Introduction
Watch Company
A
ASITE SECURE UK LTD
ASITE SECURE UK LTD is an active company incorporated on 3 November 2025 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. ASITE SECURE UK LTD was registered 0 years ago.(SIC: 62012)
Status
active
Active since N/A years ago
Company No
16825879
LTD Company
Age
N/A Years
Incorporated 3 November 2025
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to N/A
Next Due
Due by 3 August 2027
Period: 3 November 2025 - 30 November 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 16 November 2026
For period ending 2 November 2026
Address
7th Floor, Leconfield House Curzon Street London, W1J 5JA,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Nov 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
GADHIA, Sandip
ActiveCurzon Street, LondonW1J 5JA
Secretary
Appointed 03 Nov 2025
GADHIA, Sandip
Curzon Street, LondonW1J 5JA
Secretary
03 Nov 2025
Active
DOUGHTY, Nathan Roy
ActiveCurzon Street, LondonW1J 5JA
Born May 1975
Director
Appointed 03 Nov 2025
DOUGHTY, Nathan Roy
Curzon Street, LondonW1J 5JA
Born May 1975
Director
03 Nov 2025
Active
GERA, Devendra Arjunlal
ActiveLyndhurst Gardens, IlfordIG2 7DH
Born November 1968
Director
Appointed 03 Nov 2025
GERA, Devendra Arjunlal
Lyndhurst Gardens, IlfordIG2 7DH
Born November 1968
Director
03 Nov 2025
Active
MARTIN, Nicole Ann
ActiveCurzon Street, LondonW1J 5JA
Born November 1963
Director
Appointed 03 Nov 2025
MARTIN, Nicole Ann
Curzon Street, LondonW1J 5JA
Born November 1963
Director
03 Nov 2025
Active
TCHENGUIZ, Robert
ActiveCurzon Street, LondonW1J 5JA
Born September 1960
Director
Appointed 03 Nov 2025
TCHENGUIZ, Robert
Curzon Street, LondonW1J 5JA
Born September 1960
Director
03 Nov 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Curzon Street, LondonW1J 5JA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Nov 2025
Asite Management Services Limited
Curzon Street, LondonW1J 5JA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Nov 2025
Active
Filing History
1
Description
Type
Date Filed
Document