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Aspire He Technologies Limited

05063014

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Engagement House Units 3 & 4, West Quay Road, Southampton, SO15 1GZ
Incorporated 03/03/2004

Previously known as

Aztec Retail Solutions Limited · until 04/05/2016
Cubit Investments Limited · until 11/09/2006
Cubit Investments Limited · until 10/08/2006

Compliance

Last accounts

01/06/2025

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/03/2026

Due 17/03/2027

On track

Industry

62012
Business and domestic software development

Officers

Mr Peter Leigh Gray

director · Since 03/03/2004

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 9 other boards

Mr Matthew Guy Fooks

secretary · Since 29/07/2015

Mr Stuart Robert Lindsay

director · Since 01/02/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 8 other boards

Peter Leigh Gray

director · Since 03/03/2004

British · United Kingdom · Age 58

Matthew Guy Fooks

secretary · Since 29/07/2015

Stuart Robert Lindsay

director · Since 01/02/2023

British · England · Age 74

Former

London Law Services Limited

corporate nominee director · Resigned 03/03/2004

London Law Secretarial Limited

corporate nominee secretary · Resigned 03/03/2004

Dunning Management Company Ltd

corporate secretary · Resigned 01/10/2006

Christopher John King

director · Resigned 02/09/2009

Peter Martin Jeyes

director · Resigned 01/08/2014

Peter Martin Jeyes

secretary · Resigned 01/08/2014

Andrew John Moore

director · Resigned 13/10/2014

Edward Laurence John Adams

secretary · Resigned 29/07/2015

Bradley Bence

director · Resigned 09/06/2016

Sam Bursey

director · Resigned 04/01/2019

Peter William Lake

director · Resigned 30/11/2022

Persons with Significant Control

Js Aspire Group Holdings Ltd

75–100% shares
75–100% votes
Appoint directors

Towngate House, 2 - 8 Parkstone Road, Poole, BH15 2PW

Reg: 16690655 · Company Registrar For England And Wales · Private Company Limited By Shares

Notified 06/10/2025

Former PSCs

Mr Peter Leigh Gray

Ceased 20/02/2023

Cubit Group Ltd

Ceased 06/10/2025

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 27/08/2020Registered 08/09/2020

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line1Engagement House Units 3 & 4
2026-07-19

ENGAGEMENT HOUSE UNITS 3 & 4

post townSouthampton
2026-07-19

SOUTHAMPTON