ASSIMA R&D UK LIMITED
LONDON

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

Company number 07469706
Status Active
Incorporation Date 14 December 2010
Company Type Private Limited Company
Address 5TH FLOOR, PORTSOKEN HOUSE, LONDON, UNITED KINGDOM, EC3N 1LJ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Full accounts made up to 31 December 2015; Registered office address changed from Citypoint 1 Ropemaker Street London EC2Y 9AW to 5th Floor Portsoken House London EC3N 1LJ on 24 April 2016. The most likely internet sites of ASSIMA R&D UK LIMITED are www.assimarduk.co.uk, and www.assima-r-d-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten 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 R D Uk Limited is a Private Limited Company. The company registration number is 07469706. Assima R D Uk Limited has been working since 14 December 2010. The present status of the company is Active. The registered address of Assima R D Uk Limited is 5th Floor Portsoken House London United Kingdom Ec3n 1lj. . ANDERSON, Randall Keith is a Secretary of the company. DUNEAU, Eric is a Director of the company. Secretary CONNECTAS HOUSE LIMITED has been resigned. Director ADAMS, Laurence Douglas has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
ANDERSON, Randall Keith
Appointed Date: 24 November 2014

Director
DUNEAU, Eric
Appointed Date: 14 December 2010
56 years old

Resigned Directors

Secretary
CONNECTAS HOUSE LIMITED
Resigned: 24 November 2014
Appointed Date: 14 December 2010

Director
ADAMS, Laurence Douglas
Resigned: 14 December 2010
Appointed Date: 14 December 2010
59 years old

Persons With Significant Control

Michel Balcaen
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

Mr Eric Duneau
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

ASSIMA R&D UK LIMITED Events

20 Dec 2016
Confirmation statement made on 14 December 2016 with updates
06 Jun 2016
Full accounts made up to 31 December 2015
24 Apr 2016
Registered office address changed from Citypoint 1 Ropemaker Street London EC2Y 9AW to 5th Floor Portsoken House London EC3N 1LJ on 24 April 2016
28 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1

02 Jun 2015
Full accounts made up to 31 December 2014
...
... and 11 more events
20 Jan 2011
Appointment of Connectas House Limited as a secretary
20 Jan 2011
Registered office address changed from 308 High Street Croydon Surrey CR0 1NG United Kingdom on 20 January 2011
13 Jan 2011
Appointment of Eric Duneau as a director
16 Dec 2010
Termination of appointment of Laurence Douglas Adams as a director
14 Dec 2010
Incorporation

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