ASSERTIS LIMITED

Company summary

Company number: 04040155
Status: ACTIVE
Incorporated / age: 25 July 200026 years
Registered office: Globe House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 8 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 18:11 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Globe House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, United Kingdom
Nature of business
Other information technology service activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DANESCU, Ana Maria ACTIVE	Secretary	20 Jun 2022				Globe House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, United Kingdom
LEES, Alistair Byron ACTIVE	Director	25 Aug 2000		England	January 1970	36 Prospect Road, Southborough, Tunbridge Wells, Kent, TN4 0EN
SHAW, Barry Royston ACTIVE	Director	01 Jul 2013		England	April 1945	Alderbrook, Holmbury Lane, Holmbury St. Mary, Dorking, Surrey, RH5 6NA, England
HARRIS, Mark Richard RESIGNED	Secretary	25 Jul 2000	30 Jul 2004			18 Eastbourne Terrace, Westwood Ho !, Devon, EX39 1HG
SHERRARD, Eustace Patrick Garnet RESIGNED	Secretary	01 Aug 2011	01 Feb 2013			Assertis House, 3 Calverley Street, Tunbridge Wells, Kent, TN1 2BZ
CLAREMONT COMPANY SECRETARIAL LIMITED RESIGNED	Secretary	30 Jul 2004	01 Aug 2011			Queens House, New Street, Honiton, Devon, EX14 1BJ, England
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	25 Jul 2000	25 Jul 2000			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
ATKINS, Neil RESIGNED	Director	05 Jan 2012	27 Feb 2013	England	October 1960	Assertis House, 3 Calverley Street, Tunbridge Wells, Kent, TN1 2BZ
BEAUMONT, Caroline Anne Mckenzie RESIGNED	Director	21 Mar 2012	11 Oct 2012	United Kingdom	May 1958	Assertis House, 3 Calverley Street, Tunbridge Wells, Kent, TN1 2BZ
BEAUMONT, Caroline Anne Mckenzie RESIGNED	Director	21 Mar 2012	21 Mar 2012	United Kingdom	May 1958	Assertis House, 3 Calverley Street, Tunbridge Wells, Kent, TN1 2BZ
DENNISON, Stephen Gareth RESIGNED	Director	01 Oct 2001	22 Mar 2004		January 1983	73 Birchfields Road, Longsight, Manchester, M13 0XX
GOLDING, Andrew Neil RESIGNED	Director	21 Mar 2012	09 Aug 2012	England	June 1962	Assertis House, 3 Calverley Street, Tunbridge Wells, Kent, TN1 2BZ
GRANT-RENNICK, Simon Richard RESIGNED	Director	03 Apr 2009	20 Feb 2013	United Kingdom	November 1957	Castle Hill House, Castle Hill, Crowborough, East Sussex, TN6 3RR
HARRIS, Mark Richard RESIGNED	Director	25 Jul 2000	30 Jul 2004	United Kingdom	April 1971	18 Eastbourne Terrace, Westwood Ho !, Devon, EX39 1HG
JUDD, Simon James Frederic RESIGNED	Director	03 Apr 2002	04 Apr 2002	United Kingdom	January 1953	92 Camden Park, Tunbridge Wells, Kent, TN2 5BB
O'NEILL, Philip David RESIGNED	Director	27 Feb 2013	02 Sep 2013	England	January 1954	Assertis House, 3 Calverley Street, Tunbridge Wells, Kent, TN1 2BZ
SHAW, Barry Royston RESIGNED	Director	03 Apr 2009	01 Mar 2012	England	April 1945	Alderbrook Holmbury Lane, Holmbury St Mary, Dorking, Surrey, RH5 6NA
WELLS, Robin Fairfax RESIGNED	Director	22 May 2009	18 Nov 2011	U.K	March 1959	Riverside, Fordcombe Road, Penshurst, Kent, TN11 8DS
FIRST CLASS PARTNERSHIPS LIMITED RESIGNED	Director	03 Apr 2009	20 Feb 2013			32, St Pauls Square, York, North Yorkshire, YO24 4BD, England
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	25 Jul 2000	25 Jul 2000			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

DANESCU, Ana Maria ACTIVE
Role: Secretary
Appointed on: 20 Jun 2022
Address: Globe House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, United Kingdom

LEES, Alistair Byron ACTIVE
Role: Director
Appointed on: 25 Aug 2000
Country of Residence: England
Date of birth: January 1970
Address: 36 Prospect Road, Southborough, Tunbridge Wells, Kent, TN4 0EN

