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ASIS SOLUTIONS LIMITED

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ASIS SOLUTIONS LIMITED

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Key Data

Status

Active

Company No.

07054492

Incorporation date

22/10/2009

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

University Of Warwick, Wellesbourne, Warwick CV35 9EFCopy
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Latest events (Record since 22/10/2009)
dot icon29/10/2025
Confirmation statement made on 2025-10-22 with no updates
View PDF (3 pages)
dot icon04/09/2025
Cessation of Karen Beverley Parrott as a person with significant control on 2025-05-31
View PDF (1 pages)
dot icon11/07/2025
Total exemption full accounts made up to 2024-10-31
View PDF (7 pages)
dot icon29/04/2025
Appointment of Mr Mark Simon Skinner as a director on 2025-04-28
View PDF (2 pages)
dot icon29/04/2025
Registered office address changed from University of Warwick Wellesbourne Campus Wellesbourne Warwick Warwickshire CV35 9EF England to University of Warwick Wellesbourne Warwick CV35 9EF on 2025-04-29
View PDF (1 pages)
dot icon29/04/2025
Director's details changed for Mr Keith Lilley on 2025-04-28
View PDF (2 pages)
dot icon23/10/2024
Confirmation statement made on 2024-10-22 with updates
View PDF (5 pages)
dot icon26/06/2024
Total exemption full accounts made up to 2023-10-31
View PDF (7 pages)
dot icon23/10/2023
Confirmation statement made on 2023-10-22 with no updates
View PDF (3 pages)
dot icon14/04/2023
Total exemption full accounts made up to 2022-10-31
View PDF (7 pages)
dot icon24/10/2022
Confirmation statement made on 2022-10-22 with no updates
View PDF (3 pages)
dot icon20/05/2022
Total exemption full accounts made up to 2021-10-31
View PDF (7 pages)
dot icon03/11/2021
Confirmation statement made on 2021-10-22 with updates
View PDF (5 pages)
dot icon23/06/2021
Total exemption full accounts made up to 2020-10-31
View PDF (9 pages)
dot icon22/10/2020
Confirmation statement made on 2020-10-22 with updates
View PDF (5 pages)
dot icon15/04/2020
Total exemption full accounts made up to 2019-10-31
View PDF (7 pages)
dot icon31/03/2020
Appointment of Ms Karen Beverley Parrott as a secretary on 2020-03-31
View PDF (2 pages)
dot icon31/03/2020
Termination of appointment of Karen Beverley Parrott as a director on 2020-03-31
View PDF (1 pages)
dot icon22/10/2019
Confirmation statement made on 2019-10-22 with updates
View PDF (5 pages)
dot icon30/05/2019
Total exemption full accounts made up to 2018-10-31
View PDF (6 pages)
dot icon26/10/2018
Registered office address changed from University of Warwick Enterprise Park, Warwick Hri Wellesbourne Warwick CV35 9EF to University of Warwick Wellesbourne Campus Wellesbourne Warwick Warwickshire CV35 9EF on 2018-10-26
View PDF (1 pages)
dot icon26/10/2018
Cessation of Stephen Paul Lucas as a person with significant control on 2018-09-14
View PDF (1 pages)
dot icon26/10/2018
Termination of appointment of Stephen Paul Lucas as a director on 2018-09-14
View PDF (1 pages)
dot icon22/10/2018
Confirmation statement made on 2018-10-22 with updates
View PDF (5 pages)
dot icon25/06/2018
Total exemption full accounts made up to 2017-10-31
View PDF (8 pages)
dot icon23/10/2017
Confirmation statement made on 2017-10-22 with updates
View PDF (5 pages)
dot icon05/05/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (7 pages)
dot icon25/10/2016
Confirmation statement made on 2016-10-22 with updates
View PDF (8 pages)
dot icon22/03/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (5 pages)
dot icon28/10/2015
Annual return made up to 2015-10-22 with full list of shareholders
View PDF (7 pages)
dot icon04/06/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (6 pages)
dot icon12/11/2014
Annual return made up to 2014-10-22 with full list of shareholders
View PDF (7 pages)
dot icon02/10/2014
Termination of appointment of Peter Alan Hulcoop as a director on 2014-09-30
View PDF (1 pages)
dot icon08/04/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (7 pages)
dot icon23/10/2013
Annual return made up to 2013-10-22 with full list of shareholders
View PDF (8 pages)
dot icon25/06/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (7 pages)
dot icon07/05/2013
Statement of capital following an allotment of shares on 2013-03-25
View PDF (10 pages)
dot icon25/04/2013
Cancellation of shares. Statement of capital on 2013-04-25
View PDF (5 pages)
dot icon25/04/2013
Cancellation of shares. Statement of capital on 2012-10-23
View PDF (6 pages)
dot icon25/04/2013
Purchase of own shares.
View PDF (3 pages)
dot icon24/04/2013
Second filing of AR01 previously delivered to Companies House made up to 2012-10-22
View PDF (18 pages)
dot icon10/04/2013
Resolutions
View PDF (29 pages)
dot icon23/11/2012
Annual return made up to 2012-10-22 with full list of shareholders
View PDF (9 pages)
dot icon23/07/2012
Appointment of Ms Karen Beverley Parrott as a director
View PDF (2 pages)
dot icon23/07/2012
Appointment of Mr Stephen Paul Lucas as a director
View PDF (2 pages)
dot icon11/04/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (5 pages)
dot icon26/10/2011
Annual return made up to 2011-10-22 with full list of shareholders
View PDF (6 pages)
dot icon21/06/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (6 pages)
dot icon17/06/2011
Director's details changed for Mr Keith Lilley on 2011-06-17
View PDF (2 pages)
dot icon17/05/2011
Appointment of Mr Keith Lilley as a director
View PDF (2 pages)
dot icon19/01/2011
Statement of capital following an allotment of shares on 2010-12-23
View PDF (8 pages)
dot icon07/01/2011
Change of share class name or designation
View PDF (2 pages)
dot icon07/01/2011
Resolutions
View PDF (26 pages)
dot icon04/01/2011
Director's details changed for Mr Peter Alan Hullop on 2011-01-04
View PDF (2 pages)
dot icon18/11/2010
Annual return made up to 2010-10-22 with full list of shareholders
View PDF (3 pages)
dot icon18/11/2010
Registered office address changed from , University of Warwick Enterprise Park, Warwick Hri, Wellsbourne, Warwickshire, CV35 9EF, England on 2010-11-18
View PDF (1 pages)
dot icon29/07/2010
Termination of appointment of Peter Forrest as a director
View PDF (1 pages)
dot icon11/03/2010
Registered office address changed from , Suite 4, Cornerstone House, Stafford Park 13, Telford, Shropshire, TF3 3AZ, United Kingdom on 2010-03-11
View PDF (1 pages)
dot icon25/02/2010
Certificate of change of name
View PDF (2 pages)
dot icon25/02/2010
Change of name notice
View PDF (2 pages)
dot icon22/10/2009
Incorporation
View PDF (22 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

