AL

ASITE LIMITED

Active

Company number 02004015

London, England · Incorporated 25 March 1986

7th Floor Leconfield House, Curzon Street, London, W1J 5JA, England

Last updated on 12 September 2026

Data processing, hosting and related activities · SIC 63110

Status
Active
Company age
40 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 April 2023

Company history

Previous company names

PLANFINAL PUBLIC LIMITED COMPANY · 25 March 1986 – 28 August 1986

WHINNEY MACKAY-LEWIS PLC · 28 August 1986 – 11 March 1998

WML GROUP PLC · 11 March 1998 – 13 September 1999

PREMISYS GROUP PLC · 13 September 1999 – 31 October 2000

PREMISYS TECHNOLOGIES PLC · 31 October 2000 – 14 January 2002

ASITE PLC · 14 January 2002 – 22 May 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
7 October 2025
Next due
21 October 2026
5 weeks left

Financial snapshot

Last accounts type
Group
Period end
30 June 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

6 funding rounds
3 April 2023
Shares allotted · 0 shares allotted
—
21 July 2022
Shares allotted · 0 shares allotted
—
10 March 2021
Shares allotted · 0 shares allotted
—
1 February 2021
Shares allotted · 0 shares allotted
—
4 August 2020
Shares allotted · 0 shares allotted
—
10 March 2011
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
2 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
22 October 2025 View
Change Person Director Company With Change Date
Officers
20 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 June 2025 View
Resolution
Resolution
25 April 2025 View
Accounts With Accounts Type Group
Accounts
31 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2024 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
9 September 2024 View
Gazette Filings Brought Up To Date
Gazette
29 May 2024 View
Gazette Notice Compulsory
Gazette
28 May 2024 View
Accounts With Accounts Type Group
Accounts
24 May 2024 View
Legacy
Insolvency
5 December 2023 View
Capital Cancellation Shares
Capital
5 December 2023 View
Capital Name Of Class Of Shares
Capital
5 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 November 2023 View
Accounts With Accounts Type Group
Accounts
15 July 2023 View
Capital Allotment Shares
Capital
13 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
17 November 2022 View
Capital Allotment Shares
Capital
16 August 2022 View
Appoint Person Secretary Company With Name Date
Officers
8 June 2022 View
Termination Secretary Company With Name Termination Date
Officers
8 June 2022 View
Termination Director Company With Name Termination Date
Officers
6 June 2022 View
Accounts With Accounts Type Group
Accounts
6 April 2022 View
Capital Cancellation Shares
Capital
1 February 2022 View
Capital Cancellation Shares
Capital
1 February 2022 View
Capital Variation Of Rights Attached To Shares
Capital
28 January 2022 View
Capital Name Of Class Of Shares
Capital
28 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
27 January 2022 View
Memorandum Articles
Incorporation
6 December 2021 View
Resolution
Resolution
6 December 2021 View
Capital Cancellation Shares
Capital
13 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 September 2021 View
Resolution
Resolution
21 August 2021 View
Capital Cancellation Shares
Capital
18 August 2021 View
Capital Return Purchase Own Shares
Capital
18 August 2021 View
Legacy
Capital
21 July 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 July 2021 View
Legacy
Insolvency
21 July 2021 View
Resolution
Resolution
21 July 2021 View
Resolution
Resolution
10 July 2021 View
Capital Name Of Class Of Shares
Capital
10 July 2021 View
Capital Return Purchase Own Shares
Capital
9 July 2021 View
Capital Variation Of Rights Attached To Shares
Capital
6 July 2021 View
Resolution
Resolution
15 June 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 April 2021 View
Accounts With Accounts Type Group
Accounts
27 April 2021 View
Capital Variation Of Rights Attached To Shares
Capital
18 March 2021 View
Capital Name Of Class Of Shares
Capital
18 March 2021 View
Capital Variation Of Rights Attached To Shares
Capital
18 March 2021 View
Capital Name Of Class Of Shares
Capital
18 March 2021 View
Capital Allotment Shares
Capital
17 March 2021 View
Capital Variation Of Rights Attached To Shares
Capital
3 March 2021 View
Capital Name Of Class Of Shares
Capital
3 March 2021 View
Capital Allotment Shares
Capital
1 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
