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Home > England & Wales Companies > ASPECT ENTERPRISE SOLUTIONS LIMITED
Company Information for

ASPECT ENTERPRISE SOLUTIONS LIMITED

C/O ION, 10 QUEEN STREET PLACE, LONDON, EC4R 1BE,
Company Registration Number
04644014
Private Limited Company
Active

Company Overview

About Aspect Enterprise Solutions Ltd
ASPECT ENTERPRISE SOLUTIONS LIMITED was founded on 2003-01-22 and has its registered office in London. The organisation's status is listed as "Active". Aspect Enterprise 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
ASPECT ENTERPRISE SOLUTIONS LIMITED
 
Legal Registered Office
C/O ION
10 QUEEN STREET PLACE
LONDON
EC4R 1BE
Other companies in WC1A
 
Previous Names
OILSPACE LIMITED19/03/2009
Filing Information
Company Number 04644014
Company ID Number 04644014
Date formed 2003-01-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 22/01/2016
Return next due 19/02/2017
Type of accounts FULL
VAT Number /Sales tax ID GB830920840  
Last Datalog update: 2024-11-05 19:23:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASPECT ENTERPRISE SOLUTIONS LIMITED
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Companies with same name ASPECT ENTERPRISE SOLUTIONS LIMITED
The following companies were found which have the same name as ASPECT ENTERPRISE SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ASPECT ENTERPRISE SOLUTIONS PTE. LTD. COLLYER QUAY Singapore 049315 Active Company formed on the 2009-10-03
ASPECT ENTERPRISE SOLUTIONS SDN. BHD. Active
ASPECT ENTERPRISE SOLUTIONS LIMITED Singapore Active Company formed on the 2009-10-03

Company Officers of ASPECT ENTERPRISE SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
ASHLEY GRAHAM WOODS
 Company Secretary 2018-01-09
KULWINDER KAUR BANSIL
 Director 2016-07-04
STEVEN EDWARD HUGHES
 Director 2011-04-10
Previous Officers
Officer Role Date Appointed Date Resigned
KULWINDER KAUR BANSIL
 Company Secretary 2011-04-10 2018-01-09
AMIR ALI KAZMI
 Director 2005-10-01 2011-04-27
HUGHES EDWARD STEVEN
 Director 2011-04-10 2011-04-18
ROBERTA CRAIG
 Company Secretary 2008-09-18 2011-03-31
NEIL RHYS WILLIAM EDWARDS
 Company Secretary 2007-08-20 2008-05-25
MARIA ELIZABETH WILLIAMS
 Company Secretary 2006-05-02 2007-08-20
THOMAS GEORGE COBBOLD
 Company Secretary 2005-03-21 2006-03-31
THOMAS GEORGE COBBOLD
 Director 2005-10-20 2006-03-31
DAVID MICHAEL THOMPSON
 Director 2005-02-15 2005-09-30
DAVID MICHAEL THOMPSON
 Company Secretary 2005-02-15 2005-03-21
CODDAN SECRETARY SERVICE LIMITED
 Company Secretary 2004-07-05 2005-02-15
SUNIL PATEL
 Director 2003-09-18 2004-12-31
SUNIL PATEL
 Company Secretary 2003-09-18 2004-07-05
CLIVE JEREMY THOMAS
 Director 2003-04-21 2004-06-25
MICHAEL KENNEFICK
 Company Secretary 2003-01-22 2003-09-18
DAVID WILLIAMS
 Director 2003-01-22 2003-04-21
RM REGISTRARS LIMITED
 Company Secretary 2003-01-22 2003-01-22
RM NOMINEES LIMITED
 Director 2003-01-22 2003-01-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KULWINDER KAUR BANSIL ICOTTAGE GROUP LTD Director 2018-03-06 CURRENT 2018-03-06 Active
KULWINDER KAUR BANSIL BANSIL LIMITED Director 2002-12-11 CURRENT 2002-12-11 Active - Proposal to Strike off

