Askival Systems Limited GUILDFORD


Founded in 1986, Askival Systems, classified under reg no. 02013950 is an active company. Currently registered at 30 Sydney Rd GU1 3LL, Guildford the company has been in the business for thirty eight years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.

The company has 2 directors, namely Magdalena S., Henry H.. Of them, Henry H. has been with the company the longest, being appointed on 31 October 1991 and Magdalena S. has been with the company for the least time - from 8 April 2010. At present there is one former director listed by the company - Diane R., who left the company on 23 October 2007. In addition, the company lists several former secretaries whose names might be found in the table below.

Askival Systems Limited Address / Contact

Office Address 30 Sydney Rd
Town Guildford
Post code GU1 3LL
Country of origin United Kingdom

Company Information / Profile

Registration Number 02013950
Date of Incorporation Fri, 25th Apr 1986
Industry Business and domestic software development
End of financial Year 31st March
Company age 38 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 14th Nov 2024 (2024-11-14)
Last confirmation statement dated Tue, 31st Oct 2023

Company staff

Magdalena S.

Position: Director

Appointed: 08 April 2010

Henry H.

Position: Director

Appointed: 31 October 1991

Diane R.

Position: Secretary

Appointed: 05 December 1997

Resigned: 10 June 2011

Diane R.

Position: Director

Appointed: 01 January 1996

Resigned: 23 October 2007

Colin S.

Position: Secretary

Appointed: 31 October 1991

Resigned: 05 December 1997

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats discovered, there is Henry H. This PSC and has 75,01-100% shares. Another entity in the PSC register is Askival Holding B.v. that put Huizen, Netherlands as the address. This PSC has a legal form of "a besloten vennotschap", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Henry H.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Askival Holding B.V.

249 Middelgronden, Huizen, 1274 BL, Netherlands

Legal authority Burgerlijk Wetboek Boek 2
Legal form Besloten Vennotschap
Country registered Netherlands
Place registered Kamer Van Koophandel
Registration number 69697604
Notified on 27 September 2017
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth131 402170 984      
Balance Sheet
Current Assets159 603208 21112 40012 40012 40012 40012 40012 400
Net Assets Liabilities 170 98412 40012 40012 40012 40012 40012 400
Net Assets Liabilities Including Pension Asset Liability131 402170 984      
Reserves/Capital
Shareholder Funds131 402170 984      
Other
Creditors 38 814      
Fixed Assets129 076141 021      
Net Current Assets Liabilities123 013169 39712 40012 40012 40012 40012 40012 400
Provisions For Liabilities Balance Sheet Subtotal 139 434      
Total Assets Less Current Liabilities252 089310 41812 40012 40012 40012 40012 40012 400
Creditors Due Within One Year36 59038 814      
Provisions For Liabilities Charges120 687139 434      

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Officers Persons with significant control Resolution
Micro company financial statements for the year ending on March 31, 2023
filed on: 1st, December 2023
Free Download (3 pages)

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