Menna Overview
Here’s a quick overview of ASSET CONTROL TECHNOLOGY LIMITED 👀 — a London based business that started in 1998.
ASSET CONTROL TECHNOLOGY LIMITED
- Company statusactive
- Company No03545596
- Age28 years 3 months Incorporated 7 April 1998
- Officers4
Address
Aldermary House, Floor 8, 10-15 Queen Street, London, EC4N 1TX, England
ASSET CONTROL TECHNOLOGY LIMITED is an active company incorporated on 7 April 1998 and based in London, England. The company was registered 28 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 03 Oct 2025
Appoint Person Secretary Company With Name Date
9 Months Ago on 03 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Jun 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 27 Mar 2025
Legacy
1 Year Ago on 27 Mar 2025
Legacy
1 Year Ago on 27 Mar 2025
Legacy
1 Year Ago on 27 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 01 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 06 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 06 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 06 Jun 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 16 Jan 2024
Legacy
2 Years Ago on 16 Jan 2024
Legacy
2 Years Ago on 27 Dec 2023
Legacy
2 Years Ago on 27 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 09 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 30 May 2023
Change Person Director Company With Change Date
3 Years Ago on 06 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Feb 2023
Mortgage Satisfy Charge Full
3 Years Ago on 20 Feb 2023
Mortgage Satisfy Charge Full
3 Years Ago on 20 Feb 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 11 Jan 2023
Legacy
3 Years Ago on 11 Jan 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURCH, Alice Frances | secretary | 22 Sept 2025 | |
| HENKENMEIER, Stephen Edward | director | Oct 1969 | 31 Jan 2023 |
| HEPSWORTH, Mark Graham | director | Aug 1959 | 10 Sept 2018 |
| YATES, David Trevor | director | Apr 1986 | 10 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Asset Control Topco Limited | 18 Sept 2023 | |
| Bb Shelf 4 Llp | 29 May 2019 | |
| Mr David Mcgovern | Nov 1969 | 21 Apr 2017 |
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Here’s a quick overview of ASSET CONTROL TECHNOLOGY LIMITED 👀 — a London based business that started in 1998.