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Home > England & Wales Companies > ASSURE TECHNICAL LIMITED
Company Information for

ASSURE TECHNICAL LIMITED

MALVERN HILLS SCIENCE PARK, GERALDINE ROAD, MALVERN, WORCESTERSHIRE, WR14 3SZ,
Company Registration Number
07669816
Private Limited Company
Active

Company Overview

About Assure Technical Ltd
ASSURE TECHNICAL LIMITED was founded on 2011-06-14 and has its registered office in Malvern. The organisation's status is listed as "Active". Assure Technical 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
ASSURE TECHNICAL LIMITED
 
Legal Registered Office
MALVERN HILLS SCIENCE PARK
GERALDINE ROAD
MALVERN
WORCESTERSHIRE
WR14 3SZ
Other companies in WR14
 
Filing Information
Company Number 07669816
Company ID Number 07669816
Date formed 2011-06-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 14/06/2016
Return next due 12/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB116564615  
Last Datalog update: 2024-08-05 12:08:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASSURE TECHNICAL LIMITED
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Company Officers of ASSURE TECHNICAL LIMITED

Current Directors
Officer Role Date Appointed
PETER RUCINSKI
 Director 2011-06-14
VICTORIA RUCINSKI
 Director 2011-06-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER RUCINSKI ASSURE GROUP HOLDINGS LIMITED Director 2012-07-05 CURRENT 2012-07-05 Active
VICTORIA RUCINSKI ASSURE GROUP HOLDINGS LIMITED Director 2012-07-05 CURRENT 2012-07-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-25Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2024-07-25Change of share class name or designation
2024-07-23CESSATION OF PETER RUCINSKI AS A PERSON OF SIGNIFICANT CONTROL
2024-07-23CESSATION OF VICTORIA RUCINSKI AS A PERSON OF SIGNIFICANT CONTROL
2024-07-23Notification of Assure Group Holdings Limited as a person with significant control on 2024-06-24
2024-07-22CONFIRMATION STATEMENT MADE ON 25/06/24, WITH UPDATES
2024-02-1230/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-21CONFIRMATION STATEMENT MADE ON 14/06/23, WITH UPDATES
2023-03-2830/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2830/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES
2022-01-17MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-01-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-07-22CS01CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES
2021-03-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-12-03CH01Director's details changed for Victoria Rucinski on 2020-12-03
2020-12-03PSC04Change of details for Peter Rucinski as a person with significant control on 2020-12-03
2020-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/20 FROM Granta Lodge 71 Graham Road Malvern Worcestershire WR14 2JS
2020-06-26CS01CONFIRMATION STATEMENT MADE ON 14/06/20, WITH UPDATES
2020-03-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES
2019-03-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-03-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-12-28CH01Director's details changed for Peter Rucinski on 2018-12-28
2018-12-28CH01Director's details changed for Peter Rucinski on 2018-12-28
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES
2018-03-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2017-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA RUCINSKI / 14/06/2017
2017-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER RUCINSKI / 14/06/2017
2017-01-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-28AR0114/06/16 ANNUAL RETURN FULL LIST
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-04SH02Sub-division of shares on 2016-04-04
2016-05-03SH08Change of share class name or designation
2016-04-28RES12VARYING SHARE RIGHTS AND NAMES
2016-04-28RES01ADOPT ARTICLES 23/03/2016
2016-04-28RES13Resolutions passed:
  • Sub-division of shares 23/03/2016
  • Resolution of varying share rights or name
  • ADOPT ARTICLES
2016-04-28RES13Resolutions passed:
  • Sub-division of shares 23/03/2016
  • Resolution of varying share rights or name
  • ADOPT ARTICLES
2015-11-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/15
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-29AR0114/06/15 ANNUAL RETURN FULL LIST
2014-09-24AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-03AR0114/06/14 ANNUAL RETURN FULL LIST
2014-02-27AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-21AR0114/06/13 ANNUAL RETURN FULL LIST
2013-03-07AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/13 FROM Britannia Court 5 Moor Street Worcester WR1 3DB United Kingdom
2012-06-29AR0114/06/12 ANNUAL RETURN FULL LIST
2011-06-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-06-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities




Licences & Regulatory approval
We could not find any licences issued to ASSURE TECHNICAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ASSURE TECHNICAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASSURE TECHNICAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.178
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 80200 - Security systems service activities

Creditors
Creditors Due Within One Year 2012-07-01 £ 23,339
Creditors Due Within One Year 2011-06-14 £ 37,406
Provisions For Liabilities Charges 2012-07-01 £ 7,633

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASSURE TECHNICAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100
Called Up Share Capital 2011-06-14 £ 100
Cash Bank In Hand 2012-07-01 £ 19,271
Cash Bank In Hand 2011-06-14 £ 54,110
Current Assets 2012-07-01 £ 64,168
Current Assets 2011-06-14 £ 83,525
Debtors 2012-07-01 £ 44,897
Debtors 2011-06-14 £ 17,952
Fixed Assets 2012-07-01 £ 38,164
Fixed Assets 2011-06-14 £ 1,613
Shareholder Funds 2012-07-01 £ 71,360
Shareholder Funds 2011-06-14 £ 47,732
Stocks Inventory 2011-06-14 £ 11,463
Tangible Fixed Assets 2012-07-01 £ 38,164
Tangible Fixed Assets 2011-06-14 £ 1,613

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ASSURE TECHNICAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASSURE TECHNICAL LIMITED
Trademarks
We have not found any records of ASSURE TECHNICAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASSURE TECHNICAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (80200 - Security systems service activities) as ASSURE TECHNICAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ASSURE TECHNICAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASSURE TECHNICAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASSURE TECHNICAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WR14 3SZ