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Company Information for

ASENTINEL UK LIMITED

LOWER GROUND LEVEL CASTLEWOOD HOUSE, 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG,
Company Registration Number
07452251
Private Limited Company
Active

Company Overview

About Asentinel Uk Ltd
ASENTINEL UK LIMITED was founded on 2010-11-26 and has its registered office in London. The organisation's status is listed as "Active". Asentinel Uk Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
ASENTINEL UK LIMITED
 
Legal Registered Office
LOWER GROUND LEVEL CASTLEWOOD HOUSE
77-91 NEW OXFORD STREET
LONDON
WC1A 1DG
Other companies in WC1A
 
Previous Names
ANATOLE UK LIMITED14/12/2016
Filing Information
Company Number 07452251
Company ID Number 07452251
Date formed 2010-11-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 26/11/2015
Return next due 24/12/2016
Type of accounts 
Last Datalog update: 2019-09-05 05:30:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASENTINEL UK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   1ST CONTACT DIRECTORS LIMITED   1ST CONTACT LIMITED   1ST CONTACT SECRETARIES LIMITED   ABU SAYED CONSULTING LTD   ADLEY CONSULTING LIMITED   AEJ CORP LIMITED   AMORI PROJECT SERVICES LIMITED   ANCHORETTE ACCOUNTING SERVICES LIMITED   AREND SOLUTIONS LIMITED   AUSGREEN LIMITED   AVONHEAD FINANCE LIMITED   AVONHEAD MANAGEMENT SERVICES LIMITED   AZA ENGINEERING LIMITED   AZZON FINANCE LIMITED   BALMORAL CONSULTING LIMITED   BELE CONSULTING LTD   BJ MEYER ACCOUNTING SERVICES LIMITED   BK201 LIMITED   BLADIN CREATIVE LIMITED   BMC ACCOUNTING LIMITED   BMX SOLUTIONS LIMITED   UX DESIGN STUDIO LTD   CALLE CONSULTING LIMITED   CARIDDI ACCOUNTING SERVICES LIMITED   CHANNDON LIMITED   CHELSEA WILSON LTD   CLARENCE MARSHALL LTD   COMALIERA FINANCIAL SERVICES LIMITED   CORNET FINANCIAL CONTRACTS LIMITED   DAFOOSA MEDIA SERVICES LIMITED   DARTANIAN CONSULTING LIMITED   DEMITRIUS ACCOUNTING CONTRACTORS LIMITED   DIMEN ENGINEERING LIMITED   DYP CONSULTING LIMITED   ENKARTA CONTRACTING SERVICES LIMITED   ESANDA DEVELOPMENTS LIMITED   EVERLYN ENGINEERING LIMITED   GONZAGA ACCOUNTING LIMITED   GRESFER ACCOUNTING SERVICES LIMITED   HALGRYN ACCOUNTING CONTRACTORS LIMITED   HALLMANY FINANCE LIMITED   HAMRABORG LIMITED   IKEYS ADVANTAGE LIMITED   INVEST IN UK LIMITED   IVRIT FINANCIAL CONTRACTS LIMITED   JADZIA FINANCIAL SOLUTIONS LIMITED   JD ACCOUNTING LIMITED   JKIL LIMITED   K BALDWIN CONSULTANCY LIMITED   K HAYWARD LIMITED   K.NOLAN ACCOUNTANCY SERVICES LIMITED   KALUM CONSULTANTS LIMITED   KUMALO ENTERPRISES LIMITED   LAMAI MANAGEMENT SOLUTIONS LIMITED   LAMORK BUSINESS SOLUTIONS LIMITED   LIBERATION ENTERPRISES LIMITED   LTFB ACCOUNTANCY SERVICES LIMITED   LUKIN BUSINESS SERVICES LIMITED   MEXTED DEVELOPMENTS LIMITED   MJ DARCY CONSULTING LIMITED   MOE INDUSTRIES LIMITED   MONTOBELLO FINANCIAL CONTRACTS LIMITED   NASCIMENTO CONSULTING LTD   NETHERWOOD ACCOUNTING LTD   NIA ACCOUNTING CONTRACTORS LIMITED   NOEL BRENNAN LTD   P(F)T ACCOUNTING LIMITED   PAVEMENT FLEECE LIMITED   PENDEZA ACCOUNTING CONTRACTORS LTD   QUADE TRAINING LIMITED   QUADRUM SOLUTIONS LIMITED   QUIBA ACCOUNTING SERVICES LIMITED   R HESK CONTRACTING LTD   RAFIA FINANCE LIMITED   REVENTON ENTERPRISES LIMITED   RIVERA FINANCIAL CONSULTANTS LIMITED   SAFARA MANAGEMENT SERVICES LIMITED   SANDLER TRAINING LIMITED   SATENT TRADING LIMITED   SILVADALE FINANCIAL CONSULTANTS LIMITED   T500 SOLUTIONS LIMITED   TAIHAPE LIMITED   TARANAKI CONSULTING SERVICES LIMITED   TEELEE LTD   TEUCHERT SOLUTIONS LIMITED   TT PROFESSIONAL SERVICES LIMITED   UR FINANCES LIMITED   VANUSHA BUSINESS SOLUTIONS LIMITED   VASANTI CONSULTING SERVICES LIMITED   VERY SMART SOLUTIONS LTD   VILLA SERVICE PROVIDERS LIMITED   WATTCO CONSULTING LTD   WEDSAT FINANCIAL SOLUTIONS LIMITED   ZANIAH FINANCIAL CONSULTANTS LIMITED
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Company Officers of ASENTINEL UK LIMITED

