ASITE LIMITED
LONDON PREMISYS TECHNOLOGIES PLC PREMISYS GROUP PLC WML GROUP PLC WHINNEY MACKAY-LEWIS PLC

Hellopages » Greater London » Islington » EC1V 9DD
Company number 02004015
Status Active
Incorporation Date 25 March 1986
Company Type Private Limited Company
Address G.02 ALBERT HOUSE, OLD STREET, LONDON, ENGLAND, EC1V 9DD
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Termination of appointment of Nathan Roy Doughty as a secretary on 28 February 2017; Appointment of Anthony Corey Pickworth as a secretary on 28 February 2017. The most likely internet sites of ASITE LIMITED are www.asite.co.uk, and www.asite.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eleven months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.6 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.Asite Limited is a Private Limited Company. The company registration number is 02004015. Asite Limited has been working since 25 March 1986. The present status of the company is Active. The registered address of Asite Limited is G 02 Albert House Old Street London England Ec1v 9dd. . PICKWORTH, Anthony Corey is a Secretary of the company. DOUGHTY, Nathan Roy is a Director of the company. GOLDSMITH, Walter Kenneth is a Director of the company. RYAN, Tony Patrick is a Director of the company. SMALLEY, Timothy John is a Director of the company. TCHENGUIZ, Robert is a Director of the company. Secretary ASHWORTH, Gordon Neville has been resigned. Secretary ASHWORTH, Gordon Neville has been resigned. Secretary DOUGHTY, Nathan Roy has been resigned. Secretary GARDNER, Ian Andrew has been resigned. Secretary HEALD, Amanda Jane has been resigned. Secretary HEALD, Amanda Jane has been resigned. Secretary PATNI, Rajal has been resigned. Secretary PATNI, Rajal has been resigned. Secretary THOMAS, Giles Alexander Robert has been resigned. Secretary WOODS, Charles Henry has been resigned. Secretary WOODS, Charles Henry has been resigned. Director ASHWORTH, Gordon Neville has been resigned. Director AUSTIN, Brian Sergio has been resigned. Director BIRCH, Nigel Milne has been resigned. Director BREW, John Douglas has been resigned. Director COTTON, Christopher John Pott has been resigned. Director DENGENIS, Thomas Francis has been resigned. Director EGAN, John Leopold, Sir has been resigned. Director ENSING, Michael has been resigned. Director GARDNER, Ian Andrew has been resigned. Director GOODALL, Colin Robert has been resigned. Director HARRIS, Michael Roderick has been resigned. Director HENRY, Michael David has been resigned. Director HOGBEN, Jeremy Geoffrey Harwood has been resigned. Director HOGGETT, Terrance John has been resigned. Director KENNEDY, Richard Michael has been resigned. Director KYNOCH, George Alexander Bryson has been resigned. Director LIPTON, Stuart Anthony, Sir has been resigned. Director LOCK-NECREWS, John Ernest has been resigned. Director MACKAY-LEWIS, Jeremy James has been resigned. Director MELLON, Alastair John Farquarson has been resigned. Director RILEY, Mathew John has been resigned. Director ROGERS, Peter William has been resigned. Director RUSSELL, Stephen Antony has been resigned. Director SHAW, Barry Thomas has been resigned. Director WOLSTENHOLME, Andrew William Lewis has been resigned. Director WOODS, Charles Henry has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
PICKWORTH, Anthony Corey
Appointed Date: 28 February 2017
Director
DOUGHTY, Nathan Roy
Appointed Date: 05 April 2004
50 years old
Director
GOLDSMITH, Walter Kenneth
Appointed Date: 12 March 1998
88 years old
Director
RYAN, Tony Patrick
Appointed Date: 22 October 2004
50 years old
Director
SMALLEY, Timothy John
Appointed Date: 26 October 2012
60 years old
Director
TCHENGUIZ, Robert
Appointed Date: 12 June 2000
65 years old

