ASPIRE SYSTEMS DIGITAL TECHNOLOGIES UK LIMITED

Key Data

Status

Active

Company No.

05317712

Incorporation date

21/12/2004

Size

Small

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/2004)

17/03/2026

Certificate of change of name

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30/12/2025

Director's details changed for Bhoovarahan Thirumalai Nambakkan on 2025-12-30

View PDF (2 pages)

30/12/2025

Confirmation statement made on 2025-12-21 with no updates

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23/12/2025

Accounts for a small company made up to 2025-03-31

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03/06/2025

Appointment of Jtc (Uk) Limited as a secretary on 2025-05-12

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03/06/2025

Registered office address changed from 63-66 Hatton Garden Fifth Floor, Suite 23 London England EC1N 8LE to The Scalpel 18th Floor 52 Lime Street London EC3M 7AF on 2025-06-03

View PDF (1 pages)

01/05/2025

Previous accounting period shortened from 2025-08-31 to 2025-03-31

View PDF (1 pages)

24/03/2025

Appointment of Arun John as a director on 2025-02-06

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24/03/2025

Appointment of Bhoovarahan Thirumalai Nambakkan as a director on 2025-02-06

View PDF (2 pages)

19/02/2025

Cessation of Daniel Patrick O'brien as a person with significant control on 2025-02-06

View PDF (1 pages)

19/02/2025

Cessation of Harry Dunne as a person with significant control on 2025-02-06

View PDF (1 pages)

19/02/2025

Notification of a person with significant control statement

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19/02/2025

Termination of appointment of Daniel Patrick O'brien as a secretary on 2025-02-06

View PDF (1 pages)

19/02/2025

Termination of appointment of Daniel Patrick O'brien as a director on 2025-02-06

View PDF (1 pages)

02/01/2025

Confirmation statement made on 2024-12-21 with updates

View PDF (4 pages)

23/12/2024

Director's details changed for Harry Dunne on 2024-12-21

View PDF (2 pages)

23/12/2024

Change of details for Mr Harry Dunne as a person with significant control on 2024-12-21

View PDF (2 pages)

28/10/2024

Total exemption full accounts made up to 2024-08-31

View PDF (10 pages)

28/08/2024

Change of details for Mr Harry Dunne as a person with significant control on 2024-08-13

View PDF (5 pages)

28/08/2024

Change of details for Mr Daniel Patrick O'brien as a person with significant control on 2024-08-13

View PDF (5 pages)

28/08/2024

Secretary's details changed for Daniel Patrick O'brien on 2024-08-13

View PDF (3 pages)

08/08/2024

Registered office address changed from , PO Box 4385, 05317712 - Companies House Default Address, Cardiff, CF14 8LH to 63-66 Hatton Garden Fifth Floor, Suite 23 London England EC1N 8LE on 2024-08-08

View PDF (3 pages)

08/08/2024

Director's details changed for Harry Dunne on 2024-07-17

View PDF (4 pages)

08/08/2024

Director's details changed for Daniel Patrick O'brien on 2024-07-17

View PDF (4 pages)

03/06/2024

Address of person with significant control Mr Daniel Patrick O'brien changed to 05317712 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-06-03

View PDF (1 pages)

03/06/2024

Address of person with significant control Mr Harry Dunne changed to 05317712 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-06-03

View PDF (1 pages)

03/06/2024

Address of officer Daniel Patrick O'brien changed to 05317712 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-06-03

View PDF (1 pages)

03/06/2024

Address of officer Harry Dunne changed to 05317712 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-06-03

View PDF (1 pages)

03/06/2024

Address of officer Daniel Patrick O'brien changed to 05317712 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-06-03

View PDF (1 pages)

03/06/2024

Registered office address changed to PO Box 4385, 05317712 - Companies House Default Address, Cardiff, CF14 8LH on 2024-06-03

View PDF (1 pages)

19/03/2024

Total exemption full accounts made up to 2023-08-31

View PDF (10 pages)

21/12/2023

Confirmation statement made on 2023-12-21 with updates

View PDF (4 pages)

06/03/2023

Total exemption full accounts made up to 2022-08-31

View PDF (9 pages)

05/01/2023

Director's details changed for Daniel Patrick O'brien on 2022-12-21

View PDF (2 pages)

05/01/2023

Change of details for Mr Daniel Patrick O'brien as a person with significant control on 2022-12-21

