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 - 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 31/12/2017

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

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