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Home > England & Wales Companies > ASPYRA TECHNOLOGIES LTD
Company Information for

ASPYRA TECHNOLOGIES LTD

HUMPHREY AND COMPANY, 8-9 THE AVENUE, EASTBOURNE, BN21 3YA,
Company Registration Number
03535482
Private Limited Company
Active

Company Overview

About Aspyra Technologies Ltd
ASPYRA TECHNOLOGIES LTD was founded on 1998-03-20 and has its registered office in Eastbourne. The organisation's status is listed as "Active". Aspyra Technologies Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ASPYRA TECHNOLOGIES LTD
 
Legal Registered Office
HUMPHREY AND COMPANY
8-9 THE AVENUE
EASTBOURNE
BN21 3YA
Other companies in BN21
 
Previous Names
STORCOMM TECHNOLOGIES LIMITED13/12/2005
Filing Information
Company Number 03535482
Company ID Number 03535482
Date formed 1998-03-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 20/03/2016
Return next due 17/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB702788035  
Last Datalog update: 2021-08-06 19:53:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASPYRA TECHNOLOGIES LTD
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Company Officers of ASPYRA TECHNOLOGIES LTD

Current Directors
Officer Role Date Appointed
J SHAWN CHALMERS
Company Secretary 2010-08-30
J SHAWN CHALMERS
Director 2010-08-30
Previous Officers
Officer Role Date Appointed Date Resigned
ADEMOLA LAWAL
Director 2010-08-30 2010-10-04
MARINA VARELA
Company Secretary 2010-01-15 2010-08-30
LAWRENCE SCHMID
Director 2010-01-15 2010-08-30
JEFFREY DEAN TUMBLESON
Director 2010-01-15 2010-08-30
ANAHITA VILLAFANE
Company Secretary 2006-10-31 2010-01-15
CLAUDE IAN SYM-SMITH
Director 1998-03-20 2010-01-15
ANAHITA VILLAFANE
Director 2006-03-02 2010-01-15
SAMUEL GEORGE ELLIOTT
Director 1998-03-20 2007-12-07
STEVEN M BESBECK
Director 2006-03-02 2007-11-30
SARA JANE HAWKINS
Company Secretary 2002-07-30 2006-10-31
PETER RONALD ROYSTON
Director 1998-03-20 2003-07-10
SISEC LIMITED
Nominated Secretary 1998-03-20 2002-07-30
ANTONE JOHN LAZOS
Director 1998-03-20 1999-11-12
W BRUCE STEEVER
Director 1998-03-20 1999-11-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-07-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES
2020-05-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-03-22CS01CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES
2019-04-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES
2018-05-11AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-05-11AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-25CS01CONFIRMATION STATEMENT MADE ON 20/03/18, WITH NO UPDATES
2017-04-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 25000
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2016-04-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 25000
2016-04-05AR0120/03/16 ANNUAL RETURN FULL LIST
2015-05-18AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 25000
2015-04-02AR0120/03/15 ANNUAL RETURN FULL LIST
2014-06-20AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-28LATEST SOC28/03/14 STATEMENT OF CAPITAL;GBP 25000
2014-03-28AR0120/03/14 ANNUAL RETURN FULL LIST
2013-08-01AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-21AR0120/03/13 ANNUAL RETURN FULL LIST
2012-09-17AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-02AR0120/03/12 ANNUAL RETURN FULL LIST
2011-03-24AR0120/03/11 ANNUAL RETURN FULL LIST
2011-03-03AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-23TM01APPOINTMENT TERMINATED, DIRECTOR ADEMOLA LAWAL
2010-09-28AP01DIRECTOR APPOINTED MR ADEMOLA LAWAL
2010-09-21AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-14AP03Appointment of Mr J Shawn Chalmers as company secretary
2010-09-14AP01DIRECTOR APPOINTED MR J SHAWN CHALMERS
2010-09-13TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY TUMBLESON
2010-09-13TM01APPOINTMENT TERMINATED, DIRECTOR LAWRENCE SCHMID
2010-09-13TM02APPOINTMENT TERMINATED, SECRETARY MARINA VARELA
2010-04-09AR0120/03/10 FULL LIST
2010-04-09AP01DIRECTOR APPOINTED MR JEFFREY DEAN TUMBLESON
2010-02-02AP01DIRECTOR APPOINTED MR LAWRENCE SCHMID
2010-02-02TM01APPOINTMENT TERMINATED, DIRECTOR ANAHITA VILLAFANE
2010-02-02TM01APPOINTMENT TERMINATED, DIRECTOR CLAUDE SYM-SMITH
2010-02-01AP03SECRETARY APPOINTED MRS MARINA VARELA
2010-01-30TM02APPOINTMENT TERMINATED, SECRETARY ANAHITA VILLAFANE
2009-06-08AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-03363aRETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
2008-07-28AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-02363aRETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
2008-04-01287REGISTERED OFFICE CHANGED ON 01/04/2008 FROM HUMPHREY AND COMPNAY 8-9 THE AVENUE EASTBOURNE BN21 3YA
2007-12-07288bDIRECTOR RESIGNED
2007-12-07288bDIRECTOR RESIGNED
2007-05-24AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-02363sRETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
2006-11-02AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-11-02288aNEW SECRETARY APPOINTED
2006-10-31288bSECRETARY RESIGNED
2006-09-04MISCSECTION 394
2006-04-11363sRETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS
2006-03-28288aNEW DIRECTOR APPOINTED
2006-03-14288aNEW DIRECTOR APPOINTED
2005-12-19MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-12-13CERTNMCOMPANY NAME CHANGED STORCOMM TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 13/12/05
2005-04-04363sRETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS
2005-03-15AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-11-24AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-10-26244DELIVERY EXT'D 3 MTH 31/12/03
2004-04-05363sRETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS
2003-10-23AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-08-07288bDIRECTOR RESIGNED
2003-04-12363(288)DIRECTOR'S PARTICULARS CHANGED
2003-04-12363sRETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS
2002-09-12287REGISTERED OFFICE CHANGED ON 12/09/02 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY
2002-09-12288bSECRETARY RESIGNED
2002-09-12288aNEW SECRETARY APPOINTED
2002-07-18395PARTICULARS OF MORTGAGE/CHARGE
2002-07-16AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-04-04288cDIRECTOR'S PARTICULARS CHANGED
2002-04-04363aRETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS
2002-01-22AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-10-27244DELIVERY EXT'D 3 MTH 31/12/00
2001-04-20363sRETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS
2000-06-22AAFULL ACCOUNTS MADE UP TO 31/12/99
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
465 - Wholesale of information and communication equipment
46510 - Wholesale of computers, computer peripheral equipment and software




Licences & Regulatory approval
We could not find any licences issued to ASPYRA TECHNOLOGIES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ASPYRA TECHNOLOGIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2002-07-18 Outstanding PAUL DAWSON AND MARK PILGRIM STEVENS
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASPYRA TECHNOLOGIES LTD

Intangible Assets
Patents
We have not found any records of ASPYRA TECHNOLOGIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ASPYRA TECHNOLOGIES LTD
Trademarks
We have not found any records of ASPYRA TECHNOLOGIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASPYRA TECHNOLOGIES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46510 - Wholesale of computers, computer peripheral equipment and software) as ASPYRA TECHNOLOGIES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ASPYRA TECHNOLOGIES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ASPYRA TECHNOLOGIES LTD
OriginDestinationDateImport CodeImported Goods classification description
2015-03-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2015-03-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASPYRA TECHNOLOGIES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASPYRA TECHNOLOGIES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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