| Company Name | ASI Protect Ltd |
|---|---|
| Director | Tarek Meliti |
| Company Status | Active |
| Company Number | 05967956 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 2006(17 years, 6 months ago) |
| Previous Names | TDM Hosting Limited and TDM Communications Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Tarek Meliti |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 October 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Balfour House 741 High Road London N12 0BP |
| Director Name | Mr Dennis David Wijsmuller |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 16 October 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 Cumberland House Clifton Gardens London W9 1DX |
| Director Name | Mr Michael Wijsmuller |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 16 October 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Gatton Road Reigate Surrey RH2 0EX |
| Director Name | Ms Lindsey Barker |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 2006(same day as company formation) |
| Role | Business Development |
| Country of Residence | England |
| Correspondence Address | 17 Woodley Close Abingdon Oxfordshire OX14 1YH |
| Secretary Name | Ms Lindsey Barker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Woodley Close Abingdon Oxfordshire OX14 1YH |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 October 2006(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 October 2006(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Contact
| Telephone | 020 84450070 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Mallard Court Market Square Staines-Upon-Thames TW18 4RH |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Staines |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Tdm Holdings LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 16 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 30 October 2024 (6 months, 2 weeks from now) |
Filing History
| 30 December 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
|---|---|
| 16 October 2020 | Confirmation statement made on 16 October 2020 with no updates (3 pages) |
| 23 September 2020 | Resolutions
|
| 29 October 2019 | Confirmation statement made on 16 October 2019 with no updates (3 pages) |
| 27 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 31 October 2018 | Confirmation statement made on 16 October 2018 with updates (4 pages) |
| 5 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 22 August 2018 | Withdrawal of a person with significant control statement on 22 August 2018 (2 pages) |
| 22 August 2018 | Notification of Tdm Group Ltd as a person with significant control on 6 April 2016 (2 pages) |
| 30 October 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
| 30 October 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
| 29 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 29 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 27 October 2016 | Confirmation statement made on 16 October 2016 with updates (5 pages) |
| 27 October 2016 | Confirmation statement made on 16 October 2016 with updates (5 pages) |
| 25 October 2016 | Termination of appointment of Lindsey Barker as a secretary on 30 June 2016 (1 page) |
| 25 October 2016 | Termination of appointment of Lindsey Barker as a secretary on 30 June 2016 (1 page) |
| 25 October 2016 | Termination of appointment of Lindsey Barker as a director on 30 June 2016 (1 page) |
| 25 October 2016 | Termination of appointment of Lindsey Barker as a director on 30 June 2016 (1 page) |
| 5 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 5 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 15 December 2015 | Registered office address changed from Rowlandson House 289-293 Ballards Lane London N12 8NP to Balfour House 741 High Road London N12 0BP on 15 December 2015 (1 page) |
| 15 December 2015 | Director's details changed for Tarek Meliti on 15 December 2015 (2 pages) |
| 15 December 2015 | Director's details changed for Tarek Meliti on 15 December 2015 (2 pages) |
| 15 December 2015 | Registered office address changed from Rowlandson House 289-293 Ballards Lane London N12 8NP to Balfour House 741 High Road London N12 0BP on 15 December 2015 (1 page) |
| 30 November 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 November 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 14 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 14 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 31 October 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 31 October 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 19 September 2014 | Director's details changed for Tarek Meliti on 1 August 2014 (2 pages) |
| 19 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 19 September 2014 | Director's details changed for Tarek Meliti on 1 August 2014 (2 pages) |
| 19 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 19 September 2014 | Director's details changed for Tarek Meliti on 1 August 2014 (2 pages) |
