ASPECTIVE LIMITED
NEWBURY

Hellopages » Berkshire » West Berkshire » RG14 2FN

Company number 03866545
Status Active
Incorporation Date 27 October 1999
Company Type Private Limited Company
Address VODAFONE HOUSE, THE CONNECTION, NEWBURY, BERKSHIRE, RG14 2FN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and seventy-one events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 27 October 2016 with updates; Register(s) moved to registered office address Vodafone House the Connection Newbury Berkshire RG14 2FN. The most likely internet sites of ASPECTIVE LIMITED are www.aspective.co.uk, and www.aspective.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Newbury Racecourse Rail Station is 1.4 miles; to Thatcham Rail Station is 3.7 miles; to Kintbury Rail Station is 5.5 miles; to Midgham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aspective Limited is a Private Limited Company. The company registration number is 03866545. Aspective Limited has been working since 27 October 1999. The present status of the company is Active. The registered address of Aspective Limited is Vodafone House The Connection Newbury Berkshire Rg14 2fn. . VODAFONE CORPORATE SECRETARIES LIMITED is a Secretary of the company. EVANS, David Nigel is a Director of the company. MCINTYRE, Diane is a Director of the company. Secretary BANWELL, Michael John has been resigned. Secretary BANWELL, Michael John has been resigned. Secretary EMETULU, Lola has been resigned. Secretary GOCKELER, Martin has been resigned. Secretary HOWIE, Philip Robert Sutherland has been resigned. Secretary KLINGER, Paul has been resigned. Secretary WRIGHT, Garth Howard has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director ALLEN, Christian Philip Quentin has been resigned. Director ASKARI, Mamoun has been resigned. Director AZIZ, Javaid Khurshid has been resigned. Director BLEYLEBEN, Maximilian has been resigned. Director BRYAN, Nicholas Martin has been resigned. Director CARRATT, David Jonathan has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director COSTELETOS, Phillipe Marinos has been resigned. Director EVANS, Mark has been resigned. Director FINCH, Joanne Sarah has been resigned. Director HARRIS, Brian Athol has been resigned. Director IVES, Stephen Robert has been resigned. Director KELLY, Peter John Anthony has been resigned. Director LEE, Simon Christopher has been resigned. Director NOWAK, Thomas, Dr has been resigned. Director PURKESS, Martin John has been resigned. Director READ, Nicholas Jonathan has been resigned. Director SAM, Johnnie has been resigned. Director SCHAFER, Richard Wolfgang Henry has been resigned. Director SKINNER, Robin David has been resigned. Director THOMSON, Terry has been resigned. Director TOURNON, Emanuele has been resigned. Director TUNG, Savio has been resigned. Director WEBB, Denys William has been resigned. Director WHITEHILL, Kyle David has been resigned. Director ASPECTIVE has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
VODAFONE CORPORATE SECRETARIES LIMITED
Appointed Date: 01 April 2013

Director
EVANS, David Nigel
Appointed Date: 30 July 2013
59 years old

Director
MCINTYRE, Diane
Appointed Date: 31 October 2012
52 years old

Resigned Directors

Secretary
BANWELL, Michael John
Resigned: 18 December 2006
Appointed Date: 18 September 2002

Secretary
BANWELL, Michael John
Resigned: 07 November 2000
Appointed Date: 17 March 2000

Secretary
EMETULU, Lola
Resigned: 23 May 2008
Appointed Date: 29 January 2008

Secretary
GOCKELER, Martin
Resigned: 17 March 2000
Appointed Date: 02 November 1999

Secretary
HOWIE, Philip Robert Sutherland
Resigned: 29 January 2008
Appointed Date: 18 December 2006

Secretary
KLINGER, Paul
Resigned: 18 September 2002
Appointed Date: 07 November 2000

Secretary
WRIGHT, Garth Howard
Resigned: 31 March 2013
Appointed Date: 23 May 2008

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 02 November 1999
Appointed Date: 27 October 1999

Director
ALLEN, Christian Philip Quentin
Resigned: 06 December 2010
Appointed Date: 30 June 2009
63 years old

Director
ASKARI, Mamoun
Resigned: 18 December 2006
Appointed Date: 15 July 2002
62 years old

