ASENTIS LIMITED
In Liquidation
General Information
NAME
ASENTIS LIMITED
COMPANY NUMBER
04445149
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78200 -
Temporary employment agency activities
INCORPORATION DATE
22/05/2002
(22 years and 6 months old)
WEBSITE
www.asentis.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/05/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 3AG
7th Floor 20 St. Andrew Street
London
EC4A 3AG
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 |
|---|---|---|
| XOOMWORKS LIMITED | In Liquidation | View Report |
| ASENTIS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/12/2022 | New Confirmation Statement filed |
| 19/12/2022 | Daniel Kenneth Burton (923182843) has left the board |
| 19/12/2022 | New Board Member Malcolm Joseph Fernandes (930335610) Appointed |
Credit Risk Overview
Want to learn more about ASENTIS 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 ASENTIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASENTIS 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 |
|---|---|---|---|---|
|
15/10/2021 - Present (3 years and 1 months) Born in Dec 1961 (age: 62) |
Active | Director |
Current: 84 Past: 37 |
View Report |
|
06/07/2022 - Present (2 years and 4 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 53 Past: 1 |
View Report |
|
30/11/2022 - Present (1 years and 11 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 58 Past: 0 |
View Report |
|
22/05/2002 - 11/06/2007 (5years) Born in Jun 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 22/05/2002 - Present (22 years and 6 months) Secretary: 22/05/2002 - Present (22 years and 6 months) Born in Dec 1962 |
Resigned | Director&Secretary |
Current: 1 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| XOOMWORKS LIMITED | In Liquidation | View Report |
| ASENTIS LIMITED | In Liquidation | View Report |
| THREAT ESSENTIALS LIMITED | Company is dissolved | View Report |
| XOOMWORKS OUTSOURCING SERVICES LTD | Company is dissolved | View Report |
| XOOMWORKS OUTSOURCING SERVICES LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/12/2022 | New Confirmation Statement filed |
| 19/12/2022 | Daniel Kenneth Burton (923182843) has left the board |
| 19/12/2022 | New Board Member Malcolm Joseph Fernandes (930335610) Appointed |
| 01/08/2022 | New Board Member Gareth John Newton (929849259) Appointed |
| 19/07/2022 | John Anthony McLaughlin (916408379) has left the board |
| 27/01/2022 | Anthony Jan Rice (922002707) has left the board |
| 26/10/2021 | Malcolm Ian Clark (914910750) has left the board |
| 26/10/2021 | Stephen Charles Eric Jackson (911822775) has left the board |
| 26/10/2021 | New Board Member Daniel Kenneth Burton (923182843) Appointed |
| 26/10/2021 | New Board Member John Anthony McLaughlin (916408379) Appointed |
| 26/10/2021 | New Board Member Derek Boyd Simpson (903689028) Appointed |
| 26/10/2021 | New Board Member Anthony Jan Rice (922002707) Appointed |
| 14/10/2021 | New Accounts filed |
| 28/05/2021 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 07/06/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 06/06/2019 | Change in Reg. Office |
| 25/05/2019 | New Confirmation Statement filed |
| 17/07/2018 | New Accounts filed |
| 07/06/2018 | New Confirmation Statement filed |
| 31/05/2017 | New Annual Return filed |
| 12/04/2017 | New Accounts filed |
| 08/06/2016 | New Annual Return filed |
| 15/04/2016 | New Accounts filed |
| 26/06/2015 | New Annual Return filed |
| 23/06/2015 | New Accounts filed |
| 06/06/2014 | New Annual Return filed |
| 12/04/2014 | New Accounts filed |
| 05/07/2013 | New Annual Return filed |
| 19/04/2013 | Change in Reg. Office |
| 12/04/2013 | New Accounts filed |
| 09/04/2013 | Change in Reg. Office |
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