ASSENTIUM LIMITED
TEDDINGTON VIZHEN LTD

Hellopages » Greater London » Richmond upon Thames » TW11 8HH

Company number 10520498
Status Active
Incorporation Date 12 December 2016
Company Type Private Limited Company
Address FRONT SUITE, FIRST FLOOR, 131 HIGH STREET, TEDDINGTON, MIDDLESEX, UNITED KINGDOM, TW11 8HH
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Current accounting period shortened from 31 December 2017 to 30 November 2017; Confirmation statement made on 12 February 2017 with updates; Appointment of Mrs Helen Elizabeth Van Der Zalm as a director on 4 February 2017. The most likely internet sites of ASSENTIUM LIMITED are www.assentium.co.uk, and www.assentium.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and twelve months. The distance to to Brentford Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 4.4 miles; to Chessington North Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Assentium Limited is a Private Limited Company. The company registration number is 10520498. Assentium Limited has been working since 12 December 2016. The present status of the company is Active. The registered address of Assentium Limited is Front Suite First Floor 131 High Street Teddington Middlesex United Kingdom Tw11 8hh. . COOPER, Jonathan is a Secretary of the company. VAN DER ZALM, Helen Elizabeth is a Director of the company. VAN DER ZALM, Robert Jan is a Director of the company. Director HAINES, David Frederick has been resigned. Director VAN DER ZALM, Robert Jan has been resigned. Director VASUDEVAN, Shankar has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
COOPER, Jonathan
Appointed Date: 27 December 2016
Director
VAN DER ZALM, Helen Elizabeth
Appointed Date: 04 February 2017
64 years old
Director
VAN DER ZALM, Robert Jan
Appointed Date: 04 February 2017
60 years old

Resigned Directors

Director
HAINES, David Frederick
Resigned: 04 February 2017
Appointed Date: 27 December 2016
52 years old
Director
VAN DER ZALM, Robert Jan
Resigned: 27 December 2016
Appointed Date: 12 December 2016
60 years old
Director
VASUDEVAN, Shankar
Resigned: 04 February 2017
Appointed Date: 27 December 2016
48 years old

Persons With Significant Control

Mr Robert Jan Van Der Zalm
Notified on: 4 February 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helen Elizabeth Van Der Zalm
Notified on: 4 February 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Frederick Haines
Notified on: 27 December 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Shankar Vasudevan
Notified on: 27 December 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Jan Van Der Zalm
Notified on: 12 December 2016
60 years old
Nature of control: Has significant influence or control

ASSENTIUM LIMITED Events

17 Feb 2017
Current accounting period shortened from 31 December 2017 to 30 November 2017
14 Feb 2017
Confirmation statement made on 12 February 2017 with updates
12 Feb 2017
Appointment of Mrs Helen Elizabeth Van Der Zalm as a director on 4 February 2017
12 Feb 2017
Appointment of Mr Robert Jan Van Der Zalm as a director on 4 February 2017
12 Feb 2017
Termination of appointment of David Frederick Haines as a director on 4 February 2017
...
... and 4 more events
09 Jan 2017
Registered office address changed from 100 Lambs Farm Road Horsham RH12 4LR England to Front Suite, First Floor 131 High Street Teddington Middlesex TW11 8HH on 9 January 2017
09 Jan 2017
Appointment of Mr David Frederick Haines as a director on 27 December 2016
09 Jan 2017
Appointment of Mr Shankar Vasudevan as a director on 27 December 2016
09 Jan 2017
Termination of appointment of Robert Jan Van Der Zalm as a director on 27 December 2016
12 Dec 2016
Incorporation
Statement of capital on 2016-12-12
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted

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