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Company Information for

ASSURIA LIMITED

C/O CARBON ACCOUNTANCY LIMITED READING ENTERPRISE CENTRE, UNIVERSITY OF READING, EARLEY GATE, WHITEKNIGHTS ROAD, READING, RG6 6BU,
Company Registration Number
05312996
Private Limited Company
Active

Company Overview

About Assuria Ltd
ASSURIA LIMITED was founded on 2004-12-14 and has its registered office in Reading. The organisation's status is listed as "Active". Assuria Limited is a Private Limited Company registered in ENGLAND 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
ASSURIA LIMITED
 
Legal Registered Office
C/O CARBON ACCOUNTANCY LIMITED READING ENTERPRISE CENTRE, UNIVERSITY OF READING
EARLEY GATE, WHITEKNIGHTS ROAD
READING
RG6 6BU
Other companies in RG1
 
Filing Information
Company Number 05312996
Company ID Number 05312996
Date formed 2004-12-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 14/12/2015
Return next due 11/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB861053053  
Last Datalog update: 2025-01-05 08:42:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASSURIA LIMITED
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Companies with same name ASSURIA LIMITED
The following companies were found which have the same name as ASSURIA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ASSURIA HOLDING LTD 27 SAUSTHORPE STREET LINCOLN LN5 7XL Active Company formed on the 2023-10-12
ASSURIAL LLC 8524 TORREON CT DALLAS TX 75217 Active Company formed on the 2023-08-09
ASSURIAN CONSULTING LLC 5 W 21ST FLOOR 7 New York NEW YORK NY 10001 Active Company formed on the 2008-04-21
ASSURIAN CONSULTANTS PTY LTD Strike-off action in progress Company formed on the 2019-03-07
ASSURIAN MORTGAGE CORPORATION British Columbia Active Company formed on the 2024-02-01
ASSURIAN PTY LTD Active Company formed on the 2019-01-31
ASSURIANT CONSULTING LTD FIRST FLOOR NORTH 40 OXFORD ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP11 2EE Active Company formed on the 2016-01-19

Company Officers of ASSURIA LIMITED

Current Directors
Officer Role Date Appointed
RODERICK NICHOLAS CONNOR
 Director 2004-12-14
TERENCE PATRICK PUDWELL
 Director 2005-04-19
Previous Officers
Officer Role Date Appointed Date Resigned
LINDA JOCELYN CONNOR
 Company Secretary 2004-12-14 2015-04-30
DMCS SECRETARIES LIMITED
 Company Secretary 2004-12-14 2004-12-14
DMCS DIRECTORS LIMITED
 Director 2004-12-14 2004-12-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RODERICK NICHOLAS CONNOR UK-SOC LIMITED Director 2014-02-21 CURRENT 2014-02-21 Active
TERENCE PATRICK PUDWELL TENIAN LIMITED Director 2007-11-27 CURRENT 2007-11-27 Active
TERENCE PATRICK PUDWELL BEST BUY TRADING LIMITED Director 2004-11-11 CURRENT 2004-11-11 Dissolved 2014-06-17

