Asite started in year 1986 as Private Limited Company with registration number 02004015. The Asite company has been functioning successfully for thirty eight years now and its status is active. The firm's office is based in London at 7th Floor Leconfield House. Postal code: W1J 5JA. Since 2002-01-14 Asite Limited is no longer carrying the name Premisys Technologies PLC.
At the moment there are 3 directors in the the company, namely Nicole M., Nathan D. and Robert T.. In addition one secretary - Sandip G. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 7th Floor Leconfield House |
| Office Address2 | Curzon Street |
| Town | London |
| Post code | W1J 5JA |
| Country of origin | United Kingdom |
| Registration Number | 02004015 |
| Date of Incorporation | Tue, 25th Mar 1986 |
| Industry | Data processing, hosting and related activities |
| End of financial Year | 30th June |
| Company age | 38 years old |
| Account next due date | Sun, 31st Mar 2024 (31 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 21st Oct 2023 (2023-10-21) |
| Last confirmation statement dated | Fri, 7th Oct 2022 |
Position: Secretary
Appointed: 06 June 2022
Position: Director
Appointed: 30 December 2019
Position: Director
Appointed: 05 April 2004
Position: Director
Appointed: 12 June 2000
The list of PSCs that own or have control over the company is made up of 2 names. As BizStats identified, there is Victor and Violet Limited from Road Town, Virgin Islands, British. The abovementioned PSC is classified as "a private limited company" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is B and C Plaza Limited that put London, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares.
Victor And Violet Limited
Woodbourne Hall Skelton Building, Road Town, Tortola, VG1110, PO Box P.O. BOX 3, Virgin Islands, British
| Legal authority | International Business Companies Act |
| Legal form | Private Limited Company |
| Country registered | British Virgin Islands |
| Place registered | Registry Of Corporate Affairs Of The British Virgin Islands |
| Registration number | 1992433 |
| Notified on | 17 February 2021 |
| Ceased on | 17 February 2021 |
| Nature of control: |
25-50% shares |
B And C Plaza Limited
5th Floor Leconfield House Curzon Street, London, W1J 5JA, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 02384045 |
| Notified on | 6 April 2016 |
| Ceased on | 21 August 2018 |
| Nature of control: |
25-50% shares |
| Premisys Technologies PLC | January 14, 2002 |
| Premisys Group PLC | October 31, 2000 |
| Wml Group PLC | September 13, 1999 |
| Whinney Mackay-lewis PLC | March 11, 1998 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' accounts made up to 2022-06-30 filed on: 15th, July 2023 |
accounts | Free Download (64 pages) |
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