ASIS SOLUTIONS LIMITED
UNIVERSITY OF WARWICK WELLESBOURNE CAMPUS, WELLESBOURNE, WARWICK CV35 9EF- Active
- Private Limited Company
- Company No. 07054492
- Last Updated: 01 Mar 2024
Company Profile
ASIS SOLUTIONS LIMITED was incorporated on Thursday, October 22, 2009 as a Private Limited Company with registered address in WARWICK. ASIS SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 15 years and 19 days.
| Name | ASIS SOLUTIONS LIMITED |
|---|---|
| Company number | 07054492 |
| Company type | Private Limited Company |
| Incorporation date | 22 Oct 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIVERSITY OF WARWICK WELLESBOURNE CAMPUS WELLESBOURNE WARWICK CV35 9EF |
|---|---|
| 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 |
|---|---|
| Miss Karen Beverley Parrott Nationality: British |
Dates: Saturday, October 22, 2016 - present
right to appoint and remove directors
|
| Mr Stephen Paul Lucas Nationality: British |
Dates: Saturday, October 22, 2016 - Friday, September 14, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Keith Lilley Nationality: British |
Dates: Saturday, October 22, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-102 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 19 November 2016 |
| Last confirmation statement dated | 22 October 2015 |
Mortgages
No mortgages have been registered against ASIS SOLUTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ASIS SOLUTIONS LIMITED | 22 Oct 2009 |
| ACCORD SUPPORT & INSTALLATION SERVICES LIMITED | 25 Feb 2010 |