ASSYSTEM ENERGY & INFRASTRUCTURE LIMITED
INNOVATION CENTRE 1 EVOLUTION PARK, HASLINGDEN ROAD, BLACKBURN BB1 2FD- Active
- Private Limited Company
- Company No. 03148098
- Last Updated: 01 Mar 2024
Company Profile
ASSYSTEM ENERGY & INFRASTRUCTURE LIMITED was incorporated on Thursday, January 18, 1996 as a Private Limited Company with registered address in BLACKBURN. ASSYSTEM ENERGY & INFRASTRUCTURE LIMITED has the status: Active and it's listed in the following category: Engineering design activities for industrial process and production. This Private Limited Company has been operating for 28 years 9 months and 24 days.
| Name | ASSYSTEM ENERGY & INFRASTRUCTURE LIMITED |
|---|---|
| Company number | 03148098 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jan 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
INNOVATION CENTRE 1 EVOLUTION PARK HASLINGDEN ROAD BLACKBURN BB1 2FD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Assystem Sa Tour Egée,, 9 - 11 Allée De L'Arche |
Dates: Saturday, June 24, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Assystem Group Uk Limited Club Street, Bamber Bridge, PR5 6FN |
Dates: Thursday, June 30, 2016 - Saturday, June 24, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 February 2017 |
| Last confirmation statement dated | 18 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ASSYSTEM ENERGY & INFRASTRUCTURE LIMITED | 18 Jan 1996 |
| INBIS DESIGN & RESOURCE LIMITED | 13 Oct 2010 |
| EXECUTIVE SEARCH AND SELECTION LIMITED | 10 Apr 2017 |