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Company Information for

ASPER SYSTEMS LIMITED

ASPER SYSTEMS LTD, PINNACLEHILL INDUSTRIAL ESTATE, KELSO, ROXBURGHSHIRE, TD5 8DW,
Company Registration Number
SC265021
Private Limited Company
Active

Company Overview

About Asper Systems Ltd
ASPER SYSTEMS LIMITED was founded on 2004-03-17 and has its registered office in Kelso. The organisation's status is listed as "Active". Asper Systems 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
ASPER SYSTEMS LIMITED
 
Legal Registered Office
ASPER SYSTEMS LTD
PINNACLEHILL INDUSTRIAL ESTATE
KELSO
ROXBURGHSHIRE
TD5 8DW
 
Filing Information
Company Number SC265021
Company ID Number SC265021
Date formed 2004-03-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 17/03/2016
Return next due 14/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB751166932  
Last Datalog update: 2024-04-06 22:10:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASPER SYSTEMS LIMITED
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Company Officers of ASPER SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
ALISTAIR ROBERT DOUGLAS
 Director 2016-04-25
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLINE DOROTHY MONKS
 Company Secretary 2004-03-17 2016-04-25
ROBERT FLOWERS
 Director 2004-03-17 2016-04-25
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 2004-03-17 2004-03-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISTAIR ROBERT DOUGLAS KELTEL COMMUNICATIONS LTD. Director 1995-10-12 CURRENT 1995-10-12 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
2024-03-25CONFIRMATION STATEMENT MADE ON 17/03/24, WITH NO UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES
2022-12-1531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 17/03/22, WITH NO UPDATES
2021-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 17/03/21, WITH NO UPDATES
2021-02-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 17/03/20, WITH NO UPDATES
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-27CS01CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES
2018-12-27AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-27CS01CONFIRMATION STATEMENT MADE ON 17/03/18, WITH NO UPDATES
2018-01-05AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-01LATEST SOC01/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-01CS01CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2016-12-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/16 FROM 82 Newbattle Terrace Edinburgh EH10 4SE
2016-04-25TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT FLOWERS
2016-04-25TM02Termination of appointment of Caroline Dorothy Monks on 2016-04-25
2016-04-25AP01DIRECTOR APPOINTED MR ALISTAIR ROBERT DOUGLAS
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-13AR0117/03/16 ANNUAL RETURN FULL LIST
2015-12-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-04AR0117/03/15 ANNUAL RETURN FULL LIST
2015-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/15 FROM 47 Braid Farm Road Edinburgh Midlothian
2014-11-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-06LATEST SOC06/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-06AR0117/03/14 ANNUAL RETURN FULL LIST
2013-12-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-13AR0117/03/13 ANNUAL RETURN FULL LIST
2012-11-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-21AR0117/03/12 ANNUAL RETURN FULL LIST
2012-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/12 FROM 9 West Mill Wynd Lasswade Midlothian EH18 1LZ
2012-03-21CH03SECRETARY'S DETAILS CHNAGED FOR CAROLINE DOROTHY MONKS on 2011-08-15
2011-11-01AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-06AR0117/03/11 ANNUAL RETURN FULL LIST
2010-09-22AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-12AR0117/03/10 ANNUAL RETURN FULL LIST
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FLOWERS / 17/03/2010
2009-12-10AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-18363aRETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS
2008-12-04AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-26363aRETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS
2007-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-04288cDIRECTOR'S PARTICULARS CHANGED
2007-04-04363aRETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS
2006-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-21363aRETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS
2006-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-12363sRETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS
2004-03-25288bSECRETARY RESIGNED
2004-03-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
265 - Manufacture of instruments and appliances for measuring, testing and navigation; watches and clocks
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control




Licences & Regulatory approval
We could not find any licences issued to ASPER SYSTEMS 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 ASPER SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASPER SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.549
MortgagesNumMortOutstanding0.669
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.889

This shows the max and average number of mortgages for companies with the same SIC code of 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Creditors
Creditors Due Within One Year 2012-04-01 £ 20,239

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 ASPER SYSTEMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 50,979
Current Assets 2012-04-01 £ 70,783
Debtors 2012-04-01 £ 14,067
Fixed Assets 2012-04-01 £ 1,510
Shareholder Funds 2012-04-01 £ 52,054
Stocks Inventory 2012-04-01 £ 5,737
Tangible Fixed Assets 2012-04-01 £ 1,510

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ASPER SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASPER SYSTEMS LIMITED
Trademarks
We have not found any records of ASPER SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASPER SYSTEMS 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 (26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control) as ASPER SYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ASPER SYSTEMS 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 ASPER SYSTEMS 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 ASPER SYSTEMS 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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    Other companies at postcode TD5 8DW