Director
AZIZ, Javaid Khurshid
Resigned: 18 December 2006
Appointed Date: 17 March 2000
73 years old

Director
BLEYLEBEN, Maximilian
Resigned: 18 December 2006
Appointed Date: 10 January 2005
56 years old

Director
BRYAN, Nicholas Martin
Resigned: 15 July 2002
Appointed Date: 29 April 2000
72 years old

Director
CARRATT, David Jonathan
Resigned: 10 January 2005
Appointed Date: 17 March 2000
71 years old

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 02 November 1999
Appointed Date: 27 October 1999
35 years old

Director
COSTELETOS, Phillipe Marinos
Resigned: 18 June 2003
Appointed Date: 21 March 2001
60 years old

Director
EVANS, Mark
Resigned: 30 June 2009
Appointed Date: 01 December 2007
56 years old

Director
FINCH, Joanne Sarah
Resigned: 26 September 2014
Appointed Date: 01 April 2013
54 years old

Director
HARRIS, Brian Athol
Resigned: 30 April 2010
Appointed Date: 30 November 2009
56 years old

Director
IVES, Stephen Robert
Resigned: 15 October 2003
Appointed Date: 02 November 1999
67 years old

Director
KELLY, Peter John Anthony
Resigned: 31 March 2013
Appointed Date: 30 November 2009
62 years old

Director
LEE, Simon Christopher
Resigned: 30 June 2009
Appointed Date: 01 May 2007
62 years old

Director
NOWAK, Thomas, Dr
Resigned: 06 December 2010
Appointed Date: 30 June 2009
61 years old

Director
PURKESS, Martin John
Resigned: 30 July 2013
Appointed Date: 30 June 2009
58 years old

Director
READ, Nicholas Jonathan
Resigned: 01 December 2008
Appointed Date: 18 December 2006
61 years old

Director
SAM, Johnnie
Resigned: 17 March 2000
Appointed Date: 16 December 1999
65 years old

Director
SCHAFER, Richard Wolfgang Henry
Resigned: 31 October 2012
Appointed Date: 30 April 2010
54 years old

Director
SKINNER, Robin David
Resigned: 17 March 2000
Appointed Date: 20 December 1999
62 years old

Director
THOMSON, Terry
Resigned: 17 March 2000
Appointed Date: 16 December 1999
75 years old

Director
TOURNON, Emanuele
Resigned: 31 July 2007
Appointed Date: 18 December 2006
65 years old

Director
TUNG, Savio
Resigned: 21 March 2001
Appointed Date: 29 April 2000
74 years old

Director
WEBB, Denys William
Resigned: 30 April 2007
Appointed Date: 18 December 2006
61 years old

Director
WHITEHILL, Kyle David
Resigned: 29 February 2008
Appointed Date: 18 December 2006
63 years old

Director
ASPECTIVE
Resigned: 30 June 2009
Appointed Date: 30 June 2009

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 02 November 1999
Appointed Date: 27 October 1999

Persons With Significant Control

Vodafone Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ASPECTIVE LIMITED Events

28 Dec 2016
Accounts for a dormant company made up to 31 March 2016
21 Dec 2016
Confirmation statement made on 27 October 2016 with updates
20 Nov 2016
Register(s) moved to registered office address Vodafone House the Connection Newbury Berkshire RG14 2FN
05 Jan 2016
Accounts for a dormant company made up to 31 March 2015
30 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 44,323.58

...
... and 161 more events
16 Nov 1999
Director resigned
16 Nov 1999
Registered office changed on 16/11/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
16 Nov 1999
New secretary appointed
16 Nov 1999
New director appointed
27 Oct 1999
Incorporation

ASPECTIVE LIMITED Charges

3 July 2003
Rent deposit deed
Delivered: 10 July 2003
Status: Satisfied on 12 December 2006
Persons entitled: Ivel Holdings Limited
Description: £32,900.
28 September 2000
Deed of charge over credit balances
Delivered: 6 October 2000
Status: Satisfied on 12 December 2006
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
8 June 2000
Counterpart/rent deposit deed
Delivered: 10 June 2000
Status: Satisfied on 12 December 2006
Persons entitled: Clerical Medical Investment Group Limited
Description: All sums comprising the deposit placed in the account with…