ASIS SOLUTIONS LIMITED
WARWICK ACCORD SUPPORT & INSTALLATION SERVICES LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » CV35 9EF

Company number 07054492
Status Active
Incorporation Date 22 October 2009
Company Type Private Limited Company
Address UNIVERSITY OF WARWICK ENTERPRISE PARK, WARWICK HRI, WELLESBOURNE, WARWICK, CV35 9EF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of ASIS SOLUTIONS LIMITED are www.asissolutions.co.uk, and www.asis-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Warwick Parkway Rail Station is 5.3 miles; to Warwick Rail Station is 5.4 miles; to Claverdon Rail Station is 6.2 miles; to Hatton (Warks) Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Asis Solutions Limited is a Private Limited Company. The company registration number is 07054492. Asis Solutions Limited has been working since 22 October 2009. The present status of the company is Active. The registered address of Asis Solutions Limited is University of Warwick Enterprise Park Warwick Hri Wellesbourne Warwick Cv35 9ef. The company`s financial liabilities are £126.45k. It is £10.62k against last year. The cash in hand is £138.18k. It is £-21.62k against last year. And the total assets are £248.42k, which is £-26.49k against last year. LILLEY, Keith is a Director of the company. LUCAS, Stephen Paul is a Director of the company. PARROTT, Karen Beverley is a Director of the company. Director FORREST, Peter William has been resigned. Director HULCOOP, Peter Alan has been resigned. The company operates in "Information technology consultancy activities".


asis solutions Key Finiance

LIABILITIES £126.45k
+9%
CASH £138.18k
-14%
TOTAL ASSETS £248.42k
-10%
All Financial Figures

Current Directors

Director
LILLEY, Keith
Appointed Date: 01 May 2011
75 years old
Director
LUCAS, Stephen Paul
Appointed Date: 02 April 2012
71 years old
Director
PARROTT, Karen Beverley
Appointed Date: 01 July 2012
66 years old

Resigned Directors

Director
FORREST, Peter William
Resigned: 29 July 2010
Appointed Date: 22 October 2009
67 years old
Director
HULCOOP, Peter Alan
Resigned: 30 September 2014
Appointed Date: 22 October 2009
74 years old

Persons With Significant Control

Mr Stephen Paul Lucas
Notified on: 22 October 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Karen Beverley Parrott
Notified on: 22 October 2016
66 years old
Nature of control: Right to appoint and remove directors
Mr Keith Lilley
Notified on: 22 October 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASIS SOLUTIONS LIMITED Events

05 May 2017
Total exemption small company accounts made up to 31 October 2016
25 Oct 2016
Confirmation statement made on 22 October 2016 with updates
22 Mar 2016
Total exemption small company accounts made up to 31 October 2015
28 Oct 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 740
04 Jun 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 25 more events
29 Jul 2010
Termination of appointment of Peter Forrest as a director
11 Mar 2010
Registered office address changed from , Suite 4, Cornerstone House, Stafford Park 13, Telford, Shropshire, TF3 3AZ, United Kingdom on 11 March 2010
25 Feb 2010
Company name changed accord support & installation services LIMITED\certificate issued on 25/02/10
  • RES15 ‐ Change company name resolution on 2010-02-10
25 Feb 2010
Change of name notice
22 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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