ASIS SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
ASIS SOLUTIONS LIMITED
COMPANY NUMBER
07054492
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
22/10/2009
(15 years and 2 months old)
WEBSITE
www.asislimited.com
CONFIRMATION STATEMENT MADE UP TO
22/10/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
22/10/2009
25/02/2010
ACCORD SUPPORT & INSTALLATION SERVICES LIMITED
WARWICKSHIRE
CV35 9EF
Telephone: 01789868620
TPS: No
University Of Warwick
Wellesbourne Campus
Warwick
Warwickshire CV35 9E
CV35 9EF
Telephone: 868622
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 |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 30/06/2024 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ASIS 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 ASIS SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASIS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2011 - Present (13 years and 7 months) Born in Nov 1950 (age: 74) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
31/03/2020 - Present (4 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/10/2009 - 30/09/2014 (4 years and 11 months) Born in Jan 1951 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
22/10/2009 - Present (15 years and 2 months) Born in Jul 1958 |
Resigned | Director |
Current: 2 Past: 7 |
View Report |
|
02/04/2012 - 14/09/2018 (6 years and 5 months) Born in Jun 1954 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
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 |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 30/06/2024 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
| 19/04/2023 | New Accounts filed |
| 28/10/2022 | New Confirmation Statement filed |
| 25/05/2022 | New Accounts filed |
| 25/05/2022 | New Confirmation Statement filed |
| 26/06/2021 | New Accounts filed |
| 27/10/2020 | New Confirmation Statement filed |
| 27/04/2020 | New Accounts filed |
| 02/04/2020 | Karen Beverley Parrott (907271685) has left the board |
| 02/04/2020 | New Company Secretary Karen Beverley Parrott (926857239) Appointed |
| 26/10/2019 | New Confirmation Statement filed |
| 03/06/2019 | New Accounts filed |
| 30/10/2018 | Stephen Paul Lucas (904803560) has left the board |
| 30/10/2018 | Change in Reg. Office |
| 26/10/2018 | New Confirmation Statement filed |
| 28/06/2018 | New Accounts filed |
| 26/10/2017 | New Confirmation Statement filed |
| 10/05/2017 | New Accounts filed |
| 30/10/2016 | New Annual Return filed |
| 27/10/2016 | New Accounts filed |
| 24/03/2016 | New Annual Return filed |
| 09/06/2015 | New Accounts filed |
| 17/11/2014 | New Annual Return filed |
| 06/10/2014 | Peter Alan Hulcoop (914641100) has left the board |
| 12/04/2014 | New Accounts filed |
| 28/10/2013 | New Annual Return filed |
| 29/06/2013 | New Accounts filed |
| 12/04/2013 | Change in Reg. Office |
| 19/12/2012 | Change in Reg. Office |
| 27/11/2012 | New Annual Return filed |
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