ASPECT ENTERPRISE SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
ASPECT ENTERPRISE SOLUTIONS LIMITED
COMPANY NUMBER
04644014
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
22/01/2003
(21 years and 11 months old)
WEBSITE
www.aspectenterprise.com
CONFIRMATION STATEMENT MADE UP TO
22/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/01/2003
18/03/2009
OILSPACE LIMITED
LONDON
EC4R 1BE
Telephone: 02076320170
TPS: No
c/o Ion 10 Queen Street Place
London
EC4R 1BE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | Mandy Rutter (917763875) has left the board |
| 03/12/2024 | New Board Member Paul Robert Evans (918984798) Appointed |
| 06/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ASPECT ENTERPRISE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASPECT ENTERPRISE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASPECT ENTERPRISE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2019 - Present (5 years and 1 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/06/2021 - Present (3 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/11/2024 - Present (0 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 35 Past: 3 |
View Report |
|
22/01/2003 - Present (21 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 4424 |
View Report |
|
22/01/2003 - Present (21 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 17 Past: 6126 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ION CAPITAL MARKETS UK LTD | N/A | N/A |
| ION CAPITAL MARKETS UK LIMITED | Active - Accounts Filed | View Report |
| ION TRADING TECHNOLOGIES LIMITED | N/A | N/A |
| ION TRADING FINANCE LIMITED | N/A | N/A |
| ATLAS FINANCIAL SOFTWARE LIMITED | N/A | N/A |
| ION CAPITAL UK LIMITED | Active - Accounts Filed | View Report |
| FIDESSA GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FIDESSA BUY-SIDE LIMITED | Active - Accounts Filed | View Report |
| FIDESSA SOFTWARE LIMITED | Non-Trading | View Report |
| FIDESSA TRADING UK LIMITED | Active - Accounts Filed | View Report |
| FFASTFILL LIMITED | Active - Accounts Filed | View Report |
| FFASTFILL EUROPE LIMITED | Active - Accounts Filed | View Report |
| FFASTFILL UK LIMITED | Non-Trading | View Report |
| ION TRADING UK LIMITED | Active - Accounts Filed | View Report |
| ION CONSULTING UK LIMITED | Company is dissolved | View Report |
| ROLFE & NOLAN SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| PATSYSTEMS LIMITED | Active - Accounts Filed | View Report |
| PATSYSTEMS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | Mandy Rutter (917763875) has left the board |
| 03/12/2024 | New Board Member Paul Robert Evans (918984798) Appointed |
| 06/09/2024 | New Accounts filed |
| 27/01/2024 | New Confirmation Statement filed |
| 29/07/2023 | New Accounts filed |
| 28/01/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 27/01/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 19/03/2020 | Change in Reg. Office |
| 26/01/2020 | New Confirmation Statement filed |
| 08/01/2020 | Steven Edward Hughes (915948573) has left the board |
| 08/01/2020 | New Board Member Mandy Rutter (917763875) Appointed |
| 06/12/2019 | New Board Member Steven Edward Hughes (915948573) Appointed |
| 06/11/2019 | Steven Edward Hughes (915948573) has left the board |
| 05/11/2019 | New Board Member Colm Casey (926397840) Appointed |
| 10/10/2019 | New Accounts filed |
| 26/01/2019 | New Confirmation Statement filed |
| 17/01/2019 | Change in Reg. Office |
| 16/01/2019 | Change in Reg. Office |
| 25/12/2018 | Kulwinder Kaur Bansil (908620841) has left the board |
| 10/10/2018 | New Accounts filed |
| 04/09/2018 | Change in Reg. Office |
| 01/06/2018 | Change in Reg. Office |
| 25/01/2018 | New Confirmation Statement filed |
| 15/01/2018 | Kulwinder Kaur Bansil (915948301) has left the board |
| 15/01/2018 | New Company Secretary Ashley Graham Woods (924193790) Appointed |
| 23/08/2017 | New Accounts filed |
| 25/01/2017 | New Annual Return filed |
| 08/10/2016 | New Accounts filed |
| 06/07/2016 | New Board Member Kulwinder Kaur Bansil (908620841) Appointed |
| 12/02/2016 | New Annual Return filed |
| 12/02/2016 | New Annual Return filed |
| 14/08/2015 | New Accounts filed |
| 28/01/2015 | New Annual Return filed |
| 15/10/2014 | New Accounts filed |
| 28/01/2014 | New Annual Return filed |
| 14/10/2013 | New Accounts filed |
| 10/10/2013 | New Annual Return filed |
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