ASSYSTEM ENERGY & INFRASTRUCTURE LIMITED - BLACKBURN
| Company Profile | Company Filings |
Overview
ASSYSTEM ENERGY & INFRASTRUCTURE LIMITED is a Private Limited Company from BLACKBURN ENGLAND and has the status: Active.
ASSYSTEM ENERGY & INFRASTRUCTURE LIMITED was incorporated 28 years ago on 18/01/1996 and has the registered number: 03148098. The accounts status is FULL and accounts are next due on 30/09/2024.
ASSYSTEM ENERGY & INFRASTRUCTURE LIMITED was incorporated 28 years ago on 18/01/1996 and has the registered number: 03148098. The accounts status is FULL and accounts are next due on 30/09/2024.
ASSYSTEM ENERGY & INFRASTRUCTURE LIMITED - BLACKBURN
This company is listed in the following categories:
71121 - Engineering design activities for industrial process and production
71121 - Engineering design activities for industrial process and production
71122 - Engineering related scientific and technical consulting activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
INNOVATION CENTRE 1 EVOLUTION PARK
BLACKBURN
LANCASHIRE
BB1 2FD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
EXECUTIVE SEARCH AND SELECTION LIMITED (until 10/04/2017)
EXECUTIVE SEARCH AND SELECTION LIMITED (until 10/04/2017)
INBIS DESIGN & RESOURCE LIMITED (until 13/10/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/01/2024 | 01/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS KAREN MASON | Secretary | 2021-08-01 | CURRENT | ||
| MR SIMON NICHOLAS EARL BARBER | Dec 1970 | British | Director | 2020-11-02 | CURRENT |
| MRS KAREN MASON | Jun 1969 | British | Director | 2021-08-01 | CURRENT |
| MR CHRISTIAN OLIVIER JEANNEAU | Nov 1971 | French | Director | 2018-04-05 | CURRENT |
| MR DAMIEN MARIE PHILIPPE CHABERT D'HIERES DE SEGUIN DE REYNIES | Oct 1983 | French | Director | 2020-06-08 | CURRENT |
| DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1996-01-18 UNTIL 1997-02-06 | RESIGNED | ||
| DLA NOMINEES LIMITED | Corporate Nominee Director | 1996-01-18 UNTIL 1997-02-06 | RESIGNED | ||
| MR DAVID CHRISTOPHER CAUNCE | Mar 1964 | British | Secretary | 1999-02-23 UNTIL 2021-07-31 | RESIGNED |
| MRS HELEN LESLEY EDE | British | Secretary | 1997-02-06 UNTIL 1998-03-20 | RESIGNED | |
| BIPIN PATEL | Nov 1960 | British | Secretary | 1998-03-20 UNTIL 1999-02-23 | RESIGNED |
| EUR ING CHRISTOPHER MICHAEL PEARCE | Oct 1952 | British | Director | 1997-02-06 UNTIL 2012-12-31 | RESIGNED |
| ADAM ANTAL BODNAR | Mar 1938 | British | Director | 1997-02-06 UNTIL 2001-03-06 | RESIGNED |
| DAVID RICHARD BRADLEY | Apr 1961 | British | Director | 1997-02-06 UNTIL 2017-05-31 | RESIGNED |
| MR DAVID CHRISTOPHER CAUNCE | Mar 1964 | British | Director | 1998-05-05 UNTIL 2021-07-31 | RESIGNED |
| PETER DESMOND HIGTON | Mar 1956 | British | Director | 2017-05-31 UNTIL 2020-11-02 | RESIGNED |
| MR IAN LEIGH | Mar 1960 | British | Director | 1997-02-06 UNTIL 1998-05-01 | RESIGNED |
| DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1996-01-18 UNTIL 1997-02-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Assystem Sa | 2017-06-24 | Paris 92400 Courveboie |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Assystem Group Uk Limited | 2016-06-30 - 2017-06-24 | Preston | Ownership of shares 75 to 100 percent |