Assima R&D Uk Limited MANCHESTER


Founded in 2010, Assima R&D Uk, classified under reg no. 07469706 is a liquidation company. Currently registered at C/o Xeinadin Corporate Recovery M2 3BD, Manchester the company has been in the business for 14 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2018-12-31.

Assima R&D Uk Limited Address / Contact

Office Address C/o Xeinadin Corporate Recovery
Office Address2 100 Barbirolli Square
Town Manchester
Post code M2 3BD
Country of origin United Kingdom

Company Information / Profile

Registration Number 07469706
Date of Incorporation Tue, 14th Dec 2010
Industry Business and domestic software development
End of financial Year 31st March
Company age 14 years old
Account next due date Tue, 31st Dec 2019 (1550 days after)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Mon, 25th Jan 2021 (2021-01-25)
Last confirmation statement dated Sat, 14th Dec 2019

Company staff

Karl G.

Position: Director

Appointed: 24 January 2019

Randall A.

Position: Secretary

Appointed: 24 November 2014

Resigned: 24 January 2019

Laurence A.

Position: Director

Appointed: 14 December 2010

Resigned: 14 December 2010

Eric D.

Position: Director

Appointed: 14 December 2010

Resigned: 24 January 2019

Connectas House Limited

Position: Corporate Secretary

Appointed: 14 December 2010

Resigned: 24 November 2014

People with significant control

Partner One Acquisitions Inc.

505 Maisonneuve West Suite 400, Montreal, Qc H3a3c2, Canada

Legal authority Canada Business Corporations Act
Legal form Private Company Limited By Shares
Country registered Quebec
Place registered Corporations Canada
Registration number 1174184193
Notified on 25 January 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Eric D.

Notified on 6 April 2016
Ceased on 25 January 2019
Nature of control: significiant influence or control

Michel B.

Notified on 6 April 2016
Ceased on 25 January 2019
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Registered office address changed from C/O Xeinadin Corporate Recovery 100 Barbirolli Square Manchester M2 3AB to C/O Xeinadin Corporate Recovery 100 Barbirolli Square Manchester M2 3BD on 2023-07-11
filed on: 11th, July 2023
Free Download (2 pages)

Company search