ASSYST SOFTWARE AND CONSULTANCY LTD. - LONDON
Company Profile | Company Filings |
Overview
ASSYST SOFTWARE AND CONSULTANCY LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ASSYST SOFTWARE AND CONSULTANCY LTD. was incorporated 28 years ago on 15/05/1996 and has the registered number: 03199330. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
ASSYST SOFTWARE AND CONSULTANCY LTD. was incorporated 28 years ago on 15/05/1996 and has the registered number: 03199330. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
ASSYST SOFTWARE AND CONSULTANCY LTD. - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
18 MELBOURNE GROVE
LONDON
SE22 8RA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/05/2023 | 29/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HARBIR SINGH NAT | Apr 1966 | British | Director | 2023-02-01 | CURRENT |
MR MAKESH KUMAR | Dec 1967 | British | Director | 2023-02-01 | CURRENT |
MIMI HANDAJA | Secretary | 2023-02-01 | CURRENT | ||
HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1996-05-15 UNTIL 1996-05-15 | RESIGNED | ||
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-05-15 UNTIL 1996-05-15 | RESIGNED | ||
MR PETER JAMES TAYLOR | Feb 1954 | British | Director | 2018-06-01 UNTIL 2023-02-01 | RESIGNED |
MR LEE STUART NELSON | Jul 1962 | British | Director | 2021-05-01 UNTIL 2023-02-01 | RESIGNED |
MR BRIAN JOHN KING | May 1955 | British | Director | 1996-05-15 UNTIL 2018-08-10 | RESIGNED |
MRS CHRISTINA MARY KING | British | Secretary | 1997-09-08 UNTIL 2018-06-01 | RESIGNED | |
DOREEN MOIRA FREELAND | British | Secretary | 1996-05-15 UNTIL 1997-09-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Taylon Industries Limited | 2023-01-27 | London | Ownership of shares 75 to 100 percent | |
Mr Peter James Taylor | 2018-06-01 - 2023-01-27 | 2/1954 | Whalley Lancashire | Ownership of shares 75 to 100 percent |
Mr Brian John King | 2016-06-30 - 2018-06-01 | 5/1955 | Swindon Wiltshire |
Ownership of shares 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ASSYST_SOFTWARE_AND_CONSU - Accounts | 2023-12-15 | 31-05-2023 | £16,705 Cash £14,441 equity |
ASSYST_SOFTWARE_AND_CONSU - Accounts | 2022-10-06 | 31-05-2022 | £17,719 Cash £13,320 equity |
ASSYST_SOFTWARE_AND_CONSU - Accounts | 2022-02-17 | 31-05-2021 | £16,724 Cash £7,439 equity |
ASSYST_SOFTWARE_AND_CONSU - Accounts | 2021-03-19 | 31-05-2020 | £12,398 Cash £4,821 equity |
ASSYST_SOFTWARE_AND_CONSU - Accounts | 2020-02-21 | 31-05-2019 | £18,748 Cash £2,612 equity |
Assyst Software and Consultancy Ltd Filleted accounts for Companies House (small and micro) | 2018-08-03 | 31-05-2018 | £9,725 Cash £100 equity |
Assyst Software and Consultancy Ltd Company Accounts | 2017-10-05 | 31-05-2017 | £26,189 Cash £15,677 equity |
Accounts filed on 31-05-2016 | 2016-12-29 | 31-05-2016 | £25,732 Cash £11,194 equity |