Assured Digital Technologies Limited BRISTOL


Assured Digital Technologies Limited is a private limited company registered at The Quorum, Bond Street South, Bristol BS1 3AE. Incorporated on 2020-02-27, this 4-year-old company is run by 3 directors.
Director Amin K., appointed on 09 April 2020. Director Simon J., appointed on 09 April 2020. Director Gonzalo T., appointed on 27 February 2020.
The company is classified as "information technology consultancy activities" (Standard Industrial Classification: 62020), "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209), "data processing, hosting and related activities" (Standard Industrial Classification: 63110).
The last confirmation statement was filed on 2023-02-26 and the deadline for the subsequent filing is 2024-03-11. Additionally, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Assured Digital Technologies Limited Address / Contact

Office Address The Quorum
Office Address2 Bond Street South
Town Bristol
Post code BS1 3AE
Country of origin United Kingdom

Company Information / Profile

Registration Number 12487728
Date of Incorporation Thu, 27th Feb 2020
Industry Information technology consultancy activities
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 4 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 11th Mar 2024 (2024-03-11)
Last confirmation statement dated Sun, 26th Feb 2023

Company staff

Amin K.

Position: Director

Appointed: 09 April 2020

Simon J.

Position: Director

Appointed: 09 April 2020

Gonzalo T.

Position: Director

Appointed: 27 February 2020

Benjamin G.

Position: Director

Appointed: 09 April 2020

Resigned: 31 December 2021

Johanna Z.

Position: Director

Appointed: 09 April 2020

Resigned: 11 May 2021

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats researched, there is Gonzalo T. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gonzalo T.

Notified on 27 February 2020
Ceased on 9 April 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates 2023-11-01
filed on: 1st, November 2023
Free Download (5 pages)

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