Asset Control Technology Limited. Head office in London. Check Director.

Asset Control Technology Limited, London

Asset Control Technology Limited is a private limited company. Located at 32 Cornhill, London EC3V 3SG, the above-mentioned 26 years old enterprise was incorporated on 1998-04-07 and is officially classified as "information technology consultancy activities" (SIC code: 62020).
2 directors can be found in this business: Stephen H. (appointed on 31 January 2023), Mark H. (appointed on 10 September 2018).

About
Name: Asset Control Technology Limited
Number: 03545596
Incorporation date: 1998-04-07
End of financial year: 31 March


Address:	32 Cornhill London EC3V 3SG
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Bb Shelf 4 Llp

29 May 2019

Address	C/O Sovereign Capital Partners Llp 1st Floor, 25 Victoria Street, London, SW1H 0EX, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	Oc391632
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David M.

21 April 2017 - 29 May 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2015-12-31	2016-12-31
Current Assets	1,446,323	1,712,722
Total Assets Less Current Liabilities	895,303	1,093,109

The date for Asset Control Technology Limited confirmation statement filing is 2024-05-04. The most current one was sent on 2023-04-20. The target date for the next statutory accounts filing is 31 December 2023. Most current accounts filing was filed for the time up to 31 March 2022.

2 persons of significant control are listed in the official register, namely: Bb Shelf 4 Llp owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 1St Floor, 25 Victoria Street, SW1H 0EX London. David M. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 16th, January 2024 \| accounts	Free Download (50 pages)

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PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 16th, January 2024 \| accounts	Free Download (50 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Mar 2023 filed on: 16th, January 2024 \| accounts	Free Download (21 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Mar 2022 filed on: 11th, January 2023 \| accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 11th, January 2023 \| accounts	Free Download (52 pages)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 31st Mar 2021 filed on: 5th, January 2022 \| accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 5th, January 2022 \| accounts	Free Download (51 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 10th, March 2021 \| accounts	Free Download (19 pages)
AA01	Extension of current accouting period to Wed, 31st Mar 2021 filed on: 24th, February 2021 \| accounts	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 19th, December 2020 \| accounts	Free Download (47 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 19th, September 2019 \| accounts	Free Download (23 pages)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 19th, July 2018 \| accounts	Free Download (12 pages)
AA	Small company accounts made up to Sat, 31st Dec 2016 filed on: 22nd, December 2017 \| accounts	Free Download (11 pages)
AA01	Previous accounting period shortened to Wed, 28th Dec 2016 filed on: 25th, September 2017 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 4th, January 2017 \| accounts	Free Download (9 pages)
AA01	Previous accounting period shortened to Tue, 29th Dec 2015 filed on: 30th, September 2016 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 20th Apr 2016 filed on: 24th, May 2016 \| annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 7th Apr 2016 filed on: 20th, May 2016 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to Wed, 31st Dec 2014 filed on: 13th, October 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 7th Apr 2015 filed on: 20th, April 2015 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to Tue, 31st Dec 2013 filed on: 13th, October 2014 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to Mon, 30th Dec 2013 filed on: 30th, September 2014 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 7th Apr 2014 filed on: 30th, April 2014 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to Mon, 31st Dec 2012 filed on: 7th, October 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 7th Apr 2013 filed on: 16th, April 2013 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to Sat, 31st Dec 2011 filed on: 1st, October 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 7th Apr 2012 filed on: 8th, May 2012 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to Fri, 31st Dec 2010 filed on: 5th, October 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 7th Apr 2011 filed on: 11th, April 2011 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to Thu, 31st Dec 2009 filed on: 29th, September 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 7th Apr 2010 filed on: 19th, April 2010 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to Wed, 31st Dec 2008 filed on: 4th, November 2009 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to Mon, 31st Dec 2007 filed on: 18th, May 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Tue, 14th Apr 2009 with complete member list filed on: 14th, April 2009 \| annual return	Free Download (3 pages)
AA	Small company accounts made up to Sun, 31st Dec 2006 filed on: 27th, December 2008 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Thu, 8th May 2008 with complete member list filed on: 8th, May 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 20th, July 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 20th, July 2007 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to Mon, 30th Apr 2007 with complete member list filed on: 30th, April 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 30th Apr 2007 with complete member list filed on: 30th, April 2007 \| annual return	Free Download (2 pages)
363s	Annual return drawn up to Thu, 10th Aug 2006 with complete member list filed on: 10th, August 2006 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 10th Aug 2006 with complete member list filed on: 10th, August 2006 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 2nd, November 2005 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 2nd, November 2005 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to Thu, 28th Jul 2005 with complete member list filed on: 28th, July 2005 \| annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Thu, 28th Jul 2005 annual return
363a	Annual return drawn up to Thu, 28th Jul 2005 with complete member list filed on: 28th, July 2005 \| annual return	Free Download (5 pages)
363s	Annual return drawn up to Thu, 28th Jul 2005 with complete member list filed on: 28th, July 2005 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to Thu, 28th Jul 2005 with complete member list filed on: 28th, July 2005 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to Thu, 28th Jul 2005 with complete member list filed on: 28th, July 2005 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to Thu, 28th Jul 2005 with complete member list filed on: 28th, July 2005 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to Thu, 28th Jul 2005 with complete member list filed on: 28th, July 2005 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 28th, July 2005 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 28th, July 2005 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 28th, July 2005 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 28th, July 2005 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Thu, 28th Jul 2005 with complete member list filed on: 28th, July 2005 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 20th, November 2002 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 20th, November 2002 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 28th, November 2001 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 28th, November 2001 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to Mon, 13th Aug 2001 with complete member list filed on: 13th, August 2001 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 13th Aug 2001 with complete member list filed on: 13th, August 2001 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to Tue, 7th Nov 2000 with complete member list filed on: 7th, November 2000 \| annual return	Free Download (7 pages)
363a	Annual return drawn up to Tue, 7th Nov 2000 with complete member list filed on: 7th, November 2000 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 3rd, October 2000 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 3rd, October 2000 \| accounts	Free Download (1 page)
363a	Annual return drawn up to Mon, 17th Jan 2000 with complete member list filed on: 17th, January 2000 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to Mon, 17th Jan 2000 with complete member list filed on: 17th, January 2000 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 20th, October 1999 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 20th, October 1999 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/99 to 31/12/98 filed on: 10th, May 1998 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/99 to 31/12/98 filed on: 10th, May 1998 \| accounts	Free Download (1 page)

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