ASITE SOLUTIONS LIMITED
LONDON ASITE LIMITED PROJECT VASCO LIMITED

Hellopages » Greater London » Islington » EC1V 9DD

Company number 04040122
Status Active
Incorporation Date 20 July 2000
Company Type Private Limited Company
Address G.02 ALBERT HOUSE, OLD STREET, LONDON, ENGLAND, EC1V 9DD
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration one hundred and fifty-six events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 20 July 2016 with updates; Termination of appointment of Giles Alexander Robert Thomas as a secretary on 15 April 2016. The most likely internet sites of ASITE SOLUTIONS LIMITED are www.asitesolutions.co.uk, and www.asite-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four 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 Solutions Limited is a Private Limited Company. The company registration number is 04040122. Asite Solutions Limited has been working since 20 July 2000. The present status of the company is Active. The registered address of Asite Solutions Limited is G 02 Albert House Old Street London England Ec1v 9dd. . DOUGHTY, Nathan Roy is a Secretary of the company. DOUGHTY, Nathan Roy is a Director of the company. GERA, Devendra is a Director of the company. RYAN, Tony Patrick is a Director of the company. Secretary ASHWORTH, Gordon Neville has been resigned. Secretary GARDNER, Ian Andrew has been resigned. Secretary HEALD, Amanda Jane has been resigned. Secretary PATNI, Rajal has been resigned. Secretary POPE, Michael Roger 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. Secretary WOODS, Charles Henry has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALDER, Paul Steven has been resigned. Director ASHWORTH, Gordon Neville has been resigned. Director AUSTIN, Brian Sergio has been resigned. Director BACKLER, Adrian Charles has been resigned. Director CAMP, David John has been resigned. Director DENGENIS, Thomas Francis has been resigned. Director EGAN, John Leopold, Sir has been resigned. Director ENSCH, Robert has been resigned. Director ENSING, Michael has been resigned. Director GARDNER, Ian Andrew has been resigned. Director MADHU, Sanjay Amritlal has been resigned. Director MELLON, Alastair John Farquarson has been resigned. Director PATNI, Rajal has been resigned. Director ROGERS, Peter William has been resigned. Director SHAW, Barry Thomas has been resigned. Director SIDLEY, Mark Richard has been resigned. Director TCHENGUIZ, Robert has been resigned. Director WOLSTENHOLME, Andrew William Lewis has been resigned. Director WOODS, Charles Henry has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
DOUGHTY, Nathan Roy
Appointed Date: 15 April 2016
Director
DOUGHTY, Nathan Roy
Appointed Date: 01 July 2003
50 years old
Director
GERA, Devendra
Appointed Date: 05 April 2004
57 years old
Director
RYAN, Tony Patrick
Appointed Date: 05 April 2004
54 years old

