Company Information for

ASSERTIS LIMITED

GLOBE HOUSE, ECLIPSE PARK, SITTINGBOURNE ROAD, MAIDSTONE, KENT, ME14 3EN,

Company Registration Number

04040155

Private Limited Company

Active

About Assertis Ltd

ASSERTIS LIMITED was founded on 2000-07-25 and has its registered office in Maidstone. The organisation's status is listed as "Active". Assertis Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
ASSERTIS LIMITED
Legal Registered Office
GLOBE HOUSE
ECLIPSE PARK, SITTINGBOURNE ROAD
MAIDSTONE
KENT
ME14 3EN
Other companies in ME14

Filing Information

Company Number04040155
Date formed2000-07-25
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return25/07/2015
Filing return next due22/08/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2023-09-05 18:14:55
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Alistair Byron Lees Director COMPANY DIRECTOR 2000-08-25 ENGLAND
Barry Royston Shaw Director DIRECTOR 2013-07-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Philip David O'neill Director 2013-02-27 2013-09-02
Neil Atkins Director 2012-01-05 2013-02-27
First Class Partnerships Limited Director 2009-04-03 2013-02-20
Simon Richard Grant-rennick Director 2009-04-03 2013-02-20
Eustace Patrick Garnet Sherrard Company Secretary 2011-08-01 2013-02-01
Caroline Anne Mckenzie Beaumont Director 2012-03-21 2012-10-11
Andrew Neil Golding Director 2012-03-21 2012-08-09
Caroline Anne Mckenzie Beaumont Director 2012-03-21 2012-03-21
Barry Royston Shaw Director 2009-04-03 2012-03-01
Robin Fairfax Wells Director 2009-05-22 2011-11-18
Claremont Company Secretarial Limited Company Secretary 2004-07-30 2011-08-01
Mark Richard Harris Company Secretary 2000-07-25 2004-07-30
Mark Richard Harris Director 2000-07-25 2004-07-30
Stephen Gareth Dennison Director 2001-10-01 2004-03-22
Simon James Frederic Judd Director 2002-04-03 2002-04-04
London Law Secretarial Limited Nominated Secretary 2000-07-25 2000-07-25
London Law Services Limited Nominated Director 2000-07-25 2000-07-25

Related Directorships for Alistair Byron Lees

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alistair Byron Lees MYTRAINTICKET.CO.UK LIMITEDDirector 2015-11-16 CURRENT 2013-06-17 Dissolved 2017-08-17
Alistair Byron Lees ON TRACK RETAIL LIMITEDDirector 2014-10-21 CURRENT 2014-09-23 Active

Related Directorships for Barry Royston Shaw

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Barry Royston Shaw ON TRACK RETAIL LIMITEDDirector 2014-10-21 CURRENT 2014-09-23 Active
Barry Royston Shaw MYTRAINTICKET.CO.UK LIMITEDDirector 2014-07-01 CURRENT 2013-06-17 Dissolved 2017-08-17
Barry Royston Shaw STAVERTON MILL MANAGEMENT COMPANY LIMITEDDirector 2013-07-01 CURRENT 2010-05-12 Active
Barry Royston Shaw SENSOR COATING SYSTEMS LIMITEDDirector 2012-01-27 CURRENT 2012-01-27 Active
Barry Royston Shaw NEW STS LIMITEDDirector 2012-01-10 CURRENT 2012-01-10 Active - Proposal to Strike off