ASITE SOLUTIONS LIMITED

active Company number 04040122

Private Limited by Shares · Incorporated on 20th Jul 2000

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SIC code: 62012
Registered office: London, W1J 5JA
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

ASITE SOLUTIONS LIMITED is a private limited by shares company based in London. It was incorporated on 20th Jul 2000 and is currently showing its status as 'Active'. The company's stated activity is Business and domestic software development.

4 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:

62012 — Business and domestic software development

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
Devendra Gera	Director	5th Apr 2004		British	View profile
Nicole Martin	Director	10th Mar 2021	This company	British	View profile
Robert Tchenguiz	Director	10th Mar 2021	This company	British	View profile
Asite Limited	Corporate PSC	20th Jul 2016	—	—	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 LIMITED	02004015	25th Mar 1986	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 20th Jul 2000
Company type: Private Limited by Shares
SIC code: 62012
Accounts category: Full
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

20th Jul 2000 Company incorporated
20th Jul 2000 Ian Gardner appointed as Director
20th Jul 2000 Ian Gardner appointed as Secretary
20th Jul 2000 Barry Shaw appointed as Director
20th Jul 2000 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
20th Jul 2000 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
20th Jul 2000 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
20th Jul 2000 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
4th Sep 2000 Ian Gardner resigned as Director
4th Sep 2000 Ian Gardner resigned as Secretary
4th Sep 2000 Charles Woods appointed as Secretary
4th Sep 2000 Charles Woods appointed as Secretary
19th Oct 2000 Peter Rogers appointed as Director
19th Oct 2000 David Camp appointed as Director
19th Oct 2000 Charles Woods appointed as Director
1st Dec 2000 Charles Woods resigned as Secretary
1st Dec 2000 Michael Ensing appointed as Director
1st Dec 2000 Robert Tchenguiz appointed as Director
1st Dec 2000 Barry Shaw resigned as Director
1st Dec 2000 Alastair Mellon appointed as Director
24th Apr 2001 John Egan appointed as Director
16th May 2001 Andrew Wolstenholme appointed as Director
18th Jul 2001 Michael Ensing resigned as Director
18th Jan 2002 David Camp resigned as Director
10th Jul 2002 Thomas Dengenis appointed as Director
15th Aug 2002 Andrew Wolstenholme resigned as Director
15th Aug 2002 Peter Rogers resigned as Director
15th Aug 2002 John Egan resigned as Director
15th Aug 2002 Robert Tchenguiz resigned as Director
15th Aug 2002 Mark Sidley appointed as Director
15th Aug 2002 Paul Alder appointed as Director
9th Oct 2002 Charles Woods resigned as Director
9th Oct 2002 Charles Woods resigned as Secretary
9th Oct 2002 Rajal Patni appointed as Director
9th Oct 2002 Rajal Patni appointed as Secretary
2nd Jan 2003 Rajal Patni resigned as Director
3rd Jan 2003 Mark Sidley resigned as Director
30th Jan 2003 Paul Alder resigned as Director
30th Jan 2003 Rajal Patni resigned as Secretary
30th Jan 2003 Michael Pope appointed as Secretary
24th Feb 2003 Robert Ensch appointed as Director
28th Feb 2003 Charles Woods appointed as Secretary
28th Feb 2003 Michael Pope resigned as Secretary
8th Apr 2003 Alastair Mellon resigned as Director
1st Jul 2003 Adrian Backler appointed as Director
1st Jul 2003 Nathan Doughty appointed as Director
30th Oct 2003 Robert Ensch 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 Devendra Gera appointed as Director
5th Apr 2004 Tony Ryan appointed as Director
5th May 2004 Sanjay Madhu appointed as Director
22nd Oct 2004 Brian Austin resigned as Director
22nd Oct 2004 Adrian Backler resigned as Director
11th Mar 2005 Thomas Dengenis resigned as Director
5th Jun 2006 Gordon Ashworth resigned as Director
3rd Apr 2007 Sanjay Madhu resigned as Director
31st Oct 2007 Amanda Heald resigned as Secretary
1st Nov 2007 Gordon Ashworth appointed as Secretary
14th Nov 2014 Giles Thomas appointed as Secretary
9th Jun 2015 Gordon Ashworth resigned as Secretary
15th Apr 2016 Giles Thomas resigned as Secretary
15th Apr 2016 Nathan Doughty appointed as Secretary
20th Jul 2016 Asite Limited appointed as Corporate PSC
2nd Jan 2020 Tony Ryan resigned as Director
6th Feb 2020 Anthony Pickworth appointed as Director
28th Feb 2020 Nathan Doughty resigned as Secretary
28th Feb 2020 Anthony Pickworth appointed as Secretary
10th Mar 2021 Robert Tchenguiz appointed as Director
10th Mar 2021 Nicole Martin appointed as Director
6th Jun 2022 Anthony Pickworth resigned as Director
6th Jun 2022 Anthony Pickworth resigned as Secretary
6th Jun 2022 Sandip Gadhia appointed as Secretary
3rd Jun 2026 Nathan Doughty resigned as Director
16th Jul 2026 Confirmation statement made up
31st Mar 2027 Next accounts due

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