ASPECT SYSTEMS LIMITED

Key Data

Status

Active

Company No.

05466844

Incorporation date

28/05/2005

Size

Micro Entity

Classification

Security systems service activities (80.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/05/2005)

27/02/2026

Micro company accounts made up to 2025-05-31

View PDF (3 pages)

30/05/2025

Confirmation statement made on 2025-05-28 with no updates

View PDF (3 pages)

27/02/2025

Micro company accounts made up to 2024-05-31

View PDF (3 pages)

30/05/2024

Confirmation statement made on 2024-05-28 with no updates

View PDF (3 pages)

23/02/2024

Micro company accounts made up to 2023-05-31

View PDF (3 pages)

30/05/2023

Confirmation statement made on 2023-05-28 with updates

View PDF (4 pages)

22/02/2023

Micro company accounts made up to 2022-05-31

View PDF (3 pages)

30/05/2022

Confirmation statement made on 2022-05-28 with no updates

View PDF (3 pages)

26/02/2022

Micro company accounts made up to 2021-05-31

View PDF (3 pages)

28/05/2021

Confirmation statement made on 2021-05-28 with no updates

View PDF (3 pages)

30/04/2021

Micro company accounts made up to 2020-05-31

View PDF (3 pages)

28/05/2020

Confirmation statement made on 2020-05-28 with no updates

View PDF (3 pages)

28/02/2020

Micro company accounts made up to 2019-05-31

View PDF (2 pages)

28/05/2019

Confirmation statement made on 2019-05-28 with no updates

View PDF (3 pages)

27/02/2019

Micro company accounts made up to 2018-05-31

View PDF (2 pages)

28/05/2018

Confirmation statement made on 2018-05-28 with no updates

View PDF (3 pages)

26/02/2018

Micro company accounts made up to 2017-05-31

View PDF (3 pages)

15/01/2018

Previous accounting period extended from 2017-04-30 to 2017-05-31

View PDF (1 pages)

30/05/2017

Confirmation statement made on 2017-05-28 with updates

View PDF (5 pages)

12/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (5 pages)

10/06/2016

Annual return made up to 2016-05-28 with full list of shareholders

View PDF (4 pages)

17/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (4 pages)

29/05/2015

Annual return made up to 2015-05-28 with full list of shareholders

View PDF (4 pages)

04/11/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (4 pages)

30/05/2014

Annual return made up to 2014-05-28 with full list of shareholders

View PDF (4 pages)

15/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (6 pages)

07/06/2013

Annual return made up to 2013-05-28 with full list of shareholders

View PDF (4 pages)

21/11/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

31/05/2012

Annual return made up to 2012-05-28 with full list of shareholders

View PDF (4 pages)

04/08/2011

Annual return made up to 2011-05-28 with full list of shareholders

View PDF (5 pages)

04/08/2011

Termination of appointment of Paul Soan as a director

View PDF (1 pages)

04/08/2011

Termination of appointment of Paul Soan as a secretary

View PDF (1 pages)

04/08/2011

Secretary's details changed for Paul Michael Soan on 2011-05-28

View PDF (1 pages)

31/05/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

05/05/2011

Previous accounting period shortened from 2011-05-31 to 2011-04-30

View PDF (1 pages)

16/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (6 pages)

14/06/2010

Annual return made up to 2010-05-28 with full list of shareholders

View PDF (5 pages)

14/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

14/06/2010

Director's details changed for Christopher Van Gurr on 2010-05-28

View PDF (2 pages)

14/06/2010

Director's details changed for Paul Michael Soan on 2010-05-28

View PDF (2 pages)

14/06/2010

Register inspection address has been changed

View PDF (1 pages)

25/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (6 pages)

09/06/2009

Return made up to 28/05/09; full list of members

View PDF (4 pages)

04/04/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (6 pages)

26/02/2009

Registered office changed on 26/02/2009 from lushington house middleton road camberley surrey GU15 3TU

View PDF (1 pages)

11/06/2008

Return made up to 28/05/08; full list of members

View PDF (4 pages)

11/06/2008

Return made up to 28/05/07; full list of members

View PDF (4 pages)

04/06/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (5 pages)

01/04/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (6 pages)

11/07/2006

Return made up to 28/05/06; full list of members

View PDF (7 pages)

14/06/2005

Ad 28/05/05--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

14/06/2005

New director appointed

View PDF (2 pages)

14/06/2005

New secretary appointed;new director appointed

View PDF (2 pages)

14/06/2005

Registered office changed on 14/06/05 from: the studio, st nicholas close elstree herts. WD6 3EW

View PDF (1 pages)

08/06/2005

Certificate of change of name

View PDF (2 pages)

02/06/2005

Director resigned

View PDF (1 pages)

02/06/2005

Secretary resigned

View PDF (1 pages)

28/05/2005

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

28/05/2026

Last change occurred

31/05/2025

Accounts

Micro Entity

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
193.45K
-
0.00
-
-

2022
1
201.64K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
QA REGISTRARS LIMITED	Nominee Secretary	28/05/2005 - 28/05/2005	9026
QA NOMINEES LIMITED	Nominee Director	28/05/2005 - 28/05/2005	8850
Mr Christopher Van Gurr	Director	28/05/2005 - Present	-
Soan, Paul Michael	Director	28/05/2005 - 01/08/2011	2
Soan, Paul Michael	Secretary	28/05/2005 - 01/08/2011	-

Persons with Significant Control

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

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15/04/1996

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Description

About ASPECT SYSTEMS LIMITED

ASPECT SYSTEMS LIMITED is an(a) Active company incorporated on 28/05/2005 with the registered office located at 14 Dorney Grove, Weybridge, Surrey KT13 8NE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASPECT SYSTEMS LIMITED?

ASPECT SYSTEMS LIMITED is currently Active. It was registered on 28/05/2005 .

Where is ASPECT SYSTEMS LIMITED located?

ASPECT SYSTEMS LIMITED is registered at 14 Dorney Grove, Weybridge, Surrey KT13 8NE.

What does ASPECT SYSTEMS LIMITED do?

ASPECT SYSTEMS LIMITED operates in the Security systems service activities (80.20 - SIC 2007) sector.

What is the latest filing for ASPECT SYSTEMS LIMITED?

The latest filing was on 27/02/2026: Micro company accounts made up to 2025-05-31.