Asite Solutions Limited
- Company number
- 04040122
- Status
- Active
- Type
- Ltd
- Incorporated
- 20 Jul 2000
- Nature of business
- Business and domestic software development
- Corporate group
- R20 Advisory Limited (8 companies)
Registered office
Previous names
- Asite Limited (until 14 Jan 2002)
- Project Vasco Limited (until 24 Oct 2000)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 20 Jul 2000 | 20 Jul 2000 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 20 Jul 2000 | 20 Jul 2000 |
| GARDNER, Ian Andrew | Secretary | 20 Jul 2000 | 4 Sep 2000 |
| GARDNER, Ian Andrew | Director | 20 Jul 2000 | 4 Sep 2000 |
| WOODS, Charles Henry | Secretary | 4 Sep 2000 | 1 Dec 2000 |
| SHAW, Barry Thomas | Director | 20 Jul 2000 | 1 Dec 2000 |
| ENSING, Michael | Director | 1 Dec 2000 | 18 Jul 2001 |
| CAMP, David John | Director | 19 Oct 2000 | 18 Jan 2002 |
| WOLSTENHOLME, Andrew William Lewis | Director | 16 May 2001 | 15 Aug 2002 |
| EGAN, John Leopold, Sir | Director | 24 Apr 2001 | 15 Aug 2002 |
| TCHENGUIZ, Robert | Director | 1 Dec 2000 | 15 Aug 2002 |
| ROGERS, Peter William | Director | 19 Oct 2000 | 15 Aug 2002 |
| WOODS, Charles Henry | Director | 19 Oct 2000 | 9 Oct 2002 |
| WOODS, Charles Henry | Secretary | 4 Sep 2000 | 9 Oct 2002 |
| PATNI, Rajal | Director | 9 Oct 2002 | 2 Jan 2003 |
| SIDLEY, Mark Richard | Director | 15 Aug 2002 | 3 Jan 2003 |
| PATNI, Rajal | Secretary | 9 Oct 2002 | 30 Jan 2003 |
| ALDER, Paul Steven | Director | 15 Aug 2002 | 30 Jan 2003 |
| POPE, Michael Roger | Secretary | 30 Jan 2003 | 28 Feb 2003 |
| MELLON, Alastair John Farquarson | Director | 1 Dec 2000 | 8 Apr 2003 |
| ENSCH, Robert | Director | 24 Feb 2003 | 30 Oct 2003 |
| WOODS, Charles Henry | Secretary | 28 Feb 2003 | 13 Nov 2003 |
| AUSTIN, Brian Sergio, Mr. | Director | 5 Apr 2004 | 22 Oct 2004 |
| BACKLER, Adrian Charles | Director | 1 Jul 2003 | 22 Oct 2004 |
| DENGENIS, Thomas Francis | Director | 10 Jul 2002 | 11 Mar 2005 |
| ASHWORTH, Gordon Neville | Director | 22 Mar 2004 | 5 Jun 2006 |
| MADHU, Sanjay Amritlal | Director | 5 May 2004 | 3 Apr 2007 |
| HEALD, Amanda Jane | Secretary | 13 Nov 2003 | 31 Oct 2007 |
| ASHWORTH, Gordon Neville | Secretary | 1 Nov 2007 | 9 Jun 2015 |
| THOMAS, Giles Alexander Robert | Secretary | 14 Nov 2014 | 15 Apr 2016 |
| RYAN, Tony Patrick | Director | 5 Apr 2004 | 2 Jan 2020 |
| DOUGHTY, Nathan Roy | Secretary | 15 Apr 2016 | 28 Feb 2020 |
| PICKWORTH, Anthony Corey | Secretary | 28 Feb 2020 | 6 Jun 2022 |
| PICKWORTH, Anthony Corey | Director | 6 Feb 2020 | 6 Jun 2022 |
| DOUGHTY, Nathan Roy | Director | 1 Jul 2003 | 3 Jun 2026 |
| GADHIA, Sandip | Secretary | 6 Jun 2022 | |
| MARTIN, Nicole Ann | Director | 10 Mar 2021 | |
| TCHENGUIZ, Robert | Director | 10 Mar 2021 | |
| GERA, Devendra Arjunlal | Director | 5 Apr 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Asite Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Jul 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Jun 2025 | £20,274,215 | £694,638 | £2,210,187 | 74 |
| 30 Jun 2024 | £15,529,479 | -£6,062,299 | £581,626 | 71 |
| 30 Jun 2023 | £13,669,607 | -£3,876,023 | £683,955 | 73 |
| 30 Jun 2022 | £11,636,731 | £1,036,844 | £483,269 | 49 |
| 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 | - | - | - | - |
Connections
Owned by
Asite Solutions Limited → Asite Limited
Controls
- Asite Consult Limited (17023289)
- Openwage Limited (12957705)
Companies at the same address
- Asite Limited (02004015)