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Asertis Ltd (Companies House Registration Number 11269006) is a private limited company established on 2018-03-22 originating in England. This firm is situated at 100 Barbirolli Square, Manchester M2 3AB. Having undergone a change in 2019-12-04, the previous name this business used was Jcco 410 Limited. Asertis Ltd is operating under SIC: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name Asertis Ltd
Number 11269006
Date of Incorporation: 22nd March 2018
End of financial year: 31 December
Address: 100 Barbirolli Square, Manchester, M2 3AB
SIC code: 82990 - Other business support service activities not elsewhere classified

Moving on to the 4 directors that can be found in the company, we can name: James S. (appointed on 26 April 2023), Craig H. (appointment date: 11 January 2022), Harshiv T. (appointed on 05 February 2021). The official register reports 5 persons of significant control, namely: Jcco 415 (Ph) Limited is located at Barbirolli Square, M2 3BD Manchester. This corporate PSC has 1/2 or less of shares,. Jcco 414 (Im) Limited is located at Barbirolli Square, M2 3AB Manchester. This corporate PSC has 1/2 or less of shares,. Madej Holdings Limited is located at 17 St. Anns Square, M2 7PW Manchester. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Jcco 415 (Ph) Limited
10 December 2021
Address 100 Barbirolli Square, Manchester, M2 3BD, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 13789836
Nature of control: 25-50% shares
Jcco 414 (Im) Limited
10 December 2021
Address 100 Barbirolli Square, Manchester, M2 3AB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 13788851
Nature of control: 25-50% shares
Madej Holdings Limited
2 January 2020 - 10 December 2021
Address C/O Alexander & Co 17 St. Anns Square, Manchester, M2 7PW, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11511430
Nature of control: 75,01-100% shares
75,01-100% voting rights
Ian M.
3 December 2019 - 2 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
Cs Directors Limited
22 March 2018 - 3 December 2019
Address Fifth Floor 55 King Street, Manchester, M2 4LQ, United Kingdom
Legal authority Companies
Legal form Limited By Shares
Country registered England
Place registered England Company Registry
Registration number 03760559
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates Friday 2nd February 2024
filed on: 7th, February 2024 | confirmation statement 		Free Download (3 pages)

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