ASPYRA TECHNOLOGIES LTD

Key Data

Status

Active

Company No.

03535482

Incorporation date

20/03/1998

Size

Micro Entity

Classification

Wholesale of computers computer peripheral equipment and software (46.51 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/03/1998)

27/03/2026

Micro company accounts made up to 2025-12-31

View PDF (3 pages)

24/03/2026

Confirmation statement made on 2026-03-20 with no updates

View PDF (3 pages)

14/11/2025

Notification of J Shawn Chalmers as a person with significant control on 2016-04-06

View PDF (2 pages)

14/11/2025

Cessation of Aspyra Llc as a person with significant control on 2016-04-06

View PDF (1 pages)

14/05/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

23/03/2025

Confirmation statement made on 2025-03-20 with no updates

View PDF (3 pages)

13/02/2025

Satisfaction of charge 1 in full

View PDF (1 pages)

01/04/2024

Confirmation statement made on 2024-03-20 with no updates

View PDF (3 pages)

11/03/2024

Micro company accounts made up to 2023-12-31

View PDF (4 pages)

24/04/2023

Confirmation statement made on 2023-03-20 with no updates

View PDF (3 pages)

09/03/2023

Micro company accounts made up to 2022-12-31

View PDF (4 pages)

23/03/2022

Micro company accounts made up to 2021-12-31

View PDF (4 pages)

21/03/2022

Confirmation statement made on 2022-03-20 with no updates

View PDF (3 pages)

08/07/2021

Micro company accounts made up to 2020-12-31

View PDF (4 pages)

22/03/2021

Confirmation statement made on 2021-03-20 with no updates

View PDF (3 pages)

10/05/2020

Micro company accounts made up to 2019-12-31

View PDF (4 pages)

22/03/2020

Confirmation statement made on 2020-03-20 with no updates

View PDF (3 pages)

24/04/2019

Micro company accounts made up to 2018-12-31

View PDF (3 pages)

20/03/2019

Confirmation statement made on 2019-03-20 with no updates

View PDF (3 pages)

11/05/2018

Micro company accounts made up to 2017-12-31

View PDF (4 pages)

25/03/2018

Confirmation statement made on 2018-03-20 with no updates

View PDF (3 pages)

23/04/2017

Micro company accounts made up to 2016-12-31

View PDF (3 pages)

23/03/2017

Confirmation statement made on 2017-03-20 with updates

View PDF (5 pages)

13/04/2016

Micro company accounts made up to 2015-12-31

View PDF (4 pages)

05/04/2016

Annual return made up to 2016-03-20 with full list of shareholders

View PDF (4 pages)

18/05/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

02/04/2015

Annual return made up to 2015-03-20 with full list of shareholders

View PDF (4 pages)

20/06/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

28/03/2014

Annual return made up to 2014-03-20 with full list of shareholders

View PDF (4 pages)

01/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

21/03/2013

Annual return made up to 2013-03-20 with full list of shareholders

View PDF (4 pages)

17/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

02/04/2012

Annual return made up to 2012-03-20 with full list of shareholders

View PDF (4 pages)

24/03/2011

Annual return made up to 2011-03-20 with full list of shareholders

View PDF (4 pages)

03/03/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

23/10/2010

Termination of appointment of Ademola Lawal as a director

View PDF (1 pages)

28/09/2010

Appointment of Mr Ademola Lawal as a director

View PDF (2 pages)

21/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

14/09/2010

Appointment of Mr J Shawn Chalmers as a secretary

View PDF (2 pages)

14/09/2010

Appointment of Mr J Shawn Chalmers as a director

View PDF (2 pages)

13/09/2010

Termination of appointment of Jeffrey Tumbleson as a director

View PDF (1 pages)

13/09/2010

Termination of appointment of Lawrence Schmid as a director

View PDF (1 pages)

13/09/2010

Termination of appointment of Marina Varela as a secretary

View PDF (1 pages)

09/04/2010

Annual return made up to 2010-03-20 with full list of shareholders

View PDF (5 pages)

09/04/2010

Appointment of Mr Jeffrey Dean Tumbleson as a director

View PDF (2 pages)

02/02/2010

Appointment of Mr Lawrence Schmid as a director

View PDF (2 pages)

02/02/2010

Termination of appointment of Anahita Villafane as a director

View PDF (1 pages)

02/02/2010

Termination of appointment of Claude Sym-Smith as a director

View PDF (1 pages)

01/02/2010

Appointment of Mrs Marina Varela as a secretary

View PDF (1 pages)

