ASAP CALIBRATION SERVICES LTD
Active - Accounts Filed
General Information
NAME
ASAP CALIBRATION SERVICES LTD
COMPANY NUMBER
04764434
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
14/05/2003
(21 years and 6 months old)
WEBSITE
www.asap-cal.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
GU46 6GG
Greatbridge Road
Romsey
Hampshire
SO51 0HR
Saxony Way
Blackbushe Business Park
Yateley
Hampshire
GU46 6GG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRESCAL LIMITED | Active - Accounts Filed | View Report |
| ASAP CALIBRATION SERVICES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 18/06/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ASAP CALIBRATION SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASAP CALIBRATION SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASAP CALIBRATION SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 31/07/2009 - Present (15 years and 4 months) Secretary: 31/07/2009 - Present (15 years and 4 months) Born in Jun 1973 (age: 51) |
Active | Director&Secretary |
Current: 5 Past: 3 |
View Report |
|
14/05/2003 - Present (21 years and 6 months) Born in Feb 1963 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
14/05/2003 - 09/09/2004 (1 years and 3 months) Born in Nov 1940 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
14/05/2003 - 09/09/2004 (1 years and 3 months) Born in Feb 1951 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Director: 14/05/2003 - 09/09/2004 (1 years and 3 months) Secretary: 14/05/2003 - 09/09/2004 (1 years and 3 months) Born in Jan 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TALBOT HOLDINGS | N/A | N/A |
| FINANCIERE SERINGA III | N/A | N/A |
| TRESCAL LIMITED | Active - Accounts Filed | View Report |
| ASAP CALIBRATION SERVICES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 18/06/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
| 19/11/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Accounts filed |
| 22/06/2021 | New Confirmation Statement filed |
| 23/02/2021 | New Accounts filed |
| 07/06/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 17/05/2019 | New Confirmation Statement filed |
| 24/11/2018 | New Accounts filed |
| 18/05/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 21/05/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 02/11/2016 | New Annual Return filed |
| 12/05/2016 | Jean-Philippe Gelbert Maury (917182149) has left the board |
| 12/05/2016 | New Accounts filed |
| 21/06/2015 | New Annual Return filed |
| 27/09/2014 | New Accounts filed |
| 02/06/2014 | New Annual Return filed |
| 03/12/2013 | New Accounts filed |
| 12/10/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 15/02/2013 | Jean-Philippe Gelbert Maury (914675971) has left the board |
| 15/02/2013 | New Board Member Jean-Philippe Gelbert Maury (917182149) Appointed |
| 10/12/2012 | New Accounts filed |
| 09/10/2012 | Stephen Wilkinson Brown (913099498) has left the board |
| 09/10/2012 | Change in Reg. Office |
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