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ASYST CONSULTANCY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Asyst Consultancy Limited. The company was founded 27 years ago and was given the registration number 03241782. The firm's registered office is in RHYL. You can find them at 6 Holly Close, The Birches, Rhyl, Denbighshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ASYST CONSULTANCY LIMITED
Company Number:03241782
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 1996
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:6 Holly Close, The Birches, Rhyl, Denbighshire, LL18 4GF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Holly Close, The Birches, Rhyl, LL18 4GF

Secretary25 August 1996Active
6 Holly Close, The Birches, Rhyl, LL18 4GF

Director25 August 1996Active
Bryn Felin, Capel Coch, Llangefni, LL77 7UR

Nominee Secretary23 August 1996Active
9 Cae Morley, Llangoed, LL58 8YZ

Nominee Director23 August 1996Active

People with Significant Control

Mrs Serena Parry
Notified on:01 July 2016
Status:Active
Date of birth:June 1970
Nationality:British
Address:6 Holly Close, Rhyl, LL18 4GF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael James Parry
Notified on:01 July 2016
Status:Active
Date of birth:July 1970
Nationality:British
Address:6 Holly Close, Rhyl, LL18 4GF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-01-11Gazette

Gazette dissolved voluntary.

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2021-10-26Gazette

Gazette notice voluntary.

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2021-10-13Dissolution

Dissolution application strike off company.

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2021-08-24Confirmation statement

Confirmation statement with no updates.

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2021-04-07Accounts

Accounts with accounts type micro entity.

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2020-10-16Confirmation statement

Confirmation statement with no updates.

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2020-06-12Accounts

Accounts with accounts type micro entity.

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2019-08-28Confirmation statement

Confirmation statement with no updates.

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2019-05-03Accounts

Accounts with accounts type micro entity.

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2018-08-23Confirmation statement

Confirmation statement with no updates.

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2018-03-27Accounts

Accounts with accounts type micro entity.

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2017-09-01Confirmation statement

Confirmation statement with no updates.

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2017-03-22Accounts

Accounts with accounts type total exemption small.

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2016-09-13Confirmation statement

Confirmation statement with updates.

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2016-05-26Accounts

Accounts with accounts type total exemption small.

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2015-09-07Annual return

Annual return company with made up date full list shareholders.

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2015-06-04Accounts

Accounts with accounts type total exemption small.

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2014-08-19Annual return

Annual return company with made up date full list shareholders.

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2014-03-05Accounts

Accounts with accounts type total exemption small.

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2013-08-19Annual return

Annual return company with made up date full list shareholders.

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2012-12-07Accounts

Accounts with accounts type total exemption small.

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2012-08-20Annual return

Annual return company with made up date full list shareholders.

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2012-03-21Accounts

Accounts with accounts type total exemption small.

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2011-08-19Annual return

Annual return company with made up date full list shareholders.

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2011-06-17Accounts

Accounts with accounts type total exemption small.

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