All Information about:

Name	Aspire Technology Enterprise Limited
Address	Pipewell Quay Pipewellgate Gateshead NE8 2BJ
VAT ID	no VAT ID available
Company No.	13742499 Show on Companies House
Accounts	group last accounts made up to 28 February 2023
Sector (SIC)	62020 - Computer consultancy activities
Company Register Status	active
Previous Names	Timec 1792 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (7)

Source: Companies House

Fraser, Chris Status: Active Notified: 16/02/2022 Date of Birth: 01/1981 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 25% but not more than 50%

GB Ldc (Managers) Limited Status: Active Notified: 01/09/2023 Companies House Number: 02495714 Nature of Control

Significant influence or control

GB Ldc Gp Llp Status: Active Notified: 01/09/2023 Companies House Number: So303717 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Ldc (Nominees) Limited Status: Ceased Notified: 15/03/2022 Ceased: 01/09/2023 Companies House Number: 06713621 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Ldc Parallel (Nominees) Limited Status: Ceased Notified: 15/03/2022 Ceased: 15/03/2022 Companies House Number: 03066501 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

GB Ldc Xi Lp Status: Ceased Notified: 15/03/2022 Ceased: 15/03/2022 Companies House Number: Lp022251 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Muckle Director Limited Status: Ceased Notified: 15/11/2021 Ceased: 16/02/2022 Companies House Number: 05276020 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (8)

Source: Companies House

Dougan, Anthony James Gateshead, Tyne And Wear, United Kingdom Status: Active Notified: 15/03/2022 Date of Birth: 07/1988 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British

Fraser, Chris Gateshead, Tyne And Wear, United Kingdom Status: Active Notified: 16/02/2022 Date of Birth: 01/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Fraser, Robert Daniel Gateshead, Tyne And Wear, United Kingdom Status: Active Notified: 15/03/2022 Date of Birth: 01/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hall, Stuart William Gateshead, United Kingdom Status: Active Notified: 15/03/2022 Date of Birth: 08/1988 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Hipperson, Tim Gateshead, Tyne And Wear, United Kingdom Status: Active Notified: 28/11/2022 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Howard, Thomas Malcolm Gateshead, United Kingdom Status: Active Notified: 25/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Marshall, Gareth Robertson Gateshead, Tyne And Wear, United Kingdom Status: Active Notified: 15/03/2022 Date of Birth: 06/1982 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcdiarmid, Naomi Gateshead, Tyne And Wear, United Kingdom Status: Active Notified: 29/06/2023 Date of Birth: 05/1993 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Aspire Technology Investment Limited Status: Active Notified: 04/03/2022 Companies House Number: 13858089 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

All Information about:

Aspire Technology Enterprise Limited

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Persons with Significant Control (7)

Officers (8)

Companies Controlled by This Company (1)