| 9 September 2014 | Director's details changed for Tarek Meliti on 9 September 2014 (2 pages) |
| 9 September 2014 | Director's details changed for Tarek Meliti on 9 September 2014 (2 pages) |
| 9 September 2014 | Director's details changed for Tarek Meliti on 9 September 2014 (2 pages) |
| 12 November 2013 | Director's details changed for Tarek Meliti on 12 November 2013 (2 pages) |
| 12 November 2013 | Director's details changed for Tarek Meliti on 12 November 2013 (2 pages) |
| 11 November 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Director's details changed for Tarek Meliti on 1 April 2013 (2 pages) |
| 11 November 2013 | Director's details changed for Tarek Meliti on 1 April 2013 (2 pages) |
| 11 November 2013 | Director's details changed for Tarek Meliti on 1 April 2013 (2 pages) |
| 27 June 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 27 June 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 13 November 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (5 pages) |
| 13 November 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (5 pages) |
| 3 November 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (5 pages) |
| 3 November 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (5 pages) |
| 27 October 2011 | Registered office address changed from 342 Regents Park Road Finchley London N3 2LJ on 27 October 2011 (1 page) |
| 27 October 2011 | Registered office address changed from 342 Regents Park Road Finchley London N3 2LJ on 27 October 2011 (1 page) |
| 28 February 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 21 October 2010 | Director's details changed for Tarek Meliti on 21 October 2010 (2 pages) |
| 21 October 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (5 pages) |
| 21 October 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (5 pages) |
| 21 October 2010 | Director's details changed for Tarek Meliti on 21 October 2010 (2 pages) |
| 10 March 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 10 March 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 31 December 2009 | Company name changed tdm hosting LIMITED\certificate issued on 31/12/09
|
| 31 December 2009 | Company name changed tdm hosting LIMITED\certificate issued on 31/12/09
|
| 31 December 2009 | Change of name notice (2 pages) |
| 31 December 2009 | Change of name notice (2 pages) |
| 3 November 2009 | Director's details changed for Tarek Meliti on 16 October 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Lindsey Barker on 16 October 2009 (2 pages) |
| 3 November 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (5 pages) |
| 3 November 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (5 pages) |
| 3 November 2009 | Director's details changed for Tarek Meliti on 16 October 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Lindsey Barker on 16 October 2009 (2 pages) |
| 18 March 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 18 March 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 5 November 2008 | Return made up to 16/10/08; full list of members (3 pages) |
| 5 November 2008 | Return made up to 16/10/08; full list of members (3 pages) |
| 10 June 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 10 June 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 30 October 2007 | Director resigned (1 page) |
| 30 October 2007 | Return made up to 16/10/07; full list of members (2 pages) |
| 30 October 2007 | Director resigned (1 page) |
| 30 October 2007 | Director resigned (1 page) |
| 30 October 2007 | Return made up to 16/10/07; full list of members (2 pages) |
| 30 October 2007 | Director resigned (1 page) |
| 14 November 2006 | Secretary resigned (1 page) |
| 14 November 2006 | New director appointed (2 pages) |
| 14 November 2006 | Director resigned (1 page) |
| 14 November 2006 | New director appointed (2 pages) |
| 14 November 2006 | New director appointed (2 pages) |
| 14 November 2006 | Registered office changed on 14/11/06 from: 8-10 stamford hill london N16 6XS (1 page) |
| 14 November 2006 | Accounting reference date extended from 31/10/07 to 31/12/07 (1 page) |
| 14 November 2006 | New director appointed (2 pages) |
| 14 November 2006 | Director resigned (1 page) |
| 14 November 2006 | Accounting reference date extended from 31/10/07 to 31/12/07 (1 page) |
| 14 November 2006 | Secretary resigned (1 page) |
| 14 November 2006 | New director appointed (2 pages) |
| 14 November 2006 | Registered office changed on 14/11/06 from: 8-10 stamford hill london N16 6XS (1 page) |
| 14 November 2006 | New director appointed (2 pages) |
| 14 November 2006 | New director appointed (2 pages) |
| 14 November 2006 | New secretary appointed (2 pages) |
| 14 November 2006 | New secretary appointed (2 pages) |
| 14 November 2006 | Ad 16/10/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 November 2006 | Ad 16/10/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 November 2006 | New director appointed (2 pages) |
| 16 October 2006 | Incorporation (14 pages) |
| 16 October 2006 | Incorporation (14 pages) |