ASYST SOLUTIONS LIMITED
Company is dissolved
General Information
NAME
ASYST SOLUTIONS LIMITED
COMPANY NUMBER
05435355
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
26/04/2005
(19 years and 7 months old)
WEBSITE
ASYST.CO.UK
CONFIRMATION STATEMENT MADE UP TO
26/04/2014
ACCOUNTS MADE UP TO
30/06/2013
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
CO7 6LZ
Telephone: 08453008700
TPS: No
The Old School
School Lane
Stratford St. Mary
Colchester, Essex
CO7 6LZ
Telephone: 3008700
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Board Member Adam John Witherow Brown (907548483) Appointed |
| 28/08/2024 | New Board Member Adam John Witherow Brown (907548483) Appointed |
| 31/07/2024 | New Board Member Adam John Witherow Brown (907548483) Appointed |
Credit Risk Overview
Want to learn more about ASYST SOLUTIONS 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 SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASYST SOLUTIONS 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 |
|---|---|---|---|---|
|
26/04/2005 - 23/03/2011 (5 years and 10 months) Born in Jul 1957 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in Oct 1964 |
Resigned | Director&Secretary |
Current: 3 Past: 27 |
View Report |
|
01/06/2005 - 14/11/2013 (8 years and 5 months) Born in Dec 1978 |
Resigned | Director |
Current: 2 Past: 7 |
View Report |
|
Born in Feb 1952 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
|
Born in Jan 1971 |
Resigned | Director |
Current: 61 Past: 75 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Board Member Adam John Witherow Brown (907548483) Appointed |
| 28/08/2024 | New Board Member Adam John Witherow Brown (907548483) Appointed |
| 31/07/2024 | New Board Member Adam John Witherow Brown (907548483) Appointed |
| 05/07/2024 | New Board Member Adam John Witherow Brown (907548483) Appointed |
| 18/06/2024 | New Board Member Adam John Witherow Brown (907548483) Appointed |
| 12/06/2024 | New Board Member Adam John Witherow Brown (907548483) Appointed |
| 16/05/2024 | New Board Member Adam John Witherow Brown (907548483) Appointed |
| 24/04/2024 | New Board Member Adam John Witherow Brown (907548483) Appointed |
| 22/04/2024 | New Board Member Adam John Witherow Brown (907548483) Appointed |
| 03/04/2024 | New Board Member Adam John Witherow Brown (907548483) Appointed |
| 26/03/2024 | New Board Member Adam John Witherow Brown (907548483) Appointed |
| 16/02/2024 | New Board Member Adam John Witherow Brown (907548483) Appointed |
| 06/12/2023 | New Board Member Adam John Witherow Brown (907548483) Appointed |
| 31/05/2023 | New Board Member Adam John Witherow Brown (907548483) Appointed |
| 17/05/2023 | New Board Member Adam John Witherow Brown (907548483) Appointed |
| 13/02/2015 | Christopher John Tossell (904315635) has left the board |
| 14/05/2014 | New Annual Return filed |
| 28/03/2014 | New Accounts filed |
| 19/11/2013 | Christopher Andrew Armstrong Bayne (903584203) has left the board |
| 19/11/2013 | Jonathan Robert Jorgensen (911012194) has left the board |
| 19/11/2013 | New Board Member Christopher John Tossell (904315635) Appointed |
| 04/05/2013 | New Annual Return filed |
| 02/05/2013 | Change in Reg. Office |
| 12/04/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 03/12/2012 | New Board Member Adam John Witherow Brown (907548483) Appointed |
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