ASSIMA R&D UK LIMITED
In Liquidation
General Information
NAME
ASSIMA R&D UK LIMITED
COMPANY NUMBER
07469706
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
14/12/2010
(13 years and 11 months old)
WEBSITE
www.assima.net
CONFIRMATION STATEMENT MADE UP TO
14/12/2019
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
M2 3BD
Telephone: 01618766606
TPS: No
c/o Xeinadin Corporate Recovery
100 Barbirolli Square
Manchester
M2 3BD
M2 3BD
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 |
|---|---|---|
| ASSIMA SWITZERLAND SA | N/A | N/A |
| ASSIMA R&D UK LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/01/2021 | Change in Reg. Office |
| 28/12/2019 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
Credit Risk Overview
Want to learn more about ASSIMA R&D 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 R&D UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASSIMA R&D 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 |
|
14/12/2010 - 24/11/2014 (3 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
14/12/2010 - 24/01/2019 (8 years and 1 months) Born in Feb 1969 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
14/12/2010 - Present (13 years and 11 months) 14/12/2010 - Present (13 years and 11 months) Born in Dec 1965 |
Resigned | Director |
Current: 21 Past: 8007 |
View Report |
|
24/11/2014 - 24/01/2019 (4 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KLIMVEST PLC | In Liquidation | View Report |
| ASSIMA SWITZERLAND SA | N/A | N/A |
| ASSIMA R&D UK LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/01/2021 | Change in Reg. Office |
| 28/12/2019 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 06/08/2019 | Change in Reg. Office |
| 13/02/2019 | Randall Keith Anderson (919359587) has left the board |
| 13/02/2019 | Eric Duneau (908175438) has left the board |
| 13/02/2019 | New Board Member Karl William Gilbank (925518139) Appointed |
| 19/12/2018 | New Confirmation Statement filed |
| 05/06/2018 | New Accounts filed |
| 21/12/2017 | New Confirmation Statement filed |
| 09/08/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 27/04/2016 | Change in Reg. Office |
| 03/02/2016 | New Annual Return filed |
| 03/02/2016 | New Annual Return filed |
| 06/06/2015 | New Accounts filed |
| 25/12/2014 | New Annual Return filed |
| 23/12/2014 | CONNECTAS HOUSE LIMITED (915709964) has left the board |
| 23/12/2014 | New Company Secretary Randall Keith Anderson (919359587) Appointed |
| 27/06/2014 | New Accounts filed |
| 30/12/2013 | New Annual Return filed |
| 17/07/2013 | New Accounts filed |
| 16/05/2013 | Eric Duneau (915689429) has left the board |
| 16/05/2013 | New Board Member Eric Duneau (908175438) Appointed |
| 20/03/2013 | Change in Reg. Office |
| 15/01/2013 | New Annual Return filed |
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