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Company Information for

ASITE SOLUTIONS LIMITED

7TH FLOOR LECONFIELD HOUSE, CURZON STREET, LONDON, W1J 5JA,
Company Registration Number
04040122
Private Limited Company
Active

Company Overview

About Asite Solutions Ltd
ASITE SOLUTIONS LIMITED was founded on 2000-07-20 and has its registered office in London. The organisation's status is listed as "Active". Asite Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ASITE SOLUTIONS LIMITED
 
Legal Registered Office
7TH FLOOR LECONFIELD HOUSE
CURZON STREET
LONDON
W1J 5JA
Other companies in EC2A
 
Filing Information
Company Number 04040122
Company ID Number 04040122
Date formed 2000-07-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 20/07/2015
Return next due 17/08/2016
Type of accounts FULL
Last Datalog update: 2024-11-05 19:24:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASITE SOLUTIONS LIMITED
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Companies with same name ASITE SOLUTIONS LIMITED
The following companies were found which have the same name as ASITE SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ASITE SOLUTIONS PRIVATE LIMITED A4 SHIVALIK BUSINESS CENTRE B/H RAJPATH CLUB OPP. KENS VILLE GOLF ACADEMY BODAKDEV AHMEDABAD Gujarat 380054 ACTIVE Company formed on the 2005-11-07
ASITE SOLUTIONS PTY LTD NSW 2150 Active Company formed on the 2015-10-11
Asite Solutions (HK) Limited Unknown Company formed on the 2019-04-30

Company Officers of ASITE SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
NATHAN ROY DOUGHTY
 Company Secretary 2016-04-15
NATHAN ROY DOUGHTY
 Director 2003-07-01
DEVENDRA GERA
 Director 2004-04-05
TONY PATRICK RYAN
 Director 2004-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
GILES ALEXANDER ROBERT THOMAS
 Company Secretary 2014-11-14 2016-04-15
GORDON NEVILLE ASHWORTH
 Company Secretary 2007-11-01 2015-06-09
AMANDA JANE HEALD
 Company Secretary 2003-11-13 2007-10-31
SANJAY AMRITLAL MADHU
 Director 2004-05-05 2007-04-03
GORDON NEVILLE ASHWORTH
 Director 2004-03-22 2006-06-05
THOMAS FRANCIS DENGENIS
 Director 2002-07-10 2005-03-11
BRIAN SERGIO AUSTIN
 Director 2004-04-05 2004-10-22
ADRIAN CHARLES BACKLER
 Director 2003-07-01 2004-10-22
CHARLES HENRY WOODS
 Company Secretary 2003-02-28 2003-11-13
ROBERT ENSCH
 Director 2003-02-24 2003-10-30
ALASTAIR JOHN FARQUARSON MELLON
 Director 2000-12-01 2003-04-08
MICHAEL ROGER POPE
 Company Secretary 2003-01-30 2003-02-28
RAJAL PATNI
 Company Secretary 2002-10-09 2003-01-30
PAUL STEVEN ALDER
 Director 2002-08-15 2003-01-30
MARK RICHARD SIDLEY
 Director 2002-08-15 2003-01-03
RAJAL PATNI
 Director 2002-10-09 2003-01-02
CHARLES HENRY WOODS
 Company Secretary 2000-09-04 2002-10-09
CHARLES HENRY WOODS
 Director 2000-10-19 2002-10-09
JOHN LEOPOLD EGAN
 Director 2001-04-24 2002-08-15
PETER WILLIAM ROGERS
 Director 2000-10-19 2002-08-15
ROBERT TCHENGUIZ
 Director 2000-12-01 2002-08-15
ANDREW WILLIAM LEWIS WOLSTENHOLME
 Director 2001-05-16 2002-08-15
DAVID JOHN CAMP
 Director 2000-10-19 2002-01-18
MICHAEL ENSING
 Director 2000-12-01 2001-07-18
CHARLES HENRY WOODS
 Company Secretary 2000-09-04 2000-12-01
BARRY THOMAS SHAW
 Director 2000-07-20 2000-12-01
IAN ANDREW GARDNER
 Company Secretary 2000-07-20 2000-09-04
IAN ANDREW GARDNER
 Director 2000-07-20 2000-09-04
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2000-07-20 2000-07-20
INSTANT COMPANIES LIMITED
 Nominated Director 2000-07-20 2000-07-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NATHAN ROY DOUGHTY ASITE LIMITED Director 2004-04-05 CURRENT 1986-03-25 Active
DEVENDRA GERA HEMDEV HOMES LTD Director 2018-04-10 CURRENT 2018-04-10 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Project Information Co-ordinator / Document ControllerLondon*Job Description* Asite is a leading SaaS provider and are currently looking for an Information Coordinator to join their Professional Services team. We are2016-06-20

Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-02CONFIRMATION STATEMENT MADE ON 20/07/24, WITH NO UPDATES
2024-03-29FULL ACCOUNTS MADE UP TO 30/06/23
2024-03-08Memorandum articles filed
2024-03-05Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-02-09REGISTRATION OF A CHARGE / CHARGE CODE 040401220005
2024-02-09REGISTRATION OF A CHARGE / CHARGE CODE 040401220006
2024-01-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2024-01-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040401220004
2023-09-04CONFIRMATION STATEMENT MADE ON 20/07/23, WITH NO UPDATES
2023-06-30FULL ACCOUNTS MADE UP TO 30/06/22
2022-08-22CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES
2022-08-22CS01CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES
2022-07-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 040401220004
2022-06-08AP03Appointment of Mr Sandip Gadhia as company secretary on 2022-06-06
2022-06-08TM02Termination of appointment of Anthony Corey Pickworth on 2022-06-06
2022-06-06APPOINTMENT TERMINATED, DIRECTOR ANTHONY COREY PICKWORTH
2022-06-06TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY COREY PICKWORTH
2022-04-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/21 FROM PO Box EC2A 4EG 1 Mark Square 1 Mark Square London EC2A 4EG United Kingdom
2021-09-08CS01CONFIRMATION STATEMENT MADE ON 20/07/21, WITH UPDATES
2021-07-21SH20Statement by Directors
2021-07-21SH19Statement of capital on 2021-07-21 GBP 7,160
2021-07-21CAP-SSSolvency Statement dated 12/05/21
2021-07-21RES13Resolutions passed:
  • 12/05/2021
2021-06-15RES13Resolutions passed:
  • Cancel share premium account 12/05/2021
2021-04-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2021-03-10AP01DIRECTOR APPOINTED MR ROBERT TCHENGUIZ
2020-10-16CS01CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES
2020-02-28AP03Appointment of Mr Anthony Corey Pickworth as company secretary on 2020-02-28
2020-02-28TM02Termination of appointment of Nathan Roy Doughty on 2020-02-28
2020-02-28AP01DIRECTOR APPOINTED MR ANTHONY COREY PICKWORTH
2020-01-24AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2020-01-13TM01APPOINTMENT TERMINATED, DIRECTOR TONY PATRICK RYAN
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 20/07/19, WITH NO UPDATES
2018-11-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES
2018-06-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2018-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/18 FROM G.02 Albert House Old Street London EC1V 9DD England
2017-10-01CS01CONFIRMATION STATEMENT MADE ON 20/07/17, WITH NO UPDATES
2017-03-15AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-07-23LATEST SOC23/07/16 STATEMENT OF CAPITAL;GBP 7160
2016-07-23CS01CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2016-04-15TM02Termination of appointment of Giles Alexander Robert Thomas on 2016-04-15
2016-04-15AP03Appointment of Mr Nathan Roy Doughty as company secretary on 2016-04-15
2016-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/16 FROM Unit E2 3rd Floor Zetland House 5-25 Scrutton Street London EC2A 4HJ
2016-04-07CH01Director's details changed for Mr Nathan Roy Doughty on 2016-04-01
2016-03-29AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 7160
2015-08-19AR0120/07/15 ANNUAL RETURN FULL LIST
2015-08-19CH03SECRETARY'S DETAILS CHNAGED FOR MR GILES ALEXANDER ROBERT THOMAS on 2015-08-19
2015-06-22AP03Appointment of Mr Giles Alexander Robert Thomas as company secretary on 2014-11-14
2015-06-11TM02Termination of appointment of Gordon Neville Ashworth on 2015-06-09
2015-04-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2015-03-24AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 7160
2014-09-08AR0120/07/14 ANNUAL RETURN FULL LIST
2013-09-03AR0120/07/13 ANNUAL RETURN FULL LIST
2012-08-05AR0120/07/12 ANNUAL RETURN FULL LIST
2011-08-02AR0120/07/11 ANNUAL RETURN FULL LIST
2011-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TONY PATRICK RYAN / 01/07/2011
2011-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN ROY DOUGHTY / 01/07/2011
2011-01-05AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-09-02AR0120/07/10 FULL LIST
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / TONY PATRICK RYAN / 19/07/2010
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DEVENDRA GERA / 19/07/2010
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / NATHAN ROY DOUGHTY / 19/07/2010
2010-04-21AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-10-22AA03NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
2009-08-19391NOTICE OF RES REMOVING AUDITOR
2009-08-10363aRETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
2009-05-20225CURREXT FROM 31/12/2008 TO 30/06/2009
2008-10-30AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-14363aRETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
2007-11-01288bSECRETARY RESIGNED
2007-10-31288aNEW SECRETARY APPOINTED
2007-10-28AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-31363(288)DIRECTOR'S PARTICULARS CHANGED
2007-07-31363sRETURN MADE UP TO 20/07/07; NO CHANGE OF MEMBERS
2007-05-10288cDIRECTOR'S PARTICULARS CHANGED
2007-04-16288bDIRECTOR RESIGNED
2006-11-22288cDIRECTOR'S PARTICULARS CHANGED
2006-10-05288cSECRETARY'S PARTICULARS CHANGED
2006-08-23363(288)DIRECTOR'S PARTICULARS CHANGED
2006-08-23363sRETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
2006-07-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-04288cDIRECTOR'S PARTICULARS CHANGED
2006-06-13288cSECRETARY'S PARTICULARS CHANGED
2006-06-13288bDIRECTOR RESIGNED
2006-06-05287REGISTERED OFFICE CHANGED ON 05/06/06 FROM: UNIT 1 F ZETLAND HOUSE 5-25 SCRUTTON STREET LONDON EC2A 4HJ
2006-01-11287REGISTERED OFFICE CHANGED ON 11/01/06 FROM: LECONFIELD HOUSE CURZON STREET MAYFAIR LONDON W1J 5JA
2005-11-16288cDIRECTOR'S PARTICULARS CHANGED
2005-10-13395PARTICULARS OF MORTGAGE/CHARGE
2005-09-02363(288)DIRECTOR'S PARTICULARS CHANGED
2005-09-02363sRETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
2005-08-04AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-03-21288bDIRECTOR RESIGNED
2005-02-25123£ NC 5835/14500 15/12/04
2005-02-25RES04NC INC ALREADY ADJUSTED 15/12/04
2005-02-10MISCMINUTES OF MEETING
2004-10-31288bDIRECTOR RESIGNED
2004-10-31288bDIRECTOR RESIGNED
2004-07-26363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-26363sRETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
2004-07-08288cDIRECTOR'S PARTICULARS CHANGED
2004-07-08288cDIRECTOR'S PARTICULARS CHANGED
2004-07-0888(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2004-07-0888(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2004-07-0888(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2004-07-0888(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2004-07-0888(2)RAD 18/08/03-03/12/03 £ SI 109@1=109 £ IC 3105/3214
2004-07-01AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-05-20288aNEW DIRECTOR APPOINTED
2004-05-05288cSECRETARY'S PARTICULARS CHANGED
2004-05-05288aNEW DIRECTOR APPOINTED
2004-04-27288cDIRECTOR'S PARTICULARS CHANGED
2004-04-14288aNEW DIRECTOR APPOINTED
2004-04-14288aNEW DIRECTOR APPOINTED
2004-03-26288aNEW DIRECTOR APPOINTED
2004-02-02386NOTICE OF RESOLUTION REMOVING AUDITOR
2003-11-21288aNEW SECRETARY APPOINTED
2003-11-21288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to ASITE SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ASITE SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
A FIXED CHARGE 2005-10-13 Outstanding R20 LIMITED
DEBENTURE 2001-06-01 Satisfied HSBC BANK PLC
GUARANTEE & DEBENTURE 2001-03-20 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30

