ASSET CONTROL IRELAND LIMITED

ASSET CONTROL IRELAND LIMITED

  • Overview
  • Summary
  • Accounts
  • Foreign Company
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameASSET CONTROL IRELAND LIMITED
    Company StatusActive
    Legal FormOverseas company
    Company Number FC034696
    JurisdictionUnited Kingdom
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What are the latest accounts for ASSET CONTROL IRELAND LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2018
    Next Accounts Due On

    ASSET CONTROL IRELAND LIMITED is a foreign company

    Foreign Company Accounting Requirement
    Foreign Account TypeAccounting requirements of originating country apply
    Terms of Account PublicationAccounts publication date does not need to be supplied by company
    Legal FormPrivate Company Limited By Shares
    Is a Credit or Financial InstitutionNo
    Governed ByCompanies Act 1963 To 2006
    Originating Registry CountryIRELAND
    Place RegisteredRegistrars Of Companies
    Company Number437520

    What are the latest filings for ASSET CONTROL IRELAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Steven Andrew Robertson as a director on Jul 31, 2023

    2 pagesOSTM01

    Termination of appointment of Steven Andrew Robertson as secretary on Jul 31, 2023

    2 pagesOSTM02

    Appointment of Mr Steven Andrew Robertson as a director on Mar 10, 2021

    3 pagesOSAP01

    Appointment of Steven Andrew Robertson as a secretary on Mar 10, 2021

    3 pagesOSAP03

    Termination of appointment of Michael Wilkinson as secretary on Aug 28, 2019

    2 pagesOSTM02

    Termination of appointment of Shawn Allister Mcmorran as a director on Aug 29, 2019

    2 pagesOSTM01

    Appointment of Mr Mark Graham Hepsworth as a director on Sep 10, 2019

    3 pagesOSAP01

    Appointment at registration for BR019789 - person authorised to accept service, Day Ian 32 Cornhill London United Kingdomec3V 3Sg

    pagesOS-PAR

    Appointment at registration for BR019789 - person authorised to represent, Day Ian 32 Cornhill London United Kingdomec3V 3Sg

    pagesOS-PAR

    Registration of a UK establishment of an overseas company

    51 pagesOSIN01

    Who are the officers of ASSET CONTROL IRELAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEPSWORTH, Mark Graham
    Cornhill
    EC3V 3SG London
    32
    United Kingdom
    Director
    Cornhill
    EC3V 3SG London
    32
    United Kingdom
    United KingdomBritish190711500001
    ROBERTSON, Steven Andrew
    Cornhill
    EC3R 3SG London
    32
    United Kingdom
    Secretary
    Cornhill
    EC3R 3SG London
    32
    United Kingdom
    283911850001
    WILKINSON, Michael
    130 Webber Street
    SE1 0JP London
    Flat 10
    United Kingdom
    Secretary
    130 Webber Street
    SE1 0JP London
    Flat 10
    United Kingdom
    239047580001
    MCMORRAN, Shawn Allister
    Gay Street
    RH20 2HH Pulborough
    Lintotts
    United Kingdom
    Director
    Gay Street
    RH20 2HH Pulborough
    Lintotts
    United Kingdom
    United KingdomCanadian88147450003
    ROBERTSON, Steven Andrew
    Cornhill
    EC3V 3SG London
    32
    United Kingdom
    Director
    Cornhill
    EC3V 3SG London
    32
    United Kingdom
    United KingdomBritish281251350001

    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.
    • license: CC0