ASITE SOLUTIONS LIMITED
Overview
| Company Name | ASITE SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04040122 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ASITE SOLUTIONS LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is ASITE SOLUTIONS LIMITED located?
| Registered Office Address | 7th Floor Leconfield House Curzon Street W1J 5JA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASITE SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ASITE LIMITED | Oct 24, 2000 | Oct 24, 2000 |
| PROJECT VASCO LIMITED | Jul 20, 2000 | Jul 20, 2000 |
What are the latest accounts for ASITE SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for ASITE SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Jul 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 30, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 16, 2026 |
| Overdue | No |
What are the latest filings for ASITE SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 16, 2026 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2025 | 39 pages | AA | ||||||||||
Termination of appointment of Nathan Roy Doughty as a director on Jun 03, 2026 | 1 pages | TM01 | ||||||||||
Change of details for Asite Limited as a person with significant control on Sep 10, 2021 | 3 pages | PSC05 | ||||||||||
Confirmation statement made on Jul 20, 2025 with updates | 4 pages | CS01 | ||||||||||
Registration of charge 040401220007, created on Jun 24, 2025 | 56 pages | MR01 | ||||||||||
Satisfaction of charge 040401220006 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 040401220005 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Jun 30, 2024 | 36 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2023 | 33 pages | AA | ||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 040401220005, created on Feb 07, 2024 | 55 pages | MR01 | ||||||||||
Registration of charge 040401220006, created on Feb 07, 2024 | 32 pages | MR01 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 040401220004 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jul 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2022 | 33 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 040401220004, created on Jul 18, 2022 | 13 pages | MR01 | ||||||||||
Appointment of Mr Sandip Gadhia as a secretary on Jun 06, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Anthony Corey Pickworth as a secretary on Jun 06, 2022 | 1 pages | TM02 | ||||||||||
Termination of appointment of Anthony Corey Pickworth as a director on Jun 06, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Jun 30, 2021 | 14 pages | AA | ||||||||||
Who are the officers of ASITE SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GADHIA, Sandip | Secretary | Curzon Street W1J 5JA London 7th Floor Leconfield House England | 296665140001 | |||||||
| GERA, Devendra Arjunlal | Director | 4 Lyndhurst Gardens IG2 7DH Ilford Essex | England | British | 97056110002 | |||||
| MARTIN, Nicole Ann | Director | Curzon Street W1J 5JA London 7th Floor Leconfield House England | England | British | 280672470001 | |||||
| TCHENGUIZ, Robert | Director | Curzon Street W1J 5JA London 7th Floor Leconfield House England | England | British | 163721230001 | |||||
| ASHWORTH, Gordon Neville | Secretary | Northampton Square EC1V 0AJ London 19 | British | 62591920003 | ||||||
| DOUGHTY, Nathan Roy | Secretary | 1 Mark Square Ec2a 4eg EC2A 4EG London 1 Mark Square United Kingdom | 207198270001 | |||||||
| GARDNER, Ian Andrew | Secretary | Old Farm Cottage Corton BA12 0SZ Warminster Wiltshire | British | 71468130002 | ||||||
| HEALD, Amanda Jane | Secretary | 136 Castlewood Drive Eltham SE9 1NJ London | Australian | 93989840004 | ||||||
| PATNI, Rajal | Secretary | 11 Broadgates Avenue EN4 0NU Barnet Hertfordshire | British | 84961110001 | ||||||
| PICKWORTH, Anthony Corey | Secretary | Curzon Street W1J 5JA London 7th Floor Leconfield House England | 267639410001 | |||||||
| POPE, Michael Roger | Secretary | Flat 5 77 Fordwych Road NW2 3TL London | Australian | 87287130001 | ||||||
| THOMAS, Giles Alexander Robert | Secretary | Justin Close TW8 8QA Brentford 27 Nero Court Middlesex England | 198738700001 | |||||||
| WOODS, Charles Henry | Secretary | Thimble Cottage School Lane, Warmington OX17 1DE Banbury Oxfordshire | British | 71869630002 | ||||||
| WOODS, Charles Henry | Secretary | Thimble Cottage School Lane, Warmington OX17 1DE Banbury Oxfordshire | British | 71869630002 | ||||||
| WOODS, Charles Henry | Secretary | Thimble Cottage School Lane, Warmington OX17 1DE Banbury Oxfordshire | British | 71869630002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ALDER, Paul Steven | Director | 23 John Morgan Close RG27 9RP Hook Hampshire | British | 84093370001 | ||||||
| ASHWORTH, Gordon Neville | Director | Northampton Square EC1V 0AJ London 19 | England | British | 62591920003 | |||||
| AUSTIN, Brian Sergio, Mr. | Director | 72 Rothschild Road W4 5NR London | England | British | 83674480001 | |||||
| BACKLER, Adrian Charles | Director | Willow House Chapel Lane, Bledlow HP27 9QG Princes Risborough Buckinghamshire | British | 91092500001 | ||||||
| CAMP, David John | Director | 236 St Magaret's Road TW1 1NL Twickenham Middlesex | United Kingdom | British | 4807190003 | |||||
| DENGENIS, Thomas Francis | Director | Home Farm House Stoneleigh Abbey CV8 2LF Kenilworth Warwickshire | American | 87286820002 | ||||||
| DOUGHTY, Nathan Roy | Director | Curzon Street W1J 5JA London 7th Floor Leconfield House England | England | British | 91092580010 | |||||
| EGAN, John Leopold, Sir | Director | 4 Mill Street CV34 4HB Warwick Warwickshire | England | British | 59710260001 | |||||
| ENSCH, Robert | Director | Carlton House Acre Road, Carlton CB8 9LF Newmarket Suffolk | England | British | 169828380002 | |||||
| ENSING, Michael | Director | 2626 Pembroke Birmingham M I 48009 U S A | American | 73770700001 | ||||||
| GARDNER, Ian Andrew | Director | Old Farm Cottage Corton BA12 0SZ Warminster Wiltshire | British | 71468130002 | ||||||
| MADHU, Sanjay Amritlal | Director | 31 Kameshwar Park Canal Road Ghodasar FOREIGN Ahmedabad Gujarat India | Indian | 97833920001 | ||||||
| MELLON, Alastair John Farquarson | Director | 60 Stockwell Park Crescent SW9 0DG London | British | 80002910001 | ||||||
| PATNI, Rajal | Director | 11 Broadgates Avenue EN4 0NU Barnet Hertfordshire | England | British | 84961110001 | |||||
| PICKWORTH, Anthony Corey | Director | Curzon Street W1J 5JA London 7th Floor Leconfield House England | England | British | 182820560001 | |||||
| ROGERS, Peter William | Director | 10 Marryat Road Wimbledon SW19 5BD London | England | British | 118055820001 | |||||
| RYAN, Tony Patrick | Director | 1 Mark Square Ec2a 4eg EC2A 4EG London 1 Mark Square United Kingdom | United Kingdom | Irish | 97056960006 | |||||
| SHAW, Barry Thomas | Director | Baldham Mill Seend SN12 6PY Melksham Wiltshire | United Kingdom | British | 78008630001 | |||||
| SIDLEY, Mark Richard | Director | 5 Earl Road Mortlake SW14 7JH London | British | 84093110001 |
Who are the persons with significant control of ASITE SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Asite Limited | Jul 20, 2016 | Curzon Street W1J 5JA London 7th Floor Leconfield House England | No | ||||||||||
| |||||||||||||
Natures of Control
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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