ASSYNIA LIMITED

Overview

Company Name	ASSYNIA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04296301
Jurisdiction	England/Wales
Date of Creation	Oct 01, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ASSYNIA LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is ASSYNIA LIMITED located?

Registered Office Address	c/o LEO YU Votec House The Vo-Tec Centre Hambridge Lane RG14 5TN Newbury Berkshire
Undeliverable Registered Office Address	No

What were the previous names of ASSYNIA LIMITED?

Previous Company Names
Company Name	From	Until
HOWDEN DATA LIMITED	Oct 01, 2001	Oct 01, 2001

What are the latest accounts for ASSYNIA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ASSYNIA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 01, 2025
Next Confirmation Statement Due	Oct 15, 2025
Next Confirmation Statement Made Up To	Oct 01, 2024
Overdue	No

What are the latest filings for ASSYNIA LIMITED?

Filings
Date	Description	Document	Type
Oct 14, 2024	Confirmation statement made on Oct 01, 2024 with no updates	3 pages	CS01

Aug 22, 2024	Accounts for a dormant company made up to Dec 31, 2023	3 pages	AA

Jan 19, 2024	Change of details for Cms (Cable Management Supplies) Plc as a person with significant control on Apr 06, 2016	2 pages	PSC05

Oct 13, 2023	Confirmation statement made on Oct 01, 2023 with no updates	3 pages	CS01

Aug 09, 2023	Accounts for a dormant company made up to Dec 31, 2022	3 pages	AA

Oct 05, 2022	Confirmation statement made on Oct 01, 2022 with no updates	3 pages	CS01

Jun 16, 2022	Accounts for a dormant company made up to Dec 31, 2021	3 pages	AA

Oct 05, 2021	Confirmation statement made on Oct 01, 2021 with no updates	3 pages	CS01

Sep 13, 2021	Accounts for a dormant company made up to Dec 31, 2020	3 pages	AA

Oct 09, 2020	Confirmation statement made on Oct 01, 2020 with no updates	3 pages	CS01

Oct 05, 2020	Accounts for a dormant company made up to Dec 31, 2019	3 pages	AA

Oct 07, 2019	Confirmation statement made on Oct 01, 2019 with no updates	3 pages	CS01

Jun 17, 2019	Accounts for a dormant company made up to Dec 31, 2018	3 pages	AA

Oct 16, 2018	Confirmation statement made on Oct 01, 2018 with no updates	3 pages	CS01

Oct 06, 2018	Accounts for a dormant company made up to Dec 31, 2017	3 pages	AA

Jan 05, 2018	Cessation of Nigel John Palmer as a person with significant control on Jan 01, 2018	1 pages	PSC07

Jan 05, 2018	Notification of Leo Yu as a person with significant control on Jan 01, 2018	2 pages	PSC01

Jan 05, 2018	Termination of appointment of Nigel John Palmer as a director on Jan 01, 2018	1 pages	TM01

Jan 05, 2018	Termination of appointment of Steven Westbrook as a secretary on Jan 01, 2018	1 pages	TM02

Jan 05, 2018	Appointment of Mr Leo Yu as a secretary on Jan 01, 2018	2 pages	AP03

Jan 05, 2018	Appointment of Mr Leo Yu as a director on Jan 01, 2018	2 pages	AP01

Jan 05, 2018	Director's details changed for Mr Steven Westbrook on Jan 01, 2018	2 pages	CH01

Oct 17, 2017	Confirmation statement made on Oct 01, 2017 with updates	3 pages	CS01

Oct 17, 2017	Notification of Cms (Cable Management Supplies) Plc as a person with significant control on Apr 06, 2016	1 pages	PSC02