4
2022
change arrow icon-13.56 % *

* during past year

Cash in Bank

£142,156.00

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Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
22/10/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
98.16K
-
0.00
164.46K
-
2022
4
83.21K
-
0.00
142.16K
-
2022
4
83.21K
-
0.00
142.16K
-

Employees

2022

Employees

4 Ascended0 % *

Net Assets(GBP)

83.21K £Descended-15.23 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

142.16K £Descended-13.56 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Skinner, Mark Simon
Director
28/04/2025 - Present
2
Lucas, Stephen Paul
Director
02/04/2012 - 14/09/2018
2
Forrest, Peter William
Director
22/10/2009 - 29/07/2010
9
Parrott, Karen Beverley
Secretary
31/03/2020 - Present
-
Hulcoop, Peter Alan
Director
22/10/2009 - 30/09/2014
-

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ASIS SOLUTIONS LIMITED

ASIS SOLUTIONS LIMITED is an(a) Active company incorporated on 22/10/2009 with the registered office located at University Of Warwick, Wellesbourne, Warwick CV35 9EF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of ASIS SOLUTIONS LIMITED?

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ASIS SOLUTIONS LIMITED is currently Active. It was registered on 22/10/2009 .

Where is ASIS SOLUTIONS LIMITED located?

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ASIS SOLUTIONS LIMITED is registered at University Of Warwick, Wellesbourne, Warwick CV35 9EF.

What does ASIS SOLUTIONS LIMITED do?

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ASIS SOLUTIONS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does ASIS SOLUTIONS LIMITED have?

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ASIS SOLUTIONS LIMITED had 4 employees in 2022.

What is the latest filing for ASIS SOLUTIONS LIMITED?

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The latest filing was on 29/10/2025: Confirmation statement made on 2025-10-22 with no updates.