Company number 08783533
Status Active
Incorporation Date 20 November 2013
Company Type Private Limited Company
Address ATLAS HOUSE UNIT 2, 5 BRADFORD ROAD, DRIGHLINGTON, BRADFORD, WEST YORKSHIRE, BD11 1AS
Home Country United Kingdom
Nature of Business 63120 - Web portals
Phone, email, etc
Since the company registration ten events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 20 November 2016 with updates; Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
GBP 12
. The most likely internet sites of ASYST 365 LIMITED are www.asyst365.co.uk, and www.asyst-365.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Bradford Forster Square Rail Station is 4.6 miles; to Leeds Rail Station is 5.4 miles; to Huddersfield Rail Station is 9 miles; to Menston Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Asyst 365 Limited is a Private Limited Company.
The company registration number is 08783533. Asyst 365 Limited has been working since 20 November 2013.
The present status of the company is Active. The registered address of Asyst 365 Limited is Atlas House Unit 2 5 Bradford Road Drighlington Bradford West Yorkshire Bd11 1as. . HOLDING, Derek Anthony is a Director of the company. WALKER, Andrew Mark is a Director of the company. PB OUTSOURCE LTD is a Director of the company. Director TREEFROG SOFTWARE LIMITED has been resigned. The company operates in "Web portals".
Current Directors
Director
PB OUTSOURCE LTD
Appointed Date: 20 November 2013
Resigned Directors
Director
TREEFROG SOFTWARE LIMITED
Resigned: 09 April 2014
Appointed Date: 20 November 2013
Persons With Significant Control
P B Outsource Limited
Notified on: 20 November 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
ASYST 365 LIMITED Events
20 Dec 2016
Micro company accounts made up to 31 March 2016
25 Nov 2016
Confirmation statement made on 20 November 2016 with updates
23 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
14 Aug 2015
Micro company accounts made up to 31 March 2015
06 Mar 2015
Current accounting period extended from 30 November 2014 to 31 March 2015
...
... and 0 more events
29 Jan 2015
Registered office address changed from Dalton House Windsor Avenue London SW19 2RR to Atlas House Unit 2, 5 Bradford Road Drighlington Bradford West Yorkshire BD11 1AS on 29 January 2015
04 Dec 2014
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
09 Apr 2014
Registered office address changed from Atlas House Unit 2 5 Bradford Road Drighlington West Yorkshire BD11 1AS England on 9 April 2014
09 Apr 2014
Termination of appointment of Treefrog Software Limited as a director
20 Nov 2013
Incorporation
Statement of capital on 2013-11-20
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