Resigned Directors

Secretary
ASHWORTH, Gordon Neville
Resigned: 09 June 2015
Appointed Date: 01 November 2007
Secretary
GARDNER, Ian Andrew
Resigned: 04 September 2000
Appointed Date: 20 July 2000
Secretary
HEALD, Amanda Jane
Resigned: 31 October 2007
Appointed Date: 13 November 2003
Secretary
PATNI, Rajal
Resigned: 30 January 2003
Appointed Date: 09 October 2002
Secretary
POPE, Michael Roger
Resigned: 28 February 2003
Appointed Date: 30 January 2003
Secretary
THOMAS, Giles Alexander Robert
Resigned: 15 April 2016
Appointed Date: 14 November 2014
Secretary
WOODS, Charles Henry
Resigned: 13 November 2003
Appointed Date: 28 February 2003
Secretary
WOODS, Charles Henry
Resigned: 01 December 2000
Appointed Date: 04 September 2000
Secretary
WOODS, Charles Henry
Resigned: 09 October 2002
Appointed Date: 04 September 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 July 2000
Appointed Date: 20 July 2000
Director
ALDER, Paul Steven
Resigned: 30 January 2003
Appointed Date: 15 August 2002
55 years old
Director
ASHWORTH, Gordon Neville
Resigned: 05 June 2006
Appointed Date: 22 March 2004
63 years old
Director
AUSTIN, Brian Sergio
Resigned: 22 October 2004
Appointed Date: 05 April 2004
64 years old
Director
BACKLER, Adrian Charles
Resigned: 22 October 2004
Appointed Date: 01 July 2003
69 years old
Director
CAMP, David John
Resigned: 18 January 2002
Appointed Date: 19 October 2000
68 years old
Director
DENGENIS, Thomas Francis
Resigned: 11 March 2005
Appointed Date: 10 July 2002
64 years old
Director
EGAN, John Leopold, Sir
Resigned: 15 August 2002
Appointed Date: 24 April 2001
86 years old
Director
ENSCH, Robert
Resigned: 30 October 2003
Appointed Date: 24 February 2003
67 years old
Director
ENSING, Michael
Resigned: 18 July 2001
Appointed Date: 01 December 2000
57 years old
Director
GARDNER, Ian Andrew
Resigned: 04 September 2000
Appointed Date: 20 July 2000
81 years old
Director
MADHU, Sanjay Amritlal
Resigned: 03 April 2007
Appointed Date: 05 May 2004
56 years old
Director
MELLON, Alastair John Farquarson
Resigned: 08 April 2003
Appointed Date: 01 December 2000
61 years old
Director
PATNI, Rajal
Resigned: 02 January 2003
Appointed Date: 09 October 2002
61 years old
Director
ROGERS, Peter William
Resigned: 15 August 2002
Appointed Date: 19 October 2000
79 years old
Director
SHAW, Barry Thomas
Resigned: 01 December 2000
Appointed Date: 20 July 2000
79 years old
Director
SIDLEY, Mark Richard
Resigned: 03 January 2003
Appointed Date: 15 August 2002
57 years old
Director
TCHENGUIZ, Robert
Resigned: 15 August 2002
Appointed Date: 01 December 2000
65 years old
Director
WOLSTENHOLME, Andrew William Lewis
Resigned: 15 August 2002
Appointed Date: 16 May 2001
66 years old
Director
WOODS, Charles Henry
Resigned: 09 October 2002
Appointed Date: 19 October 2000
62 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 July 2000
Appointed Date: 20 July 2000

Persons With Significant Control

Asite Limited
Notified on: 20 July 2016
Nature of control: Ownership of shares – 75% or more

ASITE SOLUTIONS LIMITED Events

15 Mar 2017
Accounts for a small company made up to 30 June 2016
23 Jul 2016
Confirmation statement made on 20 July 2016 with updates
15 Apr 2016
Termination of appointment of Giles Alexander Robert Thomas as a secretary on 15 April 2016
15 Apr 2016
Appointment of Mr Nathan Roy Doughty as a secretary on 15 April 2016
14 Apr 2016
Registered office address changed from Unit E2 3rd Floor Zetland House 5-25 Scrutton Street London EC2A 4HJ to G.02 Albert House Old Street London EC1V 9DD on 14 April 2016
...
... and 146 more events
14 Aug 2000
Secretary resigned
14 Aug 2000
Director resigned
14 Aug 2000
New secretary appointed;new director appointed
14 Aug 2000
New director appointed
20 Jul 2000
Incorporation

ASITE SOLUTIONS LIMITED Charges

23 September 2005
A fixed charge
Delivered: 13 October 2005
Status: Outstanding
Persons entitled: R20 Limited
Description: The specific charge covers all of the ip which is the asite…
23 May 2001
Debenture
Delivered: 1 June 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 12 January 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

A-SITE CONTRACTORS LIMITED ASITE LIMITED ASITEC LTD ASITH KORALA LIMITED ASITHA KORALA LIMITED ASITIS ADVISORY LIMITED ASITIS LIMITED