Active
Company Information for ASPYRA TECHNOLOGIES LTD
HUMPHREY AND COMPANY, 8-9 THE AVENUE, EASTBOURNE, BN21 3YA,
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Company Registration Number
03535482
Private Limited Company
Active |
Company Name | ||
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ASPYRA TECHNOLOGIES LTD | ||
Legal Registered Office | ||
HUMPHREY AND COMPANY 8-9 THE AVENUE EASTBOURNE BN21 3YA Other companies in BN21 | ||
Previous Names | ||
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Company Number | 03535482 | |
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Company ID Number | 03535482 | |
Date formed | 1998-03-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 20/03/2016 | |
Return next due | 17/04/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB702788035 |
Last Datalog update: | 2024-04-06 21:08:59 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
J SHAWN CHALMERS |
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J SHAWN CHALMERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADEMOLA LAWAL |
Director | ||
MARINA VARELA |
Company Secretary | ||
LAWRENCE SCHMID |
Director | ||
JEFFREY DEAN TUMBLESON |
Director | ||
ANAHITA VILLAFANE |
Company Secretary | ||
CLAUDE IAN SYM-SMITH |
Director | ||
ANAHITA VILLAFANE |
Director | ||
SAMUEL GEORGE ELLIOTT |
Director | ||
STEVEN M BESBECK |
Director | ||
SARA JANE HAWKINS |
Company Secretary | ||
PETER RONALD ROYSTON |
Director | ||
SISEC LIMITED |
Nominated Secretary | ||
ANTONE JOHN LAZOS |
Director | ||
W BRUCE STEEVER |
Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/03/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 23/03/17 STATEMENT OF CAPITAL;GBP 25000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 05/04/16 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 20/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/04/15 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 20/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/03/14 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 20/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/03/12 ANNUAL RETURN FULL LIST | |
AR01 | 20/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADEMOLA LAWAL | |
AP01 | DIRECTOR APPOINTED MR ADEMOLA LAWAL | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Mr J Shawn Chalmers as company secretary | |
AP01 | DIRECTOR APPOINTED MR J SHAWN CHALMERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY TUMBLESON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE SCHMID | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARINA VARELA | |
AR01 | 20/03/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JEFFREY DEAN TUMBLESON | |
AP01 | DIRECTOR APPOINTED MR LAWRENCE SCHMID | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANAHITA VILLAFANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAUDE SYM-SMITH | |
AP03 | SECRETARY APPOINTED MRS MARINA VARELA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANAHITA VILLAFANE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/04/2008 FROM HUMPHREY AND COMPNAY 8-9 THE AVENUE EASTBOURNE BN21 3YA | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
MISC | SECTION 394 | |
363s | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED STORCOMM TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 13/12/05 | |
363s | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
363s | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/09/02 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
244 | DELIVERY EXT'D 3 MTH 31/12/00 | |
363s | RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | PAUL DAWSON AND MARK PILGRIM STEVENS |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASPYRA TECHNOLOGIES LTD
The top companies supplying to UK government with the same SIC code (46510 - Wholesale of computers, computer peripheral equipment and software) as ASPYRA TECHNOLOGIES LTD are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |