ASYNC SYSTEMS LTD
NORTHWICH

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Company number 09228354
Status Active
Incorporation Date 22 September 2014
Company Type Private Limited Company
Address DARLAND HOUSE, 44 WINNINGTON HILL, NORTHWICH, CHESHIRE, CW8 1AU
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration five events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 300 . The most likely internet sites of ASYNC SYSTEMS LTD are www.asyncsystems.co.uk, and www.async-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Async Systems Ltd is a Private Limited Company. The company registration number is 09228354. Async Systems Ltd has been working since 22 September 2014. The present status of the company is Active. The registered address of Async Systems Ltd is Darland House 44 Winnington Hill Northwich Cheshire Cw8 1au. . ANDERSON, Paul Stuart is a Director of the company. CHRISTOPHER, Roger is a Director of the company. GRICE, David Charles is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Director
ANDERSON, Paul Stuart
Appointed Date: 22 September 2014
53 years old

Director
CHRISTOPHER, Roger
Appointed Date: 22 September 2014
62 years old

Director
GRICE, David Charles
Appointed Date: 22 September 2014
42 years old

Persons With Significant Control

Synergy Automation Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

Red Rock Controls Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

Adattivo Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASYNC SYSTEMS LTD Events

07 Oct 2016
Confirmation statement made on 22 September 2016 with updates
01 Feb 2016
Total exemption small company accounts made up to 31 October 2015
19 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 300

16 Jun 2015
Current accounting period extended from 30 September 2015 to 31 October 2015
22 Sep 2014
Incorporation
Statement of capital on 2014-09-22
  • GBP 300
  • MODEL ARTICLES ‐ Model articles adopted