Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 March 2027
- Last conf. stmt
- 3 March 2026
Aspire HE Technologies Limited
- Incorporated
- 3 March 2004 (22 years)
- Previously known as
- Aztec Retail Solutions Limited (until 4 May 2016)This list may be incomplete. See all names on Companies House
- Industry
- Business and domestic software development (62012)
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- Engagement House Units 3 & 4West Quay RoadSouthamptonSO15 1GZ
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 February 2023
British
Born February 1952 (74)
Fooks, Matthew Guy
Secretary · Appointed 29 July 2015
Director · Appointed 3 March 2004
British
Born November 1967
Officer history (11 former)
1 February 2023
30 November 2022
4 January 2019
9 June 2016
Resigned Bence, Bradley as Director
9 June 2016
10 November 2015
29 July 2015
Resigned Adams, Edward Laurence John as Secretary
29 July 2015
Appointed Fooks, Matthew Guy as Secretary
20 January 2015
Appointed Adams, Edward Laurence John as Secretary
13 October 2014
1 August 2014
1 August 2014
2 September 2009
Resigned King, Christopher John as Director
25 June 2009
1 January 2009
Appointed Bence, Bradley as Director
1 October 2006
1 October 2006
1 August 2006
Appointed King, Christopher John as Director
23 June 2006
3 March 2004
3 March 2004
3 March 2004
3 March 2004
3 March 2004
3 March 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16690655
Former controllers (2)
6 October 2025
Ceased Cubit Group Ltd — Owns 75–100% of shares
20 February 2023
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Cubit Estates Ltd Owns 75–100% of shares
JS Aspire Group Holdings Ltd Owns 50–75% of shares
Aspire HE Technologies Limited This company Owns 75–100% of shares
John Smith & Son Group Limited Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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