Asg Technologies Group, Inc.

Company Registration Number: FC015308

Overseas Company

Asg Technologies Group, Inc. is a unclassified company type first registered on 1 September 1993. Its current registered address is in Naples, Florida 34102.

Registered Address

708 GOODLETTE ROAD NORTH
NAPLES
FLORIDA 34102

Registration Data

Company Number

FC015308

Company Category

unclassified company type

Registration Type

Overseas Company

Status

Active

Incorporation Date

1 September 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2001

Accounts Next Due

n/a

Returns Last Made Up

Never

Returns Next Due

n/a

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • UPMANYU, Dilip

    Secretary

    Appointed on 31 October 2016

     

    Centurion Point
    Abbey View Business Park
    Everard Close
    St Albans
    Hertfordshire
    AL1 2PS
    United Kingdom

  • ECKELMAN, Derek

    Director

    Appointed on 31 October 2016

     

    Nationality: American

    Occupation: General Counsel

    Month of birth: December 1971

    Centurion Point
    Abbey View Business Park
    Everard Close
    St Albans
    Hertfordshire
    AL1 2PS
    United Kingdom

  • FARGUHAR, Robert N.

    Secretary

    Appointed on 14 January 1994

    Resigned on 31 October 2016

    Nationality: American

    Occupation: N/A

    118 West First Street
    Dayton
    Ohio 45402
    Usa

  • ALLEN, Arthur L.

    Director

    Appointed on 14 January 1994

    Resigned on 10 December 2014

    Nationality: American

    Occupation: Executive

    Month of birth: August 1946

    1680 Gulfshore Boulevard South
    Naples
    Florida 33940
    FOREIGN
    Usa

This information was most recently updated 21/01/2017.

Latest Filings

  1. 22 November 2016 Termination of authority for the UK Establishment [View PDF]

    Category: Officers. Type: OSTM03. Barcode: A5JMTFI2. Transaction: MzE2MjQ2ODY2OWFkaXF6a2N4.

  2. 22 November 2016 Appointment of Dilip Upmanyu as a secretary on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Officers. Type: OSAP03. Barcode: A5JMTFJU. Transaction: MzE2MjQ2ODYxNGFkaXF6a2N4.

  3. 22 November 2016 Termination of appointment of Robert N. Farguhar as secretary on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Officers. Type: OSTM02. Barcode: A5JMTFJM. Transaction: MzE2MjQ2ODYxMmFkaXF6a2N4.

  4. 22 November 2016 Appointment of Derek Eckelman as a director on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Officers. Type: OSAP01. Barcode: A5JMTFJE. Transaction: MzE2MjQ2ODQwM2FkaXF6a2N4.

  5. 22 November 2016 Termination of appointment of Arthur L. Allen as a director on 10 December 2014 [View PDF]

    Action Date: 10 December 2014. Category: Officers. Type: OSTM01. Barcode: A5JMTFJ6. Transaction: MzE2MjQ2ODM1N2FkaXF6a2N4.

  6. 22 November 2016 [View PDF]

    Category: Other. Type: OSCH01. Barcode: A5JMTFIY. Transaction: MzE2MjQ2ODMxNGFkaXF6a2N4.

  7. 22 November 2016 [View PDF]

    Category: Other. Type: OSCH02. Barcode: A5JMTFIQ. Transaction: MzE2MjQ2ODE5MGFkaXF6a2N4.

  8. 22 November 2016 Change of registered name of the overseas company on 12 November 2016 [View PDF]

    Action Date: 12 November 2016. Category: Change of name. Type: OSNM01. Barcode: A5JMTFII. Transaction: MzE2MjQ2NzQwNGFkaXF6a2N4.

  9. 29 October 2015 [View PDF]

    Category: Other. Type: OSCH01. Barcode: A4ILFH2W. Transaction: MzEzNDA5MDE4NmFkaXF6a2N4.

  10. 6 December 2005 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDExMTIxODM4OGFkaXF6a2N4.

  11. 19 December 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExODkzOTkwMGFkaXF6a2N4.

  12. 1 November 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4MDA1ODkxNWFkaXF6a2N4.

  13. 8 October 2001 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE0NjYwNDM0MGFkaXF6a2N4.

  14. 8 October 2001 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA5MDkxMTgzNmFkaXF6a2N4.

  15. 27 September 2001 Change of name 31/12/97 allen sy [View PDF]

    Category: Annual return. Type: BR3. Transaction: MDExNjc5NjIyNmFkaXF6a2N4.

  16. 24 September 2001 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDEyOTk1ODU0OGFkaXF6a2N4.

  17. 16 July 1998 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEzOTYxMjM5MWFkaXF6a2N4.

  18. 23 June 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE1NTM5NDc0MWFkaXF6a2N4.

  19. 8 July 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA2NzkyNDkyMGFkaXF6a2N4.

  20. 8 February 1996 BR002207 pa partic 01/02/96 david simmonds franks barbican house 26-34 old street london EC1V 9HL [View PDF]

    Category: Officers. Type: BR6. Transaction: MDA5MzUzNTQzMGFkaXF6a2N4.

  21. 26 January 1996 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAwOTQ0ODM0MGFkaXF6a2N4.

  22. 24 January 1995 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEzMDYwNTcxNmFkaXF6a2N4.

  23. 7 February 1994 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA5MzkwNDA5NGFkaXF6a2N4.

  24. 14 January 1994 BR002207 par appointed david franks 35 eton court eton avenue london NW3 3HJ

    Category: Incorporation. Type: BR1 PAR. Transaction: MDEzNDg5NDg0OGFkaXF6a2N4.

  25. 14 January 1994 BR002207 pa appointed alan bolt 38 stephens drive longwell green bristol BS15 7AA

    Category: Incorporation. Type: BR1 PAR. Transaction: MDA1NjQ5MjYxMmFkaXF6a2N4.

  26. 14 January 1994 BR002207 registered

    Category: Incorporation. Type: BR1 BCH. Transaction: MDA3MTExNjM2MGFkaXF6a2N4.

  27. 14 January 1994 Initial branch registration [View PDF]

    Category: Incorporation. Type: BR1. Transaction: MDAzMjM0NzMwOGFkaXF6a2N4.

  28. 9 October 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDEyNjI3Njk3MmFkaXF6a2N4.

  29. 9 October 1992 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA1OTQ2NzcyMGFkaXF6a2N4.

  30. 9 October 1992 ARD short from 31/03 to 31/12

    Category: Accounts. Type: 701b. Transaction: MDAxOTQ1MTU5MmFkaXF6a2N4.

  31. 30 October 1990 Business address 81 station road marlow bucks SL7 1NS

    Category: Address. Type: BUSADD. Transaction: MDA3NzI4NDU1MGFkaXF6a2N4.

  32. 29 March 1990

    Category: Miscellaneous. Type: MISC. Transaction: MDA5NDc0NzYzOWFkaXF6a2N4.

  33. 22 March 1990 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEwNzg4Mjk3MmFkaXF6a2N4.

  34. 22 March 1990 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MjAwMDQwNTkxMWFkaXF6a2N4.

  35. 26 January 1990 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDM2NzAyOGFkaXF6a2N4.

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