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Company Information for

ASOURCE GLOBAL LIMITED

12 BOURNE ROAD, BUSHEY, WD23 3NH,
Company Registration Number
02261087
Private Limited Company
Active

Company Overview

About Asource Global Ltd
ASOURCE GLOBAL LIMITED was founded on 1988-05-23 and has its registered office in Bushey. The organisation's status is listed as "Active". Asource Global Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
ASOURCE GLOBAL LIMITED
 
Legal Registered Office
12 BOURNE ROAD
BUSHEY
WD23 3NH
Other companies in SE6
 
Previous Names
INTERDEBT COLLECT LIMITED30/03/2004
Filing Information
Company Number 02261087
Company ID Number 02261087
Date formed 1988-05-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts 
VAT Number /Sales tax ID GB657530816  
Last Datalog update: 2020-10-06 17:28:54
Primary Source:Companies House
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Companies with same name ASOURCE GLOBAL LIMITED
The following companies were found which have the same name as ASOURCE GLOBAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ASOURCE GLOBAL INDIA PRIVATE LIMITED 11 MADHUMANJIRI APTS. LAWCOLELGE ROAD ERANDWANE PUNE Maharashtra 411004 STRIKE OFF Company formed on the 2006-02-10

Company Officers of ASOURCE GLOBAL LIMITED

Current Directors
Officer Role Date Appointed
STEVEN MARK SANDERSON
Company Secretary 2012-05-12
BRYAN DAVID FOSS
Director 2012-05-20
TERRY HOOK
Director 2012-05-20
PAULA MEDCALF
Director 2012-05-20
STEVEN MARK SANDERSON
Director 2012-05-20
CHARLES GRANT THOMSON
Director 2012-05-20
CHRISTOPHER WOOD
Director 2015-11-18
Previous Officers
Officer Role Date Appointed Date Resigned
GEOFF MICHAEL SEARLE
Director 2012-05-20 2016-11-25
WILHELMUS MARTINUS ANTONIUS VAN DONGEN
Director 2012-05-20 2015-08-31
PAUL MASSEY
Director 2012-01-06 2012-05-20
WILHELMUS MARTINUS ANTONIUS VAN DONGEN
Company Secretary 2006-04-06 2012-05-12
WILLIAM PETER DOWIE
Director 2004-03-15 2012-01-13
BERT WILLEM BEKKER
Director 2004-10-27 2007-04-18
STANLEY PAUL DEEMAN
Company Secretary 2004-03-15 2006-04-03
RANI RAO
Company Secretary 1994-07-26 2004-03-15
TERENCE LINCOLN HOOK
Director 1994-08-26 2004-03-15
RANI RAO
Director 1994-08-26 2004-03-15
SATISH RAMJI GANATRA
Company Secretary 1991-11-30 1994-08-26
SATISH RAMJI GANATRA
Director 1991-11-30 1994-08-26
MICHAEL HARVEY WILLSTROP
Director 1991-11-30 1994-08-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TERRY HOOK CARETEK MEDICAL LTD Director 2016-04-28 CURRENT 2016-04-28 Active
STEVEN MARK SANDERSON BIW TECHNOLOGIES LTD Director 2012-01-25 CURRENT 2012-01-25 Active - Proposal to Strike off
STEVEN MARK SANDERSON VERTICA TECHNOLOGY LIMITED Director 2010-04-06 CURRENT 2007-09-28 Active
STEVEN MARK SANDERSON SANCTUARY NETWORKS LIMITED Director 2008-11-17 CURRENT 2008-11-17 Active - Proposal to Strike off
STEVEN MARK SANDERSON TRIAD GROUP PLC Director 2007-01-01 CURRENT 1988-08-08 Active
CHARLES GRANT THOMSON CHARLES THOMSON CONSULTING LIMITED Director 2001-01-05 CURRENT 2001-01-05 Active - Proposal to Strike off

