ASYST LIMITED - REIGATE
Company Profile | Company Filings |
Overview
ASYST LIMITED is a Private Limited Company from REIGATE and has the status: Active.
ASYST LIMITED was incorporated 19 years ago on 22/09/2004 and has the registered number: 05238669. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
ASYST LIMITED was incorporated 19 years ago on 22/09/2004 and has the registered number: 05238669. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
ASYST LIMITED - REIGATE
This company is listed in the following categories:
58190 - Other publishing activities
58190 - Other publishing 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
CHART HOUSE
REIGATE
SURREY
RH2 7JN
This Company Originates in : United Kingdom
Previous trading names include:
TOWERPOINT LIMITED (until 27/01/2005)
TOWERPOINT LIMITED (until 27/01/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/09/2023 | 28/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANTHONY DONALD JOHN MOWATT | Aug 1965 | British | Director | 2007-07-25 | CURRENT |
KEY LEGAL SERVICES (NOMINEES) LIMITED | Corporate Nominee Director | 2004-09-22 UNTIL 2004-12-13 | RESIGNED | ||
KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Corporate Nominee Secretary | 2004-09-22 UNTIL 2004-12-13 | RESIGNED | ||
MR CHRISTOPHER JAMES MARDEN | Feb 1953 | British | Director | 2007-07-25 UNTIL 2021-07-30 | RESIGNED |
MR PHILIP ROBERT DAVIDSON | May 1950 | British | Director | 2004-12-13 UNTIL 2009-01-31 | RESIGNED |
ROBERT DELANEY | Mar 1947 | British | Director | 2004-12-13 UNTIL 2007-07-25 | RESIGNED |
ROBERT DELANEY | Mar 1947 | British | Secretary | 2004-12-13 UNTIL 2007-07-25 | RESIGNED |
MR OWEN NEIL BURROWS | Nov 1964 | British | Director | 2005-01-13 UNTIL 2012-03-20 | RESIGNED |
MR CHRISTOPHER JAMES MARDEN | Feb 1953 | British | Secretary | 2007-04-06 UNTIL 2021-07-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Anthony Donald John Mowatt | 2016-04-06 | 8/1965 | Guildford Surrey | Ownership of shares 50 to 75 percent |