27 January 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 January 2021 View
Change Person Director Company With Change Date
Officers
16 October 2020 View
Capital Allotment Shares
Capital
4 August 2020 View
Termination Director Company With Name Termination Date
Officers
12 June 2020 View
Appoint Person Director Company With Name Date
Officers
28 February 2020 View
Accounts With Accounts Type Group
Accounts
24 January 2020 View
Appoint Person Director Company With Name Date
Officers
15 January 2020 View
Termination Director Company With Name Termination Date
Officers
13 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 December 2019 View
Termination Director Company With Name Termination Date
Officers
10 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2018 View
Accounts With Accounts Type Group
Accounts
9 November 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 June 2018 View
Accounts With Accounts Type Group
Accounts
10 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2017 View
Accounts With Accounts Type Group
Accounts
13 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
28 February 2017 View
Appoint Person Secretary Company With Name Date
Officers
28 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
15 April 2016 View
Appoint Person Secretary Company With Name Date
Officers
15 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 April 2016 View
Change Person Director Company With Change Date
Officers
7 April 2016 View
Accounts With Accounts Type Group
Accounts
29 March 2016 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
17 November 2015 View
Change Person Director Company With Change Date
Officers
20 October 2015 View
Legacy
Miscellaneous
11 June 2015 View
Termination Director Company With Name Termination Date
Officers
11 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
22 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
22 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
22 April 2015 View
Accounts With Accounts Type Group
Accounts
24 March 2015 View
Termination Secretary Company With Name Termination Date
Officers
18 November 2014 View
Appoint Person Secretary Company With Name Date
Officers
18 November 2014 View
Annual Return Company With Made Up Date
Annual Return
14 November 2014 View
Mortgage Charge Whole Release With Charge Number
Mortgage
20 February 2014 View
Annual Return Company With Made Up Date
Annual Return
22 November 2013 View
Change Person Director Company With Change Date
Officers
18 November 2013 View
Accounts With Accounts Type Group
Accounts
14 October 2013 View
Accounts With Accounts Type Group
Accounts
23 January 2013 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
4 December 2012 View
Change Person Director Company With Change Date
Officers
6 November 2012 View
Appoint Person Director Company With Name
Officers
29 October 2012 View
Accounts With Accounts Type Group
Accounts
28 March 2012 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
9 November 2011 View
Change Person Director Company With Change Date
Officers
7 November 2011 View
Change Person Director Company With Change Date
Officers
7 November 2011 View
Capital Allotment Shares
Capital
5 April 2011 View
Resolution
Resolution
13 January 2011 View
Accounts With Accounts Type Group
Accounts
5 January 2011 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
13 October 2010 View
Resolution
Resolution
14 June 2010 View
Accounts With Accounts Type Group
Accounts
21 April 2010 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
24 November 2009 View
Change Sail Address Company
Address
14 November 2009 View
Move Registers To Sail Company
Address
14 November 2009 View
Auditors Resignation Limited Company
Auditors
22 October 2009 View
Legacy
Auditors
19 August 2009 View
Resolution
Resolution
22 May 2009 View
Legacy
Reregistration
22 May 2009 View
Re Registration Memorandum Articles
Incorporation
22 May 2009 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
22 May 2009 View
Legacy
Capital
4 May 2009 View
Legacy
Capital
4 May 2009 View
Legacy
Accounts
4 May 2009 View
Legacy
Officers
14 January 2009 View
Legacy
Annual Return
7 January 2009 View
Legacy
Officers
7 January 2009 View
Legacy
Officers
30 December 2008 View
Legacy
Officers
30 December 2008 View
Legacy
Officers
30 December 2008 View
Accounts With Accounts Type Group
Accounts
13 October 2008 View
Resolution
Resolution
6 October 2008 View
Memorandum Articles
Incorporation
6 October 2008 View
Legacy
Officers
21 May 2008 View
Legacy
Officers
1 November 2007 View
Legacy
Officers
31 October 2007 View
Legacy
Annual Return
9 October 2007 View
Legacy
Officers
2 July 2007 View
Accounts With Accounts Type Group
Accounts
25 June 2007 View
Legacy
Officers
10 May 2007 View
Miscellaneous
Miscellaneous
15 March 2007 View
Auditors Resignation Company
Auditors
14 March 2007 View
Legacy
Officers
22 November 2006 View
Legacy
Annual Return
8 November 2006 View
Legacy
Officers
5 October 2006 View
Accounts With Accounts Type Group
Accounts
5 July 2006 View
Legacy
Officers
4 July 2006 View
Legacy
Officers
13 June 2006 View
Legacy
Officers
13 June 2006 View
Legacy
Address
5 June 2006 View
Legacy
Address
11 January 2006 View
Legacy
Officers
11 January 2006 View
Legacy
Officers
16 November 2005 View
Legacy
Annual Return
19 October 2005 View
Accounts With Accounts Type Group
Accounts
4 August 2005 View
Legacy
Officers
21 March 2005 View
Legacy
Capital
6 January 2005 View
Legacy
Officers
22 December 2004 View
Legacy
Officers
31 October 2004 View
Legacy
Officers
31 October 2004 View
Legacy
Annual Return
12 October 2004 View
Resolution
Resolution
10 August 2004 View
Resolution
Resolution
10 August 2004 View
Resolution
Resolution
10 August 2004 View
Resolution
Resolution
10 August 2004 View
Resolution
Resolution
10 August 2004 View
Legacy
Capital
10 August 2004 View
Resolution
Resolution
10 August 2004 View
Memorandum Articles
Incorporation
10 August 2004 View
Legacy
Officers
8 July 2004 View
Accounts With Accounts Type Group
Accounts
1 July 2004 View
Legacy
Officers
24 May 2004 View
Legacy
Officers
24 May 2004 View
Legacy
Officers
17 May 2004 View
Legacy
Officers
5 May 2004 View
Legacy
Officers
5 May 2004 View
Legacy
Officers
27 April 2004 View
Legacy
Officers
14 April 2004 View
Legacy
Officers
26 March 2004 View
Legacy
Auditors
2 February 2004 View
Legacy
Officers
21 November 2003 View
Legacy
Officers
21 November 2003 View
Legacy
Annual Return
21 October 2003 View
Accounts With Accounts Type Group
Accounts
30 July 2003 View
Legacy
Officers
27 June 2003 View
Legacy
Address
13 May 2003 View
Legacy
Officers
8 February 2003 View
Legacy
Officers
8 February 2003 View
Legacy
Officers
17 January 2003 View
Legacy
Officers
31 October 2002 View
Legacy
Officers
31 October 2002 View
Legacy
Annual Return
22 October 2002 View
Legacy
Officers
15 October 2002 View
Legacy
Officers
13 September 2002 View
Legacy
Officers
4 September 2002 View
Accounts With Accounts Type Group
Accounts
3 July 2002 View
Resolution
Resolution
16 January 2002 View
Certificate Change Of Name Company
Change Of Name
14 January 2002 View
Legacy
Mortgage
12 January 2002 View
Legacy
Officers
13 December 2001 View
Legacy
Officers
13 December 2001 View
Legacy
Officers
13 December 2001 View
Legacy
Officers
13 December 2001 View
Legacy
Officers
13 December 2001 View
Legacy
Officers
13 December 2001 View
Legacy
Officers
13 December 2001 View
Legacy
Capital
11 December 2001 View
Resolution
Resolution
11 December 2001 View
Resolution
Resolution
11 December 2001 View
Resolution
Resolution
11 December 2001 View
Resolution
Resolution
11 December 2001 View
Resolution
Resolution
11 December 2001 View
Legacy
Capital
11 December 2001 View
Legacy
Capital
4 December 2001 View
Legacy
Annual Return
24 October 2001 View
Legacy
Mortgage
27 September 2001 View
Legacy
Mortgage
27 September 2001 View
Legacy
Capital
21 August 2001 View
Legacy
Capital
21 August 2001 View
Legacy
Capital
21 August 2001 View
Legacy
Capital
21 August 2001 View
Accounts With Accounts Type Group
Accounts
14 August 2001 View
Legacy
Officers
19 June 2001 View
Legacy
Capital
13 June 2001 View
Legacy
Mortgage
31 May 2001 View
Legacy
Officers
17 May 2001 View
Legacy
Mortgage
6 April 2001 View
Certificate Change Of Name Company
Change Of Name
31 October 2000 View
Legacy
Annual Return
17 October 2000 View
Legacy
Officers
21 September 2000 View
Legacy
Officers
21 September 2000 View
Legacy
Officers
21 September 2000 View
Legacy
Officers
8 September 2000 View
Legacy
Officers
8 September 2000 View
Legacy
Officers
23 June 2000 View
Accounts With Accounts Type Full Group
Accounts
6 June 2000 View
Legacy
Officers
7 April 2000 View
Resolution
Resolution
28 March 2000 View
Resolution
Resolution
28 March 2000 View
Resolution
Resolution
28 March 2000 View
Legacy
Capital
28 March 2000 View
Legacy
Capital
28 March 2000 View
Legacy
Capital
23 March 2000 View
Statement Of Affairs
Miscellaneous
11 January 2000 View
Legacy
Officers
19 October 1999 View
Legacy
Annual Return
19 October 1999 View
Legacy
Mortgage
14 October 1999 View
Legacy
Capital
20 September 1999 View
Legacy
Officers
20 September 1999 View
Certificate Change Of Name Company
Change Of Name
13 September 1999 View
Accounts With Accounts Type Full Group
Accounts
21 July 1999 View
Legacy
Officers
26 October 1998 View
Legacy
Annual Return
14 October 1998 View
Legacy
Capital
12 June 1998 View
Accounts With Accounts Type Full Group
Accounts
4 June 1998 View
Legacy
Officers
27 May 1998 View
Legacy
Capital
6 May 1998 View
Resolution
Resolution
1 April 1998 View
Resolution
Resolution
1 April 1998 View
Resolution
Resolution
1 April 1998 View
Resolution
Resolution
1 April 1998 View
Legacy
Officers
23 March 1998 View
Legacy
Officers
23 March 1998 View
Legacy
Officers
23 March 1998 View
Legacy
Officers
23 March 1998 View
Legacy
Officers
23 March 1998 View
Legacy
Accounts
20 March 1998 View
Certificate Change Of Name Company
Change Of Name
11 March 1998 View
Legacy
Capital
25 February 1998 View
Legacy
Officers
12 February 1998 View
Accounts With Accounts Type Full Group
Accounts
8 October 1997 View
Legacy
Annual Return
7 October 1997 View
Resolution
Resolution
30 December 1996 View
Resolution
Resolution
30 December 1996 View
Court Order
Miscellaneous
18 December 1996 View
Certificate Capital Reduction Share Premium Cancellation Capital Redemption Reserve
Capital
18 December 1996 View
Legacy
Annual Return
14 October 1996 View
Accounts With Accounts Type Full Group
Accounts
23 September 1996 View
Legacy
Capital
10 September 1996 View
Resolution
Resolution
23 August 1996 View
Legacy
Address
23 May 1996 View
Resolution
Resolution
17 October 1995 View
Legacy
Annual Return
11 October 1995 View
Accounts With Accounts Type Full
Accounts
11 October 1995 View
Legacy
Address
19 July 1995 View
Legacy
Officers
3 May 1995 View
Legacy
Officers
21 March 1995 View
Legacy
Officers
21 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
13 October 1994 View
Accounts With Accounts Type Full Group
Accounts
4 September 1994 View
Accounts With Accounts Type Full Group
Accounts
6 December 1993 View
Legacy
Annual Return
18 October 1993 View
Accounts With Accounts Type Full Group
Accounts
6 November 1992 View
Legacy
Annual Return
9 October 1992 View
Legacy
Mortgage
18 September 1992 View
Accounts With Accounts Type Full Group
Accounts
31 October 1991 View
Legacy
Annual Return
29 October 1991 View
Auditors Resignation Company
Auditors
15 June 1991 View
Accounts With Accounts Type Full Group
Accounts
24 January 1991 View
Legacy
Annual Return
16 January 1991 View
Resolution
Resolution
14 December 1990 View
Legacy
Capital
12 November 1990 View
Statement Of Affairs
Miscellaneous
12 November 1990 View
Legacy
Capital
30 April 1990 View
Legacy
Officers
27 April 1990 View
Memorandum Articles
Incorporation
26 April 1990 View
Accounts With Accounts Type Full
Accounts
6 April 1990 View
Legacy
Officers
12 March 1990 View
Legacy
Annual Return
24 October 1989 View
Resolution
Resolution
4 October 1989 View
Resolution
Resolution
4 October 1989 View
Resolution
Resolution
4 October 1989 View
Legacy
Capital
4 October 1989 View
Accounts With Accounts Type Full
Accounts
12 October 1988 View
Legacy
Annual Return
12 October 1988 View
Statement Of Affairs
Miscellaneous
27 April 1988 View
Legacy
Capital
17 March 1988 View
Legacy
Officers
2 March 1988 View
Legacy
Officers
24 November 1987 View
Legacy
Address
16 November 1987 View
Legacy
Annual Return
23 October 1987 View
Accounts With Accounts Type Full Group
Accounts
16 September 1987 View
Legacy
Mortgage
19 June 1987 View
Legacy
Mortgage
19 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Capital
12 December 1986 View
Legacy
Capital
18 November 1986 View
Legacy
Reregistration
30 October 1986 View
Memorandum Articles
Incorporation
28 October 1986 View
Memorandum Articles
Incorporation
28 October 1986 View
Legacy
Gazette
28 October 1986 View
Legacy
Capital
17 October 1986 View
Legacy
Capital
13 October 1986 View
Legacy
Accounts
26 September 1986 View
Legacy
Officers
4 September 1986 View
Application To Commence Business
Incorporation
3 September 1986 View
Certificate Change Of Name Company
Change Of Name
28 August 1986 View
Legacy
Officers
18 August 1986 View
Legacy
Address
18 August 1986 View
Incorporation Company
Incorporation
25 March 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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