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 - REIGATE

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KEYSTONE LEGAL BENEFITS LIMITED REIGATE Active FULL 66290 - Other activities auxiliary to insurance and pension funding
BOE PUBLISHING LTD. REIGATE Active TOTAL EXEMPTION FULL 58190 - Other publishing activities
ROMNEY CARE HOME LIMITED LONDON ... SMALL 87100 - Residential nursing care facilities
D & B DAY NURSERIES LIMITED SOLIHULL Dissolved... DORMANT 85100 - Pre-primary education
BELMONT HEALTHCARE LIMITED PINNER ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BELMONT PARKHILL LIMITED PINNER ENGLAND Active TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
SHANNON FOULGER LIMITED LONDON ... MICRO ENTITY 66290 - Other activities auxiliary to insurance and pension funding
MOWATT PROPERTIES LTD REIGATE Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CONNECT (MEDICO-LEGAL) LIMITED REIGATE Active FULL 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
ASYST GROUP LIMITED REIGATE Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
ASYST HOLDINGS LIMITED REIGATE Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
LAW MEDIA LIMITED REIGATE Dissolved... MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.
BELMONT CEDAR PARK LIMITED CHESTERFIELD ENGLAND Active AUDITED ABRIDGED 96090 - Other service activities n.e.c.
KEYSTONE HOLDCO LIMITED REIGATE Active GROUP 64205 - Activities of financial services holding companies
THE ACCIDENT CLAIMLINE LIMITED REIGATE Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
THE ACCIDENT CLAIMLINE MARKETING LIMITED REIGATE Dissolved... 82200 - Activities of call centres
TAC HOLDCO LIMITED REIGATE Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
ASYST CALL CENTRE LIMITED REIGATE Active MICRO ENTITY 82200 - Activities of call centres
CLAIMANT SUPPORT LIMITED REIGATE Dissolved... FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr

Free Reports Available

Report Date Filed Date of Report Assets
Asyst Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-19 31-12-2022 £1,284,034 equity
Asyst Limited - Accounts to registrar (filleted) - small 22.3 2022-10-13 31-12-2021 £1,284,322 equity
Asyst Limited - Accounts to registrar (filleted) - small 18.2 2021-09-28 31-12-2020 £1,284,610 equity
Asyst Limited - Accounts to registrar (filleted) - small 18.2 2020-09-24 31-12-2019 £1,284,898 equity
Asyst Limited - Accounts to registrar (filleted) - small 18.2 2019-05-23 31-12-2018 £1,285,186 equity
Asyst Limited - Accounts to registrar (filleted) - small 18.2 2018-09-25 31-12-2017 £1,285,474 equity
Asyst Limited - Accounts to registrar - small 16.3 2017-03-25 31-12-2016 £1,285,762 equity
Asyst Limited - Limited company - abbreviated - 11.9 2016-04-19 31-12-2015 £1,286,037 equity
Asyst Limited - Limited company - abbreviated - 11.6 2015-09-09 31-12-2014 £1,286,326 equity
Asyst Limited - Limited company - abbreviated - 11.0.0 2014-09-17 31-12-2013 £1,286,613 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NIGEL SIMPSON ASSOCIATES LIMITED REIGATE ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
NEW CYCLE TRADER LIMITED REIGATE Active MICRO ENTITY 99999 - Dormant Company
NORMAN WARD DECORATIONS LIMITED REIGATE Active MICRO ENTITY 43341 - Painting
NEW ENGLAND HOME INTERIORS LIMITED REIGATE Active MICRO ENTITY 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
AUGEOLI LTD REIGATE UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
D S PLUMBING AND HEATING SUPPLIES LTD REIGATE ENGLAND Active NO ACCOUNTS FILED 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
GREEN BOX BUILDING SERVICES LTD REIGATE UNITED KINGDOM Active NO ACCOUNTS FILED 41201 - Construction of commercial buildings
JUST ROOFING SURREY LTD REIGATE ENGLAND Active NO ACCOUNTS FILED 43910 - Roofing activities
FITNESS MANAGEMENT LIMITED REIGATE ENGLAND Active NO ACCOUNTS FILED 93130 - Fitness facilities
CARNEGIE GROUP LTD REIGATE UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects