ASSIMA R&D UK LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
ASSIMA R&D UK LIMITED is a Private Limited Company from MANCHESTER and has the status: Liquidation.
ASSIMA R&D UK LIMITED was incorporated 13 years ago on 14/12/2010 and has the registered number: 07469706. The accounts status is FULL and accounts are next due on 31/12/2019.
ASSIMA R&D UK LIMITED was incorporated 13 years ago on 14/12/2010 and has the registered number: 07469706. The accounts status is FULL and accounts are next due on 31/12/2019.
ASSIMA R&D UK LIMITED - MANCHESTER
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 |
|---|---|---|
| 31 / 3 | 31/12/2018 | 31/12/2019 |
Registered Office
C/O XEINADIN CORPORATE RECOVERY
MANCHESTER
M2 3BD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/12/2019 | 25/01/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KARL WILLIAM GILBANK | Dec 1974 | British | Director | 2019-01-24 | CURRENT |
| CONNECTAS HOUSE LIMITED | Corporate Secretary | 2010-12-14 UNTIL 2014-11-24 | RESIGNED | ||
| ERIC DUNEAU | Feb 1969 | French | Director | 2010-12-14 UNTIL 2019-01-24 | RESIGNED |
| MR LAURENCE DOUGLAS ADAMS | Dec 1965 | British | Director | 2010-12-14 UNTIL 2010-12-14 | RESIGNED |
| RANDALL KEITH ANDERSON | Secretary | 2014-11-24 UNTIL 2019-01-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Partner One Acquisitions Inc. | 2019-01-25 | Montreal Qc H3a3c2 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Michel Balcaen | 2016-04-06 - 2019-01-25 | 6/1959 | London | Ownership of shares 25 to 50 percent as firm |
| Mr Eric Duneau | 2016-04-06 - 2019-01-25 | 2/1969 | Surbiton Surrey | Significant influence or control |