ASSIMA R&D UK LIMITED

C/O XEINADIN CORPORATE RECOVERY, 100 BARBIROLLI SQUARE, MANCHESTER  M2 3BD
  • Liquidation
  • Private Limited Company
  • Company No. 07469706
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

ASSIMA R&D UK LIMITED was incorporated on Tuesday, December 14, 2010 as a Private Limited Company with registered address in MANCHESTER. ASSIMA R&D UK LIMITED has the status: Liquidation and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 13 years 11 months.

Name ASSIMA R&D UK LIMITED
Company number 07469706
Company type Private Limited Company
Incorporation date 14 Dec 2010
Status Liquidation
Industry (SIC 2007)

Address

Registered Address C/O XEINADIN CORPORATE RECOVERY
100 BARBIROLLI SQUARE
MANCHESTER
M2 3BD
Country Of Origin

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
Partner One Acquisitions Inc. Suite 400 Dates: Friday, January 25, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Eric Duneau Nationality: French Dates: Wednesday, April 6, 2016 - Friday, January 25, 2019
significant influence or control
Mr Michel Balcaen Nationality: French Dates: Wednesday, April 6, 2016 - Friday, January 25, 2019
ownership of shares 25 to 50 percent as firm

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 March
Next annual accounts due 31 December 2019, (-1780 days left)
Latest accounts 31 December 2018
Next confirmation statement due 11 January 2017
Last confirmation statement dated 14 December 2015

Mortgages

No mortgages have been registered against ASSIMA R&D UK LIMITED.

Previous Names

Name Change Date
ASSIMA R&D UK LIMITED 14 Dec 2010