ASSYST SOFTWARE AND CONSULTANCY LTD.
18 MELBOURNE GROVE, LONDON SE22 8RA- Active
- Private Limited Company
- Company No. 03199330
- Last Updated: 01 Mar 2024
Company Profile
ASSYST SOFTWARE AND CONSULTANCY LTD. was incorporated on Wednesday, May 15, 1996 as a Private Limited Company with registered address in LONDON. ASSYST SOFTWARE AND CONSULTANCY LTD. has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 28 years 5 months and 26 days.
| Name | ASSYST SOFTWARE AND CONSULTANCY LTD. |
|---|---|
| Company number | 03199330 |
| Company type | Private Limited Company |
| Incorporation date | 15 May 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
18 MELBOURNE GROVE LONDON SE22 8RA |
|---|---|
| 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 |
|---|---|
| Taylon Industries Limited Melbourne Grove, SE22 8RA |
Dates: Friday, January 27, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Peter James Taylor Nationality: British |
Dates: Friday, June 1, 2018 - Friday, January 27, 2023
ownership of shares 75 to 100 percent
|
| Mr Brian John King Nationality: British |
Dates: Thursday, June 30, 2016 - Friday, June 1, 2018
ownership of shares 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (109 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 12 June 2017 |
| Last confirmation statement dated | 15 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ASSYST SOFTWARE AND CONSULTANCY LTD. | 15 May 1996 |