ASPIRE HE TECHNOLOGIES LIMITED - SOUTHAMPTON
Company Profile | Company Filings |
Overview
ASPIRE HE TECHNOLOGIES LIMITED is a Private Limited Company from SOUTHAMPTON ENGLAND and has the status: Active.
ASPIRE HE TECHNOLOGIES LIMITED was incorporated 20 years ago on 03/03/2004 and has the registered number: 05063014. The accounts status is SMALL and accounts are next due on 29/02/2024.
ASPIRE HE TECHNOLOGIES LIMITED was incorporated 20 years ago on 03/03/2004 and has the registered number: 05063014. The accounts status is SMALL and accounts are next due on 29/02/2024.
ASPIRE HE TECHNOLOGIES LIMITED - SOUTHAMPTON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 5 | 29/05/2022 | 29/02/2024 |
Registered Office
ENGAGEMENT HOUSE UNITS 3 & 4
SOUTHAMPTON
HAMPSHIRE
SO15 1GZ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
AZTEC RETAIL SOLUTIONS LIMITED (until 04/05/2016)
AZTEC RETAIL SOLUTIONS LIMITED (until 04/05/2016)
CUBIT INVESTMENTS LIMITED (until 11/09/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/03/2023 | 17/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STUART LINDSAY | Feb 1952 | British | Director | 2023-02-01 | CURRENT |
MR PETER LEIGH GRAY | Nov 1967 | British | Director | 2004-03-03 | CURRENT |
MR MATTHEW GUY FOOKS | Secretary | 2015-07-29 | CURRENT | ||
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2004-03-03 UNTIL 2004-03-03 | RESIGNED | ||
DMC MGT LIMITED | Corporate Secretary | 2004-03-03 UNTIL 2006-10-01 | RESIGNED | ||
MR ANDREW JOHN MOORE | May 1965 | British | Director | 2009-06-25 UNTIL 2014-10-13 | RESIGNED |
MR PETER WILLIAM LAKE | Mar 1958 | British | Director | 2016-06-09 UNTIL 2022-11-30 | RESIGNED |
CHRISTOPHER JOHN KING | Dec 1943 | British | Director | 2006-08-01 UNTIL 2009-09-02 | RESIGNED |
MR PETER MARTIN JEYES | Dec 1946 | British | Director | 2006-06-23 UNTIL 2014-08-01 | RESIGNED |
MR SAM BURSEY | May 1976 | British | Director | 2015-11-10 UNTIL 2019-01-04 | RESIGNED |
BRADLEY BENCE | May 1962 | British | Director | 2009-01-01 UNTIL 2016-06-09 | RESIGNED |
MR PETER MARTIN JEYES | Dec 1946 | British | Secretary | 2006-10-01 UNTIL 2014-08-01 | RESIGNED |
MR EDWARD LAURENCE JOHN ADAMS | Secretary | 2015-01-20 UNTIL 2015-07-29 | RESIGNED | ||
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2004-03-03 UNTIL 2004-03-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cubit Group Ltd | 2023-02-20 | Poole | Ownership of shares 75 to 100 percent | |
Mr Peter Leigh Gray | 2016-04-06 - 2023-02-20 | 11/1967 | Southampton Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |