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 - LONDON

This company is listed in the following categories:
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)

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

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