OFFICE ASSURE LIMITED — 10508238, Hitchin , Great Britain. Free business summary

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Sanctions

Actual on 01.08.2024

Company name	OFFICE ASSURE LIMITED copy copied
Company number	10508238 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 02 December 2016 copy copied
Accounts	Actual Next accounts made up to 31.12.2024 due by 30.09.2025 Last accounts made up to 31.12.2023
Confirmation statement	Actual Next statement date Sunday, 01 December 2024 due by Saturday, 14 December 2024 Last statement dated Friday, 01 December 2023
Nature of business (SIC)	62020 - Information technology consultancy activities copy copied
Registered office address	FIRST FLOOR OFFICES, 99 BANCROFT, HERTFORDSHIRE, UNITED KINGDOM, HITCHIN, SG5 1NQ copy copied

Officers

(as of 17.08.2022)

PROUD, Vas

Status:	Active
Appointed on:	Friday, 01 June 2018
Correspondence address:	First Floor Offices 99 Bancroft, Hitchin, United Kingdom, Hertfordshire, SG5 1NQ
Nationality:	British
Date of birth:	May 1972
Role:	Director
Occupation:	It Consultant
Country of residence:	England

MEADE, Lee

Status:	Not active
Appointed on:	Friday, 02 December 2016
Resigned on:	Friday, 01 June 2018
Correspondence address:	First Floor Offices 99 Bancroft, Hitchin, United Kingdom, Hertfordshire, SG5 1NQ
Nationality:	British
Date of birth:	August 1980
Role:	Director
Occupation:	It Consultant
Country of residence:	United Kingdom

Person with significant control

(as of 25.08.2023)

Mr Vasili Proud

Status:	Active
Notified on:	Thursday, 01 June 2017
Correspondence address:	First Floor Offices 99 Bancroft, Hitchin, England, Herts, SG5 1NQ
Nationality:	British
Date of birth:	May 1972
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent

Mr Vasili Proud

Status:	Active
Notified on:	Thursday, 01 June 2017
Correspondence address:	First Floor Offices Hitchin, England, Herts
Nationality:	British
Date of birth:	May 1972
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent

Mr Tomas Gerard O'Connell

Status:	Not active
Notified on:	Friday, 02 December 2016
Correspondence address:	First Floor Offices 99 Bancroft, Hitchin, United Kingdom, Hertfordshire, SG5 1NQ
Nationality:	British
Date of birth:	August 1971
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent