Assynia Limited

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General information

Name:

Assynia Ltd

Office Address:

Votec House The Vo-tec Centre Hambridge Lane RG14 5TN Newbury

Number: 04296301

Incorporation date: 2001-10-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is known under the name of Assynia Limited. This company was started twenty three years ago and was registered with 04296301 as the registration number. The registered office of the firm is located in Newbury. You may find them at Votec House The Vo-tec Centre, Hambridge Lane. Assynia Limited was listed 21 years ago as Howden Data. This company's SIC and NACE codes are 99999 meaning Dormant Company. Assynia Ltd filed its latest accounts for the period up to 31st December 2022. The business most recent confirmation statement was released on 1st October 2023.

Currently, the directors enumerated by the firm are: Leo Y. selected to lead the company in 2018 and Steven W. selected to lead the company on 1st December 2014.

  • Previous company's names
  • Assynia Limited 2003-01-14
  • Howden Data Limited 2001-10-01

Financial data based on annual reports

Company staff

Leo Y.

Role: Director

Appointed: 01 January 2018

Latest update: 14 November 2023

Leo Y.

Role: Secretary

Appointed: 01 January 2018

Latest update: 14 November 2023

Steven W.

Role: Director

Appointed: 01 December 2014

Latest update: 14 November 2023

People with significant control

The companies that control this firm are: Cms (Cable Management Supplies) Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Newbury at Hambridge Lane, RG14 5TN and was registered as a PSC under the registration number 03210587. Steven W. has substantial control or influence over the company. Leo Y. has substantial control or influence over the company.

Cms (Cable Management Supplies) Plc
Address: Votec House Hambridge Lane, Newbury, RG14 5TN, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House Uk
Registration number 03210587
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Steven W.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Leo Y.
Notified on 1 January 2018
Nature of control:
substantial control or influence
Nigel P.
Notified on 6 April 2016
Ceased on 1 January 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 October 2024
Confirmation statement last made up date 01 October 2023
Annual Accounts 30 May 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 30 May 2013
Annual Accounts 30 September 2013
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 30 September 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to December 31, 2022 (AA)
filed on: 9th, August 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
22
Company Age

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