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 ASITE SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of ASITE SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASITE SOLUTIONS LIMITED
Trademarks

Trademark applications by ASITE SOLUTIONS LIMITED

ASITE SOLUTIONS LIMITED is the Original Applicant for the trademark BUILD EARTH LIVE ™ (UK00003102902) through the UKIPO on the 2015-04-01
Trademark classes: Computer programs; computer software and computer programs for: database management, electronic spreadsheets, designing, creating, editing and publising documents, note taking, email, calendaring, contacts management, presentation graphics, desktop publishing, document management, word processing, instant messaging, Voice over Internet Protocol (VoIP), video conferencing, audio conferencing, application sharing, computer desktop sharing, file transfer; all for use in relation to a website based service providing such tools to members of the construction industry for use in relation to virtual construction and building project competitions. Computer education training; education services, namely, providing live online seminars and programs in the fields of computer aided design, graphics, virtual constructions, virtual architectural design, virtual project management, virtual civil engineering, graphics, multimedia and computer aided virtual design. Competitions (organisation of) for educational, entertainment and cultural reasons; competitions held online and on a real time basis involving virtual building and construction projects and computer aided and virtual designs, constructions and buildings and architectural designs; virtual building and construction competitions; all for use in relation to a website based service providing such tools to members of the construction industry for use in relation to virtual construction and building project competitions. Computer services; computer services, namely, providing on-line nondownloadable software for: database management, electronic spreadsheets, designing, creating, editing and publishing documents, note taking, email, calendaring, contacts management, presentation graphics, desktop publishing, document management, word processing, instant messaging, voice over internet protocol (VOIP), video conferencing, audio conferencing, application sharing, computer desktop sharing, file transfer, Drafting (construction) online and virtual construction drafting and modelling; Hosting and maintenance of a virtual environment for use in relation to virtual construction and building projects; all for use in relation to a website based service providing such tools to members of the construction industry for use in relation to virtual construction and building project competitions.
Income
Government Income
We have not found government income sources for ASITE SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as ASITE SOLUTIONS LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where ASITE SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASITE SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASITE SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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