ASSYNIA LIMITED
NEWBURY HOWDEN DATA LIMITED

Hellopages » Berkshire » West Berkshire » RG14 5TN

Company number 04296301
Status Active
Incorporation Date 1 October 2001
Company Type Private Limited Company
Address LEO YU, VOTEC HOUSE THE VO-TEC CENTRE, HAMBRIDGE LANE, NEWBURY, BERKSHIRE, RG14 5TN
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components, 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 1 . The most likely internet sites of ASSYNIA LIMITED are www.assynia.co.uk, and www.assynia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Newbury Rail Station is 1.4 miles; to Thatcham Rail Station is 2.1 miles; to Midgham Rail Station is 4.9 miles; to Overton Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Assynia Limited is a Private Limited Company. The company registration number is 04296301. Assynia Limited has been working since 01 October 2001. The present status of the company is Active. The registered address of Assynia Limited is Leo Yu Votec House The Vo Tec Centre Hambridge Lane Newbury Berkshire Rg14 5tn. . WESTBROOK, Steven is a Secretary of the company. PALMER, Nigel John is a Director of the company. WESTBROOK, Steven is a Director of the company. Secretary ANSON, Barry Charles has been resigned. Secretary HARRIS, Tracey has been resigned. Secretary NEEVES, Barry John Richard has been resigned. Nominee Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Director ANSON, Barry Charles has been resigned. Director HARRIS, Andrew James has been resigned. Nominee Director LEA YEAT LIMITED has been resigned. Director SARGROTT, David James has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Secretary
WESTBROOK, Steven
Appointed Date: 01 December 2014
Director
PALMER, Nigel John
Appointed Date: 01 December 2014
69 years old
Director
WESTBROOK, Steven
Appointed Date: 01 December 2014
69 years old

Resigned Directors

Secretary
ANSON, Barry Charles
Resigned: 20 October 2007
Appointed Date: 01 October 2001
Secretary
HARRIS, Tracey
Resigned: 22 June 2009
Appointed Date: 20 October 2007
Secretary
NEEVES, Barry John Richard
Resigned: 05 October 2011
Appointed Date: 22 June 2009
Nominee Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 01 October 2001
Appointed Date: 01 October 2001
Director
ANSON, Barry Charles
Resigned: 20 October 2007
Appointed Date: 01 October 2001
69 years old
Director
HARRIS, Andrew James
Resigned: 01 December 2014
Appointed Date: 01 October 2001
61 years old
Nominee Director
LEA YEAT LIMITED
Resigned: 01 October 2001
Appointed Date: 01 October 2001
Director
SARGROTT, David James
Resigned: 31 August 2003
Appointed Date: 01 October 2001
65 years old

Persons With Significant Control

Mr Nigel John Palmer
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
Mr Steven Westbrook
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

ASSYNIA LIMITED Events

02 Nov 2016
Confirmation statement made on 1 October 2016 with updates
04 Oct 2016
Accounts for a dormant company made up to 31 December 2015
13 Nov 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1
05 Aug 2015
Current accounting period extended from 30 September 2015 to 31 December 2015
05 Aug 2015
Registered office address changed from Votec House the Vo-Tec Centre Hambridge Lane Newbury Berkshire RG14 5TN England to C/O Leo Yu Votec House the Vo-Tec Centre Hambridge Lane Newbury Berkshire RG14 5TN on 5 August 2015
...
... and 44 more events
22 Nov 2001
Accounting reference date shortened from 31/10/02 to 30/09/02
22 Nov 2001
Director resigned
22 Nov 2001
Secretary resigned
26 Oct 2001
Registered office changed on 26/10/01 from: 22 melton street london NW1 2BW
01 Oct 2001
Incorporation

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