More director information

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
2024-09-02FULL ACCOUNTS MADE UP TO 31/12/23
2024-01-23CONFIRMATION STATEMENT MADE ON 22/01/24, WITH NO UPDATES
2023-07-25FULL ACCOUNTS MADE UP TO 31/12/22
2023-01-24CONFIRMATION STATEMENT MADE ON 22/01/23, WITH NO UPDATES
2022-11-21NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREA PIGNATARO
2022-11-21CESSATION OF OILSPACE INC. AS A PERSON OF SIGNIFICANT CONTROL
2022-11-21CESSATION OF ION INVESTMENT GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-10-11FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-11AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-01-24CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES
2022-01-24CS01CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES
2021-10-08AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-01TM02Termination of appointment of Ashley Graham Woods on 2021-06-30
2021-07-01AP03Appointment of Neil Griffin as company secretary on 2021-06-30
2021-01-22CS01CONFIRMATION STATEMENT MADE ON 22/01/21, WITH NO UPDATES
2021-01-12AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/20 FROM C/O Ion 3rd Floor, One New Change London EC4M 9AF England
2020-01-22CS01CONFIRMATION STATEMENT MADE ON 22/01/20, WITH NO UPDATES
2020-01-06AP01DIRECTOR APPOINTED MS MANDY RUTTER
2020-01-06TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN EDWARD HUGHES
2019-12-04AP01DIRECTOR APPOINTED MR STEVEN EDWARD HUGHES
2019-11-04TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN EDWARD HUGHES
2019-11-01AP01DIRECTOR APPOINTED MR COLM CASEY
2019-10-03AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 22/01/19, WITH NO UPDATES
2019-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/19 FROM C/O Ion Group 3rd Floor, One New Change London EC4M 9AF England
2019-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/19 FROM Level 16 30 st. Mary Axe London EC3A 8EP England
2018-12-21TM01APPOINTMENT TERMINATED, DIRECTOR KULWINDER KAUR BANSIL
2018-10-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/18 FROM Level 26 30 st. Mary Axe London EC3A 8EP England
2018-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/18 FROM Castlewood House 77-91 New Oxford Street London WC1A 1DG
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 22/01/18, WITH NO UPDATES
2018-01-22PSC02Notification of Ion Investment Group Limited as a person with significant control on 2018-01-09
2018-01-11TM02Termination of appointment of Kulwinder Kaur Bansil on 2018-01-09
2018-01-11AP03Appointment of Mr Ashley Graham Woods as company secretary on 2018-01-09
2017-08-18AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-22LATEST SOC22/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-22CS01CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES
2016-07-04AP01DIRECTOR APPOINTED MRS KULWINDER KAUR BANSIL
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-08AR0122/01/16 ANNUAL RETURN FULL LIST
2015-08-10AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-23AR0122/01/15 ANNUAL RETURN FULL LIST
2014-10-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-10-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-10-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-23AR0122/01/14 ANNUAL RETURN FULL LIST
2013-10-08AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-28AR0122/01/13 ANNUAL RETURN FULL LIST
2012-12-24AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-28AAFULL ACCOUNTS MADE UP TO 31/12/10
2012-02-16AR0122/01/12 FULL LIST
2011-04-27TM01APPOINTMENT TERMINATED, DIRECTOR AMIR KAZMI
2011-04-18TM01APPOINTMENT TERMINATED, DIRECTOR HUGHES STEVEN
2011-04-18AP01DIRECTOR APPOINTED MR STEVEN EDWARD HUGHES
2011-04-18AP01DIRECTOR APPOINTED MR HUGHES EDWARD STEVEN
2011-04-18AP03SECRETARY APPOINTED MRS KULWINDER KAUR BANSIL
2011-04-13TM02APPOINTMENT TERMINATED, SECRETARY ROBERTA CRAIG
