ASYST UK MIDCO LIMITED - LOUGHBOROUGH


Company Profile Company Filings

Overview

ASYST UK MIDCO LIMITED is a Private Limited Company from LOUGHBOROUGH ENGLAND and has the status: Active.
ASYST UK MIDCO LIMITED was incorporated 2 years ago on 29/04/2022 and has the registered number: 14077056. The accounts status is NO ACCOUNTS FILED and accounts are next due on 29/04/2024.

ASYST UK MIDCO LIMITED - LOUGHBOROUGH

This company is listed in the following categories:
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 MIDCO 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
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 Topco 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

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