Assyst Software And Consultancy Ltd. in London, SE22 8RA

Description

Data updated on: 01-11-2023

03199330 is the registration number for Assyst Software And Consultancy Ltd.. The company was registered as a Private Limited Company on Wed, 15th May 1996. The company has been active on the market for the last twenty eight years. The firm could be gotten hold of in 18 Melbourne Grove in London. The head office's post code assigned to this address is SE22 8RA. Created as Assyst Consultancy, the company used the name up till Wed, 29th Apr 1998, at which point it was changed to Assyst Software And Consultancy Ltd.. This business's classified under the NACE and SIC code 62012 meaning Business and domestic software development. 2022-05-31 is the last time the accounts were filed.

At the moment, the directors chosen by this firm are: Mukesh K. arranged to perform management duties one year ago and Harbir N. arranged to perform management duties in 2023. To find professional help with legal documentation, this firm has been using the skills of Mimi H. as a secretary since 2023.

Previous company's names
Assyst Software And Consultancy Ltd. 1998-04-29
Assyst Consultancy Limited 1996-05-15

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	16 917	11 194

Balance Sheet
Cash Bank On Hand		25 732	26 189	9 725	18 748	12 398	16 724	17 719	16 705
Current Assets	27 093	26 872	28 450	11 695	19 353	14 982	18 405	19 289	34 086
Debtors	1 900	1 140	2 261	1 970	605	2 584	1 681	1 570	17 381
Net Assets Liabilities		11 194	15 677	100
Other Debtors			471	1 154	605	2 584	1 681	1 570	17 231
Property Plant Equipment		450			650	473	2 746	2 176	396
Cash Bank In Hand	25 193	25 732
Net Assets Liabilities Including Pension Asset Liability	16 917	11 194
Tangible Fixed Assets	1 454	450

Capital & Reserves
Called Up Share Capital	2	2
Profit Loss Account Reserve	16 915	11 192
Shareholder Funds	16 917	11 194

Other Financial Data
Total Fixed Assets Cost Or Valuation	6 271	6 271
Total Fixed Assets Depreciation	4 817	5 821
Total Fixed Assets Depreciation Charge In Period		1 004
Accumulated Depreciation Impairment Property Plant Equipment		5 821	6 271		243	546	708	1 394	198
Additions Other Than Through Business Combinations Property Plant Equipment				167
Average Number Employees During Period		2	2	3	3	3	3	3	3
Bank Borrowings Overdrafts					1 370			53	54
Comprehensive Income Expense		21 277	19 885
Corporation Tax Payable		5 570	5 031	3 464	5 129	6 893	81	2 490	5 575
Creditors		16 128	12 773	11 595	17 391	10 634	13 712	8 145	20 041
Depreciation Rate Used For Property Plant Equipment			50	50
Disposals Decrease In Depreciation Impairment Property Plant Equipment				6 271
Disposals Property Plant Equipment				6 438
Dividends Paid		27 000	15 500
Income Expense Recognised Directly In Equity		-27 000	-15 402
Increase From Depreciation Charge For Year Property Plant Equipment			450		243	303	162	686	790
Issue Equity Instruments			98
Net Current Assets Liabilities	15 463	10 744	15 677	100	1 962	4 348	4 693	11 144	14 045
Other Creditors		5 256	1 568	4 249	2 251	2 511	4 052	2 762	1 235
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment									1 986
Other Disposals Property Plant Equipment									3 570
Other Taxation Social Security Payable		3 441	4 314	3 882	5 048	180	1 506	1 473	202
Profit Loss		21 277	19 885
Property Plant Equipment Gross Cost			6 271		893	1 019	3 454	3 570	594
Total Additions Including From Business Combinations Property Plant Equipment					893	126	2 435	116	594
Total Assets Less Current Liabilities	16 917	11 194	15 677	100	2 612	4 821	7 439	13 320	14 441
Trade Creditors Trade Payables		1 861	1 860		3 593	1 050	8 073	1 367	12 975
Trade Debtors Trade Receivables		1 140	1 790	816					150
Advances Credits Directors	508	4 556	868	4 217
Advances Credits Made In Period Directors			19 500
Advances Credits Repaid In Period Directors		4 048	15 812
Creditors Due Within One Year Total Current Liabilities	11 630	16 128
Fixed Assets	1 454	450
Tangible Fixed Assets Cost Or Valuation	6 271	6 271
Tangible Fixed Assets Depreciation	4 817	5 821
Tangible Fixed Assets Depreciation Charge For Period		1 004

Company staff

Mukesh K.

