ASSYNT IP SYSTEMS LIMITED
STIRLING

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Company number SC263256
Status Active
Incorporation Date 10 February 2004
Company Type Private Limited Company
Address 47 OAKWOOD, KIPPEN, STIRLING, FK8 3DP
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities, 61200 - Wireless telecommunications activities, 61900 - Other telecommunications activities, 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 2 . The most likely internet sites of ASSYNT IP SYSTEMS LIMITED are www.assyntipsystems.co.uk, and www.assynt-ip-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Assynt Ip Systems Limited is a Private Limited Company. The company registration number is SC263256. Assynt Ip Systems Limited has been working since 10 February 2004. The present status of the company is Active. The registered address of Assynt Ip Systems Limited is 47 Oakwood Kippen Stirling Fk8 3dp. . SHUTTLEWORTH, Wendy Calder is a Secretary of the company. SHUTTLEWORTH, Gavin Ruari is a Director of the company. SHUTTLEWORTH, Ruaridh Simpson is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director SHUTTLEWORTH, Wendy Calder has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Wired telecommunications activities".


Current Directors

Secretary
SHUTTLEWORTH, Wendy Calder
Appointed Date: 10 February 2004
Director
SHUTTLEWORTH, Gavin Ruari
Appointed Date: 10 February 2013
30 years old
Director
SHUTTLEWORTH, Ruaridh Simpson
Appointed Date: 10 February 2004
62 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 10 February 2004
Appointed Date: 10 February 2004
Director
SHUTTLEWORTH, Wendy Calder
Resigned: 10 February 2013
Appointed Date: 10 February 2004
62 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 10 February 2004
Appointed Date: 10 February 2004

Persons With Significant Control

Mr Ruaridh Simpson Shuttleworth
Notified on: 10 February 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASSYNT IP SYSTEMS LIMITED Events

10 Feb 2017
Confirmation statement made on 10 February 2017 with updates
14 Nov 2016
Total exemption small company accounts made up to 29 February 2016
11 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 2
13 Aug 2015
Total exemption small company accounts made up to 28 February 2015
04 Mar 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 2
...
... and 35 more events
18 Feb 2004
New secretary appointed;new director appointed
12 Feb 2004
Secretary resigned
12 Feb 2004
Director resigned
12 Feb 2004
New director appointed
10 Feb 2004
Incorporation

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