ASSIMA-K LIMITED
LONDON KAPLAN IT LIMITED

Hellopages » City of London » City of London » EC2Y 8DQ

Company number 05494359
Status Active
Incorporation Date 29 June 2005
Company Type Private Limited Company
Address 42 BRETON HOUSE, BARBICAN, LONDON, EC2Y 8DQ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15; Audit exemption statement of guarantee by parent company for period ending 31/12/15. The most likely internet sites of ASSIMA-K LIMITED are www.assimak.co.uk, and www.assima-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Assima K Limited is a Private Limited Company. The company registration number is 05494359. Assima K Limited has been working since 29 June 2005. The present status of the company is Active. The registered address of Assima K Limited is 42 Breton House Barbican London Ec2y 8dq. . ANDERSON, Randall Keith is a Secretary of the company. COATES, Anthony Derek is a Director of the company. Secretary PATON, Susan Mary has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DE MUINCK KEIZER, Johan has been resigned. Director DILLON, Veronica has been resigned. Director HAMACHEK, Ross has been resigned. Director JONES, Hal Stanley has been resigned. Director JONES, Hal Stanley has been resigned. Director LANE, Robert has been resigned. Director PATON, Susan Mary has been resigned. Director ROSEN, Andrew has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
ANDERSON, Randall Keith
Appointed Date: 09 February 2012
Director
COATES, Anthony Derek
Appointed Date: 09 February 2012
64 years old

Resigned Directors

Secretary
PATON, Susan Mary
Resigned: 09 February 2012
Appointed Date: 29 June 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 June 2005
Appointed Date: 29 June 2005
Director
DE MUINCK KEIZER, Johan
Resigned: 09 February 2012
Appointed Date: 25 April 2007
63 years old
Director
DILLON, Veronica
Resigned: 25 April 2007
Appointed Date: 29 June 2005
83 years old
Director
HAMACHEK, Ross
Resigned: 12 July 2006
Appointed Date: 29 June 2005
72 years old
Director
JONES, Hal Stanley
Resigned: 08 July 2009
Appointed Date: 30 April 2007
73 years old
Director
JONES, Hal Stanley
Resigned: 27 April 2007
Appointed Date: 29 June 2005
73 years old
Director
LANE, Robert
Resigned: 26 May 2010
Appointed Date: 25 April 2007
75 years old
Director
PATON, Susan Mary
Resigned: 09 February 2012
Appointed Date: 14 September 2010
62 years old
Director
ROSEN, Andrew
Resigned: 14 September 2010
Appointed Date: 29 June 2005
64 years old

ASSIMA-K LIMITED Events

11 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
11 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
23 Aug 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
23 Aug 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
09 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-09
  • GBP 1
...
... and 51 more events
11 May 2007
Director resigned
31 Mar 2007
Accounting reference date shortened from 30/06/07 to 31/12/06
14 Aug 2006
Return made up to 29/06/06; full list of members
  • 363(288) ‐ Director resigned
29 Jun 2005
Secretary resigned
29 Jun 2005
Incorporation

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