ASCERTIA LIMITED

Profile ASCERTIA LIMITED

Actual on 01.04.2021
Company name
ASCERTIA LIMITED
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Company number
04207349
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 27 April 2001
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 27 April 2021 due by Tuesday, 11 May 2021

Last statement dated Monday, 27 April 2020

Nature of business (SIC)
62012 - Business and domestic software development
62090 - Other information technology service activities
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Registered office address
40 OCCAM ROAD, SURREY, GUILDFORD, GU2 7YG
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PSC and Officers ASCERTIA LIMITED

Officers

(as of 19.09.2020)

CROOK, Deborah Anne
Status: Active
Appointed on: Tuesday, 31 October 2006
Correspondence address: 70 Lynch Hill Park, Whitchurch, Hampshire, RG28 7NF
Nationality: British
Date of birth: October 1956
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CROOK, Roderic Freeman
Status: Active
Appointed on: Monday, 30 October 2006
Correspondence address: 70 Lynch Hill Park, Whitchurch, Hampshire, RG28 7NF
Nationality: British
Date of birth: February 1956
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
KHAN, Ayesha
Status: Active
Appointed on: Wednesday, 20 October 2004
Correspondence address: 40 Occam Road, Guildford, Uk, Surrey, GU2 7YG
Role: Secretary
KHAN, Muhammad Liaquat
Status: Active
Appointed on: Wednesday, 20 October 2004
Correspondence address: 23 Allen House Park, Woking, England, Surrey, GU22 0DB
Nationality: British
Date of birth: January 1971
Role: Director
Occupation: Director
Country of residence: England
AZAD, Ayesha
Status: Not active
Appointed on: Wednesday, 06 April 2005
Resigned on: Friday, 01 July 2005
Correspondence address: 2 Puttenham Road, Chineham, Basingstoke, Hampshire, RG24 8RA
Nationality: British
Date of birth: February 1975
Role: Director
Occupation: Director
CHAUDHRY, Omar Farooq
Status: Not active
Appointed on: Friday, 01 July 2005
Resigned on: Saturday, 01 October 2005
Correspondence address: 67 Hurworth Avenue, Langley, Berkshire, SL3 7FF
Nationality: British
Date of birth: April 1971
Role: Director
Occupation: Director
Country of residence: United Kingdom
KHAN, Mohammed Liaquat
Status: Not active
Appointed on: Wednesday, 21 August 2002
Resigned on: Sunday, 01 June 2003
Correspondence address: 2 Puttenham Road, Chineham, Basingstoke, Hampshire, RG24 8RA
Role: Secretary
TUNSTALL, John Stanley
Status: Not active
Appointed on: Wednesday, 21 August 2002
Resigned on: Sunday, 01 June 2003
Correspondence address: 21 Eriswell Crescent, Walton On Thames, Surrey, KT12 5DS
Nationality: British
Date of birth: March 1940
Role: Director
Occupation: Director
KHAN, Liaquat
Status: Not active
Appointed on: Tuesday, 01 May 2001
Resigned on: Thursday, 07 April 2005
Correspondence address: 2 The Oaks Puttenham Road, Chineham, Basingstoke, Hampshire, RG24 8RA
Nationality: British
Date of birth: January 1971
Role: Director
Occupation: It Consultant
AZAD, Ayesha
Status: Not active
Appointed on: Friday, 01 July 2005
Resigned on: Thursday, 19 January 2006
Correspondence address: 2 The Oaks, Puttenham Road, Chineham, Hampshire, RG24 8RA
Role: Secretary
AZAD, Ayesha
Status: Not active
Appointed on: Thursday, 27 October 2005
Resigned on: Thursday, 19 October 2006
Correspondence address: Hollybank, 23 Allen House Park, Woking, Surrey, GU22 0DB
Nationality: British
Date of birth: April 1971
Role: Director
Occupation: Director
KHAN, Mohammad Liaquat
Status: Not active
Appointed on: Thursday, 19 January 2006
Resigned on: Thursday, 19 October 2006
Correspondence address: Hollybank, 23 Allen Street, Woking, Surrey, GU22 0DB
Role: Secretary
CHAUDHRY, Omar Farooq
Status: Not active
Appointed on: Sunday, 01 June 2003
Resigned on: Thursday, 27 October 2005
Correspondence address: 67 Hurworth Avenue, Langley, Berkshire, SL3 7FF
Nationality: British
Role: Secretary
Occupation: Secretary
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Friday, 27 April 2001
Resigned on: Tuesday, 01 May 2001
Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Friday, 27 April 2001
Resigned on: Tuesday, 01 May 2001
Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role: Corporate Nominee Secretary
CHAUDHARY, Omar Farook
Status: Not active
Appointed on: Tuesday, 01 May 2001
Resigned on: Wednesday, 21 August 2002
Correspondence address: 13 The Crescent, Slough, Berkshire, SL1 2LH
Role: Secretary
CHAUDHARY, Omar Farook
Status: Not active
Appointed on: Tuesday, 01 May 2001
Resigned on: Wednesday, 21 August 2002
Correspondence address: 13 The Crescent, Slough, Berkshire, SL1 2LH
Nationality: British
Date of birth: April 1971
Role: Director
Occupation: I.T. Consultant
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Person with significant control

(as of 01.04.2021)

Mr Muhammad Liaquat Khan
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: 40 Guildford, Surrey
Nationality: British
Date of birth: January 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Muhammad Liaquat Khan
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 40 Guildford, Surrey
Nationality: British
Date of birth: January 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Ayesha Khan
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 40 Guildford, Surrey
Nationality: British
Date of birth: April 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent