ASSAULT SYSTEMS LIMITED

Overview

Company Name	ASSAULT SYSTEMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02860164
Jurisdiction	England/Wales
Date of Creation	Oct 07, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ASSAULT SYSTEMS LIMITED?

Retail sale of sports goods, fishing gear, camping goods, boats and bicycles (47640) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Other sports activities (93199) / Arts, entertainment and recreation

Where is ASSAULT SYSTEMS LIMITED located?

Registered Office Address	Barry Island Tunnel Station Approach Road CF62 5TH Barry South Glamorgan
Undeliverable Registered Office Address	No

What are the latest accounts for ASSAULT SYSTEMS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for ASSAULT SYSTEMS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 26, 2026
Next Confirmation Statement Due	Oct 10, 2026
Next Confirmation Statement Made Up To	Sep 26, 2025
Overdue	No

What are the latest filings for ASSAULT SYSTEMS LIMITED?

Filings
Date	Description	Document	Type
Jan 06, 2026	Confirmation statement made on Sep 26, 2025 with no updates	3 pages	CS01

Sep 30, 2025	Total exemption full accounts made up to Sep 30, 2024	5 pages	AA

Oct 02, 2024	Confirmation statement made on Sep 26, 2024 with no updates	3 pages	CS01

Sep 27, 2024	Total exemption full accounts made up to Sep 30, 2023	5 pages	AA

Sep 29, 2023	Confirmation statement made on Sep 26, 2023 with no updates	3 pages	CS01

Jun 27, 2023	Total exemption full accounts made up to Sep 30, 2022	5 pages	AA

Mar 28, 2023	Termination of appointment of Gareth Watkins as a director on Mar 28, 2023	1 pages	TM01

Feb 21, 2023	Termination of appointment of Lawrence Keith Watkins as a director on Nov 29, 2022	1 pages	TM01

Feb 21, 2023	Termination of appointment of Neil Thomas as a director on Nov 29, 2022	1 pages	TM01

Jan 11, 2023	Appointment of Mr Gareth Watkins as a director on Nov 28, 2022	2 pages	AP01

Jan 10, 2023	Appointment of Mr Christian Julie Behier as a director on Nov 28, 2022	2 pages	AP01

Nov 07, 2022	Confirmation statement made on Sep 26, 2022 with no updates	3 pages	CS01

Jun 28, 2022	Total exemption full accounts made up to Sep 30, 2021	6 pages	AA

Nov 30, 2021	Confirmation statement made on Sep 26, 2021 with no updates	3 pages	CS01

Sep 29, 2021	Total exemption full accounts made up to Sep 30, 2020	5 pages	AA

Mar 31, 2021	Total exemption full accounts made up to Sep 30, 2019	7 pages	AA

Nov 26, 2020	Confirmation statement made on Sep 26, 2020 with no updates	3 pages	CS01

Oct 21, 2019	Confirmation statement made on Sep 26, 2019 with no updates	3 pages	CS01

Jun 30, 2019	Total exemption full accounts made up to Sep 30, 2018	8 pages	AA

Nov 26, 2018	Confirmation statement made on Sep 26, 2018 with no updates	3 pages	CS01

Nov 26, 2018	Termination of appointment of Richard Dale Parker as a director on Nov 12, 2018	1 pages	TM01

Apr 24, 2018	Total exemption full accounts made up to Sep 30, 2017	4 pages	AA

Oct 11, 2017	Confirmation statement made on Sep 26, 2017 with no updates	3 pages	CS01

Jun 07, 2017	Total exemption small company accounts made up to Sep 30, 2016	4 pages	AA

Oct 07, 2016	Confirmation statement made on Sep 26, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of ASSAULT SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BEHIER, Christian Julie Elizabeth Avenue CF62 9XB Barry 8 Wales	Nov 28, 2022		Director	Elizabeth Avenue CF62 9XB Barry 8 Wales	Wales	French	1968-6	204175950001
BRISCOMBE, Maryse Louisa 18 The Mount CF64 4DP Dinas Powys South Glamorgan	Oct 07, 1993	Jan 31, 1994	Secretary	18 The Mount CF64 4DP Dinas Powys South Glamorgan		British		1986060001
COOK, Haydn The Highway New Inn NP4 0QY Pontypool 246 Gwent	Aug 10, 2008	Aug 23, 2012	Secretary	The Highway New Inn NP4 0QY Pontypool 246 Gwent		British		133325510001
HARRISON, Irene Lesley Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan	Oct 07, 1993	Oct 07, 1993	Nominee Secretary	Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan		British		900003790001
NEWMAN, John Henry 126 Manor Way CF4 1RN Cardiff South Glamorgan	Jan 28, 1996	Aug 24, 1998	Secretary	126 Manor Way CF4 1RN Cardiff South Glamorgan		British		41282510001
THOMAS, Allan Charles 9 Bridge Street Griffithstown NP4 5JB Pontypool Gwent	Aug 24, 1998	Jun 25, 2000	Secretary	9 Bridge Street Griffithstown NP4 5JB Pontypool Gwent		British		60080190001
WATKINS, Lawrence Keith 75 The Links Trevethin NP4 8DQ Pontypool Gwent	Jul 23, 2000	Aug 03, 2008	Secretary	75 The Links Trevethin NP4 8DQ Pontypool Gwent		British		71231060002
AKERMAN, Kevin Bryan 32 Cameron Street Splott CF2 2NW Cardiff	Aug 24, 1998	Sep 01, 1999	Director	32 Cameron Street Splott CF2 2NW Cardiff		Welsh	1965-7	60080250001
BRISCOMBE, Bruno 18 The Mount CF64 4DP Dinas Powys South Glamorgan	Jan 31, 1994	Aug 24, 1998	Director	18 The Mount CF64 4DP Dinas Powys South Glamorgan		British	1966-4	37666360001
BRISCOMBE, Terrance Patrick 18 The Mount CF64 4DP Dinas Powys South Glamorgan	Oct 07, 1993	Aug 24, 1998	Director	18 The Mount CF64 4DP Dinas Powys South Glamorgan		British	1942-10	1986040001
JOHNSON, Roger Charles George 17 Pettingale Road Croesyceiliog NP44 2NY Cwmbran Gwent	Jun 25, 2000	Apr 10, 2006	Director	17 Pettingale Road Croesyceiliog NP44 2NY Cwmbran Gwent		British	1952-11	70723840001
MATTHEWS, Lennard Charles 48 Saint Pauls Avenue CF62 8HT Barry South Glamorgan	Jul 23, 2000	Sep 12, 2011	Director	48 Saint Pauls Avenue CF62 8HT Barry South Glamorgan	Wales	British	1936-2	71231020001
PARKER, Richard Dale Malpas Road NP20 6WA Newport 289 Gwent Wales	Oct 01, 2012	Nov 12, 2018	Director	Malpas Road NP20 6WA Newport 289 Gwent Wales	Wales	British	1944-9	172950840001
THOMAS, Allan Charles 9 Bridge Street Griffithstown NP4 5JB Pontypool Gwent	Aug 24, 1998	Jun 25, 2000	Director	9 Bridge Street Griffithstown NP4 5JB Pontypool Gwent		British	1952-5	60080190001
THOMAS, Neil 68 Llantarnam Road Llantarnam NP44 3BE Cwmbran Gwent	Jul 23, 2000	Nov 29, 2022	Director	68 Llantarnam Road Llantarnam NP44 3BE Cwmbran Gwent	Wales	British	1944-11	71231080001
WATKINS, Gareth Bishpool View NP19 9BG Newport 15 Wales	Nov 28, 2022	Mar 28, 2023	Director	Bishpool View NP19 9BG Newport 15 Wales	Wales	Welsh	1979-2	304116920001
WATKINS, Lawrence Keith St. Andrews Close Pontrhydyrun NP44 1TA Cwmbran 21 Gwent Wales	Oct 01, 2012	Nov 29, 2022	Director	St. Andrews Close Pontrhydyrun NP44 1TA Cwmbran 21 Gwent Wales	Wales	British	1949-9	172950810001
WATKINS, Lawrence Keith 75 The Links Trevethin NP4 8DQ Pontypool Gwent	Jul 23, 2000	Aug 03, 2008	Director	75 The Links Trevethin NP4 8DQ Pontypool Gwent		British	1949-9	71231060002
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Crown House 64 Whitchurch Road CF14 3LX Cardiff	Oct 07, 1993	Oct 07, 1993	Nominee Director	Crown House 64 Whitchurch Road CF14 3LX Cardiff				900005500001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for ASSAULT SYSTEMS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 26, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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