ASYST HOLDINGS LIMITED
REIGATE

Hellopages » Surrey » Reigate and Banstead » RH2 7JN

Company number 06295626
Status Active
Incorporation Date 28 June 2007
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 forty-six events have happened. The last three records are Micro company accounts made up to 31 December 2016; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1,000 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ASYST HOLDINGS LIMITED are www.asystholdings.co.uk, and www.asyst-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Asyst Holdings Limited is a Private Limited Company. The company registration number is 06295626. Asyst Holdings Limited has been working since 28 June 2007. The present status of the company is Active. The registered address of Asyst Holdings Limited is Chart House 2 Effingham Road Reigate Surrey Rh2 7jn. The company`s financial liabilities are £23.95k. It is £0.29k against last year. And the total assets are £1k, which is £0k against last year. MARDEN, Christopher James is a Director of the company. MOWATT, Anthony Donald John is a Director of the company. Secretary VAN HECK, Dick Marius has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BURROWS, Owen Neil has been resigned. Director DAVIDSON, Philip Robert has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


asyst holdings Key Finiance

LIABILITIES £23.95k
+1%
CASH n/a
TOTAL ASSETS £1k
All Financial Figures

Current Directors

Director
MARDEN, Christopher James
Appointed Date: 28 June 2007
72 years old
Director
MOWATT, Anthony Donald John
Appointed Date: 28 June 2007
60 years old

Resigned Directors

Secretary
VAN HECK, Dick Marius
Resigned: 24 August 2010
Appointed Date: 28 June 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 June 2007
Appointed Date: 28 June 2007
Director
BURROWS, Owen Neil
Resigned: 20 March 2012
Appointed Date: 25 July 2007
61 years old
Director
DAVIDSON, Philip Robert
Resigned: 31 January 2009
Appointed Date: 25 July 2007
75 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 June 2007
Appointed Date: 28 June 2007

ASYST HOLDINGS LIMITED Events

24 Mar 2017
Micro company accounts made up to 31 December 2016
28 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1,000
18 Apr 2016
Total exemption small company accounts made up to 31 December 2015
08 Sep 2015
Total exemption small company accounts made up to 31 December 2014
29 Jun 2015
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 1,000
...
... and 36 more events
25 Jul 2007
Director resigned
25 Jul 2007
New secretary appointed
25 Jul 2007
New director appointed
25 Jul 2007
New director appointed
28 Jun 2007
Incorporation

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