ASYST GROUP LIMITED
REIGATE

Hellopages » Surrey » Reigate and Banstead » RH2 7JN

Company number 05274952
Status Active
Incorporation Date 1 November 2004
Company Type Private Limited Company
Address CHART HOUSE, 2 EFFINGHAM ROAD, REIGATE, SURREY, RH2 7JN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ASYST GROUP LIMITED are www.asystgroup.co.uk, and www.asyst-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Asyst Group Limited is a Private Limited Company. The company registration number is 05274952. Asyst Group Limited has been working since 01 November 2004. The present status of the company is Active. The registered address of Asyst Group Limited is Chart House 2 Effingham Road Reigate Surrey Rh2 7jn. The company`s financial liabilities are £1053.98k. It is £0.29k against last year. And the total assets are £20.24k, which is £0k against last year. MARDEN, Christopher James is a Secretary of the company. MARDEN, Christopher James is a Director of the company. MOWATT, Anthony Donald John is a Director of the company. Secretary DAVIDSON, Philip Robert has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director BURROWS, Owen Neil has been resigned. Director DAVIDSON, Alexandra has been resigned. Director DAVIDSON, Philip Robert has been resigned. Director DELANEY, Robert has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


asyst group Key Finiance

LIABILITIES £1053.98k
+0%
CASH n/a
TOTAL ASSETS £20.24k
All Financial Figures

Current Directors

Secretary
MARDEN, Christopher James
Appointed Date: 25 July 2007
Director
MARDEN, Christopher James
Appointed Date: 25 July 2007
72 years old
Director
MOWATT, Anthony Donald John
Appointed Date: 25 July 2007
60 years old

Resigned Directors

Secretary
DAVIDSON, Philip Robert
Resigned: 25 July 2007
Appointed Date: 13 December 2004
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 13 December 2004
Appointed Date: 01 November 2004
Director
BURROWS, Owen Neil
Resigned: 20 March 2012
Appointed Date: 13 January 2005
61 years old
Director
DAVIDSON, Alexandra
Resigned: 31 January 2009
Appointed Date: 13 December 2004
68 years old
Director
DAVIDSON, Philip Robert
Resigned: 31 January 2009
Appointed Date: 13 December 2004
75 years old
Director
DELANEY, Robert
Resigned: 25 July 2007
Appointed Date: 13 December 2004
78 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 13 December 2004
Appointed Date: 01 November 2004

Persons With Significant Control

Mr Anthony Donald John Mowatt
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

ASYST GROUP LIMITED Events

24 Mar 2017
Micro company accounts made up to 31 December 2016
03 Nov 2016
Confirmation statement made on 1 November 2016 with updates
18 Apr 2016
Total exemption small company accounts made up to 31 December 2015
16 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 20,100
08 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 55 more events
29 Dec 2004
Secretary resigned
29 Dec 2004
Registered office changed on 29/12/04 from: 76 whitchurch road cardiff CF14 3LX
29 Dec 2004
New secretary appointed;new director appointed
29 Dec 2004
New director appointed
01 Nov 2004
Incorporation

ASYST GROUP LIMITED Charges

13 January 2005
Mortgage debenture
Delivered: 18 January 2005
Status: Satisfied on 6 May 2010
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

ASYST CALL CENTRE LIMITED ASYST CONSULTANCY LIMITED ASYST HOLDINGS LIMITED ASYST LIMITED ASYST TECHNOLOGY LIMITED ASYSTEC N I LIMITED ASYSTED CONSULTING LTD