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
2020-12-05CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES
2020-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-05-16CH01Director's details changed for Mr Bryan David Foss on 2020-05-05
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES
2019-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2018-09-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-03-11PSC08Notification of a person with significant control statement
2018-03-11PSC09Withdrawal of a person with significant control statement on 2018-03-11
2017-12-03CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES
2017-09-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-04LATEST SOC04/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-04CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-12-04TM01APPOINTMENT TERMINATED, DIRECTOR GEOFF MICHAEL SEARLE
2016-09-25AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-13LATEST SOC13/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-13AR0130/11/15 ANNUAL RETURN FULL LIST
2015-12-12AP01DIRECTOR APPOINTED MR CHRISTOPHER WOOD
2015-09-19AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-13TM01APPOINTMENT TERMINATED, DIRECTOR WILHELMUS MARTINUS ANTONIUS VAN DONGEN
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-17AR0130/11/14 ANNUAL RETURN FULL LIST
2014-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/14 FROM 18 Westdown Road London SE6 4RL
2014-12-14CH01Director's details changed for Miss Paula Sutcliff on 2014-08-01
2014-09-28AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-09AR0130/11/13 ANNUAL RETURN FULL LIST
2013-12-08CH01Director's details changed for Mr Geoff Michael Hudson Searle on 2013-11-08
2013-09-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-02AR0130/11/12 ANNUAL RETURN FULL LIST
2012-09-25AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-21AP01DIRECTOR APPOINTED MR CHARLES GRANT THOMSON
2012-05-20AP01DIRECTOR APPOINTED MR BRYAN DAVID FOSS
2012-05-20AP01DIRECTOR APPOINTED MR WILHELMUS MARTINUS ANTONIUS VAN DONGEN
2012-05-20AP01DIRECTOR APPOINTED MR TERRY HOOK
2012-05-20AP01DIRECTOR APPOINTED MR GEOFF MICHAEL HUDSON SEARLE
2012-05-20AP01DIRECTOR APPOINTED MS PAULA SUTCLIFF
2012-05-20TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MASSEY
2012-05-20AP01DIRECTOR APPOINTED MR STEVEN MARK SANDERSON
2012-05-12TM02APPOINTMENT TERMINATED, SECRETARY WILHELMUS VAN DONGEN
2012-05-12AP03SECRETARY APPOINTED MR STEVEN MARK SANDERSON
2012-01-13TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM DOWIE
2012-01-06AP01DIRECTOR APPOINTED MR PAUL MASSEY
2011-12-07AR0130/11/11 FULL LIST
2011-02-28AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-29AR0130/11/10 FULL LIST
2010-10-02AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PETER DOWIE / 25/03/2010
2010-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/2010 FROM 16 RASTELL AVENUE LONDON SW2 4XP
2009-12-31AR0130/11/09 FULL LIST
2009-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PETER DOWIE / 02/10/2009
2009-12-31CH03SECRETARY'S CHANGE OF PARTICULARS / WILHELMUS MARTINUS ANTONIUS VAN DONGEN / 02/10/2009
2009-10-24AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-19363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-10-24AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-28363aRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-11288bDIRECTOR RESIGNED
2007-01-16363aRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-05-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-18288aNEW SECRETARY APPOINTED
2006-04-13288bSECRETARY RESIGNED
2006-01-05288cSECRETARY'S PARTICULARS CHANGED
2006-01-05363aRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-12-21363(288)SECRETARY'S PARTICULARS CHANGED
2004-12-21363sRETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-11-24225ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04
2004-11-11288aNEW DIRECTOR APPOINTED
2004-04-13288aNEW DIRECTOR APPOINTED
2004-04-05288aNEW SECRETARY APPOINTED
2004-04-05288bDIRECTOR RESIGNED
2004-04-05287REGISTERED OFFICE CHANGED ON 05/04/04 FROM: 119 TUPWOOD LANE CATERHAM SURREY CR3 6DF
2004-04-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-03-30CERTNMCOMPANY NAME CHANGED INTERDEBT COLLECT LIMITED CERTIFICATE ISSUED ON 30/03/04
2004-02-19287REGISTERED OFFICE CHANGED ON 19/02/04 FROM: 167 PURLEY OAKS ROAD SANDERSTEAD SOUTH CROYDON CR2 0NZ
2004-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-12-08363sRETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-12-31363sRETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2001-12-24363sRETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2001-12-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-01-10363sRETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
2001-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-01-28363sRETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




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

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2012-01-01 £ 11,645

Creditors and other liabilities

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
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 ASOURCE GLOBAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 12,220
Current Assets 2012-01-01 £ 12,220
Shareholder Funds 2012-01-01 £ 575

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ASOURCE GLOBAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASOURCE GLOBAL LIMITED
Trademarks
We have not found any records of ASOURCE GLOBAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASOURCE GLOBAL 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 ASOURCE GLOBAL 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 ASOURCE GLOBAL 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 ASOURCE GLOBAL 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 ASOURCE GLOBAL 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.
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