Company Information for ASEPTIKA LIMITED
SUITE 5, SITWO (FORMERLY LDH HOUSE), PARSONS GREEN, ST. IVES, PE27 4AA,
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Company Registration Number
06425174
Private Limited Company
Active |
Company Name | |
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ASEPTIKA LIMITED | |
Legal Registered Office | |
SUITE 5, SITWO (FORMERLY LDH HOUSE) PARSONS GREEN ST. IVES PE27 4AA Other companies in PE29 | |
Company Number | 06425174 | |
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Company ID Number | 06425174 | |
Date formed | 2007-11-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 13/11/2015 | |
Return next due | 11/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 15:23:54 |
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Officer | Role | Date Appointed |
---|---|---|
KEVIN ANDREW AUTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER ANDREW BARKER |
Director | ||
JESSICA MARY AUTON |
Director | ||
JANET FRANCES RAYNER |
Company Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NOT THIS LIMITED | Director | 2010-04-01 | CURRENT | 2002-02-18 | Dissolved 2017-05-30 |
Date | Document Type | Document Description |
---|---|---|
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 27/02/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Appointment of Mr James Douglas Keel as company secretary on 2023-04-14 | ||
Termination of appointment of Gergely Gabor Eredics on 2023-04-14 | ||
CONFIRMATION STATEMENT MADE ON 27/02/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064251740002 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/22 FROM Suite 5 Ldh House Parsons Green St. Ives PE27 4AA England | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/22, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JESSICA MARY AUTON | |
TM02 | Termination of appointment of Charles Richmond on 2021-11-11 | |
AP03 | Appointment of Mr Gergely Gabor Eredics as company secretary on 2021-11-11 | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064251740002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/21, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064251740001 | |
AAMD | Amended account full exemption | |
AP03 | Appointment of Mr Charles Richmond as company secretary on 2020-07-21 | |
TM02 | Termination of appointment of Jessica Auton on 2020-07-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/07/20 FROM 14 Elizabeth Drive Hartford Huntingdon Cambridgeshire PE29 1WA England | |
AP03 | Appointment of Mrs Jessica Auton as company secretary on 2020-06-18 | |
AP01 | DIRECTOR APPOINTED MRS JESSICA MARY AUTON | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 25/10/18 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/03/18 STATEMENT OF CAPITAL;GBP 110 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES | |
PSC07 | CESSATION OF SPIRIT INT LTD AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BARKER | |
AD01 | REGISTERED OFFICE CHANGED ON 12/01/18 FROM Spirit House Saffron Way Leicester LE2 6UP England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BARKER | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/11/17 STATEMENT OF CAPITAL;GBP .0002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/02/17 FROM Spirit House Selbury Drive Oadby Leicester LE2 5NG England | |
LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP .0002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
LATEST SOC | 27/10/16 STATEMENT OF CAPITAL;GBP 110 | |
SH02 | SUB-DIVISION 14/09/16 | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 04/10/2016 | |
SH02 | SUB-DIVISION 14/09/16 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES01 | ADOPT ARTICLES 04/10/2016 | |
AA01 | Current accounting period extended from 30/11/16 TO 31/03/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/10/16 FROM 14 Elizabeth Drive Hartford Huntingdon Cambridgeshire PE29 1WA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JESSICA MARY AUTON | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER ANDREW BARKER | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/12/15 STATEMENT OF CAPITAL;GBP 110 | |
AR01 | 13/11/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Kevin Andrew Auton on 2014-11-14 | |
SH02 | Sub-division of shares on 2015-06-25 | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 110 | |
SH01 | 02/02/15 STATEMENT OF CAPITAL GBP 110.0 | |
SH02 | SUB-DIVISION 19/12/14 | |
LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/11/14 FULL LIST | |
AA | 30/11/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/11/13 FULL LIST | |
AA | 30/11/12 TOTAL EXEMPTION SMALL | |
AR01 | 13/11/12 FULL LIST | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/11 | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
AR01 | 13/11/11 FULL LIST | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AR01 | 13/11/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JANET RAYNER | |
AP01 | DIRECTOR APPOINTED DR KEVIN ANDREW AUTON | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AR01 | 13/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JESSICA MARY AUTON / 20/01/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/01/2010 FROM 14 ELIZABETH DRIVE, HERTFORD HUNTINGDON CAMBRIDGESHIRE PE29 1WA | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 13/11/07--------- £ SI 99@1=99 £ IC 1/100 | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASEPTIKA LIMITED
The top companies supplying to UK government with the same SIC code (26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control) as ASEPTIKA LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
90291000 | Revolution counters, production counters, taximeters, milometers, pedometers and the like (excl. gas, liquid and electricity meters) | |||
90318098 | Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90 | |||
90309085 | Parts and accessories for instruments and apparatus for measuring or checking electrical quantities or for detecting ionising radiations, n.e.s. (excl. for instruments and apparatus for measuring or checking semiconductor wafers or devices) | |||
84231010 | Household scales (excl. personal weighing machines and baby scales) | |||
90251980 | Thermometers and pyrometers, not combined with other instruments, non-electronic (excl. liquid-filled thermometers for direct reading) | |||
71179000 | Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum) | |||
85238099 | Media, recorded, for reproducing sound or image, incl. matrices and masters for the production of discs (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, magnetic, optical and semiconductor media, and products of chapter 37) | |||
71179000 | Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum) | |||
90291000 | Revolution counters, production counters, taximeters, milometers, pedometers and the like (excl. gas, liquid and electricity meters) | |||
84231090 | Personal weighing machines, incl. baby scales | |||
90282000 | Liquid meters, incl. calibrating meters therefor | |||
90291000 | Revolution counters, production counters, taximeters, milometers, pedometers and the like (excl. gas, liquid and electricity meters) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Category | Award/Grant | |
---|---|---|
Always connected and user-free set-up for self monitoring y patients at home. : Fast Track | 2013-06-01 | £ 46,200 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |