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. - LONDON

This company is listed in the following categories:
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

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CONNQT.AI LTD LONDON UNITED KINGDOM Active MICRO ENTITY 62020 - Information technology consultancy activities
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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

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