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Asite Secure Uk Ltd

16825879

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

7TH FLOOR, LECONFIELD HOUSE, LONDON, W1J 5JA
Incorporated 03/11/2025

Compliance

Next accounts due

03/08/2027

On track

Confirmation statement

Last:

Due 16/11/2026

On track

Industry

62012
Business and domestic software development

Officers

Sandip Gadhia

secretary · Since 03/11/2025

Nathan Roy Doughty

director · Since 03/11/2025

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 51

Mr Devendra Arjunlal Gera

director · Since 03/11/2025

DEVELOPMENT DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 3 other boards

Ms Nicole Ann Martin

director · Since 03/11/2025

LAWYER

BRITISH · ENGLAND · Age 62

Also on 31 other boards

Robert Tchenguiz

director · Since 03/11/2025

DIRECTOR

BRITISH · ENGLAND · Age 65

Persons with Significant Control

Asite Management Services Limited

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

Leconfield House, Curzon Street, London, W1J 5JA

Reg: 15420978 · Uk Register Of Companies · Private Company Limited By Shares

Notified 03/11/2025