| Company Name | ASYS Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02620774 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 1991(32 years, 11 months ago) |
| Dissolution Date | 5 October 2021 (2 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr John Anderson |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 June 1992(1 year after company formation) |
| Appointment Duration | 29 years, 3 months (closed 05 October 2021) |
| Role | Computer Analyst |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Fairway Prestwich Manchester Lancashire M25 0JH |
| Secretary Name | Anna Anderson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 June 1992(1 year after company formation) |
| Appointment Duration | 29 years, 3 months (closed 05 October 2021) |
| Role | Company Director |
| Correspondence Address | 32 Fairway Prestwich Manchester Lancashire M25 0JH |
Contact
| Website | asys-ltd.com |
|---|
Location
| Registered Address | 32 Fairway Prestwich Manchester M25 0JH |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Sedgley |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 66 at £1 | J. Anderson 66.67% Ordinary |
|---|---|
| 33 at £1 | A.m. Anderson 33.33% Ordinary |
Accounts
| Latest Accounts | 30 November 2019 (4 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 12 July 2021 | Application to strike the company off the register (1 page) |
|---|---|
| 8 December 2020 | Accounts for a dormant company made up to 30 November 2019 (4 pages) |
| 22 June 2020 | Confirmation statement made on 14 June 2020 with no updates (3 pages) |
| 27 August 2019 | Accounts for a dormant company made up to 30 November 2018 (6 pages) |
| 14 June 2019 | Confirmation statement made on 14 June 2019 with no updates (3 pages) |
| 3 September 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 27 June 2018 | Confirmation statement made on 17 June 2018 with no updates (3 pages) |
| 26 June 2018 | Registered office address changed from 7 Merefield Astley Village Chorley Lancashire PR7 1UP to 32 Fairway Prestwich Manchester M25 0JH on 26 June 2018 (2 pages) |
| 25 September 2017 | Accounts for a dormant company made up to 30 November 2016 (3 pages) |
| 25 September 2017 | Accounts for a dormant company made up to 30 November 2016 (3 pages) |
| 18 July 2017 | Notification of John Anderson as a person with significant control on 1 June 2016 (2 pages) |
| 18 July 2017 | Confirmation statement made on 17 June 2017 with updates (4 pages) |
| 18 July 2017 | Confirmation statement made on 17 June 2017 with updates (4 pages) |
| 18 July 2017 | Notification of John Anderson as a person with significant control on 1 June 2016 (2 pages) |
| 25 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 25 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 21 June 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 21 June 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 6 September 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 6 September 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 2 July 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 2 July 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 7 July 2014 | Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 27 June 2013 | Annual return made up to 17 June 2013 with a full list of shareholders (4 pages) |
| 27 June 2013 | Annual return made up to 17 June 2013 with a full list of shareholders (4 pages) |
| 28 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 28 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 17 July 2012 | Annual return made up to 17 June 2012 with a full list of shareholders (4 pages) |
| 17 July 2012 | Annual return made up to 17 June 2012 with a full list of shareholders (4 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 22 June 2011 | Annual return made up to 17 June 2011 with a full list of shareholders (4 pages) |
| 22 June 2011 | Annual return made up to 17 June 2011 with a full list of shareholders (4 pages) |
| 30 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 30 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 29 June 2010 | Annual return made up to 17 June 2010 with a full list of shareholders (4 pages) |
| 29 June 2010 | Director's details changed for John Anderson on 16 June 2010 (2 pages) |
| 29 June 2010 | Director's details changed for John Anderson on 16 June 2010 (2 pages) |
| 29 June 2010 | Annual return made up to 17 June 2010 with a full list of shareholders (4 pages) |
| 27 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 27 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 18 June 2009 | Return made up to 17/06/09; full list of members (3 pages) |
| 18 June 2009 | Return made up to 17/06/09; full list of members (3 pages) |
| 16 September 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 16 September 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 21 August 2008 | Return made up to 17/06/08; full list of members (3 pages) |
| 21 August 2008 | Return made up to 17/06/08; full list of members (3 pages) |
| 9 October 2007 | Registered office changed on 09/10/07 from: 39 barlow moor road didsbury manchester M20 6TW (1 page) |
| 9 October 2007 | Return made up to 17/06/07; full list of members (6 pages) |
| 9 October 2007 | Registered office changed on 09/10/07 from: 39 barlow moor road didsbury manchester M20 6TW (1 page) |
| 9 October 2007 | Return made up to 17/06/07; full list of members (6 pages) |
| 28 September 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 28 September 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 29 September 2006 | Total exemption full accounts made up to 30 November 2005 (7 pages) |
| 29 September 2006 | Total exemption full accounts made up to 30 November 2005 (7 pages) |
| 26 July 2006 | Return made up to 17/06/06; full list of members (6 pages) |
| 26 July 2006 | Return made up to 17/06/06; full list of members (6 pages) |
| 28 September 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 28 September 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 4 July 2005 | Return made up to 17/06/05; full list of members (6 pages) |
| 4 July 2005 | Return made up to 17/06/05; full list of members (6 pages) |
| 5 October 2004 | Partial exemption accounts made up to 30 November 2003 (6 pages) |
| 5 October 2004 | Partial exemption accounts made up to 30 November 2003 (6 pages) |
| 12 July 2004 | Return made up to 17/06/04; full list of members (6 pages) |
| 12 July 2004 | Return made up to 17/06/04; full list of members (6 pages) |
| 6 October 2003 | Partial exemption accounts made up to 30 November 2002 (7 pages) |
| 6 October 2003 | Partial exemption accounts made up to 30 November 2002 (7 pages) |
| 8 July 2003 | Return made up to 17/06/03; full list of members (6 pages) |
| 8 July 2003 | Return made up to 17/06/03; full list of members (6 pages) |
| 25 March 2003 | Return made up to 17/06/02; full list of members (6 pages) |
| 25 March 2003 | Return made up to 17/06/02; full list of members (6 pages) |
| 2 October 2002 | Total exemption small company accounts made up to 30 November 2001 (8 pages) |
| 2 October 2002 | Total exemption small company accounts made up to 30 November 2001 (8 pages) |
| 19 July 2002 | Registered office changed on 19/07/02 from: surcon house 11A copson street withington manchester M20 9HE (1 page) |
| 19 July 2002 | Registered office changed on 19/07/02 from: surcon house 11A copson street withington manchester M20 9HE (1 page) |
| 24 May 2002 | Partial exemption accounts made up to 30 November 2000 (8 pages) |
| 24 May 2002 | Partial exemption accounts made up to 30 November 2000 (8 pages) |
| 24 May 2002 | Return made up to 17/06/01; full list of members (5 pages) |
| 24 May 2002 | Partial exemption accounts made up to 30 November 1999 (8 pages) |
| 24 May 2002 | Partial exemption accounts made up to 30 November 1999 (8 pages) |
| 24 May 2002 | Return made up to 17/06/01; full list of members (5 pages) |
| 14 May 2002 | Restoration by order of the court (2 pages) |
| 14 May 2002 | Restoration by order of the court (2 pages) |
| 26 March 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 March 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 December 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 4 December 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 18 December 2000 | Return made up to 17/06/00; full list of members (6 pages) |
| 18 December 2000 | Return made up to 17/06/00; full list of members (6 pages) |
| 3 September 1999 | Return made up to 17/06/99; full list of members (5 pages) |
| 3 September 1999 | Accounts for a small company made up to 30 November 1998 (7 pages) |
| 3 September 1999 | Return made up to 17/06/99; full list of members (5 pages) |
| 3 September 1999 | Accounts for a small company made up to 30 November 1998 (7 pages) |
| 30 September 1998 | Accounts for a small company made up to 30 November 1997 (7 pages) |
| 30 September 1998 | Accounts for a small company made up to 30 November 1997 (7 pages) |
| 26 August 1998 | Return made up to 17/06/98; full list of members (5 pages) |
| 26 August 1998 | Return made up to 17/06/98; full list of members (5 pages) |
| 1 October 1997 | Accounts for a small company made up to 30 November 1996 (7 pages) |
| 1 October 1997 | Accounts for a small company made up to 30 November 1996 (7 pages) |
| 4 September 1997 | Return made up to 17/06/97; full list of members (6 pages) |
| 4 September 1997 | Return made up to 17/06/97; full list of members (6 pages) |
| 5 November 1996 | Return made up to 17/06/96; full list of members (6 pages) |
| 5 November 1996 | Return made up to 17/06/96; full list of members (6 pages) |
| 1 October 1996 | Accounts for a small company made up to 30 November 1995 (7 pages) |
| 1 October 1996 | Accounts for a small company made up to 30 November 1995 (7 pages) |