ASYST GROUP LIMITED
CHART HOUSE, 2 EFFINGHAM ROAD, REIGATE RH2 7JN- Active
- Private Limited Company
- Company No. 05274952
- Last Updated: 01 Mar 2024
Company Profile
ASYST GROUP LIMITED was incorporated on Monday, November 1, 2004 as a Private Limited Company with registered address in REIGATE. ASYST GROUP LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 20 years and 8 days.
| Name | ASYST GROUP LIMITED |
|---|---|
| Company number | 05274952 |
| Company type | Private Limited Company |
| Incorporation date | 01 Nov 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHART HOUSE 2 EFFINGHAM ROAD REIGATE RH2 7JN |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Anthony Donald John Mowatt Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 November 2016 |
| Last confirmation statement dated | 01 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ASYST GROUP LIMITED | 01 Nov 2004 |