ASIS SOLUTIONS LIMITED - WARWICK


Company Profile Company Filings

Overview

ASIS SOLUTIONS LIMITED is a Private Limited Company from WARWICK ENGLAND and has the status: Active.
ASIS SOLUTIONS LIMITED was incorporated 14 years ago on 22/10/2009 and has the registered number: 07054492. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

ASIS SOLUTIONS LIMITED - WARWICK

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

UNIVERSITY OF WARWICK WELLESBOURNE CAMPUS
WARWICK
WARWICKSHIRE
CV35 9EF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ACCORD SUPPORT & INSTALLATION SERVICES LIMITED (until 25/02/2010)

Confirmation Statements

Last Statement Next Statement Due
22/10/2023 05/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEITH LILLEY Nov 1950 British Director 2011-05-01 CURRENT
MS KAREN BEVERLEY PARROTT Secretary 2020-03-31 CURRENT
MS KAREN BEVERLEY PARROTT Jun 1959 British Director 2012-07-01 UNTIL 2020-03-31 RESIGNED
MR STEPHEN PAUL LUCAS Jun 1954 British Director 2012-04-02 UNTIL 2018-09-14 RESIGNED
MR PETER ALAN HULCOOP Jan 1951 British Director 2009-10-22 UNTIL 2014-09-30 RESIGNED
MR PETER WILLIAM FORREST Jul 1958 British Director 2009-10-22 UNTIL 2010-07-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Paul Lucas 2016-10-22 - 2018-09-14 6/1954 Coventry   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Keith Lilley 2016-10-22 11/1950 Stratford Upon Avon   Warwickshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Miss Karen Beverley Parrott 2016-10-22 6/1959 Stratford Upon Avon   Warwickshire Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OPD CARTONS LIMITED SWADLINCOTE Dissolved... 46460 - Wholesale of pharmaceutical goods
BNR COMPUTER SERVICES LIMITED TELFORD Active MICRO ENTITY 46510 - Wholesale of computers, computer peripheral equipment and software
DPM SYSTEMS LIMITED TELFORD Active MICRO ENTITY 62090 - Other information technology service activities
EBI SOFTWARE LTD WARWICK Active MICRO ENTITY 62012 - Business and domestic software development
JUSTDO.SOLUTIONS LIMITED KENT ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
PWF HOLDINGS LIMITED TELFORD ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Asis Solutions Limited - Accounts to registrar (filleted) - small 23.1.2 2023-04-15 31-10-2022 £142,156 Cash £83,213 equity
Asis Solutions Limited - Accounts to registrar (filleted) - small 18.2 2021-06-24 31-10-2020 £125,868 Cash £36,129 equity
Asis Solutions Limited - Accounts to registrar (filleted) - small 18.2 2020-04-16 31-10-2019 £89,247 Cash £44,604 equity
Asis Solutions Limited - Accounts to registrar (filleted) - small 18.1 2018-06-26 31-10-2017 £72,042 Cash £116,595 equity
Asis Solutions Limited - Abbreviated accounts 16.3 2017-05-06 31-10-2016 £138,176 Cash £137,551 equity

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POLAR ICE LIMITED WELLESBOURNE Active MICRO ENTITY 62012 - Business and domestic software development
EBI SOFTWARE LTD WARWICK Active MICRO ENTITY 62012 - Business and domestic software development
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WARWICKSHIRE AND WEST MIDLANDS ALC LTD WARWICK ENGLAND Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
INNOVATUS TELECOM SERVICES LIMITED WELLESBOURNE ENGLAND Active NO ACCOUNTS FILED 61900 - Other telecommunications activities