ASSIMA UK LIMITED

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

This company is commonly known as Assima Uk Limited. The company was founded 21 years ago and was given the registration number 04912220. The firm's registered office is in BOLTON. You can find them at Regency House 45-53, Chorley New Road, Bolton, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name	:	ASSIMA UK LIMITED
Company Number	:	04912220
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	In Administration
Incorporation Date	:	25 September 2003
End of financial year	:	31 December 2018
Jurisdiction	:	England - Wales
Industry Codes	:	62020 - Information technology consultancy activities

Office Address & Contact

Registered Address	:	Regency House 45-53, Chorley New Road, Bolton, BL1 4QR
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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
The Lilies, Bonchurch Shute, Ventnor, PO38 1NU	Secretary	25 April 2005	Active
163 Stanley Hill, Amersham, HP7 9EY	Secretary	25 September 2003	Active
86 Rothschild Road, London, W4 5NS	Secretary	24 June 2004	Active
1 Riverside House, Heron Way, Truro, TR1 2XN	Corporate Secretary	25 September 2003	Active
42, Breton House, Barbican, London, United Kingdom, EC2Y 8DQ	Corporate Secretary	01 October 2007	Active
64 Clifton Street, London, EC2A 4HB	Corporate Secretary	31 October 2006	Active
5th Floor, Portsoken House, London, United Kingdom, EC3N 1LJ	Director	13 January 2017	Active
5 Sixpenny Lane, Chalgrove, Oxford, OX44 7YD	Director	25 April 2005	Active
46, Villiers Avenue, Surbiton, England, KT5 8BD	Director	25 April 2005	Active
Warwick Hall, Warwick On Eden, Carlisle, CA4 8PG	Director	25 September 2003	Active
3 Donovan Avenue, London, N10 2JU	Director	02 January 2007	Active
86 Rothschild Road, London, W4 5NS	Director	25 September 2003	Active
1 Riverside House, Heron Way, Truro, TR1 2XN	Corporate Director	25 September 2003	Active

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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	:	Significant influence or 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	:	Ownership of shares 25 to 50 percent as firm

ASSIMA UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement