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Company Information for

ASSYNIA LIMITED

LEO YU, VOTEC HOUSE THE VO-TEC CENTRE, HAMBRIDGE LANE, NEWBURY, BERKSHIRE, RG14 5TN,
Company Registration Number
04296301
Private Limited Company
Active

Company Overview

About Assynia Ltd
ASSYNIA LIMITED was founded on 2001-10-01 and has its registered office in Newbury. The organisation's status is listed as "Active". Assynia Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ASSYNIA LIMITED
 
Legal Registered Office
LEO YU
VOTEC HOUSE THE VO-TEC CENTRE
HAMBRIDGE LANE
NEWBURY
BERKSHIRE
RG14 5TN
Other companies in GU14
 
Filing Information
Company Number 04296301
Company ID Number 04296301
Date formed 2001-10-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/10/2015
Return next due 29/10/2016
Type of accounts DORMANT
Last Datalog update: 2023-11-06 15:55:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASSYNIA LIMITED
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Company Officers of ASSYNIA LIMITED

Current Directors
Officer Role Date Appointed
LEO YU
 Company Secretary 2018-01-01
STEVEN WESTBROOK
 Director 2014-12-01
LEO YU
 Director 2018-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN WESTBROOK
 Company Secretary 2014-12-01 2018-01-01
NIGEL JOHN PALMER
 Director 2014-12-01 2018-01-01
ANDREW JAMES HARRIS
 Director 2001-10-01 2014-12-01
BARRY JOHN RICHARD NEEVES
 Company Secretary 2009-06-22 2011-10-05
TRACEY HARRIS
 Company Secretary 2007-10-20 2009-06-22
BARRY CHARLES ANSON
 Company Secretary 2001-10-01 2007-10-20
BARRY CHARLES ANSON
 Director 2001-10-01 2007-10-20
DAVID JAMES SARGROTT
 Director 2001-10-01 2003-08-31
CARGIL MANAGEMENT SERVICES LIMITED
 Nominated Secretary 2001-10-01 2001-10-01
LEA YEAT LIMITED
 Nominated Director 2001-10-01 2001-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN WESTBROOK DECCO PENSION TRUSTEES LIMITED Director 2018-01-01 CURRENT 1989-10-17 Active
STEVEN WESTBROOK QVS ELECTRICAL WHOLESALE LIMITED Director 2016-08-10 CURRENT 2016-08-10 Active
STEVEN WESTBROOK QVS ELECTRICAL SUPPLIES LIMITED Director 2016-04-14 CURRENT 2016-04-14 Active
STEVEN WESTBROOK SMJ (UK) LTD Director 2016-04-06 CURRENT 2001-10-15 Active
STEVEN WESTBROOK UK COMPONENTS LIMITED Director 2016-03-31 CURRENT 2016-03-31 Active
STEVEN WESTBROOK YOUR NETWORK NEEDS LIMITED Director 2016-03-03 CURRENT 2009-06-11 Active - Proposal to Strike off
STEVEN WESTBROOK NETWORK WORLD LIMITED Director 2016-03-03 CURRENT 2003-06-03 Active - Proposal to Strike off
STEVEN WESTBROOK BLUE HELIX LIMITED Director 2015-10-01 CURRENT 2003-07-17 Active
STEVEN WESTBROOK HEAT AND COMBUSTION SUPPLIES LIMITED Director 2015-08-03 CURRENT 1991-06-12 Active
STEVEN WESTBROOK TAKBRO LIMITED Director 2015-07-31 CURRENT 1979-05-25 Active
STEVEN WESTBROOK SEACHESTER THREE LIMITED Director 2015-07-31 CURRENT 2013-12-17 Active
STEVEN WESTBROOK CHANNEL SAFETY SYSTEMS GROUP LIMITED Director 2015-04-08 CURRENT 2010-09-21 Active
STEVEN WESTBROOK THE ELECTRICAL CREW LIMITED Director 2015-04-08 CURRENT 2013-06-27 Active
STEVEN WESTBROOK CHANNEL SAFETY LIMITED Director 2015-04-08 CURRENT 1978-10-02 Active - Proposal to Strike off
STEVEN WESTBROOK CHANNEL INSTALLATIONS LIMITED Director 2015-04-08 CURRENT 2000-11-08 Active
STEVEN WESTBROOK THE SAFETY CREW LIMITED Director 2015-04-08 CURRENT 1980-12-23 Active
STEVEN WESTBROOK CHANNEL SAFETY SYSTEMS LIMITED Director 2015-04-08 CURRENT 1999-10-06 Active
STEVEN WESTBROOK BEAM GROUP LIMITED Director 2014-12-01 CURRENT 1984-02-29 Active
STEVEN WESTBROOK BEAM DISTRIBUTION LIMITED Director 2014-12-01 CURRENT 1990-04-02 Active
STEVEN WESTBROOK CMS (CABLE MANAGEMENT SUPPLIES) PLC Director 2014-12-01 CURRENT 1996-06-11 Active
STEVEN WESTBROOK NORBAIN SD LIMITED Director 2014-11-20 CURRENT 2014-11-20 Active
STEVEN WESTBROOK ZONE DEVELOPMENTS LIMITED Director 2014-04-23 CURRENT 1986-08-29 Active - Proposal to Strike off
STEVEN WESTBROOK GAS APPLIANCE SPARES (PRESTON) LIMITED Director 2014-04-01 CURRENT 2001-04-18 Active - Proposal to Strike off
STEVEN WESTBROOK BOILER SPARES 2 GO LIMITED Director 2014-03-24 CURRENT 2014-03-24 Active
STEVEN WESTBROOK ELG PUBLISHING LIMITED Director 2014-02-21 CURRENT 1998-09-24 Active - Proposal to Strike off
STEVEN WESTBROOK LAMPWAYS LIMITED Director 2014-02-21 CURRENT 2003-10-02 Active - Proposal to Strike off
STEVEN WESTBROOK ELG RELAMP LIMITED Director 2014-02-21 CURRENT 1998-09-24 Active - Proposal to Strike off
STEVEN WESTBROOK EUROPEAN LAMP GROUP LIMITED Director 2014-02-21 CURRENT 1998-11-03 Active
STEVEN WESTBROOK RYNESS 1 LIMITED Director 2014-01-29 CURRENT 2002-07-08 Dissolved 2015-04-07
STEVEN WESTBROOK RYNESS BUYERCO LIMITED Director 2014-01-29 CURRENT 2006-01-11 Dissolved 2015-04-07
STEVEN WESTBROOK RYNESS LIMITED Director 2014-01-29 CURRENT 1961-05-26 Dissolved 2015-04-07
STEVEN WESTBROOK RYNESS ELECTRICAL SUPPLIES LIMITED Director 2014-01-29 CURRENT 2002-04-24 Active
STEVEN WESTBROOK RYNESS HOLDINGS LIMITED Director 2014-01-29 CURRENT 2006-01-11 Active
STEVEN WESTBROOK TIMEGUARD LIMITED Director 2013-11-08 CURRENT 2013-11-08 Active
STEVEN WESTBROOK C C T V RENTAL SERVICES LIMITED Director 2013-05-03 CURRENT 1989-06-02 Dissolved 2015-04-07
STEVEN WESTBROOK CLOSED CIRCUIT DISTRIBUTORS LTD. Director 2013-05-03 CURRENT 1985-08-15 Dissolved 2015-04-07
STEVEN WESTBROOK DEBT RECOVERY MANAGEMENT LIMITED Director 2013-05-03 CURRENT 1990-06-13 Dissolved 2015-04-07