Resigned Directors

Secretary
ASHWORTH, Gordon Neville
Resigned: 14 November 2014
Appointed Date: 01 November 2007
Secretary
ASHWORTH, Gordon Neville
Resigned: 05 June 2006
Appointed Date: 19 May 2004
Secretary
DOUGHTY, Nathan Roy
Resigned: 28 February 2017
Appointed Date: 15 April 2016
Secretary
GARDNER, Ian Andrew
Resigned: 04 September 2000
Secretary
HEALD, Amanda Jane
Resigned: 31 October 2007
Appointed Date: 05 June 2006
Secretary
HEALD, Amanda Jane
Resigned: 19 May 2004
Appointed Date: 13 November 2003
Secretary
PATNI, Rajal
Resigned: 30 January 2003
Appointed Date: 09 October 2002
Secretary
PATNI, Rajal
Resigned: 30 January 2003
Appointed Date: 09 October 2002
Secretary
THOMAS, Giles Alexander Robert
Resigned: 15 April 2016
Appointed Date: 14 November 2014
Secretary
WOODS, Charles Henry
Resigned: 13 November 2003
Appointed Date: 30 January 2003
Secretary
WOODS, Charles Henry
Resigned: 09 October 2002
Appointed Date: 04 September 2000
Director
ASHWORTH, Gordon Neville
Resigned: 09 June 2015
Appointed Date: 22 March 2004
63 years old
Director
AUSTIN, Brian Sergio
Resigned: 22 October 2004
Appointed Date: 05 April 2004
65 years old
Director
BIRCH, Nigel Milne
Resigned: 05 February 1998
76 years old
Director
BREW, John Douglas
Resigned: 15 September 1999
Appointed Date: 15 September 1999
79 years old
Director
COTTON, Christopher John Pott
Resigned: 12 June 2000
76 years old
Director
DENGENIS, Thomas Francis
Resigned: 11 March 2005
Appointed Date: 22 October 2002
64 years old
Director
EGAN, John Leopold, Sir
Resigned: 31 December 2005
Appointed Date: 06 December 2001
86 years old
Director
ENSING, Michael
Resigned: 06 December 2001
Appointed Date: 12 February 2001
58 years old
Director
GARDNER, Ian Andrew
Resigned: 04 September 2000
81 years old
Director
GOODALL, Colin Robert
Resigned: 06 January 2009
Appointed Date: 24 November 2004
81 years old
Director
HARRIS, Michael Roderick
Resigned: 12 June 2000
Appointed Date: 12 March 1998
77 years old
Director
HENRY, Michael David
Resigned: 31 December 2002
Appointed Date: 22 October 2002
66 years old
Director
HOGBEN, Jeremy Geoffrey Harwood
Resigned: 30 April 1995
91 years old
Director
HOGGETT, Terrance John
Resigned: 15 March 1995
87 years old
Director
KENNEDY, Richard Michael
Resigned: 14 September 1999
Appointed Date: 12 March 1998
73 years old
Director
KYNOCH, George Alexander Bryson
Resigned: 06 December 2001
Appointed Date: 17 September 1998
79 years old
Director
LIPTON, Stuart Anthony, Sir
Resigned: 06 December 2001
Appointed Date: 23 March 2000
83 years old
Director
LOCK-NECREWS, John Ernest
Resigned: 15 March 1995
86 years old
Director
MACKAY-LEWIS, Jeremy James
Resigned: 20 May 1998
93 years old
Director
MELLON, Alastair John Farquarson
Resigned: 08 March 2003
Appointed Date: 06 December 2001
61 years old
Director
RILEY, Mathew John
Resigned: 19 May 2008
Appointed Date: 28 August 2002
60 years old
Director
ROGERS, Peter William
Resigned: 18 December 2008
Appointed Date: 06 December 2001
79 years old
Director
RUSSELL, Stephen Antony
Resigned: 12 June 2000
Appointed Date: 12 March 1998
57 years old
Director
SHAW, Barry Thomas
Resigned: 15 June 2001
Appointed Date: 12 March 1998
79 years old
Director
WOLSTENHOLME, Andrew William Lewis
Resigned: 28 August 2002
Appointed Date: 06 December 2001
66 years old
Director
WOODS, Charles Henry
Resigned: 13 November 2003
Appointed Date: 04 September 2000
62 years old

Persons With Significant Control

B And C Plaza Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASITE LIMITED Events

13 Mar 2017
Group of companies' accounts made up to 30 June 2016
28 Feb 2017
Termination of appointment of Nathan Roy Doughty as a secretary on 28 February 2017
28 Feb 2017
Appointment of Anthony Corey Pickworth as a secretary on 28 February 2017
21 Oct 2016
Confirmation statement made on 7 October 2016 with updates
15 Apr 2016
Appointment of Mr Nathan Roy Doughty as a secretary on 15 April 2016
...
... and 240 more events
23 Oct 1987
Return made up to 03/09/87; full list of members
16 Sep 1987
Full group accounts made up to 30 April 1987
19 Jun 1987
Particulars of mortgage/charge
19 Jun 1987
Particulars of mortgage/charge
12 Dec 1986
Return of allotments

ASITE LIMITED Charges

23 May 2001
Debenture
Delivered: 31 May 2001
Status: Satisfied on 22 April 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 March 2001
Guarantee & debenture
Delivered: 6 April 2001
Status: Satisfied on 27 September 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 September 1999
Guarantee & debenture
Delivered: 14 October 1999
Status: Satisfied on 27 September 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 September 1992
Debenture
Delivered: 18 September 1992
Status: Satisfied on 12 January 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 June 1987
Legal charge
Delivered: 19 June 1987
Status: Satisfied on 22 April 2015
Persons entitled: Barclays Bank PLC
Description: F/Hold asta house 53-65 (odd) whitfield street london W1…
5 June 1987
Mortgage
Delivered: 19 June 1987
Status: Satisfied on 22 April 2015
Persons entitled: Barclays Bank PLC
Description: All sums due under life insurance policy no 312644 issued…

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