OpenCompanies

Asite Limited

Company number
02004015
Status
Active
Type
Ltd
Incorporated
25 Mar 1986
Nature of business
Data processing, hosting and related activities

Registered office

7th Floor Leconfield House
Curzon Street
London
W1J 5JA

Previous names

  • Asite PLC (until 22 May 2009)
  • Premisys Technologies PLC (until 14 Jan 2002)
  • Premisys Group PLC (until 31 Oct 2000)
  • WML Group PLC (until 13 Sep 1999)
  • Whinney Mackay-Lewis PLC (until 11 Mar 1998)
  • Planfinal Public Limited Company (until 28 Aug 1986)

Officers

NameRoleAppointedResigned
LOCK-NECREWS, John Ernest Director - 15 Mar 1995
HOGGETT, Terrance John Director - 15 Mar 1995
HOGBEN, Jeremy Geoffrey Harwood Director - 30 Apr 1995
BIRCH, Nigel Milne Director - 5 Feb 1998
MACKAY-LEWIS, Jeremy James Director - 20 May 1998
KENNEDY, Richard Michael Director 12 Mar 1998 14 Sep 1999
BREW, John Douglas Director 15 Sep 1999 15 Sep 1999
COTTON, Christopher John Pott Director - 12 Jun 2000
RUSSELL, Stephen Antony Director 12 Mar 1998 12 Jun 2000
HARRIS, Michael Roderick Director 12 Mar 1998 12 Jun 2000
GARDNER, Ian Andrew Secretary - 4 Sep 2000
GARDNER, Ian Andrew Director - 4 Sep 2000
SHAW, Barry Thomas Director 12 Mar 1998 15 Jun 2001
ENSING, Michael Director 12 Feb 2001 6 Dec 2001
LIPTON, Stuart Anthony, Sir Director 23 Mar 2000 6 Dec 2001
KYNOCH, George Alexander Bryson Director 17 Sep 1998 6 Dec 2001
WOLSTENHOLME, Andrew William Lewis Director 6 Dec 2001 28 Aug 2002
WOODS, Charles Henry Secretary 4 Sep 2000 9 Oct 2002
HENRY, Michael David Director 22 Oct 2002 31 Dec 2002
PATNI, Rajal Secretary 9 Oct 2002 30 Jan 2003
PATNI, Rajal Secretary 9 Oct 2002 30 Jan 2003
MELLON, Alastair John Farquarson Director 6 Dec 2001 8 Mar 2003
WOODS, Charles Henry Secretary 30 Jan 2003 13 Nov 2003
WOODS, Charles Henry Director 4 Sep 2000 13 Nov 2003
HEALD, Amanda Jane Secretary 13 Nov 2003 19 May 2004
AUSTIN, Brian Sergio, Mr. Director 5 Apr 2004 22 Oct 2004
DENGENIS, Thomas Francis Director 22 Oct 2002 11 Mar 2005
EGAN, John Leopold, Sir Director 6 Dec 2001 31 Dec 2005
ASHWORTH, Gordon Neville Secretary 19 May 2004 5 Jun 2006
HEALD, Amanda Jane Secretary 5 Jun 2006 31 Oct 2007
RILEY, Mathew John Director 28 Aug 2002 19 May 2008
ROGERS, Peter William Director 6 Dec 2001 18 Dec 2008
GOODALL, Colin Robert Director 24 Nov 2004 6 Jan 2009
ASHWORTH, Gordon Neville Secretary 1 Nov 2007 14 Nov 2014
ASHWORTH, Gordon Neville Director 22 Mar 2004 9 Jun 2015
THOMAS, Giles Alexander Robert Secretary 14 Nov 2014 15 Apr 2016
DOUGHTY, Nathan Roy Secretary 15 Apr 2016 28 Feb 2017
SMALLEY, Timothy John Director 26 Oct 2012 2 Apr 2019
RYAN, Tony Patrick Director 22 Oct 2004 2 Jan 2020
GOLDSMITH, Walter Kenneth Director 12 Mar 1998 11 Jun 2020
PICKWORTH, Anthony Corey Director 6 Feb 2020 6 Jun 2022
PICKWORTH, Anthony Corey Secretary 28 Feb 2017 6 Jun 2022
DOUGHTY, Nathan Roy Director 5 Apr 2004 3 Jun 2026
GADHIA, Sandip Secretary 6 Jun 2022
MARTIN, Nicole Ann Director 30 Dec 2019
TCHENGUIZ, Robert Director 12 Jun 2000

Control

NameNature of controlNotifiedCeased
B And C Plaza Limited Ownership Of Shares 25 To 50 Percent 6 Apr 2016 21 Aug 2018
Victor And Violet Limited Ownership Of Shares 25 To 50 Percent 17 Feb 2021 17 Feb 2021

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 £5,611,625 £22,183 0
30 Jun 2024 £9,867,351 £137 0
30 Jun 2023 £10,550,024 £14,499 0
30 Jun 2022 - - -
30 Jun 2021 - - -
30 Jun 2020 - - -
30 Jun 2019 - - -
30 Jun 2018 - - -
30 Jun 2017 - - -
30 Jun 2016 - - -
30 Jun 2015 - - -
30 Jun 2014 - - -
30 Jun 2013 - - -
30 Jun 2012 - - -
30 Jun 2011 - - -
30 Jun 2010 - - -
30 Jun 2009 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -
30 Apr 1997 - - -
30 Apr 1996 - - -
30 Apr 1995 - - -
30 Apr 1994 - - -
30 Apr 1993 - - -
30 Apr 1992 - - -
30 Apr 1991 - - -
30 Apr 1990 - - -
30 Apr 1989 - - -
30 Apr 1988 - - -
30 Apr 1987 - - -

Connections

Controls

Directors’ other companies

Companies at the same address

Data