2011-02-07AR0122/01/11 FULL LIST
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-16AR0122/01/10 FULL LIST
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / AMIR ALI KAZMI / 16/02/2010
2009-10-19AA31/12/08 TOTAL EXEMPTION FULL
2009-03-24MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-03-18CERTNMCOMPANY NAME CHANGED OILSPACE LIMITED CERTIFICATE ISSUED ON 19/03/09
2009-02-20287REGISTERED OFFICE CHANGED ON 20/02/2009 FROM CASTLEWOOD HOUSE 77-94 NEW OXFORD STREET LONDON WC1A 1DG
2009-02-17363aRETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
2009-02-17288bAPPOINTMENT TERMINATED SECRETARY NEIL EDWARDS
2008-10-31AA31/12/07 TOTAL EXEMPTION FULL
2008-09-22288aSECRETARY APPOINTED ROBERTA CRAIG
2008-05-15363sRETURN MADE UP TO 22/01/08; CHANGE OF MEMBERS
2008-05-08AA31/12/06 TOTAL EXEMPTION FULL
2008-03-20AA31/12/05 TOTAL EXEMPTION FULL
2008-02-08287REGISTERED OFFICE CHANGED ON 08/02/08 FROM: AURORA HOUSE 5-6 CARLOS PLACE LONDON W1K 3AP
2008-02-05395PARTICULARS OF MORTGAGE/CHARGE
2008-02-04288aNEW SECRETARY APPOINTED
2007-08-24288bSECRETARY RESIGNED
2007-04-01363sRETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
2006-05-31AAFULL ACCOUNTS MADE UP TO 31/12/04
2006-05-11288aNEW SECRETARY APPOINTED
2006-04-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-02-02288bSECRETARY RESIGNED
2006-02-02288bSECRETARY RESIGNED
2006-02-02363aRETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
2006-02-02288cSECRETARY'S PARTICULARS CHANGED
2006-02-02288bSECRETARY RESIGNED
2005-11-02288aNEW DIRECTOR APPOINTED
2005-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2005-10-12288aNEW DIRECTOR APPOINTED
2005-10-12288bDIRECTOR RESIGNED
2005-09-21395PARTICULARS OF MORTGAGE/CHARGE
2005-05-04225ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04
2005-04-29363sRETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
2005-03-23288aNEW SECRETARY APPOINTED
2005-03-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-01-05288bDIRECTOR RESIGNED
2004-08-27288aNEW SECRETARY APPOINTED
2004-08-24288aNEW DIRECTOR APPOINTED
2004-06-30288bDIRECTOR RESIGNED
2004-02-13363sRETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
2003-09-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-09-24288bSECRETARY RESIGNED
2003-07-11288aNEW SECRETARY APPOINTED
2003-07-11287REGISTERED OFFICE CHANGED ON 11/07/03 FROM: 5-6 CARLOS PLACE LONDON W1K 3AT
2003-07-11288aNEW DIRECTOR APPOINTED
2003-07-11288bDIRECTOR 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 ASPECT ENTERPRISE 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 ASPECT ENTERPRISE SOLUTIONS LIMITED
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
County Court at Central London Deputy District Judge Hussain 2016-04-22 to 2016-04-22 B85YM876 ASPECT ENTERPRISE SOLUTIONS LIMITED -v- WOW FACTOR ENTERTAINMENT LIMITED 3 HOURS SMALL CLAIMS HEARING
2016-04-22
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2008-02-05 Satisfied CARNIVAL PLC
RENT DEPOSIT DEED 2005-09-21 Satisfied STARLIGHT INVESTMENTS LTD
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

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 ASPECT ENTERPRISE SOLUTIONS LIMITED

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

Trademark applications by ASPECT ENTERPRISE SOLUTIONS LIMITED

ASPECT ENTERPRISE SOLUTIONS LIMITED is the Original registrant for the trademark ASPECT ENTERPRISE SOLUTIONS ™ (78913012) through the USPTO on the 2006-06-21
"ENTERPRISE SOLUTIONS"
Income
Government Income
We have not found government income sources for ASPECT ENTERPRISE 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 ASPECT ENTERPRISE 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 ASPECT ENTERPRISE 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 ASPECT ENTERPRISE 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 ASPECT ENTERPRISE SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC4R 1BE