Current Directors
Officer Role Date Appointed
PETER CHUNG
 Director 2018-03-20
MATTHEW JOHNSON
 Director 2018-03-20
ROBB CURTIS WARWICK
 Director 2018-03-20
RICHARD ANTHONY YOUNG
 Director 2018-06-05
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS FLYNN
 Director 2018-03-20 2018-06-05
TIMOTHY ALLAN WHITEHORN
 Director 2016-05-31 2018-03-20
RAPHAEL VERGNAUD
 Director 2015-02-13 2016-09-07
NICOLAS FRANCOIS MARIE PELTIER
 Director 2010-11-26 2016-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER CHUNG TANGOE EUROPE LIMITED Director 2017-07-24 CURRENT 2002-01-16 Active
ROBB CURTIS WARWICK BAZAARVOICE LIMITED Director 2018-05-01 CURRENT 2006-10-24 Active
RICHARD ANTHONY YOUNG TANGOE EUROPE LIMITED Director 2018-06-05 CURRENT 2002-01-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-11-13GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-11-01DS01Application to strike the company off the register
2018-10-31AA15/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-31AA01Previous accounting period shortened from 31/12/18 TO 15/10/18
2018-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-06-05AP01DIRECTOR APPOINTED MR RICHARD ANTHONY YOUNG
2018-06-05TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS FLYNN
2018-04-04AP01DIRECTOR APPOINTED MR THOMAS FLYNN
2018-04-04AP01DIRECTOR APPOINTED MR MATTHEW JOHNSON
2018-04-04AP01DIRECTOR APPOINTED MR ROBB WARWICK
2018-04-04AP01DIRECTOR APPOINTED MR PETER CHUNG
2018-04-03TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ALLAN WHITEHORN
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 26/11/17, WITH NO UPDATES
2017-07-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-14RES15CHANGE OF NAME 29/11/2016
2016-12-14CERTNMCOMPANY NAME CHANGED ANATOLE UK LIMITED CERTIFICATE ISSUED ON 14/12/16
2016-12-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-12-14CERTNMCOMPANY NAME CHANGED ANATOLE UK LIMITED CERTIFICATE ISSUED ON 14/12/16
2016-12-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 25000
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2016-10-07TM01APPOINTMENT TERMINATED, DIRECTOR RAPHAEL VERGNAUD
2016-10-06RES01ADOPT ARTICLES 06/10/16
2016-07-06AP01DIRECTOR APPOINTED TIMOTHY ALLAN WHITEHORN
2016-06-15TM01APPOINTMENT TERMINATED, DIRECTOR NICOLAS FRANCOIS MARIE PELTIER
2016-05-11AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 25000
2016-01-13AR0126/11/15 ANNUAL RETURN FULL LIST
2015-05-21AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-13AP01DIRECTOR APPOINTED MR RAPHAEL VERGNAUD
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 25000
2014-11-26AR0126/11/14 FULL LIST
2014-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS FRANCOIS MARIE PELTIER / 25/11/2014
2014-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/2014 FROM 16 GREAT QUEEN STREET COVENT GARDEN LONDON WC2B 5AH
2014-07-29AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 25000
2014-01-15AR0126/11/13 FULL LIST
2013-10-01AA31/12/12 TOTAL EXEMPTION FULL
2012-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/2012 FROM 12 YORK GATE LONDON NW1 4QS UNITED KINGDOM
2012-12-06AR0126/11/12 FULL LIST
2012-08-29AA31/12/11 TOTAL EXEMPTION FULL
2012-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS FRANCOIS MARIE PELTIER / 31/01/2012
2012-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS FRANCOIS MARIE PELTIER / 01/01/2012
2012-01-09AR0126/11/11 FULL LIST
2011-05-05AA01CURREXT FROM 30/11/2011 TO 31/12/2011
2010-11-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to ASENTINEL UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ASENTINEL UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASENTINEL UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5492
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.2492

This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-10-15
Annual Accounts
2018-10-15
Annual Accounts
2018-10-15
Annual Accounts
2018-10-15
Annual Accounts
2018-10-15
Annual Accounts
2018-10-15

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 ASENTINEL UK LIMITED

Intangible Assets
Patents
We have not found any records of ASENTINEL UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASENTINEL UK LIMITED
Trademarks
We have not found any records of ASENTINEL UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASENTINEL UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as ASENTINEL UK LIMITED are:

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 2,604,688
EE LIMITED £ 1,774,729
DIGITAL REGION LIMITED £ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED £ 777,461
DAISY COMMUNICATIONS LTD. £ 507,743
BT LIMITED £ 475,876
BT GLOBAL SERVICES LIMITED £ 416,640
KCOM GROUP LIMITED £ 403,179
EASYNET LIMITED £ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED £ 246,532
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
Outgoings
Business Rates/Property Tax
No properties were found where ASENTINEL UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASENTINEL UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASENTINEL UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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