ASSIMA UK LIMITED
In Administration
General Information
NAME
ASSIMA UK LIMITED
COMPANY NUMBER
04912220
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
25/09/2003
(21 years and 2 months old)
WEBSITE
www.assima.net
CONFIRMATION STATEMENT MADE UP TO
25/09/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
20/12/2006
03/03/2009
ASSIMA (DACG) LIMITED
View all previous names
BOLTON
BL6 4SD
Telephone: 01617682368
TPS: No
c/o Cowgill Holloway Business Re
Fourth Floor Unit 5B
Bolton
BL6 4SD
BL6 4SD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PARTNER ONE ACQUISITIONS INC | N/A | N/A |
| ASSIMA UK LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2020 | Change in Reg. Office |
| 05/10/2019 | New Accounts filed |
| 04/10/2019 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ASSIMA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASSIMA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASSIMA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/01/2019 - Present (5 years and 10 months) Born in Dec 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
Director: 25/09/2003 - 25/04/2005 (1 years and 7 months) Secretary: 24/06/2004 - 25/04/2005 (10 months) Born in May 1962 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
25/09/2003 - 25/04/2005 (1 years and 7 months) Born in May 1942 |
Resigned | Director |
Current: 1 Past: 13 |
View Report |
|
25/09/2003 - Present (21 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 23 Past: 901 |
View Report |
|
25/09/2003 - 24/06/2004 (8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PARTNER ONE ACQUISITIONS INC | N/A | N/A |
| ASSIMA UK LIMITED | In Administration | View Report |
| OLAS SOFTWARE TRAINING & DEVELOPMENT LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2020 | Change in Reg. Office |
| 05/10/2019 | New Accounts filed |
| 04/10/2019 | New Confirmation Statement filed |
| 06/08/2019 | Change in Reg. Office |
| 29/07/2019 | Germain Bourgeois (922246357) has left the board |
| 22/02/2019 | Paul Stevens (911824066) has left the board |
| 13/02/2019 | Randall Keith Anderson (919362648) has left the board |
| 13/02/2019 | Anthony Derek Coates (907473907) has left the board |
| 13/02/2019 | New Board Member Karl William Gilbank (925518139) Appointed |
| 04/10/2018 | New Confirmation Statement filed |
| 25/07/2018 | New Accounts filed |
| 24/10/2017 | Eric Duneau (908175438) has left the board |
| 12/10/2017 | New Confirmation Statement filed |
| 09/08/2017 | New Accounts filed |
| 18/01/2017 | New Board Member Germain Bourgeois (922246357) Appointed |
| 12/10/2016 | New Annual Return filed |
| 07/06/2016 | New Accounts filed |
| 27/04/2016 | Change in Reg. Office |
| 13/10/2015 | New Annual Return filed |
| 06/06/2015 | New Accounts filed |
| 23/12/2014 | CONNECTAS HOUSE LIMITED (910554237) has left the board |
| 23/12/2014 | New Company Secretary Randall Keith Anderson (919362648) Appointed |
| 03/10/2014 | New Annual Return filed |
| 27/06/2014 | New Accounts filed |
| 07/10/2013 | Change in Reg. Office |
| 05/10/2013 | New Annual Return filed |
| 02/10/2013 | Change in Reg. Office |
| 17/07/2013 | New Accounts filed |
| 19/03/2013 | Change in Reg. Office |
| 07/11/2012 | New Annual Return filed |
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