ASSIMA-K LIMITED - LONDON
Overview
ASSIMA-K LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ASSIMA-K LIMITED was incorporated 18 years ago on 29/06/2005 and has the registered number: 05494359. The accounts status is DORMANT.
ASSIMA-K LIMITED was incorporated 18 years ago on 29/06/2005 and has the registered number: 05494359. The accounts status is DORMANT.
ASSIMA-K 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 | 31/12/2017 |
Registered Office
42 BRETON HOUSE
LONDON
EC2Y 8DQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANTHONY DEREK COATES | May 1961 | British | Director | 2012-02-09 | CURRENT |
RANDALL KEITH ANDERSON | Secretary | 2012-02-09 | CURRENT | ||
ROSS HAMACHEK | Dec 1952 | American | Director | 2005-06-29 UNTIL 2006-07-12 | RESIGNED |
JOHAN DE MUINCK KEIZER | Apr 1962 | American | Director | 2007-04-25 UNTIL 2012-02-09 | RESIGNED |
VERONICA DILLON | Jun 1942 | American | Director | 2005-06-29 UNTIL 2007-04-25 | RESIGNED |
HAL STANLEY JONES | Sep 1952 | American | Director | 2007-04-30 UNTIL 2009-07-08 | RESIGNED |
ANDREW ROSEN | Nov 1960 | American | Director | 2005-06-29 UNTIL 2010-09-14 | RESIGNED |
SUSAN MARY PATON | Aug 1963 | British | Director | 2010-09-14 UNTIL 2012-02-09 | RESIGNED |
ROBERT LANE | May 1950 | American | Director | 2007-04-25 UNTIL 2010-05-26 | RESIGNED |
HAL STANLEY JONES | Sep 1952 | United States | Director | 2005-06-29 UNTIL 2007-04-27 | RESIGNED |
SUSAN MARY PATON | Aug 1963 | British | Secretary | 2005-06-29 UNTIL 2012-02-09 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-06-29 UNTIL 2005-06-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Michel Balcaen | 2016-04-06 | 6/1959 | London | Significant influence or control as firm |
Mr Eric Duneau | 2016-04-06 | 2/1969 | London | Significant influence or control as firm |