Menna Overview
Here’s a quick overview of ASGUK (SYSTEMS) LIMITED 👀 — a Gloucester based business that started in 2002.
ASGUK (SYSTEMS) LIMITED
- Company statusactive
- Company No04601991
- Age23 years 8 months Incorporated 27 November 2002
- Officers2
Address
Unit C2 Brunel Court Waterwells Buisness Park, Gloucestershire, Gloucester, GL2 2AL, United Kingdom
ASGUK (SYSTEMS) LIMITED is an active company incorporated on 27 November 2002 and based in Gloucester, United Kingdom. The company was registered 24 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)
25120 Manufacture of doors and windows of metal, 80200 Security systems service activities, 80300 Investigation activities
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 11 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 28 May 2025
Confirmation Statement With Updates
1 Year Ago on 28 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 27 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 27 May 2025
Capital Allotment Shares
1 Year Ago on 27 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 27 May 2025
Confirmation Statement With Updates
1 Year Ago on 27 May 2025
Accounts Amended With Made Up Date
1 Year Ago on 12 Nov 2024
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 27 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 15 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 15 May 2024
Confirmation Statement With Updates
2 Years Ago on 28 Nov 2023
Resolution
2 Years Ago on 07 Aug 2023
Resolution
2 Years Ago on 07 Aug 2023
Capital Cancellation Shares
3 Years Ago on 31 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 28 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 28 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 28 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 27 Jul 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 19 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Dec 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 24 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Jan 2022
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROBERTS, Jonathan Simon | director | Jun 1995 | 01 Jun 2024 |
| ROBERTS, Simon Matthew | director | Dec 1966 | 30 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Jonathan Simon Roberts | Jun 1995 | 21 May 2025 |
| Asguk Holdings Limited | 21 May 2025 | |
| Mr Daniel Green | Feb 1976 | 14 May 2019 |
| Mr Simon Matthew Roberts | Dec 1966 | 06 Apr 2016 |
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of ASGUK (SYSTEMS) LIMITED 👀 — a Gloucester based business that started in 2002.