ASYNONIX LIMITED
WOKING

Hellopages » Surrey » Woking » GU22 7PT

Company number 06472861
Status Active
Incorporation Date 15 January 2008
Company Type Private Limited Company
Address 2ND FLOOR LYNTON HOUSE, STATION APPROACH, WOKING, SURREY, GU22 7PT
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of ASYNONIX LIMITED are www.asynonix.co.uk, and www.asynonix.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Asynonix Limited is a Private Limited Company. The company registration number is 06472861. Asynonix Limited has been working since 15 January 2008. The present status of the company is Active. The registered address of Asynonix Limited is 2nd Floor Lynton House Station Approach Woking Surrey Gu22 7pt. . CLARKE, John Stuart is a Director of the company. Secretary HORNE, Gillian has been resigned. Secretary QA REGISTRARS LIMITED has been resigned. Director HORNE, Gillian has been resigned. Director QA NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
CLARKE, John Stuart
Appointed Date: 15 January 2008
65 years old

Resigned Directors

Secretary
HORNE, Gillian
Resigned: 03 June 2012
Appointed Date: 15 January 2008
Secretary
QA REGISTRARS LIMITED
Resigned: 15 January 2008
Appointed Date: 15 January 2008
Director
HORNE, Gillian
Resigned: 03 June 2012
Appointed Date: 15 January 2008
63 years old
Director
QA NOMINEES LIMITED
Resigned: 15 January 2008
Appointed Date: 15 January 2008

Persons With Significant Control

Mr John Stuart Clarke
Notified on: 15 January 2017
65 years old
Nature of control: Ownership of shares – 75% or more

ASYNONIX LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
17 Jan 2017
Confirmation statement made on 15 January 2017 with updates
23 Feb 2016
Total exemption small company accounts made up to 31 May 2015
28 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
10 Dec 2015
Director's details changed for John Stuart Clarke on 26 June 2015
...
... and 21 more events
25 Jan 2008
New director appointed
25 Jan 2008
New director appointed
17 Jan 2008
Secretary resigned
17 Jan 2008
Director resigned
15 Jan 2008
Incorporation

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