This company is commonly known as Asymmetric Solutions Limited. The company was founded 21 years ago and was given the registration number 04651226. The firm's registered office is in KINGSTON UPON THAMES. You can find them at 1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey. This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | ASYMMETRIC SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 04651226 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 January 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Summit, Woodwater Park, Pynes Hill, Exeter, United Kingdom, EX2 5WS | Secretary | 29 January 2003 | Active |
| The Summit, Woodwater Park, Pynes Hill, Exeter, United Kingdom, EX2 5WS | Director | 29 January 2003 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 29 January 2003 | Active |
| 7 Arundel Road, Kingston Upon Thames, KT1 3RX | Director | 29 January 2003 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 29 January 2003 | Active |
| Mrs Helen Elizabeth Boyd | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1974 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Summit, Woodwater Park, Exeter, United Kingdom, EX2 5WS |
| Nature of control | : |
|
| Mr Martin Robert Boyd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1962 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Summit, Woodwater Park, Exeter, United Kingdom, EX2 5WS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-27 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-27 | Officers | Change person director company with change date. | Download |
| 2024-02-27 | Officers | Change person secretary company with change date. | Download |
| 2024-02-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-09 | Officers | Termination director company with name termination date. | Download |
| 2019-01-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-01-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-01-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-03 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
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