ASYST LIMITED
Active - Accounts Filed
General Information
NAME
ASYST LIMITED
COMPANY NUMBER
05238669
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58190 -
Other publishing activities
INCORPORATION DATE
22/09/2004
(20 years and 2 months old)
WEBSITE
http://myasyst.com
CONFIRMATION STATEMENT MADE UP TO
14/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/09/2004
27/01/2005
TOWERPOINT LIMITED
SURREY
RH2 7JN
Telephone: 01253336200
TPS: Yes
Chart House
2B Effingham Road
Reigate
Surrey
RH2 7JN
Telephone: 336200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASYST GROUP LIMITED | Active - Accounts Filed | View Report |
| ASYST LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Confirmation Statement filed |
| 26/09/2024 | New Accounts filed |
| 21/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ASYST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASYST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASYST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/07/2007 - Present (17 years and 4 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 11 Past: 15 |
View Report |
|
22/09/2004 - Present (20 years and 2 months) Born in N/A |
Resigned | Director |
Current: 782 Past: 14530 |
View Report |
|
22/09/2004 - Present (20 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 793 Past: 14210 |
View Report |
|
Director: 13/12/2004 - 25/07/2007 (2 years and 7 months) Secretary: 13/12/2004 - 25/07/2007 (2 years and 7 months) Born in Mar 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 29 |
View Report |
|
13/12/2004 - 31/01/2009 (4 years and 1 months) Born in May 1950 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASYST HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ASYST GROUP LIMITED | Active - Accounts Filed | View Report |
| ASYST LIMITED | Active - Accounts Filed | View Report |
| BOE PUBLISHING LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Confirmation Statement filed |
| 26/09/2024 | New Accounts filed |
| 21/09/2023 | New Accounts filed |
| 19/09/2023 | New Confirmation Statement filed |
| 18/10/2022 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 19/05/2022 | Christopher James Marden (910006102) has left the board |
| 02/10/2021 | New Accounts filed |
| 27/09/2020 | New Accounts filed |
| 18/09/2020 | New Confirmation Statement filed |
| 20/09/2019 | New Confirmation Statement filed |
| 25/05/2019 | New Accounts filed |
| 27/09/2018 | New Accounts filed |
| 19/09/2018 | New Confirmation Statement filed |
| 19/09/2017 | New Confirmation Statement filed |
| 29/03/2017 | New Accounts filed |
| 20/09/2016 | New Annual Return filed |
| 16/09/2016 | New Accounts filed |
| 25/09/2015 | New Annual Return filed |
| 12/09/2015 | New Accounts filed |
| 10/09/2015 | New Accounts filed |
| 19/09/2014 | New Annual Return filed |
| 20/09/2013 | New Annual Return filed |
| 18/05/2013 | New Accounts filed |
| 17/05/2013 | Change in Reg. Office |
| 19/09/2012 | New Annual Return filed |
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