About

Registered Number: 04324900
Date of Incorporation: 19/11/2001 (23 years and 4 months ago)
Company Status: Active
Registered Address: Basepoint Business Centre, 377-399 London Rd, Camberley, Surrey, GU15 3HL,

 

Systems Assured Ltd was registered on 19 November 2001 with its registered office in Surrey, it's status at Companies House is "Active". There are 3 directors listed for this company in the Companies House registry. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLACKIE, Linda Sharon 01 May 2002 - 1
BLACKIE, Richard Christopher William 21 February 2017 - 1
BOARDMAN, John Allen 01 May 2002 08 March 2017 1

Filing History

Document Type Date
AA - Annual Accounts 30 January 2020
CS01 - N/A 18 December 2019
AA - Annual Accounts 31 January 2019
CS01 - N/A 22 November 2018
AA - Annual Accounts 07 March 2018
CS01 - N/A 08 January 2018
PSC01 - N/A 08 January 2018
PSC07 - N/A 08 January 2018
AD01 - Change of registered office address 10 March 2017
TM01 - Termination of appointment of director 09 March 2017
TM02 - Termination of appointment of secretary 09 March 2017
AP01 - Appointment of director 22 February 2017
AA - Annual Accounts 15 January 2017
CS01 - N/A 28 November 2016
AA - Annual Accounts 07 January 2016
AR01 - Annual Return 27 November 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 21 November 2014
AA - Annual Accounts 08 January 2014
AR01 - Annual Return 22 November 2013
AR01 - Annual Return 26 November 2012
AA - Annual Accounts 12 November 2012
AA - Annual Accounts 10 January 2012
AR01 - Annual Return 21 November 2011
AA - Annual Accounts 30 January 2011
AR01 - Annual Return 26 November 2010
AA - Annual Accounts 17 January 2010
AR01 - Annual Return 27 November 2009
CH01 - Change of particulars for director 27 November 2009
CH01 - Change of particulars for director 27 November 2009
AA - Annual Accounts 20 January 2009
363a - Annual Return 01 December 2008
363a - Annual Return 26 November 2007
AAMD - Amended Accounts 07 August 2007
AA - Annual Accounts 31 May 2007
AA - Annual Accounts 07 March 2007
288c - Notice of change of directors or secretaries or in their particulars 11 December 2006
363a - Annual Return 11 December 2006
AA - Annual Accounts 01 June 2006
363s - Annual Return 23 November 2005
AA - Annual Accounts 03 March 2005
363s - Annual Return 26 November 2004
287 - Change in situation or address of Registered Office 14 May 2004
363s - Annual Return 29 November 2003
AA - Annual Accounts 24 September 2003
363s - Annual Return 30 November 2002
225 - Change of Accounting Reference Date 23 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 July 2002
288a - Notice of appointment of directors or secretaries 09 May 2002
288a - Notice of appointment of directors or secretaries 09 May 2002
288b - Notice of resignation of directors or secretaries 09 May 2002
288b - Notice of resignation of directors or secretaries 09 May 2002
287 - Change in situation or address of Registered Office 09 May 2002
CERTNM - Change of name certificate 03 May 2002
NEWINC - New incorporation documents 19 November 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.