ASSIMA PLC.
LONDON

Hellopages » City of London » City of London » EC3N 1LJ

Company number 04426643
Status Active
Incorporation Date 29 April 2002
Company Type Public Limited Company
Address 5TH FLOOR, PORTSOKEN HOUSE, LONDON, UNITED KINGDOM, EC3N 1LJ
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 77,592.57 ; Group of companies' accounts made up to 31 December 2015; Cancellation of shares by a PLC. Statement of capital on 19 November 2015 GBP 81,092.57 . The most likely internet sites of ASSIMA PLC. are www.assima.co.uk, and www.assima.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Assima Plc is a Public Limited Company. The company registration number is 04426643. Assima Plc has been working since 29 April 2002. The present status of the company is Active. The registered address of Assima Plc is 5th Floor Portsoken House London United Kingdom Ec3n 1lj. . ANDERSON, Randall Keith is a Secretary of the company. BALCAEN, Michel is a Director of the company. COATES, Anthony Derek is a Director of the company. DUNEAU, Eric is a Director of the company. FORWOOD, Jeffrey is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Secretary BLG REGISTRARS LIMITED has been resigned. Secretary CONNECTAS HOUSE LIMITED has been resigned. Secretary JCS SOLICITORS has been resigned. Director BALCAEN, Michel has been resigned. Director INNOVACOM GESTION SAS has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
ANDERSON, Randall Keith
Appointed Date: 24 November 2014
Director
BALCAEN, Michel
Appointed Date: 31 March 2005
66 years old
Director
COATES, Anthony Derek
Appointed Date: 25 April 2005
64 years old
Director
DUNEAU, Eric
Appointed Date: 29 April 2002
56 years old
Director
FORWOOD, Jeffrey
Appointed Date: 07 May 2010
57 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 29 April 2002
Appointed Date: 29 April 2002
Secretary
BLG REGISTRARS LIMITED
Resigned: 20 October 2005
Appointed Date: 29 April 2002
Secretary
CONNECTAS HOUSE LIMITED
Resigned: 24 November 2014
Appointed Date: 01 October 2007
Secretary
JCS SOLICITORS
Resigned: 01 October 2007
Appointed Date: 20 October 2005
Director
BALCAEN, Michel
Resigned: 20 October 2003
Appointed Date: 29 April 2002
66 years old
Director
INNOVACOM GESTION SAS
Resigned: 12 June 2006
Appointed Date: 28 June 2004
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 29 April 2002
Appointed Date: 29 April 2002

ASSIMA PLC. Events

14 Jun 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 77,592.57
01 Jun 2016
Group of companies' accounts made up to 31 December 2015
24 May 2016
Cancellation of shares by a PLC. Statement of capital on 19 November 2015
  • GBP 81,092.57
24 May 2016
Cancellation of shares by a PLC. Statement of capital on 15 February 2016
  • GBP 77,592.57
24 Apr 2016
Registered office address changed from 1 Ropemaker Street London EC2Y 9AW to 5th Floor Portsoken House London EC3N 1LJ on 24 April 2016
...
... and 81 more events
07 May 2002
New director appointed
07 May 2002
New director appointed
07 May 2002
Secretary resigned
07 May 2002
Director resigned
29 Apr 2002
Incorporation

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