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 - LONDON

This company is listed in the following categories:
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

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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

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