SHAW, Barry Royston ACTIVE
Role: Director
Appointed on: 01 Jul 2013
Country of Residence: England
Date of birth: April 1945
Address: Alderbrook, Holmbury Lane, Holmbury St. Mary, Dorking, Surrey, RH5 6NA, England

HARRIS, Mark Richard RESIGNED
Role: Secretary
Appointed on: 25 Jul 2000
Resigned on: 30 Jul 2004
Address: 18 Eastbourne Terrace, Westwood Ho !, Devon, EX39 1HG

SHERRARD, Eustace Patrick Garnet RESIGNED
Role: Secretary
Appointed on: 01 Aug 2011
Resigned on: 01 Feb 2013
Address: Assertis House, 3 Calverley Street, Tunbridge Wells, Kent, TN1 2BZ

CLAREMONT COMPANY SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Jul 2004
Resigned on: 01 Aug 2011
Address: Queens House, New Street, Honiton, Devon, EX14 1BJ, England

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 Jul 2000
Resigned on: 25 Jul 2000
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

ATKINS, Neil RESIGNED
Role: Director
Appointed on: 05 Jan 2012
Resigned on: 27 Feb 2013
Country of Residence: England
Date of birth: October 1960
Address: Assertis House, 3 Calverley Street, Tunbridge Wells, Kent, TN1 2BZ

BEAUMONT, Caroline Anne Mckenzie RESIGNED
Role: Director
Appointed on: 21 Mar 2012
Resigned on: 11 Oct 2012
Country of Residence: United Kingdom
Date of birth: May 1958
Address: Assertis House, 3 Calverley Street, Tunbridge Wells, Kent, TN1 2BZ

BEAUMONT, Caroline Anne Mckenzie RESIGNED
Role: Director
Appointed on: 21 Mar 2012
Resigned on: 21 Mar 2012
Country of Residence: United Kingdom
Date of birth: May 1958
Address: Assertis House, 3 Calverley Street, Tunbridge Wells, Kent, TN1 2BZ

DENNISON, Stephen Gareth RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 22 Mar 2004
Date of birth: January 1983
Address: 73 Birchfields Road, Longsight, Manchester, M13 0XX

GOLDING, Andrew Neil RESIGNED
Role: Director
Appointed on: 21 Mar 2012
Resigned on: 09 Aug 2012
Country of Residence: England
Date of birth: June 1962
Address: Assertis House, 3 Calverley Street, Tunbridge Wells, Kent, TN1 2BZ

GRANT-RENNICK, Simon Richard RESIGNED
Role: Director
Appointed on: 03 Apr 2009
Resigned on: 20 Feb 2013
Country of Residence: United Kingdom
Date of birth: November 1957
Address: Castle Hill House, Castle Hill, Crowborough, East Sussex, TN6 3RR

HARRIS, Mark Richard RESIGNED
Role: Director
Appointed on: 25 Jul 2000
Resigned on: 30 Jul 2004
Country of Residence: United Kingdom
Date of birth: April 1971
Address: 18 Eastbourne Terrace, Westwood Ho !, Devon, EX39 1HG

JUDD, Simon James Frederic RESIGNED
Role: Director
Appointed on: 03 Apr 2002
Resigned on: 04 Apr 2002
Country of Residence: United Kingdom
Date of birth: January 1953
Address: 92 Camden Park, Tunbridge Wells, Kent, TN2 5BB

O'NEILL, Philip David RESIGNED
Role: Director
Appointed on: 27 Feb 2013
Resigned on: 02 Sep 2013
Country of Residence: England
Date of birth: January 1954
Address: Assertis House, 3 Calverley Street, Tunbridge Wells, Kent, TN1 2BZ

SHAW, Barry Royston RESIGNED
Role: Director
Appointed on: 03 Apr 2009
Resigned on: 01 Mar 2012
Country of Residence: England
Date of birth: April 1945
Address: Alderbrook Holmbury Lane, Holmbury St Mary, Dorking, Surrey, RH5 6NA

WELLS, Robin Fairfax RESIGNED
Role: Director
Appointed on: 22 May 2009
Resigned on: 18 Nov 2011
Country of Residence: U.K
Date of birth: March 1959
Address: Riverside, Fordcombe Road, Penshurst, Kent, TN11 8DS

FIRST CLASS PARTNERSHIPS LIMITED RESIGNED
Role: Director
Appointed on: 03 Apr 2009
Resigned on: 20 Feb 2013
Address: 32, St Pauls Square, York, North Yorkshire, YO24 4BD, England

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 25 Jul 2000
Resigned on: 25 Jul 2000
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Aug 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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