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ASKIVAL SYSTEMS LIMITED

Private limited company (Ltd.) Active

in

From the registry

Registration details

Registration No.
02013950
Incorporation Date
1986-04-25
Company Type
Private limited company (Ltd.)
Address
Guildford, United Kingdom
Website
www.askival.com/
Source: Companies HouseRegistry coverage
Registry summary

Company overview

ASKIVAL SYSTEMS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02013950, and its current status with Companies House is active. The company was incorporated on 25 April 1986 and lists its registered address as Guildford, United Kingdom. 1 shareholder is on record for ASKIVAL SYSTEMS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 November 2026.

Shareholders

1

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Shareholder Type Holding Source Document
ASKIVAL HOLDING BV 100% Companies House

Registry notes and limitations

One shareholder is currently on record for ASKIVAL SYSTEMS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ASKIVAL HOLDING BV, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Officers

5

HH
Henry Hall ACTIVE

Appointed
1991-10-31
Residence
🇬🇧 United Kingdom
Occupation
Director

MS
Magdalena Stencel ACTIVE

Appointed
2010-04-08
Residence
🇬🇧 United Kingdom
Occupation
Director

DR
Diane Rosendor RESIGNED

Appointed
1996-01-01
Resigned
2007-10-23
Residence
🇬🇧 United Kingdom
Occupation
Director

CS
Colin Shuttleworth RESIGNED

Appointed
1991-10-31
Resigned
1997-12-05
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

DR
Diane Rosendor RESIGNED

Appointed
1997-12-05
Resigned
2011-06-10
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

Registry notes and limitations

Two of the 5 officer records shown for ASKIVAL SYSTEMS LIMITED are current appointments, filed with Companies House. Henry Hall (appointed 1991-10-31) and Magdalena Stencel (appointed 2010-04-08) both serve as Director. The remaining 3 records shown (Diane Rosendor and Colin Shuttleworth) are former appointments that have since been resigned.

Management authority at ASKIVAL SYSTEMS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Group Structure

Ultimate HQ
Askival Holding B.V.
Netherlands

How these relationships were recorded

ASKIVAL SYSTEMS LIMITED sits 1 level below its ultimate parent, Askival Holding B.V., registered in Netherlands. The full chain up to Askival Holding B.V. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ASKIVAL SYSTEMS LIMITED's own shareholder record.

Registry questions

Frequently asked questions

Who owns ASKIVAL SYSTEMS LIMITED?

One shareholder is currently on record for ASKIVAL SYSTEMS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ASKIVAL HOLDING BV, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is ASKIVAL SYSTEMS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ASKIVAL SYSTEMS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does ASKIVAL SYSTEMS LIMITED have on record?

1 shareholder is shown on record for ASKIVAL SYSTEMS LIMITED.

What is ASKIVAL SYSTEMS LIMITED's company registration number?

ASKIVAL SYSTEMS LIMITED's registration number is 02013950, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ASKIVAL SYSTEMS LIMITED still an active company?

ASKIVAL SYSTEMS LIMITED's status on Companies House is listed as active.

When was ASKIVAL SYSTEMS LIMITED incorporated?

ASKIVAL SYSTEMS LIMITED was incorporated on 25 April 1986, according to Companies House.

What is ASKIVAL SYSTEMS LIMITED's registered address?

The registered address on file for ASKIVAL SYSTEMS LIMITED is Guildford, United Kingdom.

What legal structure is ASKIVAL SYSTEMS LIMITED registered as?

ASKIVAL SYSTEMS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ASKIVAL SYSTEMS LIMITED?

Two of the 5 officer records shown for ASKIVAL SYSTEMS LIMITED are current appointments, filed with Companies House. Henry Hall (appointed 1991-10-31) and Magdalena Stencel (appointed 2010-04-08) both serve as Director. The remaining 3 records shown (Diane Rosendor and Colin Shuttleworth) are former appointments that have since been resigned. Management authority at ASKIVAL SYSTEMS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ASKIVAL SYSTEMS LIMITED have a parent company or subsidiaries?

ASKIVAL SYSTEMS LIMITED sits 1 level below its ultimate parent, Askival Holding B.V., registered in Netherlands.

Can Zavia monitor changes to ASKIVAL SYSTEMS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ASKIVAL SYSTEMS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ASKIVAL SYSTEMS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ASKIVAL SYSTEMS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 9 November 2026.

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