ASSET SURVEILLANCE (UK) LTD — 04656579, Fengate , Great Britain. Free business summary

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Sanctions

Actual on 01.12.2022

Company name	ASSET SURVEILLANCE (UK) LTD copy copied
Company number	04656579 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 04 February 2003 copy copied
Accounts	Overdue Next accounts made up to 31.03.2022 due by 31.12.2022 Last accounts made up to 31.03.2021
Confirmation statement	Actual Next statement date Saturday, 04 February 2023 due by Friday, 17 February 2023 Last statement dated Friday, 04 February 2022
Annual returns	Overdue Next annual return date due by Saturday, 04 March 2017 Last annual return made up to Thursday, 04 February 2016
Nature of business (SIC)	80200 - Security systems service activities copy copied
Registered office address	FIRST FLOOR, 16 DODSON WAY, PETERBOROUGH, FENGATE, PE1 5XJ copy copied

Officers

(as of 14.08.2022)

MARRIOTT, Ann

Status:	Active
Appointed on:	Tuesday, 04 February 2003
Correspondence address:	18 Ridgeway, Stanground, Peterborough, Cambridgeshire, PE2 8HQ
Role:	Secretary

MARRIOTT, Kevin

Status:	Active
Appointed on:	Tuesday, 04 February 2003
Correspondence address:	18 Ridgeway, Stanground, Peterborough, Cambridgeshire, PE2 8HQ
Nationality:	British
Date of birth:	January 1966
Role:	Director
Occupation:	Security Consultant
Country of residence:	England

SWIFT INCORPORATIONS LIMITED

Status:	Not active
Appointed on:	Tuesday, 04 February 2003
Resigned on:	Tuesday, 04 February 2003
Correspondence address:	26 Church Street, London, NW8 8EP
Role:	Corporate Nominee Secretary

Person with significant control

(as of 25.08.2023)

Mr Kevin Marriot

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	First Floor, 16 Dodson Way, Fengate, Peterborough, PE1 5XJ
Nationality:	British
Date of birth:	January 1966
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Significant Influence Or Control

Mr Kevin Marriot

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	First Floor, 16 Dodson Way, Fengate, Peterborough, PE1 5XJ
Nationality:	British
Date of birth:	January 1966
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Significant Influence Or Control

Mrs Ann Marie Marriott

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	First Floor, 16 Dodson Way, Fengate, Peterborough, PE1 5XJ
Nationality:	British
Date of birth:	April 1972
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Significant Influence Or Control