Menna Overview
Here’s a quick overview of ASIS SOLUTIONS LIMITED 👀 — a Warwick based business that started in 2009.
ASIS SOLUTIONS LIMITED
- Company statusactive
- Company No07054492
- Age16 years 9 months Incorporated 22 October 2009
- Officers3
Address
University Of Warwick, Wellesbourne, Warwick, CV35 9EF, England
ASIS SOLUTIONS LIMITED is an active company incorporated on 22 October 2009 and based in Warwick, England. The company was registered 17 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Cessation Of A Person With Significant Control
10 Months Ago on 04 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 11 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 29 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 29 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 29 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 23 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 14 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 20 May 2022
Confirmation Statement With Updates
4 Years Ago on 03 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 23 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 22 Oct 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 15 Apr 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 31 Mar 2020
Termination Director Company With Name Termination Date
6 Years Ago on 31 Mar 2020
Confirmation Statement With Updates
6 Years Ago on 22 Oct 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 30 May 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 26 Oct 2018
Cessation Of A Person With Significant Control
7 Years Ago on 26 Oct 2018
Termination Director Company With Name Termination Date
7 Years Ago on 26 Oct 2018
Confirmation Statement With Updates
7 Years Ago on 22 Oct 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 25 Jun 2018
Confirmation Statement With Updates
8 Years Ago on 23 Oct 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PARROTT, Karen Beverley | secretary | 31 Mar 2020 | |
| LILLEY, Keith | director | Nov 1950 | 01 May 2011 |
| SKINNER, Mark Simon | director | Dec 1987 | 28 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Miss Karen Beverley Parrott | Jun 1959 | 22 Oct 2016 |
| Mr Stephen Paul Lucas | Jun 1954 | 22 Oct 2016 |
| Mr Keith Lilley | Nov 1950 | 22 Oct 2016 |
Related Companies
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SKINNER, Mark Simon are mutual persons.
FORREST, Peter William are mutual persons.
FORREST, Peter William are mutual persons.
FORREST, Peter William are mutual persons.
LUCAS, Stephen Paul are mutual persons.
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Here’s a quick overview of ASIS SOLUTIONS LIMITED 👀 — a Warwick based business that started in 2009.