ASITE LIMITED

active Company number 02004015

Private Limited by Shares · Incorporated on 25th Mar 1986

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SIC code: 63110
Registered office: London, W1J 5JA
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

ASITE LIMITED is a private limited by shares company based in London. It was incorporated on 25th Mar 1986 and is currently showing its status as 'Active'. The company's stated activity is Data processing, hosting and related activities.

3 Directors View directors

6 Companies at address View all 182 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

63110 — Data processing, hosting and related activities

Property intelligence

Latest sale price in W1J 5JA £51,000 as of 24th Mar 1999 View postcode page

Average price (all time) £51,000

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Sandip Gadhia	Secretary	6th Jun 2022	This company	Not recorded	View profile
Nicole Martin	Director	30th Dec 2019		British	View profile
Robert Tchenguiz	Director	12th Jun 2000		British	View profile
B And C Plaza Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Victor And Violet Limited (ceased)	Corporate PSC	17th Feb 2021	—	—	View profile

Other companies at this address

View all 5

Company	Number	Incorporated	Status
ASITE CONSULT LIMITED	17023289	10th Feb 2026	active
ASITE SECURE UK LTD	16825879	3rd Nov 2025	active
ASITE 3D REPO LTD	14772861	31st Mar 2023	active
COMPASS SECURITIES LIMITED	09160330	4th Aug 2014	dissolved
ASITE SOLUTIONS LIMITED	04040122	20th Jul 2000	active

Actions

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Company snapshot

Status: active
Incorporated: 25th Mar 1986
Company type: Private Limited by Shares
SIC code: 63110
Accounts category: Group
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

25th Mar 1986 Company incorporated
15th Mar 1995 Terrance Hoggett resigned as Director
15th Mar 1995 John Lock-Necrews resigned as Director
30th Apr 1995 Jeremy Hogben resigned as Director
5th Feb 1998 Nigel Birch resigned as Director
12th Mar 1998 Walter Goldsmith appointed as Director
12th Mar 1998 Richard Kennedy appointed as Director
12th Mar 1998 Stephen Russell appointed as Director
12th Mar 1998 Michael Harris appointed as Director
12th Mar 1998 Barry Shaw appointed as Director
20th May 1998 Jeremy Mackay-Lewis resigned as Director
17th Sep 1998 George Kynoch appointed as Director
14th Sep 1999 Richard Kennedy resigned as Director
15th Sep 1999 John Brew appointed as Director
15th Sep 1999 John Brew resigned as Director
23rd Mar 2000 Stuart Lipton appointed as Director
12th Jun 2000 Christopher Cotton resigned as Director
12th Jun 2000 Stephen Russell resigned as Director
12th Jun 2000 Michael Harris resigned as Director
12th Jun 2000 Robert Tchenguiz appointed as Director
4th Sep 2000 Ian Gardner resigned as Director
4th Sep 2000 Ian Gardner resigned as Secretary
4th Sep 2000 Charles Woods appointed as Director
4th Sep 2000 Charles Woods appointed as Secretary
12th Feb 2001 Michael Ensing appointed as Director
15th Jun 2001 Barry Shaw resigned as Director
6th Dec 2001 George Kynoch resigned as Director
6th Dec 2001 Andrew Wolstenholme appointed as Director
6th Dec 2001 Peter Rogers appointed as Director
6th Dec 2001 Stuart Lipton resigned as Director
6th Dec 2001 John Egan appointed as Director
6th Dec 2001 Michael Ensing resigned as Director
6th Dec 2001 Alastair Mellon appointed as Director
28th Aug 2002 Andrew Wolstenholme resigned as Director
28th Aug 2002 Mathew Riley appointed as Director
9th Oct 2002 Charles Woods resigned as Secretary
9th Oct 2002 Rajal Patni appointed as Secretary
22nd Oct 2002 Michael Henry appointed as Director
22nd Oct 2002 Thomas Dengenis appointed as Director
31st Dec 2002 Michael Henry resigned as Director
30th Jan 2003 Charles Woods appointed as Secretary
30th Jan 2003 Rajal Patni resigned as Secretary
8th Mar 2003 Alastair Mellon resigned as Director
13th Nov 2003 Charles Woods resigned as Director
13th Nov 2003 Charles Woods resigned as Secretary
13th Nov 2003 Amanda Heald appointed as Secretary
22nd Mar 2004 Gordon Ashworth appointed as Director
5th Apr 2004 Brian Austin appointed as Director
5th Apr 2004 Nathan Doughty appointed as Director
19th May 2004 Gordon Ashworth appointed as Secretary
19th May 2004 Amanda Heald resigned as Secretary
22nd Oct 2004 Tony Ryan appointed as Director
22nd Oct 2004 Brian Austin resigned as Director
24th Nov 2004 Colin Goodall appointed as Director
11th Mar 2005 Thomas Dengenis resigned as Director
31st Dec 2005 John Egan resigned as Director
5th Jun 2006 Gordon Ashworth resigned as Secretary
5th Jun 2006 Amanda Heald appointed as Secretary
31st Oct 2007 Amanda Heald resigned as Secretary
1st Nov 2007 Gordon Ashworth appointed as Secretary
19th May 2008 Mathew Riley resigned as Director
18th Dec 2008 Peter Rogers resigned as Director
6th Jan 2009 Colin Goodall resigned as Director
26th Oct 2012 Timothy Smalley appointed as Director
14th Nov 2014 Giles Thomas appointed as Secretary
14th Nov 2014 Gordon Ashworth resigned as Secretary
9th Jun 2015 Gordon Ashworth resigned as Director
6th Apr 2016 B And C Plaza Limited appointed as Corporate PSC
15th Apr 2016 Giles Thomas resigned as Secretary
15th Apr 2016 Nathan Doughty appointed as Secretary
28th Feb 2017 Nathan Doughty resigned as Secretary
28th Feb 2017 Anthony Pickworth appointed as Secretary
21st Aug 2018 B And C Plaza Limited ceased to be a Corporate PSC
2nd Apr 2019 Timothy Smalley resigned as Director
30th Dec 2019 Nicole Martin appointed as Director
2nd Jan 2020 Tony Ryan resigned as Director
6th Feb 2020 Anthony Pickworth appointed as Director
11th Jun 2020 Walter Goldsmith resigned as Director
17th Feb 2021 Victor And Violet Limited appointed as Corporate PSC
17th Feb 2021 Victor And Violet Limited ceased to be a Corporate PSC
6th Jun 2022 Anthony Pickworth resigned as Director
6th Jun 2022 Anthony Pickworth resigned as Secretary
6th Jun 2022 Sandip Gadhia appointed as Secretary
7th Oct 2025 Confirmation statement made up
3rd Jun 2026 Nathan Doughty resigned as Director
31st Mar 2027 Next accounts due

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