ASPECTIVE LIMITED

dissolved Company number 03866545

Private Limited by Shares · Incorporated on 27th Oct 1999 · Closed on 22nd Jun 2021

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SIC codes: 62020, 62090
Registered office: Newbury, RG14 2FN
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

ASPECTIVE LIMITED is a private limited by shares company based in Newbury. It was incorporated on 27th Oct 1999 and is currently showing its status as 'Dissolved'. The company's stated activities are Information technology consultancy activities, Other information technology service activities .

3 Directors View directors

196 Companies at address View all 196 Companies in postcode View postcode

SICs

View other companies in Newbury (RG) with the same SIC code:

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
VODAFONE CORPORATE SECRETARIES LIMITED	Corporate secretary	1st Apr 2013	This company	Not recorded	—
Janine Butler	Director	23rd Feb 2021	This company	British	—
Andrew Yorston	Director	2nd Apr 2019		British	View profile

Other companies at this address

View all 195

Company	Number	Incorporated	Status
VODAFONE SHARED SERVICES UK LIMITED	15408647	12th Jan 2024	active
VODAFONE IOT UK LIMITED	15364581	20th Dec 2023	active
VODAFONE SHARED OPERATIONS LIMITED	15329326	5th Dec 2023	active
VODAFONETHREE HOLDINGS LIMITED	14903490	30th May 2023	active
TALKMOBILE U.K. LIMITED	13077706	11th Dec 2020	dissolved

Showing the latest 5 of 195 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 27th Oct 1999
Company type: Private Limited by Shares
SIC codes: 62020, 62090
Accounts category: Audit Exemption Subsidiary
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2019
Accounting reference date: 31st Mar

Timeline

27th Oct 1999 Company incorporated
27th Oct 1999 COMBINED SECRETARIAL SERVICES LIMITED appointed as Corporate nominee secretary
27th Oct 1999 COMBINED NOMINEES LIMITED appointed as Nominee director
2nd Nov 1999 COMBINED SECRETARIAL SERVICES LIMITED resigned as Corporate nominee secretary
2nd Nov 1999 Stephen Ives appointed as Director
2nd Nov 1999 COMBINED NOMINEES LIMITED resigned as Nominee director
2nd Nov 1999 Martin Gockeler appointed as Secretary
16th Dec 1999 Johnnie Sam appointed as Director
16th Dec 1999 Terry Thomson appointed as Director
20th Dec 1999 Robin Skinner appointed as Director
17th Mar 2000 Johnnie Sam resigned as Director
17th Mar 2000 Robin Skinner resigned as Director
17th Mar 2000 Terry Thomson resigned as Director
17th Mar 2000 David Carratt appointed as Director
17th Mar 2000 Javaid Aziz appointed as Director
17th Mar 2000 Martin Gockeler resigned as Secretary
17th Mar 2000 Michael Banwell appointed as Secretary
29th Apr 2000 Nicholas Bryan appointed as Director
7th Nov 2000 Michael Banwell resigned as Secretary
7th Nov 2000 Paul Klinger appointed as Secretary
21st Mar 2001 Phillipe Costeletos appointed as Director
15th Jul 2002 Nicholas Bryan resigned as Director
15th Jul 2002 Mamoun Askari appointed as Director
18th Sep 2002 Paul Klinger resigned as Secretary
18th Sep 2002 Michael Banwell appointed as Secretary
18th Jun 2003 Phillipe Costeletos resigned as Director
15th Oct 2003 Stephen Ives resigned as Director
10th Jan 2005 David Carratt resigned as Director
10th Jan 2005 Maximilian Bleyleben appointed as Director
18th Dec 2006 Mamoun Askari resigned as Director
18th Dec 2006 Javaid Aziz resigned as Director
18th Dec 2006 Maximilian Bleyleben resigned as Director
18th Dec 2006 Emanuele Tournon appointed as Director
18th Dec 2006 Nicholas Read appointed as Director
18th Dec 2006 Michael Banwell resigned as Secretary
18th Dec 2006 Philip Howie appointed as Secretary
1st May 2007 Simon Lee appointed as Director
31st Jul 2007 Emanuele Tournon resigned as Director
1st Dec 2007 Mark Evans appointed as Director
29th Jan 2008 Philip Howie resigned as Secretary
29th Jan 2008 Lola Emetulu appointed as Secretary
23rd May 2008 Lola Emetulu resigned as Secretary
23rd May 2008 Garth Wright appointed as Secretary
1st Dec 2008 Nicholas Read resigned as Director
30th Jun 2009 Mark Evans resigned as Director
30th Jun 2009 Simon Lee resigned as Director
30th Jun 2009 Christian Allen appointed as Director
30th Jun 2009 Thomas Nowak appointed as Director
30th Jun 2009 Martin Purkess appointed as Director
30th Nov 2009 Brian Harris appointed as Director
30th Nov 2009 Peter Kelly appointed as Director
30th Apr 2010 Brian Harris resigned as Director
30th Apr 2010 Richard Schafer appointed as Director
6th Dec 2010 Christian Allen resigned as Director
6th Dec 2010 Thomas Nowak resigned as Director
31st Oct 2012 Richard Schafer resigned as Director
31st Oct 2012 Diane McIntyre appointed as Director
31st Mar 2013 Peter Kelly resigned as Director
31st Mar 2013 Garth Wright resigned as Secretary
1st Apr 2013 VODAFONE CORPORATE SECRETARIES LIMITED appointed as Corporate secretary
1st Apr 2013 Joanne Finch appointed as Director
30th Jul 2013 Martin Purkess resigned as Director
30th Jul 2013 David Evans appointed as Director
26th Sep 2014 Joanne Finch resigned as Director
16th Mar 2019 Diane McIntyre resigned as Director
2nd Apr 2019 Andrew Yorston appointed as Director
23rd Feb 2021 Janine Butler appointed as Director
23rd Feb 2021 David Evans resigned as Director

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