ASPECT ENTERPRISE SOLUTIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
ASPECT ENTERPRISE SOLUTIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ASPECT ENTERPRISE SOLUTIONS LIMITED was incorporated 21 years ago on 22/01/2003 and has the registered number: 04644014. The accounts status is FULL and accounts are next due on 30/09/2024.
ASPECT ENTERPRISE SOLUTIONS LIMITED was incorporated 21 years ago on 22/01/2003 and has the registered number: 04644014. The accounts status is FULL and accounts are next due on 30/09/2024.
ASPECT ENTERPRISE SOLUTIONS LIMITED - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O ION
LONDON
EC4R 1BE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
OILSPACE LIMITED (until 19/03/2009)
OILSPACE LIMITED (until 19/03/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/01/2024 | 05/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR COLM CASEY | Nov 1980 | Irish | Director | 2019-11-01 | CURRENT |
NEIL GRIFFIN | Secretary | 2021-06-30 | CURRENT | ||
MRS MANDY RUTTER | Sep 1965 | British | Director | 2020-01-06 | CURRENT |
MR NEIL RHYS WILLIAM EDWARDS | Jul 1965 | British | Secretary | 2007-08-20 UNTIL 2008-05-25 | RESIGNED |
RM REGISTRARS LIMITED | Corporate Secretary | 2003-01-22 UNTIL 2003-01-22 | RESIGNED | ||
MICHAEL KENNEFICK | Oct 1964 | Irish | Secretary | 2003-01-22 UNTIL 2003-09-18 | RESIGNED |
MARIA ELIZABETH WILLIAMS | British | Secretary | 2006-05-02 UNTIL 2007-08-20 | RESIGNED | |
DAVID MICHAEL THOMPSON | Feb 1963 | British | Secretary | 2005-02-15 UNTIL 2005-03-21 | RESIGNED |
MR ASHLEY GRAHAM WOODS | Secretary | 2018-01-09 UNTIL 2021-06-30 | RESIGNED | ||
SUNIL PATEL | Sep 1970 | British | Secretary | 2003-09-18 UNTIL 2004-07-05 | RESIGNED |
ROBERTA CRAIG | British | Secretary | 2008-09-18 UNTIL 2011-03-31 | RESIGNED | |
THOMAS GEORGE COBBOLD | Jul 1974 | British | Secretary | 2005-03-21 UNTIL 2006-03-31 | RESIGNED |
MRS KULWINDER KAUR BANSIL | Secretary | 2011-04-10 UNTIL 2018-01-09 | RESIGNED | ||
CODDAN SECRETARY SERVICE LIMITED | Corporate Secretary | 2004-07-05 UNTIL 2005-02-15 | RESIGNED | ||
CLIVE JEREMY THOMAS | Mar 1960 | British | Director | 2003-04-21 UNTIL 2004-06-25 | RESIGNED |
DAVID MICHAEL THOMPSON | Feb 1963 | British | Director | 2005-02-15 UNTIL 2005-09-30 | RESIGNED |
RM NOMINEES LIMITED | Corporate Director | 2003-01-22 UNTIL 2003-01-22 | RESIGNED | ||
DAVID WILLIAMS | Feb 1972 | Irish | Director | 2003-01-22 UNTIL 2003-04-21 | RESIGNED |
KULWINDER KAUR BANSIL | Aug 1961 | Canadian | Director | 2016-07-04 UNTIL 2018-09-27 | RESIGNED |
THOMAS GEORGE COBBOLD | Jul 1974 | British | Director | 2005-10-20 UNTIL 2006-03-31 | RESIGNED |
MR STEVEN EDWARD HUGHES | Sep 1956 | British | Director | 2019-11-01 UNTIL 2019-12-24 | RESIGNED |
MR STEVEN EDWARD HUGHES | Sep 1956 | British | Director | 2011-04-10 UNTIL 2019-11-01 | RESIGNED |
MR AMIR ALI KAZMI | Aug 1965 | British | Director | 2005-10-01 UNTIL 2011-04-27 | RESIGNED |
SUNIL PATEL | Sep 1970 | British | Director | 2003-09-18 UNTIL 2004-12-31 | RESIGNED |
MR HUGHES EDWARD STEVEN | Sep 1956 | British | Director | 2011-04-10 UNTIL 2011-04-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Andrea Pignataro | 2022-11-21 | 6/1970 | London | Significant influence or control |
Ion Investment Group Limited | 2018-01-09 - 2022-11-21 | Dublin 4 | Ownership of shares 75 to 100 percent | |
Oilspace Inc. | 2016-06-30 - 2022-11-21 | Wilmington Delaware | Ownership of shares 75 to 100 percent |