Assystem Energy & Infrastructure Limited

General information

Name:

Assystem Energy & Infrastructure Ltd

Office Address:

Innovation Centre 1 Evolution Park Haslingden Road BB1 2FD Blackburn

Number: 03148098

Incorporation date: 1996-01-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Assystem Energy & Infrastructure Limited firm has been on the market for 28 years, as it's been established in 1996. Started with Registered No. 03148098, Assystem Energy & Infrastructure was set up as a Private Limited Company located in Innovation Centre 1 Evolution Park, Blackburn BB1 2FD. The firm has a history in name changes. Previously this company had three different company names. Up to 2017 this company was prospering under the name of Executive Search And Selection and up to that point the official company name was Inbis Design & Resource. The firm's declared SIC number is 71122 meaning Engineering related scientific and technical consulting activities. December 31, 2022 is the last time when company accounts were filed.

In order to meet the requirements of their clients, this business is constantly directed by a team of four directors who are, to enumerate a few, Karen M., Simon B. and Damien C.. Their joint efforts have been of crucial importance to the business for three years.

  • Previous company's names
  • Assystem Energy & Infrastructure Limited 2017-04-10
  • Executive Search And Selection Limited 2010-10-13
  • Inbis Design & Resource Limited 1996-12-27
  • Broomco (1028) Limited 1996-01-18

Company staff

Karen M.

Role: Director

Appointed: 01 August 2021

Latest update: 7 January 2024

Karen M.

Role: Secretary

Appointed: 01 August 2021

Latest update: 7 January 2024

Simon B.

Role: Director

Appointed: 02 November 2020

Latest update: 7 January 2024

Damien C.

Role: Director

Appointed: 08 June 2020

Latest update: 7 January 2024

Christian J.

Role: Director

Appointed: 05 April 2018

Latest update: 7 January 2024

People with significant control

The companies with significant control over this firm are: Assystem Sa owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Paris at Tour Egée,, 9 - 11 Allée De L'arche, 75017, 92400 Courveboie and was registered as a PSC under the reg no 412076937.

Assystem Sa
Address: La Defense Tour Egée,, 9 - 11 Allée De L'Arche, Paris, 92400 Courveboie, 75017, France
Legal authority France
Legal form Rle
Country registered France
Place registered France
Registration number 412076937
Notified on 24 June 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Assystem Group Uk Limited
Address: Club Street Club Street, Bamber Bridge, Preston, PR5 6FN, England
Legal authority England And Wales
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 3218561
Notified on 30 June 2016
Ceased on 24 June 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 February 2024
Confirmation statement last made up date 18 January 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 18th, September 2023
accounts
Free Download Download filing (102 pages)

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Services (by SIC Code)

  • 71122 : Engineering related scientific and technical consulting activities
  • 71121 : Engineering design activities for industrial process and production
28
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