ASITE SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Asite Solutions Limited. The company was founded 24 years ago and was given the registration number 04040122. The firm's registered office is in LONDON. You can find them at 1 Mark Square, 1 Mark Square, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name	:	ASITE SOLUTIONS LIMITED
Company Number	:	04040122
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 July 2000
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	62012 - Business and domestic software development

Office Address & Contact

Registered Address	:	1 Mark Square, 1 Mark Square, London, United Kingdom, EC2A 4EG
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
7th Floor Leconfield House, Curzon Street, London, England, W1J 5JA	Secretary	06 June 2022	Active
7th Floor Leconfield House, Curzon Street, London, England, W1J 5JA	Director	01 July 2003	Active
4 Lyndhurst Gardens, Ilford, IG2 7DH	Director	05 April 2004	Active
7th Floor Leconfield House, Curzon Street, London, England, W1J 5JA	Director	10 March 2021	Active
7th Floor Leconfield House, Curzon Street, London, England, W1J 5JA	Director	10 March 2021	Active
19, Northampton Square, London, EC1V 0AJ	Secretary	01 November 2007	Active
1 Mark Square, 1 Mark Square, London, United Kingdom, EC2A 4EG	Secretary	15 April 2016	Active
Old Farm Cottage, Corton, Warminster, BA12 0SZ	Secretary	20 July 2000	Active
136 Castlewood Drive, Eltham, London, SE9 1NJ	Secretary	13 November 2003	Active
11 Broadgates Avenue, Barnet, EN4 0NU	Secretary	09 October 2002	Active
7th Floor Leconfield House, Curzon Street, London, England, W1J 5JA	Secretary	28 February 2020	Active
Flat 5, 77 Fordwych Road, London, NW2 3TL	Secretary	30 January 2003	Active
27 Nero Court, Justin Close, Brentford, England, TW8 8QA	Secretary	14 November 2014	Active
Thimble Cottage, School Lane, Warmington, Banbury, OX17 1DE	Secretary	28 February 2003	Active
Thimble Cottage, School Lane, Warmington, Banbury, OX17 1DE	Secretary	04 September 2000	Active
Thimble Cottage, School Lane, Warmington, Banbury, OX17 1DE	Secretary	04 September 2000	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	20 July 2000	Active
23 John Morgan Close, Hook, RG27 9RP	Director	15 August 2002	Active
19, Northampton Square, London, EC1V 0AJ	Director	22 March 2004	Active
72 Rothschild Road, London, W4 5NR	Director	05 April 2004	Active
Willow House, Chapel Lane, Bledlow, Princes Risborough, HP27 9QG	Director	01 July 2003	Active
236 St Magaret's Road, Twickenham, TW1 1NL	Director	19 October 2000	Active
Home Farm House, Stoneleigh Abbey, Kenilworth, CV8 2LF	Director	10 July 2002	Active
4 Mill Street, Warwick, CV34 4HB	Director	24 April 2001	Active
Carlton House, Acre Road, Carlton, Newmarket, CB8 9LF	Director	24 February 2003	Active
2626 Pembroke, Birmingham, U S A,	Director	01 December 2000	Active
Old Farm Cottage, Corton, Warminster, BA12 0SZ	Director	20 July 2000	Active
31 Kameshwar Park, Canal Road Ghodasar, Ahmedabad, India, FOREIGN	Director	05 May 2004	Active
60 Stockwell Park Crescent, London, SW9 0DG	Director	01 December 2000	Active
11 Broadgates Avenue, Barnet, EN4 0NU	Director	09 October 2002	Active
7th Floor Leconfield House, Curzon Street, London, England, W1J 5JA	Director	06 February 2020	Active
10 Marryat Road, Wimbledon, London, SW19 5BD	Director	19 October 2000	Active
1 Mark Square, 1 Mark Square, London, United Kingdom, EC2A 4EG	Director	05 April 2004	Active
Baldham Mill, Seend, Melksham, SN12 6PY	Director	20 July 2000	Active
5 Earl Road, Mortlake, London, SW14 7JH	Director	15 August 2002	Active

People with Significant Control

Asite Limited
Notified on	:	20 July 2016
Status	:	Active
Country of residence	:	England
Address	:	Albert House, Old Street, London, England, EC1V 9DD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control

ASITE SOLUTIONS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement