| Company Name | ASYS Computing Limited |
|---|---|
| Director | John Anderson |
| Company Status | Active |
| Company Number | 07278876 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 2010(13 years, 11 months ago) |
| Previous Name | Kirkline Computing Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr John Anderson |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2010(3 weeks, 1 day after company formation) |
| Appointment Duration | 13 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Fairway Prestwich Manchester M25 0JH |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Mrs Anna Anderson |
|---|---|
| Status | Resigned |
| Appointed | 01 July 2010(3 weeks, 1 day after company formation) |
| Appointment Duration | 12 years (resigned 01 July 2022) |
| Role | Company Director |
| Correspondence Address | 32 Fairway Prestwich Manchester M25 0JH |
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
| 1 at £1 | John Anderson 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (3 months, 4 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 9 June 2023 (11 months ago) |
|---|---|
| Next Return Due | 23 June 2024 (1 month, 2 weeks from now) |
Filing History
| 25 July 2023 | Accounts for a dormant company made up to 30 November 2022 (2 pages) |
|---|---|
| 13 June 2023 | Confirmation statement made on 9 June 2023 with no updates (3 pages) |
| 15 August 2022 | Accounts for a dormant company made up to 30 November 2021 (2 pages) |
| 4 July 2022 | Termination of appointment of Anna Anderson as a secretary on 1 July 2022 (1 page) |
| 4 July 2022 | Confirmation statement made on 9 June 2022 with no updates (3 pages) |
| 30 August 2021 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
| 21 July 2021 | Confirmation statement made on 9 June 2021 with no updates (3 pages) |
| 8 December 2020 | Accounts for a dormant company made up to 30 November 2019 (4 pages) |
| 22 June 2020 | Confirmation statement made on 9 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 9 June 2019 with no updates (3 pages) |
| 5 September 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 27 June 2018 | Confirmation statement made on 9 June 2018 with no updates (3 pages) |
| 26 June 2018 | Registered office address changed from 7 Merefield Chorley Lancashire PR7 1UP to 32 Fairway Prestwich Manchester M25 0JH on 26 June 2018 (2 pages) |
| 27 September 2017 | Accounts for a dormant company made up to 30 November 2016 (3 pages) |
| 27 September 2017 | Accounts for a dormant company made up to 30 November 2016 (3 pages) |
| 12 June 2017 | Confirmation statement made on 9 June 2017 with updates (5 pages) |
| 12 June 2017 | Confirmation statement made on 9 June 2017 with updates (5 pages) |
| 25 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 25 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 21 June 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 21 June 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 18 September 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 18 September 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 9 June 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 9 June 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 9 June 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 28 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 28 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 10 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 10 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 10 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 29 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 29 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 27 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (3 pages) |
| 27 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (3 pages) |
| 27 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (3 pages) |
| 17 July 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (3 pages) |
| 17 July 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (3 pages) |
| 17 July 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (3 pages) |
| 12 March 2012 | Accounts for a dormant company made up to 30 November 2011 (3 pages) |
| 12 March 2012 | Accounts for a dormant company made up to 30 November 2011 (3 pages) |
| 31 August 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (3 pages) |
| 31 August 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (3 pages) |
| 31 August 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (3 pages) |
| 20 July 2010 | Company name changed kirkline computing LTD\certificate issued on 20/07/10
|
| 20 July 2010 | Company name changed kirkline computing LTD\certificate issued on 20/07/10
|
| 9 July 2010 | Resolutions
|
| 9 July 2010 | Resolutions
|
| 6 July 2010 | Current accounting period extended from 30 June 2011 to 30 November 2011 (1 page) |
| 6 July 2010 | Appointment of Mrs Anna Anderson as a secretary (1 page) |
| 6 July 2010 | Current accounting period extended from 30 June 2011 to 30 November 2011 (1 page) |
| 6 July 2010 | Appointment of Mr John Anderson as a director (2 pages) |
| 6 July 2010 | Appointment of Mr John Anderson as a director (2 pages) |
| 6 July 2010 | Appointment of Mrs Anna Anderson as a secretary (1 page) |
| 30 June 2010 | Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 30 June 2010 (1 page) |
| 30 June 2010 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 30 June 2010 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 30 June 2010 | Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 30 June 2010 (1 page) |
| 9 June 2010 | Incorporation (20 pages) |
| 9 June 2010 | Incorporation (20 pages) |