 15 October 2007
288c - Notice of change of directors or secretaries or in their particulars 15 October 2007
AA - Annual Accounts 25 March 2007
288a - Notice of appointment of directors or secretaries 23 October 2006
363a - Annual Return 13 September 2006
AA - Annual Accounts 25 July 2006
363a - Annual Return 22 September 2005
288b - Notice of resignation of directors or secretaries 21 July 2005
AA - Annual Accounts 14 April 2005
363s - Annual Return 18 October 2004
AA - Annual Accounts 21 May 2004
287 - Change in situation or address of Registered Office 05 May 2004
288c - Notice of change of directors or secretaries or in their particulars 06 February 2004
288c - Notice of change of directors or secretaries or in their particulars 06 February 2004
395 - Particulars of a mortgage or charge 03 December 2003
363s - Annual Return 03 October 2003
AA - Annual Accounts 25 July 2003
363s - Annual Return 02 October 2002
RESOLUTIONS - N/A 27 February 2002
RESOLUTIONS - N/A 27 February 2002
RESOLUTIONS - N/A 27 February 2002
AA - Annual Accounts 08 February 2002
288b - Notice of resignation of directors or secretaries 18 January 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 October 2001
363s - Annual Return 21 September 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 December 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 November 2000
288a - Notice of appointment of directors or secretaries 11 October 2000
288a - Notice of appointment of directors or secretaries 11 October 2000
288b - Notice of resignation of directors or secretaries 11 September 2000
NEWINC - New incorporation documents 08 September 2000

Mortgages & Charges

Description Date Status Charge by
Debenture 27 November 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.