ASYST UK BIDCO LIMITED - LOUGHBOROUGH
Company Profile | Company Filings |
Overview
ASYST UK BIDCO LIMITED is a Private Limited Company from LOUGHBOROUGH ENGLAND and has the status: Active.
ASYST UK BIDCO LIMITED was incorporated 2 years ago on 29/04/2022 and has the registered number: 14077054. The accounts status is NO ACCOUNTS FILED and accounts are next due on 29/04/2024.
ASYST UK BIDCO LIMITED was incorporated 2 years ago on 29/04/2022 and has the registered number: 14077054. The accounts status is NO ACCOUNTS FILED and accounts are next due on 29/04/2024.
ASYST UK BIDCO LIMITED - LOUGHBOROUGH
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 29/04/2024 |
Registered Office
ARMSTRONG BUILDING OAKWOOD DRIVE
LOUGHBOROUGH
LE11 3QF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ARTEMIS UK BIDCO LIMITED (until 20/07/2022)
ARTEMIS UK BIDCO LIMITED (until 20/07/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/04/2023 | 12/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JONATHAN ROBERT JORGENSEN | Dec 1978 | British | Director | 2022-10-03 | CURRENT |
MR ROBERT HUGH BINNS | Aug 1968 | British | Director | 2022-10-03 | CURRENT |
MR CHRISTOPHER ANDREW ARMSTRONG BAYNE | Jan 1971 | British | Director | 2022-10-03 | CURRENT |
MR JEAN-BAPTISTE VINCENT ROGER ROBERT BRIAN | May 1978 | British | Director | 2022-04-29 UNTIL 2022-10-03 | RESIGNED |
MR JONATHAN PHILIP BOYES | May 1977 | British | Director | 2022-04-29 UNTIL 2022-10-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Asyst Uk Midco Limited | 2022-05-12 | Loughborough England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Hg Incorporations Limited | 2022-04-29 - 2022-05-12 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |