ASPER SYSTEMS LIMITED
KELSO

Hellopages » Scottish Borders » Scottish Borders » TD5 8DW

Company number SC265021
Status Active
Incorporation Date 17 March 2004
Company Type Private Limited Company
Address ASPER SYSTEMS LTD, PINNACLEHILL INDUSTRIAL ESTATE, KELSO, ROXBURGHSHIRE, UNITED KINGDOM, TD5 8DW
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Micro company accounts made up to 31 March 2016; Registered office address changed from 82 Newbattle Terrace Edinburgh EH10 4SE to Asper Systems Ltd Pinnaclehill Industrial Estate Kelso Roxburghshire TD5 8DW on 26 April 2016. The most likely internet sites of ASPER SYSTEMS LIMITED are www.aspersystems.co.uk, and www.asper-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Asper Systems Limited is a Private Limited Company. The company registration number is SC265021. Asper Systems Limited has been working since 17 March 2004. The present status of the company is Active. The registered address of Asper Systems Limited is Asper Systems Ltd Pinnaclehill Industrial Estate Kelso Roxburghshire United Kingdom Td5 8dw. . DOUGLAS, Alistair Robert is a Director of the company. Secretary MONKS, Caroline Dorothy has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director FLOWERS, Robert has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Director
DOUGLAS, Alistair Robert
Appointed Date: 25 April 2016
63 years old

Resigned Directors

Secretary
MONKS, Caroline Dorothy
Resigned: 25 April 2016
Appointed Date: 17 March 2004

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 17 March 2004
Appointed Date: 17 March 2004

Director
FLOWERS, Robert
Resigned: 25 April 2016
Appointed Date: 17 March 2004
67 years old

Persons With Significant Control

Mr Alistair Robert Douglas
Notified on: 25 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

ASPER SYSTEMS LIMITED Events

01 Apr 2017
Confirmation statement made on 17 March 2017 with updates
04 Dec 2016
Micro company accounts made up to 31 March 2016
26 Apr 2016
Registered office address changed from 82 Newbattle Terrace Edinburgh EH10 4SE to Asper Systems Ltd Pinnaclehill Industrial Estate Kelso Roxburghshire TD5 8DW on 26 April 2016
25 Apr 2016
Termination of appointment of Robert Flowers as a director on 25 April 2016
25 Apr 2016
Termination of appointment of Caroline Dorothy Monks as a secretary on 25 April 2016
...
... and 26 more events
21 Mar 2006
Return made up to 17/03/06; full list of members
01 Feb 2006
Total exemption small company accounts made up to 31 March 2005
12 Apr 2005
Return made up to 17/03/05; full list of members
25 Mar 2004
Secretary resigned
17 Mar 2004
Incorporation