OpenCompanies

Systems Assurance Limited

Company number
02691103
Status
Active
Type
Private Limited Company
Incorporated
26 Feb 1992
Nature of business
Information technology consultancy activities
Other information technology service activities
Corporate group
Cloudcoco Group PLC (5 companies)

Registered office

First Floor, Woolgate
25 Basinghall Street
London
EC2V 5HA

Previous names

  • Software Assurance (Computer Services) Limited (until 12 Jan 1999)
  • Mortonthorpe 23 Limited (until 6 Nov 1992)

Officers

NameRoleAppointedResigned
GIDDENS, Darron Director 3 Sep 2021

Control

NameNature of controlNotifiedCeased
Mr Christopher David Wheater Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 6 Apr 2016 3 Sep 2021
Mr Simon David Lewington Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 3 Sep 2021
Cloudcoco Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 3 Sep 2021

Accounts

Year ended Cash Employees
30 Sep 2024 - -
30 Sep 2023 - -
30 Jun 2022 - -
31 Dec 2020 £249,843 14
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -
31 Dec 2002 - -
31 Dec 2001 - -
31 Dec 2000 - -
31 Dec 1999 - -
31 Dec 1998 - -
31 Dec 1997 - -
31 Dec 1996 - -
31 Dec 1995 - -
31 Dec 1994 - -
31 Dec 1993 - -
31 Dec 1992 - -

Connections

Owned by

Systems Assurance Limited → Cloudcoco Holdings Limited → Cloudcoco Group PLC

Controls

Directors’ other companies

Companies at the same address

Data