ASPENIFY UK LIMITED

ASPENIFY UK LIMITED is an active private limited company, incorporated on 10 May 2019. The nature of the business includes Information technology consultancy activities and one other classification. The company's registered office is on College Yard, Worcester. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. ASPENIFY UK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1 - 3 COLLEGE YARD
Post Town	WORCESTER
Country	ENGLAND
Postcode	WR1 2LB

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	23/05/2024
Last Made Up Date	09/05/2023

Return

Next Due Date	07/06/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

63110 - Data processing, hosting and related activities

Company Name History

From incorporation onwards:

ASPENIFY UK LIMITED

Directors

(The company's officers)

MR MARTIN ALLAN HANNEY

(~63 year old British national)

1 - 3 COLLEGE YARD, WORCESTER, WR1 2LB, ENGLAND

Current Director
Gives occupation as DIRECTOR UK OPERATIONS
Usually resident in ENGLAND

Appointed on 10/05/2019

MR STEPHEN MARK HANNEY

(~56 year old British,american national)

1 - 3 COLLEGE YARD, WORCESTER, WR1 2LB, ENGLAND

Current Director
Gives occupation as CEO
Usually resident in ENGLAND

Appointed on 10/05/2019

MRS ERICA DARLENE LAMONT

(~48 year old Canadian national)

UNIT E2 MALVERN HILLS SCIENCE PARK, GERALDINE RD, MALVERN, WORCESTERSHIRE, WR14 3SZ, UNITED KINGDOM

Current Director
Gives occupation as MARKETING DIRECTOR
Usually resident in ENGLAND

Appointed on 24/05/2022

Shareholders

(Persons of Significant Control)

Mr Stephen Mark Hanney

(~56 year old American,British national)

1 - 3, College Yard, Worcester, WR1 2LB, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 10/05/2019

Mr Michael Smith

(~62 year old American national)

1 - 3, College Yard, Worcester, WR1 2LB, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 10/05/2019

Connections

(Shared officers)

WORCESTERSHIRE ADVANCE LIMITED

MR MARTIN ALLAN HANNEY

WORK XP TRAINING LTD

MR MARTIN ALLAN HANNEY

Source: Companies House

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)