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ASOLVI UK LIMITED

ASOLVI UK LIMITED is an active private limited company, incorporated on 2 June 1987. The nature of the business is Other information technology service activities. The company's registered office is on Gomm Road, High Wycombe. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. ASOLVI UK LIMITED previously had the company name CRANBOX LIMITED. The company has three mortgage charges, two of which are outstanding.

Company Information

Company Number02136682
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/06/1987
Country of OriginUnited Kingdom

Registered Office

Address Line 1SWAN HOUSE PEREGRINE BUSINESS PARK
Address Line 2GOMM ROAD
Post TownHIGH WYCOMBE
CountyBUCKS
CountryENGLAND
PostcodeHP13 7DL

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date02/11/2024
Last Made Up Date19/10/2023

Return

Next Due Date28/01/2017
Last Made Up Date31/12/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges2
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From 15/03/2018 onwards:
ASOLVI UK LIMITED
Prior to 15/03/2018:
CRANBOX LIMITED

Directors

(The company's officers)
DR NICHOLAS DAVID BARNETT
(~53 year old British national)
SWAN HOUSE PEREGRINE BUSINESS PARK, GOMM ROAD, HIGH WYCOMBE, BUCKS, HP13 7DL, ENGLAND
  • Current Director
  • Gives occupation as CEO
  • Usually resident in ENGLAND
Appointed on 04/09/2023
MR RICHARD RUST
(~51 year old British national)
SWAN HOUSE PEREGRINE BUSINESS PARK, GOMM ROAD, HIGH WYCOMBE, BUCKS, HP13 7DL, ENGLAND
  • Current Director
  • Gives occupation as CHIEF FINANCIAL OFFICER
  • Usually resident in ENGLAND
Appointed on 01/03/2024
MR BERTRAND SCIARD
(~71 year old French national)
5 CHEMIN DU HAUT DU VILLAGE, LA COUARDE SUR MER, 17670, FRANCE
  • Current Director
  • Gives occupation as CHAIRMAN
  • Usually resident in FRANCE
Appointed on 15/06/2023
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ASOLVI UK LIMITED: Maps

Maps show the location of the postcode of the registered office, HP13 7DL.

Map of ASOLVI UK LIMITED at local scale
Map of ASOLVI UK LIMITED at local scale
Map of ASOLVI UK LIMITED at district scale
Map of ASOLVI UK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HP13 7DL

Other companies with registered offices in HP13 7DL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Everything else © GetTheData Publishing Limited (2024)

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