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Company Information for

ASKIA UK LIMITED

3 THOMAS MORE SQUARE, C/O CFO IPSOS, LONDON, E1W 1YW,
Company Registration Number
04213949
Private Limited Company
Active

Company Overview

About Askia Uk Ltd
ASKIA UK LIMITED was founded on 2001-05-10 and has its registered office in London. The organisation's status is listed as "Active". Askia Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ASKIA UK LIMITED
 
Legal Registered Office
3 THOMAS MORE SQUARE
C/O CFO IPSOS
LONDON
E1W 1YW
Other companies in EC1V
 
Filing Information
Company Number 04213949
Company ID Number 04213949
Date formed 2001-05-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2019
Account next due 31/12/2021
Latest return 10/05/2016
Return next due 07/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB777984741  
Last Datalog update: 2022-05-07 11:42:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASKIA UK LIMITED
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Company Officers of ASKIA UK LIMITED

Current Directors
Officer Role Date Appointed
RICHARD MICHAEL COLLINS
Director 2017-11-16
PATRICK MARIE JACQUES GEORGE
Director 2006-06-14
JEROME ERIC EMILE SOPOCKO
Director 2001-05-10
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS SOUTHWOOD
Director 2001-05-10 2015-10-01
JANE CLARK
Company Secretary 2007-12-20 2012-02-29
NATASHA THOMAS
Company Secretary 2006-08-21 2007-12-20
LISA SOPOCKO
Company Secretary 2001-05-10 2006-08-21
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2001-05-10 2001-05-10
WATERLOW NOMINEES LIMITED
Nominated Director 2001-05-10 2001-05-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICK MARIE JACQUES GEORGE PLATFORM 1 SOFTWARE LIMITED Director 2013-09-30 CURRENT 2012-12-18 Active
JEROME ERIC EMILE SOPOCKO PLATFORM 1 SOFTWARE LIMITED Director 2013-09-30 CURRENT 2012-12-18 Active

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
2022-04-04AP01DIRECTOR APPOINTED MR JOHN ROGER HAWORTH
2022-04-04TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MICHAEL COLLINS
2022-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/22 FROM New Derwent House 69-73 Theobalds Road London WC1X 8TA England
2022-04-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-03-09DISS40Compulsory strike-off action has been discontinued
2022-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-07-12CS01CONFIRMATION STATEMENT MADE ON 11/06/21, WITH UPDATES
2020-08-05AA01Current accounting period extended from 20/12/20 TO 31/12/20
2020-07-17AA01Current accounting period extended from 30/09/20 TO 20/12/20
2020-06-18CS01CONFIRMATION STATEMENT MADE ON 11/06/20, WITH UPDATES
2020-06-16CH01Director's details changed for Mr Jerome Eric Emile Sopocko on 2020-06-14
2020-06-10AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 11/06/19, WITH NO UPDATES
2019-07-04PSC08Notification of a person with significant control statement
2019-07-04PSC07CESSATION OF ASKIA SAS AS A PERSON OF SIGNIFICANT CONTROL
2019-06-06AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/18 FROM C/O Westbury 145-157 st John Street London EC1V 4PY
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-20LATEST SOC20/06/18 STATEMENT OF CAPITAL;GBP 2
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES
2017-11-20AP01DIRECTOR APPOINTED MR RICHARD MICHAEL COLLINS
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES
2017-09-26PSC05Change of details for Askia France Sa as a person with significant control on 2017-09-26
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2017-05-09AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-16AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-01AR0110/05/16 ANNUAL RETURN FULL LIST
2016-06-01TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SOUTHWOOD
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 2
2015-06-24AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-22AR0110/05/15 ANNUAL RETURN FULL LIST
2015-01-29CH01Director's details changed for Nicholas Southwood on 2015-01-28
2014-06-24AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-22CH01Director's details changed for Jerome Sopocko on 2014-05-21
2014-05-20CH01Director's details changed for Patrick George on 2014-01-01
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-20AR0110/05/14 ANNUAL RETURN FULL LIST
2013-07-04AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-24AR0110/05/13 ANNUAL RETURN FULL LIST
2012-06-07AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-16AR0110/05/12 ANNUAL RETURN FULL LIST
2012-05-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY JANE CLARK
2011-05-18AR0110/05/11 ANNUAL RETURN FULL LIST
2011-04-28AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JEROME SOPOCKO / 11/01/2011
2010-06-24AA30/09/09 TOTAL EXEMPTION SMALL
2010-06-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-05-21AR0110/05/10 FULL LIST
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JEROME SOPOCKO / 01/11/2009
2009-06-16363aRETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
2009-05-04AA30/09/08 TOTAL EXEMPTION SMALL
2008-06-23AA30/09/07 TOTAL EXEMPTION SMALL
2008-06-18363aRETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
2008-01-02288aNEW SECRETARY APPOINTED
2008-01-02288bSECRETARY RESIGNED
2007-06-19363aRETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
2007-05-15288bSECRETARY RESIGNED
2007-05-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-12-11363aRETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
2006-09-06288aNEW SECRETARY APPOINTED
2006-08-08287REGISTERED OFFICE CHANGED ON 08/08/06 FROM: 58-60 BERNERS STREET LONDON W1T 3JS
2006-07-12288aNEW DIRECTOR APPOINTED
2006-02-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-22288cDIRECTOR'S PARTICULARS CHANGED
2005-06-20363aRETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
2005-04-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-05-26363aRETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
2004-05-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-06-09363aRETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
2003-01-28225ACC. REF. DATE EXTENDED FROM 31/05/02 TO 30/09/02
2003-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2002-06-21363aRETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
2001-09-25287REGISTERED OFFICE CHANGED ON 25/09/01 FROM: C/O LEWIS GOLDEN & CO 40 QUEEN ANNE STREET LONDON W1G 9EL
2001-05-30288aNEW DIRECTOR APPOINTED
2001-05-30288aNEW SECRETARY APPOINTED
2001-05-30288bSECRETARY RESIGNED
2001-05-30288bDIRECTOR RESIGNED
2001-05-30288aNEW DIRECTOR APPOINTED
2001-05-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities



Licences & Regulatory approval
We could not find any licences issued to ASKIA UK LIMITED 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 ASKIA UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-06-09 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30

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 ASKIA UK LIMITED

Intangible Assets
Patents
We have not found any records of ASKIA UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASKIA UK LIMITED
Trademarks
We have not found any records of ASKIA UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASKIA UK LIMITED. 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 (62020 - Information technology consultancy activities) as ASKIA UK LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
Outgoings
Business Rates/Property Tax
No properties were found where ASKIA UK LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASKIA UK LIMITED 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 ASKIA UK LIMITED 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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