Role: Director

Appointed: 01 February 2023

Latest update: 9 January 2024

Harbir N.

Role: Director

Appointed: 01 February 2023

Latest update: 9 January 2024

Mimi H.

Role: Secretary

Appointed: 01 February 2023

Latest update: 9 January 2024

Lee N.

Role: Director

Appointed: 01 May 2021

Resigned: 01 February 2023

Latest update: 9 January 2024

Peter T.

Role: Director

Appointed: 01 June 2018

Resigned: 01 February 2023

Latest update: 9 January 2024

Christina K.

Role: Secretary

Appointed: 08 September 1997

Resigned: 01 June 2018

Latest update: 9 January 2024

Doreen F.

Role: Secretary

Appointed: 15 May 1996

Resigned: 08 September 1997

Latest update: 9 January 2024

Hallmark Registrars Limited

Role: Nominee Director

Appointed: 15 May 1996

Resigned: 15 May 1996

Latest update: 9 January 2024

Brian K.

Role: Director

Appointed: 15 May 1996

Resigned: 10 August 2018

Latest update: 9 January 2024

Hallmark Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 15 May 1996

Resigned: 15 May 1996

Address: London, N1 6AA

Latest update: 9 January 2024

People with significant control

The companies that control this firm include: Taylon Industries Limited owns over 3/4 of company shares. This business can be reached in London at Melbourne Grove, SE22 8RA and was registered as a PSC under the registration number 02173134.

Taylon Industries Limited

Address: 18 Melbourne Grove, London, SE22 8RA, England

Legal authority Companies Act 2006

Legal form Limited

Country registered England

Place registered Companies House

Registration number 02173134

Notified on 27 January 2023

Nature of control:

over 3/4 of shares

Peter T.

Notified on 1 June 2018

Ceased on 27 January 2023

Nature of control:

over 3/4 of shares

Brian K.

Notified on 30 June 2016

Ceased on 1 June 2018

Nature of control:

over 1/2 to 3/4 of shares

right to manage directors

Accounts Documents

Account next due date	29 February 2024
Account last made up date	31 May 2022
Confirmation statement next due date	29 May 2024
Confirmation statement last made up date	15 May 2023

Annual Accounts
Start Date For Period Covered By Report	2016-06-01
Annual Accounts
Start Date For Period Covered By Report	2017-06-01
End Date For Period Covered By Report	31 May 2018
Annual Accounts
Start Date For Period Covered By Report	2018-06-01
End Date For Period Covered By Report	2019-05-31
Annual Accounts
Start Date For Period Covered By Report	2019-06-01
End Date For Period Covered By Report	2020-05-31
Annual Accounts
Start Date For Period Covered By Report	2020-06-01
End Date For Period Covered By Report	2021-05-31
Annual Accounts
Start Date For Period Covered By Report	2021-06-01
End Date For Period Covered By Report	2022-05-31
Annual Accounts
Start Date For Period Covered By Report	2022-06-01
End Date For Period Covered By Report	2023-05-31
Annual Accounts
End Date For Period Covered By Report	31 May 2017

Assyst Software And Consultancy Ltd.

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mukesh K.

Harbir N.

Mimi H.

Lee N.

Peter T.

Christina K.

Doreen F.

Hallmark Registrars Limited

Brian K.

Hallmark Secretaries Limited

People with significant control

Taylon Industries Limited

Peter T.

Brian K.

Accounts Documents

Company filings

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