About

Registered Number: 04089117
Date of Incorporation: 12/10/2000 (19 years and 3 months ago)
Company Status: Active
Registered Address: Kings Court 17 School Road, Hall Green, Birmingham, B28 8JG

 

Asptech It Solutions Ltd was setup in 2000, it's status in the Companies House registry is set to "Active". The current directors of the business are listed as Pearson, Stuart Edward, Pearson, Veronica Ann, Twigg, Peter, Twigg, Robert in the Companies House registry. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PEARSON, Stuart Edward 09 November 2000 - 1
TWIGG, Peter 15 January 2001 21 September 2001 1
TWIGG, Robert 09 November 2000 30 April 2003 1
Secretary Name Appointed Resigned Total Appointments
PEARSON, Veronica Ann 01 August 2003 04 January 2010 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Stuart Edward Pearson/
1979-07
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 22 October 2019
AA - Annual Accounts 02 April 2019
CS01 - N/A 25 October 2018
AA - Annual Accounts 15 June 2018
CS01 - N/A 23 October 2017
AA - Annual Accounts 23 June 2017
CS01 - N/A 20 October 2016
AA - Annual Accounts 21 June 2016
AR01 - Annual Return 12 October 2015
AA - Annual Accounts 27 February 2015
AR01 - Annual Return 28 October 2014
AA - Annual Accounts 25 March 2014
AR01 - Annual Return 16 October 2013
AA - Annual Accounts 24 July 2013
AR01 - Annual Return 19 November 2012
AA - Annual Accounts 27 August 2012
CH01 - Change of particulars for director 12 December 2011
AR01 - Annual Return 12 December 2011
AA - Annual Accounts 29 June 2011
AR01 - Annual Return 18 November 2010
AA - Annual Accounts 29 June 2010
CH01 - Change of particulars for director 11 May 2010
TM02 - Termination of appointment of secretary 09 March 2010
AR01 - Annual Return 14 November 2009
AA - Annual Accounts 20 July 2009
363a - Annual Return 14 October 2008
AA - Annual Accounts 22 July 2008
363a - Annual Return 18 October 2007
AA - Annual Accounts 28 July 2007
363a - Annual Return 18 October 2006
AA - Annual Accounts 06 January 2006
363a - Annual Return 12 October 2005
AA - Annual Accounts 08 April 2005
363s - Annual Return 23 November 2004
AA - Annual Accounts 29 July 2004
363s - Annual Return 28 October 2003
288a - Notice of appointment of directors or secretaries 01 September 2003
288b - Notice of resignation of directors or secretaries 09 May 2003
AA - Annual Accounts 26 February 2003
363s - Annual Return 11 November 2002
AA - Annual Accounts 30 May 2002
287 - Change in situation or address of Registered Office 27 February 2002
363s - Annual Return 07 November 2001
288b - Notice of resignation of directors or secretaries 01 October 2001
288a - Notice of appointment of directors or secretaries 20 January 2001
CERTNM - Change of name certificate 30 November 2000
225 - Change of Accounting Reference Date 16 November 2000
287 - Change in situation or address of Registered Office 16 November 2000
288b - Notice of resignation of directors or secretaries 16 November 2000
288b - Notice of resignation of directors or secretaries 16 November 2000
288a - Notice of appointment of directors or secretaries 16 November 2000
288a - Notice of appointment of directors or secretaries 16 November 2000
NEWINC - New incorporation documents 12 October 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.