ASPIRE HE TECHNOLOGIES LIMITED
ENGAGEMENT HOUSE UNITS 3 & 4, WEST QUAY ROAD, SOUTHAMPTON SO15 1GZ- Active
- Private Limited Company
- Company No. 05063014
- Last Updated: 01 Mar 2024
Company Profile
ASPIRE HE TECHNOLOGIES LIMITED was incorporated on Wednesday, March 3, 2004 as a Private Limited Company with registered address in SOUTHAMPTON. ASPIRE HE TECHNOLOGIES LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 20 years 8 months and 8 days.
| Name | ASPIRE HE TECHNOLOGIES LIMITED |
|---|---|
| Company number | 05063014 |
| Company type | Private Limited Company |
| Incorporation date | 03 Mar 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ENGAGEMENT HOUSE UNITS 3 & 4 WEST QUAY ROAD SOUTHAMPTON SO15 1GZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cubit Group Ltd 2-8 Parkstone Road, BH15 2PW |
Dates: Monday, February 20, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Peter Leigh Gray Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 20, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 29 May |
| Next annual accounts due | 29 February 2024, (-256 days left) |
| Latest accounts | 29 May 2022 |
| Next confirmation statement due | 31 March 2017 |
| Last confirmation statement dated | 03 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ASPIRE HE TECHNOLOGIES LIMITED | 03 Mar 2004 |
| CUBIT INVESTMENTS LIMITED | 11 Sep 2006 |
| AZTEC RETAIL SOLUTIONS LIMITED | 04 May 2016 |