This company is commonly known as Assima R&d Uk Limited. The company was founded 13 years ago and was given the registration number 07469706. The firm's registered office is in ECCLES. You can find them at 4th Floor 2 City Approach, Albert Street, Eccles, Manchester. This company's SIC code is 62012 - Business and domestic software development.
| Name | : | ASSIMA R&D UK LIMITED |
|---|---|---|
| Company Number | : | 07469706 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 December 2010 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4th Floor 2 City Approach, Albert Street, Eccles, Manchester, England, M30 0BL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2 City Approach, Albert Street, Eccles, Manchester, England, M30 0BL | Director | 24 January 2019 | Active |
| 42 Breton House Barbican, London, United Kingdom, EC2Y 8DQ | Secretary | 24 November 2014 | Active |
| 42, Breton House, Barbican, London, United Kingdom, EC2Y 8DQ | Corporate Secretary | 14 December 2010 | Active |
| 44a, The Green, Warlingham, United Kingdom, CR6 9NA | Director | 14 December 2010 | Active |
| 46, Villiers Avenue, Surbiton, England, KT5 8BD | Director | 14 December 2010 | Active |
| Partner One Acquisitions Inc. | ||
| Notified on | : | 25 January 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Canada |
| Address | : | 505 Maisonneuve West, Suite 400, Montreal, Canada, |
| Nature of control | : |
|
| Mr Michel Balcaen | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1959 |
| Nationality | : | French |
| Country of residence | : | United Kingdom |
| Address | : | Flat 84 Anchorage Point, 42 Cuba Street, London, United Kingdom, E14 8NE |
| Nature of control | : |
|
| Mr Eric Duneau | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1969 |
| Nationality | : | French |
| Country of residence | : | England |
| Address | : | 46 Villiers Avenue, Surbiton, England, KT5 8BD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-19 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2023-07-11 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-22 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-13 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-01-21 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-01-07 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-07 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-01-07 | Resolution | Resolution. | Download |
| 2021-01-07 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2019-12-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-02 | Address | Change registered office address company with date old address new address. | Download |
| 2019-02-13 | Accounts | Change account reference date company current shortened. | Download |
| 2019-02-12 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-02-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-02-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-02-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-02-11 | Accounts | Change account reference date company current extended. | Download |
| 2019-02-11 | Officers | Termination director company with name termination date. | Download |
| 2019-02-11 | Officers | Appoint person director company with name date. | Download |
| 2019-02-11 | Officers | Termination secretary company with name termination date. | Download |
| 2018-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-31 | Accounts | Accounts with accounts type full. | Download |
| 2017-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-04 | Accounts | Accounts with accounts type full. | Download |
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