ASOURCE GLOBAL LIMITED
BUSHEY INTERDEBT COLLECT LIMITED BEAVER SOFTWARE LIMITED

Hellopages » Hertfordshire » Hertsmere » WD23 3NH

Company number 02261087
Status Active
Incorporation Date 23 May 1988
Company Type Private Limited Company
Address 12 BOURNE ROAD, BUSHEY, WD23 3NH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Termination of appointment of Geoff Michael Searle as a director on 25 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ASOURCE GLOBAL LIMITED are www.asourceglobal.co.uk, and www.asource-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five months. The distance to to Mill Hill Broadway Rail Station is 5.4 miles; to Sudbury Hill Harrow Rail Station is 6.3 miles; to Sudbury & Harrow Road Rail Station is 6.8 miles; to Kensal Rise Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Asource Global Limited is a Private Limited Company. The company registration number is 02261087. Asource Global Limited has been working since 23 May 1988. The present status of the company is Active. The registered address of Asource Global Limited is 12 Bourne Road Bushey Wd23 3nh. . SANDERSON, Steven Mark is a Secretary of the company. FOSS, Bryan David is a Director of the company. HOOK, Terry is a Director of the company. MEDCALF, Paula is a Director of the company. SANDERSON, Steven Mark is a Director of the company. THOMSON, Charles Grant is a Director of the company. WOOD, Christopher is a Director of the company. Secretary DEEMAN, Stanley Paul has been resigned. Secretary GANATRA, Satish Ramji has been resigned. Secretary RAO, Rani has been resigned. Secretary VAN DONGEN, Wilhelmus Martinus Antonius has been resigned. Director BEKKER, Bert Willem has been resigned. Director DOWIE, William Peter has been resigned. Director GANATRA, Satish Ramji has been resigned. Director HOOK, Terence Lincoln has been resigned. Director MASSEY, Paul has been resigned. Director RAO, Rani has been resigned. Director SEARLE, Geoff Michael has been resigned. Director VAN DONGEN, Wilhelmus Martinus Antonius has been resigned. Director WILLSTROP, Michael Harvey has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
SANDERSON, Steven Mark
Appointed Date: 12 May 2012
Director
FOSS, Bryan David
Appointed Date: 20 May 2012
71 years old
Director
HOOK, Terry
Appointed Date: 20 May 2012
68 years old
Director
MEDCALF, Paula
Appointed Date: 20 May 2012
58 years old
Director
SANDERSON, Steven Mark
Appointed Date: 20 May 2012
64 years old
Director
THOMSON, Charles Grant
Appointed Date: 20 May 2012
77 years old
Director
WOOD, Christopher
Appointed Date: 18 November 2015
60 years old

Resigned Directors

Secretary
DEEMAN, Stanley Paul
Resigned: 03 April 2006
Appointed Date: 15 March 2004
Secretary
GANATRA, Satish Ramji
Resigned: 26 August 1994
Secretary
RAO, Rani
Resigned: 15 March 2004
Appointed Date: 26 July 1994
Secretary
VAN DONGEN, Wilhelmus Martinus Antonius
Resigned: 12 May 2012
Appointed Date: 06 April 2006
Director
BEKKER, Bert Willem
Resigned: 18 April 2007
Appointed Date: 27 October 2004
59 years old
Director
DOWIE, William Peter
Resigned: 13 January 2012
Appointed Date: 15 March 2004
68 years old
Director
GANATRA, Satish Ramji
Resigned: 26 August 1994
67 years old
Director
HOOK, Terence Lincoln
Resigned: 15 March 2004
Appointed Date: 26 August 1994
68 years old
Director
MASSEY, Paul
Resigned: 20 May 2012
Appointed Date: 06 January 2012
65 years old
Director
RAO, Rani
Resigned: 15 March 2004
Appointed Date: 26 August 1994
59 years old
Director
SEARLE, Geoff Michael
Resigned: 25 November 2016
Appointed Date: 20 May 2012
58 years old
Director
VAN DONGEN, Wilhelmus Martinus Antonius
Resigned: 31 August 2015
Appointed Date: 20 May 2012
65 years old
Director
WILLSTROP, Michael Harvey
Resigned: 26 August 1994
68 years old

ASOURCE GLOBAL LIMITED Events

04 Dec 2016
Confirmation statement made on 30 November 2016 with updates
04 Dec 2016
Termination of appointment of Geoff Michael Searle as a director on 25 November 2016
25 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-13
  • GBP 100
12 Dec 2015
Appointment of Mr Christopher Wood as a director on 18 November 2015
...
... and 101 more events
29 Jun 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Jun 1988
Registered office changed on 28/06/88 from: 124/128 city road london EC1V 2NJ
17 Jun 1988
Company name changed primetrend LIMITED\certificate issued on 20/06/88
17 Jun 1988
Company name changed\certificate issued on 17/06/88
23 May 1988
Incorporation

Similar Companies

ASOUNA LIMITED ASOUR LTD A-SOURCE PLUMBING LTD ASOVA HOLDING LTD. ASOVARA LIMITED ASOVATABUA RAIL SERVICES LIMITED ASOVILLA LTD