Company number 05233754
Status Active
Incorporation Date 16 September 2004
Company Type Private Limited Company
Address 4 CHESTNUT CLOSE, THEALE, READING, BERKSHIRE, RG7 5DF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 16 September 2016 with updates; Appointment of Mrs Simona Tarrini-Hawes as a director on 12 March 2016. The most likely internet sites of ASPYR CONSULTING LIMITED are www.aspyrconsulting.co.uk, and www.aspyr-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Aspyr Consulting Limited is a Private Limited Company.
The company registration number is 05233754. Aspyr Consulting Limited has been working since 16 September 2004.
The present status of the company is Active. The registered address of Aspyr Consulting Limited is 4 Chestnut Close Theale Reading Berkshire Rg7 5df. . HAWES, Alison Rachel is a Secretary of the company. HAWES, Alain David is a Director of the company. TARRINI-HAWES, Simona is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 September 2004
Appointed Date: 16 September 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 September 2004
Appointed Date: 16 September 2004
Persons With Significant Control
Mr Alain David Hawes
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
ASPYR CONSULTING LIMITED Events
21 Apr 2017
Total exemption small company accounts made up to 30 September 2016
21 Sep 2016
Confirmation statement made on 16 September 2016 with updates
20 Jun 2016
Appointment of Mrs Simona Tarrini-Hawes as a director on 12 March 2016
08 Apr 2016
Total exemption small company accounts made up to 30 September 2015
07 Apr 2016
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
...
... and 26 more events
07 Oct 2004
New director appointed
04 Oct 2004
New secretary appointed
23 Sep 2004
Secretary resigned
23 Sep 2004
Director resigned
16 Sep 2004
Incorporation