View PDF (2 pages)

05/01/2023

Confirmation statement made on 2022-12-21 with updates

View PDF (4 pages)

15/03/2022

Change of details for Mr Harry Dunne as a person with significant control on 2022-03-15

View PDF (2 pages)

15/03/2022

Change of details for Mr Daniel Patrick O'brien as a person with significant control on 2022-03-15

View PDF (2 pages)

15/03/2022

Secretary's details changed for Daniel Patrick O'brien on 2022-03-15

View PDF (1 pages)

15/03/2022

Director's details changed for Harry Dunne on 2022-03-15

View PDF (2 pages)

15/03/2022

Director's details changed for Daniel Patrick O'brien on 2022-03-15

View PDF (2 pages)

15/03/2022

Registered office address changed from , Pharmacy Chambers High Street, Wadhurst, East Sussex, TN5 6AP to 63-66 Hatton Garden Fifth Floor, Suite 23 London England EC1N 8LE on 2022-03-15

View PDF (1 pages)

22/12/2021

Confirmation statement made on 2021-12-21 with updates

View PDF (4 pages)

22/10/2021

Total exemption full accounts made up to 2021-08-31

View PDF (9 pages)

11/01/2021

Confirmation statement made on 2020-12-21 with updates

View PDF (4 pages)

14/10/2020

Total exemption full accounts made up to 2020-08-31

View PDF (10 pages)

14/01/2020

Total exemption full accounts made up to 2019-08-31

View PDF (9 pages)

02/01/2020

Confirmation statement made on 2019-12-21 with updates

View PDF (4 pages)

17/01/2019

Total exemption full accounts made up to 2018-08-31

View PDF (9 pages)

31/12/2018

Confirmation statement made on 2018-12-21 with updates

View PDF (4 pages)

21/12/2018

Notification of Harry Dunne as a person with significant control on 2016-04-06

View PDF (2 pages)

21/12/2018

Notification of Daniel Patrick O'brien as a person with significant control on 2016-04-06

View PDF (2 pages)

21/12/2018

Cessation of Blue Wave Technology Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

21/12/2018

Secretary's details changed for Daniel Patrick O'brien on 2018-12-21

View PDF (1 pages)

22/12/2017

Confirmation statement made on 2017-12-21 with updates

View PDF (4 pages)

08/12/2017

Total exemption full accounts made up to 2017-08-31

View PDF (10 pages)

29/12/2016

Confirmation statement made on 2016-12-21 with updates

View PDF (6 pages)

13/12/2016

Total exemption small company accounts made up to 2016-08-31

View PDF (7 pages)

18/02/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (7 pages)

07/01/2016

Annual return made up to 2015-12-21 with full list of shareholders

View PDF (5 pages)

04/01/2016

Director's details changed for Daniel Patrick O'brien on 2016-01-04

View PDF (2 pages)

04/01/2016

Director's details changed for Harry Dunne on 2016-01-04

View PDF (2 pages)

22/01/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (7 pages)

05/01/2015

Annual return made up to 2014-12-21 with full list of shareholders

View PDF (5 pages)

31/07/2014

Registered office address changed from , Pharmacy Chambers High Street, Wadhurst, East Sussex, TN5 6AP, England to 63-66 Hatton Garden Fifth Floor, Suite 23 London England EC1N 8LE on 2014-07-31

View PDF (1 pages)

28/06/2014

Registered office address changed from , Clock House High Street, Wadhurst, East Sussex, TN5 6AA on 2014-06-28

View PDF (1 pages)

13/03/2014

Certificate of change of name

View PDF (3 pages)

13/03/2014

Change of name notice

View PDF (2 pages)

16/01/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (6 pages)

07/01/2014

Annual return made up to 2013-12-21 with full list of shareholders

View PDF (5 pages)

04/06/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (6 pages)

03/01/2013

Annual return made up to 2012-12-21 with full list of shareholders

View PDF (5 pages)

06/11/2012

Previous accounting period shortened from 2012-10-31 to 2012-08-31

View PDF (1 pages)

04/01/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (7 pages)

21/12/2011

Annual return made up to 2011-12-21 with full list of shareholders

View PDF (5 pages)

02/03/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (7 pages)

14/01/2011

Annual return made up to 2010-12-21 with full list of shareholders

View PDF (5 pages)

26/03/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (6 pages)

