ASSURED MICRO LTD
Overview
| Company Name | ASSURED MICRO LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC367028 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ASSURED MICRO LTD?
- Other service activities n.e.c. (96090) / Other service activities
Where is ASSURED MICRO LTD located?
| Registered Office Address | Block 6.11 Kelvin Campus West Of Scotland Science Park G20 0SP Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASSURED MICRO LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for ASSURED MICRO LTD?
| Last Confirmation Statement Made Up To | Oct 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 09, 2025 |
| Overdue | No |
What are the latest filings for ASSURED MICRO LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 09, 2025 with updates | 5 pages | CS01 | ||
Current accounting period extended from Oct 31, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||
Appointment of Mr Simon James Fry as a director on Apr 04, 2025 | 2 pages | AP01 | ||
Registered office address changed from 505 Great Western Road Glasgow G12 8HN to Block 6.11 Kelvin Campus West of Scotland Science Park Glasgow G20 0SP on Apr 03, 2025 | 1 pages | AD01 | ||
Notification of Micronclean Limited as a person with significant control on Apr 01, 2025 | 2 pages | PSC02 | ||
Appointment of Ms Michelle Sharon Simpson as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Appointment of Mr Robert James Parker as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Kenneth Gordon as a director on Apr 01, 2025 | 1 pages | TM01 | ||
Cessation of Kenneth Gordon as a person with significant control on Apr 01, 2025 | 1 pages | PSC07 | ||
Micro company accounts made up to Oct 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Oct 09, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Oct 09, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Oct 09, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Oct 09, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Oct 09, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Oct 09, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Oct 09, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2017 | 5 pages | AA | ||
Confirmation statement made on Oct 09, 2017 with updates | 4 pages | CS01 | ||
Who are the officers of ASSURED MICRO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRY, Simon James | Director | Kelvin Campus West Of Scotland Science Park G20 0SP Glasgow Block 6.11 Scotland | England | British | Director | 325062060001 | ||||
| PARKER, Robert James | Director | Kelvin Campus West Of Scotland Science Park G20 0SP Glasgow Block 6.11 Scotland | England | British | Accountant | 334210410001 | ||||
| SIMPSON, Michelle Sharon | Director | Kelvin Campus West Of Scotland Science Park G20 0SP Glasgow Block 6.11 Scotland | England | British | Product Director | 248106800001 | ||||
| GORDON, Kenneth | Director | Kelvin Campus, Maryhill Road G20 0SP Glasgow Unit 6.02 United Kingdom | United Kingdom | British | Managing Director | 113421720002 | ||||
| PHILP, Gary | Director | Great Western Road G12 8HN Glasgow 505 | United Kingdom | British | Managing Director | 146277990001 | ||||
| ROBERTSON, Deirdre | Director | Hillhouse Workshops ML3 9BQ Hamilton Unit 19 S.Lanarkshire United Kingdom | United Kingdom | British | Production Manager | 146278020001 | ||||
| WARDEN, Suzanne | Director | Hillhouse Workshops ML3 9BQ Hamilton Unit 19 S.Lanarkshire United Kingdom | United Kingdom | British | Compliance Manager | 146278010001 |
Who are the persons with significant control of ASSURED MICRO LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Micronclean Limited | Apr 01, 2025 | Roman Bank PE25 1SQ Skegness Micronclean Limited England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kenneth Gordon | Apr 06, 2016 | Great Western Road G12 8HN Glasgow 505 | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
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