30/01/2010

Termination of appointment of Anahita Villafane as a secretary

View PDF (1 pages)

08/06/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

03/04/2009

Return made up to 20/03/09; full list of members

View PDF (3 pages)

28/07/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

02/04/2008

Return made up to 20/03/08; full list of members

View PDF (3 pages)

01/04/2008

Registered office changed on 01/04/2008 from humphrey and compnay 8-9 the avenue eastbourne BN21 3YA

View PDF (1 pages)

07/12/2007

Director resigned

View PDF (1 pages)

07/12/2007

Director resigned

View PDF (1 pages)

24/05/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

02/04/2007

Return made up to 20/03/07; full list of members

View PDF (8 pages)

02/11/2006

New secretary appointed

View PDF (1 pages)

02/11/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

31/10/2006

Secretary resigned

View PDF (1 pages)

04/09/2006

Miscellaneous

View PDF (1 pages)

11/04/2006

Return made up to 20/03/06; full list of members

View PDF (7 pages)

28/03/2006

New director appointed

View PDF (2 pages)

14/03/2006

New director appointed

View PDF (2 pages)

19/12/2005

Memorandum and Articles of Association

View PDF (22 pages)

13/12/2005

Certificate of change of name

View PDF (2 pages)

04/04/2005

Return made up to 20/03/05; full list of members

View PDF (7 pages)

15/03/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

24/11/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

26/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

05/04/2004

Return made up to 20/03/04; full list of members

View PDF (7 pages)

23/10/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

07/08/2003

Director resigned

View PDF (1 pages)

12/04/2003

Return made up to 20/03/03; full list of members

View PDF (7 pages)

12/09/2002

New secretary appointed

View PDF (2 pages)

12/09/2002

Registered office changed on 12/09/02 from: 21 holborn viaduct london EC1A 2DY

View PDF (1 pages)

12/09/2002

Secretary resigned

View PDF (1 pages)

18/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

16/07/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

04/04/2002

Return made up to 20/03/02; full list of members

View PDF (6 pages)

04/04/2002

Director's particulars changed

View PDF (1 pages)

22/01/2002

Full accounts made up to 2000-12-31

View PDF (11 pages)

27/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

20/04/2001

Return made up to 20/03/01; full list of members

View PDF (7 pages)

22/06/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

19/04/2000

Return made up to 20/03/00; full list of members

View PDF (6 pages)

29/03/2000

Resolutions

View PDF (0 pages)

29/03/2000

Resolutions

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29/03/2000

Resolutions

View PDF (1 pages)

21/03/2000

Director resigned

View PDF (1 pages)

21/03/2000

Director resigned

View PDF (1 pages)

11/08/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

20/04/1999

Return made up to 20/03/99; full list of members

View PDF (8 pages)

07/04/1998

Accounting reference date shortened from 31/03/99 to 31/12/98

View PDF (0 pages)

20/03/1998

Incorporation

View PDF (27 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

31/12/2024

Next confirmation date

20/03/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
1
3.95M
-
0.00
-
-

2022
1
4.24M
-
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
SISEC LIMITED	Nominee Secretary	19/03/1998 - 29/07/2002	467
Royston, Peter Ronald	Director	19/03/1998 - 09/07/2003	1
Hawkins, Sara Jane	Secretary	29/07/2002 - 30/10/2006	1
Chalmers, J Shawn	Secretary	29/08/2010 - Present	-
Varela, Marina	Secretary	14/01/2010 - 29/08/2010	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ASPYRA TECHNOLOGIES LTD

ASPYRA TECHNOLOGIES LTD is an(a) Active company incorporated on 20/03/1998 with the registered office located at Humphrey And Company, 8-9 The Avenue, Eastbourne BN21 3YA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASPYRA TECHNOLOGIES LTD?

ASPYRA TECHNOLOGIES LTD is currently Active. It was registered on 20/03/1998 .

Where is ASPYRA TECHNOLOGIES LTD located?

ASPYRA TECHNOLOGIES LTD is registered at Humphrey And Company, 8-9 The Avenue, Eastbourne BN21 3YA.

What does ASPYRA TECHNOLOGIES LTD do?

ASPYRA TECHNOLOGIES LTD operates in the Wholesale of computers computer peripheral equipment and software (46.51 - SIC 2007) sector.

What is the latest filing for ASPYRA TECHNOLOGIES LTD?

The latest filing was on 27/03/2026: Micro company accounts made up to 2025-12-31.