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Ascertia Limited (number 04207349) is a private limited company legally formed on 2001-04-27. This firm can be found at 40 Occam Road, Guildford GU2 7YG. Ascertia Limited is operating under SIC: 62012 that means "business and domestic software development", SIC: 62090 - "other information technology service activities".

Company details

Name Ascertia Limited
Number 04207349
Date of Incorporation: 2001/04/27
End of financial year: 31 March
Address: 40 Occam Road, Guildford, GU2 7YG
SIC code: 62012 - Business and domestic software development
62090 - Other information technology service activities

Moving to the 7 directors that can be found in the aforementioned company, we can name: Philippe L. (appointed on 20 July 2023), Eugenio R. (appointment date: 20 July 2023), Danilo C. (appointed on 20 July 2023). The Companies House lists 4 persons of significant control, namely: Infocert S.P.A. can be reached at Piazza Sallustio, 00187 Rome. This corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Muhammad K. has substantial control or influence, Muhammad K. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 173,829 305,146 609,226 549,900 694,088 869,154 1,359,679 4,310,777 4,057,711 4,700,612 5,539,048 7,222,462
Total Assets Less Current Liabilities 61,605 71,029 97,635 118,659 149,367 204,999 192,119 797,665 1,567,663 775,585 832,688 3,492,538
Number Shares Allotted - 18,400 18,400 18,400 18,400 - - - - - - -
Shareholder Funds 61,605 71,029 97,635 118,659 149,367 - - - - - - -
Tangible Fixed Assets 1,809 3,526 4,261 6,886 7,341 - - - - - - -

People with significant control

Infocert S.P.A.
20 July 2023
Address 9 Piazza Sallustio, Rome, 00187, Italy
Legal authority Italian Law
Legal form Joint-Stock Company (Società Per Azioni)
Country registered Italy
Place registered Register Of Companies Of Rome (Registro Delle Imprese Di Roma)
Registration number 07945211006
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Muhammad K.
30 June 2016 - 1 April 2022
Nature of control: significiant influence or control
Muhammad K.
6 April 2016 - 26 March 2018
Nature of control: 25-50% voting rights
25-50% shares
Ayesha K.
6 April 2016 - 26 March 2018
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 31st March 2023
filed on: 18th, December 2023 | accounts 		Free Download (11 pages)

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