ASENTINEL UK LIMITED - LONDON
Overview
ASENTINEL UK LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ASENTINEL UK LIMITED was incorporated 13 years ago on 26/11/2010 and has the registered number: 07452251.
ASENTINEL UK LIMITED was incorporated 13 years ago on 26/11/2010 and has the registered number: 07452251.
ASENTINEL UK LIMITED - LONDON
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
LOWER GROUND LEVEL CASTLEWOOD HOUSE
LONDON
WC1A 1DG
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 |
---|---|---|---|---|---|
MR ROBB WARWICK | Aug 1964 | American | Director | 2018-03-20 | CURRENT |
MR MATTHEW JOHNSON | Feb 1985 | American | Director | 2018-03-20 | CURRENT |
MR RICHARD ANTHONY YOUNG | Jun 1972 | American | Director | 2018-06-05 | CURRENT |
MR PETER CHUNG | Mar 1982 | American | Director | 2018-03-20 | CURRENT |
MR THOMAS FLYNN | Dec 1964 | American | Director | 2018-03-20 UNTIL 2018-06-05 | RESIGNED |
TIMOTHY ALLAN WHITEHORN | Jun 1964 | American | Director | 2016-05-31 UNTIL 2018-03-20 | RESIGNED |
MR RAPHAEL VERGNAUD | Sep 1974 | French | Director | 2015-02-13 UNTIL 2016-09-07 | RESIGNED |
NICOLAS FRANCOIS MARIE PELTIER | Jul 1971 | French | Director | 2010-11-26 UNTIL 2016-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Nicolas Peltier | 2016-07-01 | 7/1971 | London |
Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Asentinel UK Limited | 2018-11-01 | 15-10-2018 | £156 Cash £358 equity |
Asentinel UK Limited Filleted accounts for Companies House (small and micro) | 2018-09-22 | 31-12-2017 | £-606,643 equity |
Asentinel UK Limited Micro-entity accounts | 2017-07-29 | 31-12-2016 | £-398,009 equity |
Accounts filed on 31-12-2015 | 2016-05-12 | 31-12-2015 | £22,092 Cash £-327,126 equity |
Accounts filed on 31-12-2014 | 2015-05-22 | 31-12-2014 | £-136,312 equity |