Assure 24x7 Limited DERBY


Assure 24X7 Limited was dissolved on 2022-08-23. Assure 24x7 was a private limited company that could have been found at Mallard House Stanier Way, Chaddesden, Derby, DE21 6BF, ENGLAND. Its total net worth was valued to be 12331 pounds, while the fixed assets that belonged to the company amounted to 305 pounds. This company (formally started on 2000-09-08) was run by 1 director.
Director Peter G. who was appointed on 01 May 2015.

The company was categorised as "information technology consultancy activities" (62020), "other information technology service activities" (62090), "repair of computers and peripheral equipment" (95110). According to the official records, there was a name alteration on 2018-06-05, their previous name was Pronet Computers. The latest confirmation statement was filed on 2021-08-27 and last time the statutory accounts were filed was on 31 December 2020. 2016-05-03 is the date of the latest annual return.

Assure 24x7 Limited Address / Contact

Office Address Mallard House Stanier Way
Office Address2 Chaddesden
Town Derby
Post code DE21 6BF
Country of origin United Kingdom

Company Information / Profile

Registration Number 04071086
Date of Incorporation Fri, 8th Sep 2000
Date of Dissolution Tue, 23rd Aug 2022
Industry Information technology consultancy activities
Industry Other information technology service activities
End of financial Year 31st December
Company age 22 years old
Account next due date Fri, 30th Sep 2022
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Sat, 10th Sep 2022
Last confirmation statement dated Fri, 27th Aug 2021

Company staff

Peter G.

Position: Director

Appointed: 01 May 2015

Richard B.

Position: Secretary

Appointed: 01 May 2015

Resigned: 19 June 2015

Mark C.

Position: Director

Appointed: 01 October 2006

Resigned: 07 November 2008

Timothy S.

Position: Director

Appointed: 01 October 2000

Resigned: 22 June 2005

John M.

Position: Director

Appointed: 01 October 2000

Resigned: 11 January 2002

Linda C.

Position: Director

Appointed: 08 September 2000

Resigned: 01 May 2015

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 08 September 2000

Resigned: 08 September 2000

Linda C.

Position: Secretary

Appointed: 08 September 2000

Resigned: 01 May 2015

Nicholas C.

Position: Director

Appointed: 08 September 2000

Resigned: 01 May 2015

People with significant control

Technology Consolidation Limited

Orient House Stanier Way, Wyvern Business Park, Chaddesden, Derby, DE21 6BF, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House Cardiff
Registration number 09362636
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Peter G.

Notified on 6 April 2016
Nature of control: right to appoint and remove directors

Company previous names

Pronet Computers June 5, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-09-302015-09-302016-12-312017-12-31
Net Worth12 3315 729-2 580 
Balance Sheet
Cash Bank In Hand6 9331 298138 
Cash Bank On Hand  138414
Current Assets70 59662 26442 51142 511
Debtors56 87860 96642 37342 097
Other Debtors  42 37342 097
Stocks Inventory6 785   
Tangible Fixed Assets305   
Net Assets Liabilities Including Pension Asset Liability 5 729-2 580 
Reserves/Capital
Called Up Share Capital10 25010 25010 250 
Profit Loss Account Reserve2 081-4 521-12 830 
Shareholder Funds12 3315 729-2 580 
Other
Accrued Liabilities Deferred Income  500250
Accumulated Amortisation Impairment Intangible Assets  35 300 
Creditors  45 09145 091
Creditors Due Within One Year58 57056 53545 091 
Fixed Assets305   
Intangible Assets Gross Cost  35 300 
Intangible Fixed Assets Aggregate Amortisation Impairment35 300   
Intangible Fixed Assets Cost Or Valuation35 300   
Net Current Assets Liabilities12 0265 729-2 580-2 580
Number Shares Allotted 10 250  
Number Shares Issued Fully Paid   10 250
Other Taxation Social Security Payable  15 6437 500
Par Value Share 1 1
Payments Received On Account  28 94837 341
Share Capital Allotted Called Up Paid10 25010 250  
Tangible Fixed Assets Cost Or Valuation51 851   
Tangible Fixed Assets Depreciation51 54651 851  
Tangible Fixed Assets Depreciation Charged In Period 305  
Total Assets Less Current Liabilities12 3315 729-2 580-2 580
Average Number Employees During Period    

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Resolution
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 15th, September 2021
Free Download (7 pages)

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