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
2024-12-19CONFIRMATION STATEMENT MADE ON 14/12/24, WITH NO UPDATES
2024-08-0231/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-0431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-15Change of details for Mr Roderick Nicholas Connor as a person with significant control on 2020-01-08
2022-12-15Change of details for Mr Terence Patrick Pudwell as a person with significant control on 2020-01-20
2022-12-15CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2022-12-15CS01CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2022-12-15PSC04Change of details for Mr Roderick Nicholas Connor as a person with significant control on 2020-01-08
2022-02-18AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/21 FROM C/O Carbon Accountancy Limited 400 Thames Valley Park Drive Thames Valley Park Reading RG6 1PT England
2021-06-24AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/21 FROM C/O John Turner Fca 400 Thames Valley Park Drive Reading RG6 1PT England
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 14/12/20, WITH UPDATES
2020-12-20RP04SH01Second filing of capital allotment of shares GBP270.14
2020-10-05AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-16SH0119/02/20 STATEMENT OF CAPITAL GBP 270.14
2020-04-16SH0119/02/20 STATEMENT OF CAPITAL GBP 270.14
2020-01-10RES01ADOPT ARTICLES 10/01/20
2020-01-08SH0124/12/19 STATEMENT OF CAPITAL GBP 243.14
2020-01-06SH0116/12/19 STATEMENT OF CAPITAL GBP 233.22
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES
2019-05-01AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES
2018-04-11AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES
2017-06-01AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 200
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-08-08AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/16 FROM C/O John Turner Fca Berkshire House 252-256 Kings Road Reading RG1 4HP
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 200
2016-01-18AR0114/12/15 ANNUAL RETURN FULL LIST
2015-04-30TM02Termination of appointment of Linda Jocelyn Connor on 2015-04-30
2015-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/15 FROM C/O John Turner Fca Berkshire House 252-256 Kings Road Reading Berkshire RG1 4HP
2015-04-02AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 200
2014-12-17AR0114/12/14 ANNUAL RETURN FULL LIST
2014-06-13AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 200
2014-01-07AR0114/12/13 ANNUAL RETURN FULL LIST
2013-07-03AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-17AR0114/12/12 ANNUAL RETURN FULL LIST
2012-05-08AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-04AR0114/12/11 ANNUAL RETURN FULL LIST
2011-09-23SH02Sub-division of shares on 2011-09-15
2011-04-07AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-12AR0114/12/10 ANNUAL RETURN FULL LIST
2011-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/11 FROM C/O C/O John Turner Berkshire House 252-256 Kings Road Reading RG1 4HP United Kingdom
2010-12-15SH0131/08/10 STATEMENT OF CAPITAL GBP 194
2010-06-10AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/2010 FROM 18 OAK TREE ROAD, TILEHURST READING BERKSHIRE RG31 6JZ
2010-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/2010 FROM C/O C/O JOHN TURNER FCA BERKSHIRE HOUSE 252-256 KINGS ROAD READING RG1 4HP UNITED KINGDOM
2009-12-21AR0114/12/09 FULL LIST
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / TERENCE PATRICK PUDWELL / 21/12/2009
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / RODERICK NICHOLAS CONNOR / 21/12/2009
2009-08-05AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-15363aRETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
2008-08-07AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-14363aRETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
2007-09-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-18363aRETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
2006-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-12363aRETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
2005-05-1388(2)RAD 02/05/05--------- £ SI 184@1=184 £ IC 1/185
2005-05-10288aNEW DIRECTOR APPOINTED
2005-01-20288aNEW DIRECTOR APPOINTED
2005-01-11288bSECRETARY RESIGNED
2005-01-11288bDIRECTOR RESIGNED
2005-01-11288aNEW SECRETARY APPOINTED
2004-12-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to ASSURIA 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 ASSURIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASSURIA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ASSURIA LIMITED

Intangible Assets
Patents
We have not found any records of ASSURIA LIMITED registering or being granted any patents
Domain Names

ASSURIA LIMITED owns 2 domain names.

assuria.co.uk   assuria-online.co.uk  

Trademarks

Trademark applications by ASSURIA LIMITED

ASSURIA LIMITED is the Original Applicant for the trademark Image for mark UK00003043234 UK-SOC ™ (UK00003043234) through the UKIPO on the 2014-02-19
Trademark classes: Provision of computer software and hardware all relating to managed cyber security. Business services relating to managed cyber security and business information threat services deliveredvia the internet or othernetwork technology. Development and delivery of managed cyber security services including provision ofsoftware tools.
Income
Government Income

Government spend with ASSURIA LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Warwickshire County Council 2014-04-30 GBP £4,820 IT Support & Maintenance

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ASSURIA 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
ASSURIA LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 59,688

CategoryAward Date Award/Grant
Integrated model for the management of the complexity risk and resilience of secure information infrastructure : Collaborative Research and Development 2010-02-01 £ 59,688

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded ASSURIA 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 RG6 6BU