Sep 26, 2017	Accounts for a dormant company made up to Dec 31, 2016	3 pages	AA

View All Filings

Who are the officers of ASSYNIA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
YU, Leo c/o Leo Yu The Vo-Tec Centre Hambridge Lane RG14 5TN Newbury Votec House Berkshire	Jan 01, 2018		Secretary	c/o Leo Yu The Vo-Tec Centre Hambridge Lane RG14 5TN Newbury Votec House Berkshire					241715650001
WESTBROOK, Steven c/o Leo Yu The Vo-Tec Centre Hambridge Lane RG14 5TN Newbury Votec House Berkshire	Dec 01, 2014		Director	c/o Leo Yu The Vo-Tec Centre Hambridge Lane RG14 5TN Newbury Votec House Berkshire	England	British	1956-2	Chief Executive	76995140002
YU, Leo c/o Leo Yu The Vo-Tec Centre Hambridge Lane RG14 5TN Newbury Votec House Berkshire	Jan 01, 2018		Director	c/o Leo Yu The Vo-Tec Centre Hambridge Lane RG14 5TN Newbury Votec House Berkshire	England	British	1984-6	Director	241627290001
ANSON, Barry Charles Firmins 27 Streets Heath West End GU24 9QU Woking Surrey	Oct 01, 2001	Oct 20, 2007	Secretary	Firmins 27 Streets Heath West End GU24 9QU Woking Surrey		British		Accountant	14801750002
HARRIS, Tracey Henley Drive Frimley Green GU16 6NE Camberley 14 Surrey	Oct 20, 2007	Jun 22, 2009	Secretary	Henley Drive Frimley Green GU16 6NE Camberley 14 Surrey		British			129956140001
NEEVES, Barry John Richard Wellmore Cricket Hill Lane GU46 6BA Yateley Hampshire	Jun 22, 2009	Oct 05, 2011	Secretary	Wellmore Cricket Hill Lane GU46 6BA Yateley Hampshire		British		Finance Controller	100895050001
WESTBROOK, Steven The Vo-Tec Centre Hambridge Lane RG14 5TN Newbury Votec House Berkshire England	Dec 01, 2014	Jan 01, 2018	Secretary	The Vo-Tec Centre Hambridge Lane RG14 5TN Newbury Votec House Berkshire England					193104030001
CARGIL MANAGEMENT SERVICES LIMITED 22 Melton Street Euston Square NW1 2BW London	Oct 01, 2001	Oct 01, 2001	Nominee Secretary	22 Melton Street Euston Square NW1 2BW London					900007560001
ANSON, Barry Charles Firmins 27 Streets Heath West End GU24 9QU Woking Surrey	Oct 01, 2001	Oct 20, 2007	Director	Firmins 27 Streets Heath West End GU24 9QU Woking Surrey		British	1956-8	Accountant	14801750002
HARRIS, Andrew James Unit 4 Hawley Lane Industrial Estate Hawley Lane GU14 8EH Farnborough Hampshire	Oct 01, 2001	Dec 01, 2014	Director	Unit 4 Hawley Lane Industrial Estate Hawley Lane GU14 8EH Farnborough Hampshire	England	British	1964-10	Director	48685130003
PALMER, Nigel John The Vo-Tec Centre Hambridge Lane RG14 5TN Newbury Votec House Berkshire England	Dec 01, 2014	Jan 01, 2018	Director	The Vo-Tec Centre Hambridge Lane RG14 5TN Newbury Votec House Berkshire England	England	British	1956-3	Chief Executive	76173730002
SARGROTT, David James 6 Corfe Gardens GU16 8XN Frimley Surrey	Oct 01, 2001	Aug 31, 2003	Director	6 Corfe Gardens GU16 8XN Frimley Surrey		British	1960-4	Director	79058550001
LEA YEAT LIMITED 22 Melton Street Euston Square NW1 2BW London	Oct 01, 2001	Oct 01, 2001	Nominee Director	22 Melton Street Euston Square NW1 2BW London					900007550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ASSYNIA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Leo Yu

Jan 01, 2018

c/o LEO YU

The Vo-Tec Centre

Hambridge Lane

RG14 5TN Newbury

Votec House

Berkshire

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Nigel John Palmer

Apr 06, 2016

c/o LEO YU

The Vo-Tec Centre

Hambridge Lane

RG14 5TN Newbury

Votec House

Berkshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Steven Westbrook

Apr 06, 2016

c/o LEO YU

The Vo-Tec Centre

Hambridge Lane

RG14 5TN Newbury

Votec House

Berkshire

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Cms (Cable Management Supplies) Plc

Apr 06, 2016

Hambridge Lane

RG14 5TN Newbury

Votec House

England

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House Uk
Registration Number	03210587

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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