ASPICT SOLUTIONS LIMITED

ASPICT SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameASPICT SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03876707
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ASPICT SOLUTIONS LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is ASPICT SOLUTIONS LIMITED located?

    Registered Office Address
    Fleming Court
    Leigh Road
    SO50 9PD Eastleigh
    Hampshire
    Undeliverable Registered Office AddressNo

    What were the previous names of ASPICT SOLUTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    LGS SOLUTIONS LIMITEDNov 15, 1999Nov 15, 1999

    What are the latest accounts for ASPICT SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What are the latest filings for ASPICT SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Sep 30, 2016

    5 pagesAA

    Previous accounting period extended from Aug 31, 2016 to Sep 30, 2016

    1 pagesAA01

    Confirmation statement made on Aug 13, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    6 pagesAA

    Annual return made up to Aug 13, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2015

    Statement of capital on Sep 16, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    4 pagesAA

    Annual return made up to Aug 13, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Aug 31, 2013

    5 pagesAA

    Annual return made up to Aug 13, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 11, 2013

    Statement of capital on Sep 11, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Aug 31, 2012

    5 pagesAA

    Annual return made up to Aug 13, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2011

    5 pagesAA

    Annual return made up to Aug 13, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2010

    5 pagesAA

    Annual return made up to Aug 13, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2009

    5 pagesAA

    Annual return made up to Nov 15, 2009 with full list of shareholders

    4 pagesAR01

    legacy

    1 pages288c

    Total exemption small company accounts made up to Aug 31, 2008

    5 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    Who are the officers of ASPICT SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SOUTHERN CORPORATE SERVICES LIMITED
    Fleming Court
    Leigh Road
    SO50 9PD Eastleigh
    Southampton
    Secretary
    Fleming Court
    Leigh Road
    SO50 9PD Eastleigh
    Southampton
    89479840001
    MCKENNA, Michael John
    Benenden Green
    SO24 9PE Alresford
    47
    Hampshire
    United Kingdom
    Director
    Benenden Green
    SO24 9PE Alresford
    47
    Hampshire
    United Kingdom
    EnglandBritish73000430005
    FOULKES, Lynette
    4 Collingbourne Drive
    SO53 4SW Chandlers Ford
    Hampshire
    Secretary
    4 Collingbourne Drive
    SO53 4SW Chandlers Ford
    Hampshire
    British77204330001
    FURBY, David John
    2 Harvest Road
    Chandlers Ford
    SO53 4HF Eastleigh
    Hampshire
    Secretary
    2 Harvest Road
    Chandlers Ford
    SO53 4HF Eastleigh
    Hampshire
    British73000350001
    FURBY, Richard John
    4 Collingbourne Drive
    Valley Park
    SO53 4SW Chandlers Ford
    Hampshire
    Secretary
    4 Collingbourne Drive
    Valley Park
    SO53 4SW Chandlers Ford
    Hampshire
    British76894540001
    FURBY, Richard John
    19 Whithedwood Avenue
    SO15 5GY Southampton
    Hampshire
    Secretary
    19 Whithedwood Avenue
    SO15 5GY Southampton
    Hampshire
    British66954130001
    FURBY, Richard John
    4 Collingbourne Drive
    Valley Park
    SO53 4SW Chandlers Ford
    Hampshire
    Director
    4 Collingbourne Drive
    Valley Park
    SO53 4SW Chandlers Ford
    Hampshire
    British76894540001
    FURBY, Velma Janice
    2 Harvest Road
    Chandlers Ford
    SO53 4HF Eastleigh
    Hampshire
    Director
    2 Harvest Road
    Chandlers Ford
    SO53 4HF Eastleigh
    Hampshire
    British66954120001

    Who are the persons with significant control of ASPICT SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael John Mckenna
    SO24 9PE Alresford
    47 Benenden Green
    Hampshire
    England
    Apr 06, 2016
    SO24 9PE Alresford
    47 Benenden Green
    Hampshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0