21/12/2009

Annual return made up to 2009-12-21 with full list of shareholders

View PDF (5 pages)

21/12/2009

Director's details changed for Daniel Patrick O'brien on 2009-12-21

View PDF (2 pages)

21/12/2009

Director's details changed for Harry Dunne on 2009-12-21

View PDF (2 pages)

07/04/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (5 pages)

09/01/2009

Return made up to 21/12/08; full list of members

View PDF (3 pages)

15/07/2008

Registered office changed on 15/07/2008 from, 12 rammell mews, frythe way, cranbrook, kent, TN17 3BQ

View PDF (1 pages)

24/04/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (5 pages)

18/02/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/02/2008

Return made up to 21/12/07; full list of members

View PDF (3 pages)

13/02/2008

New secretary appointed

View PDF (1 pages)

13/02/2008

New director appointed

View PDF (1 pages)

13/02/2008

New director appointed

View PDF (1 pages)

12/02/2008

Director resigned

View PDF (1 pages)

12/02/2008

Director resigned

View PDF (1 pages)

12/02/2008

Director resigned

View PDF (1 pages)

12/02/2008

Secretary resigned

View PDF (1 pages)

06/03/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (7 pages)

06/03/2007

Return made up to 21/12/06; full list of members

View PDF (7 pages)

18/10/2006

Registered office changed on 18/10/06 from:\the clock house, high street, wadhurst, east sussex, TN5 6AA

View PDF (1 pages)

16/06/2006

Director's particulars changed

View PDF (1 pages)

06/06/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (7 pages)

13/12/2005

Return made up to 21/12/05; full list of members

View PDF (7 pages)

02/09/2005

Accounting reference date shortened from 31/12/05 to 31/10/05

View PDF (1 pages)

28/01/2005

Resolutions

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28/01/2005

Resolutions

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28/01/2005

Resolutions

View PDF (1 pages)

21/12/2004

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

6 *

* during past year

Number of employees

2023

+40.97 % *

* during past year

Cash in Bank

£1,353,898.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

21/12/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
15
109.86K
-
0.00
757.44K
-

2022
27
114.30K
-
0.00
960.40K
-

2023
33
151.95K
-
0.00
1.35M
-

2023
33
151.95K
-
0.00
1.35M
-

Employees

2023

Employees

33 22 % *

Net Assets(GBP)

151.95K £32.93 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.35M £40.97 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
JTC (UK) LIMITED	Corporate Secretary	12/05/2025 - Present	446
Dunne, Harry	Director	23/11/2007 - Present	-
Elsmore, Warren	Director	21/12/2004 - 23/11/2007	3
Elsmore, Malcolm James	Director	21/12/2004 - 23/11/2007	2
O'brien, Daniel Patrick	Director	23/11/2007 - 06/02/2025	-

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 ASPIRE SYSTEMS DIGITAL TECHNOLOGIES UK LIMITED

ASPIRE SYSTEMS DIGITAL TECHNOLOGIES UK LIMITED is an(a) Active company incorporated on 21/12/2004 with the registered office located at The Scalpel 18th Floor, 52 Lime Street, London EC3M 7AF. There are currently 4 active directors according to the latest confirmation statement. Number of employees 33 according to last financial statements.

Frequently Asked Questions

What is the current status of ASPIRE SYSTEMS DIGITAL TECHNOLOGIES UK LIMITED?

ASPIRE SYSTEMS DIGITAL TECHNOLOGIES UK LIMITED is currently Active. It was registered on 21/12/2004 .

Where is ASPIRE SYSTEMS DIGITAL TECHNOLOGIES UK LIMITED located?

ASPIRE SYSTEMS DIGITAL TECHNOLOGIES UK LIMITED is registered at The Scalpel 18th Floor, 52 Lime Street, London EC3M 7AF.

What does ASPIRE SYSTEMS DIGITAL TECHNOLOGIES UK LIMITED do?

ASPIRE SYSTEMS DIGITAL TECHNOLOGIES UK LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does ASPIRE SYSTEMS DIGITAL TECHNOLOGIES UK LIMITED have?

ASPIRE SYSTEMS DIGITAL TECHNOLOGIES UK LIMITED had 33 employees in 2023.

What is the latest filing for ASPIRE SYSTEMS DIGITAL TECHNOLOGIES UK LIMITED?

The latest filing was on 17/03/2026: Certificate of change of name.