STEVEN WESTBROOK ETHERNETCCTV.COM LIMITED Director 2013-05-03 CURRENT 1981-08-12 Dissolved 2015-04-07
STEVEN WESTBROOK NORBAIN DATA LIMITED Director 2013-05-03 CURRENT 1983-12-07 Dissolved 2015-04-07
STEVEN WESTBROOK NORBAIN DISPLAYS LIMITED Director 2013-05-03 CURRENT 1979-12-17 Dissolved 2015-04-07
STEVEN WESTBROOK NORBAIN EUROPE LIMITED Director 2013-05-03 CURRENT 1993-04-14 Dissolved 2015-04-07
STEVEN WESTBROOK NORBAIN MICRO LIMITED Director 2013-05-03 CURRENT 1982-07-21 Dissolved 2015-04-07
STEVEN WESTBROOK VIDEO IMAGING SUPPLIES LIMITED Director 2013-05-03 CURRENT 1994-07-14 Dissolved 2015-04-07
STEVEN WESTBROOK VISIONLINK PLUS LIMITED Director 2013-05-03 CURRENT 1980-01-29 Dissolved 2015-04-07
STEVEN WESTBROOK CCTV WAREHOUSE LIMITED Director 2013-05-03 CURRENT 1973-12-05 Dissolved 2015-04-07
STEVEN WESTBROOK CCD LIMITED Director 2013-05-03 CURRENT 1985-09-26 Dissolved 2015-04-07
STEVEN WESTBROOK S.E.E. LIMITED Director 2013-05-03 CURRENT 1984-08-14 Dissolved 2015-04-07
STEVEN WESTBROOK NORBAIN DATA SYSTEMS LIMITED Director 2013-05-03 CURRENT 1985-03-29 Dissolved 2015-04-07
STEVEN WESTBROOK NORBAIN COMPUTER SUPPLIES LIMITED Director 2013-05-03 CURRENT 1985-03-29 Dissolved 2015-04-07
STEVEN WESTBROOK WA PLUMBING SUPPLIES LIMITED Director 2013-05-03 CURRENT 2005-03-17 Dissolved 2015-04-07
STEVEN WESTBROOK C.C.T.V. CENTRE LIMITED Director 2013-05-03 CURRENT 1989-12-04 Active
STEVEN WESTBROOK ULTIMATE CCTV PRODUCTS LIMITED Director 2013-05-03 CURRENT 1992-04-07 Active - Proposal to Strike off
STEVEN WESTBROOK NORBAIN GROUP LIMITED Director 2012-10-12 CURRENT 2012-10-12 Active
STEVEN WESTBROOK NORBAIN LIMITED Director 2012-09-12 CURRENT 2012-09-12 Active
STEVEN WESTBROOK NEWBURY INVESTMENTS (UK) LIMITED Director 2012-07-27 CURRENT 1990-08-21 Active
STEVEN WESTBROOK NORBAIN DISTRIBUTION LIMITED Director 2012-07-20 CURRENT 2012-07-20 Active
STEVEN WESTBROOK NORBAIN FINANCE LIMITED Director 2012-07-19 CURRENT 2012-07-19 Dissolved 2015-04-07
STEVEN WESTBROOK K SUPPLIES LIMITED Director 2009-01-30 CURRENT 1988-08-05 Active
STEVEN WESTBROOK K SUPPLIES HOLDINGS LIMITED Director 2009-01-30 CURRENT 2006-08-17 Active
STEVEN WESTBROOK KIRKBY COMPONENTS LIMITED Director 2008-10-31 CURRENT 1975-02-13 Active
STEVEN WESTBROOK COOKERCARE LIMITED Director 2008-07-25 CURRENT 1997-02-26 Dissolved 2015-04-07
STEVEN WESTBROOK CAPITAL CABLES LIMITED Director 2008-07-25 CURRENT 2000-09-04 Active
STEVEN WESTBROOK DECCO INDUSTRIAL SUPPLIES LTD Director 2008-02-05 CURRENT 2008-02-05 Dissolved 2015-04-07
STEVEN WESTBROOK STEPHEN GLOVER & CO LIMITED Director 2007-12-19 CURRENT 1963-04-08 Dissolved 2015-04-07
STEVEN WESTBROOK ELECTRICAL TRADES SUPPLY LIMITED Director 2007-11-30 CURRENT 1977-09-30 Active
STEVEN WESTBROOK FYFE & MCGROUTHER LIMITED Director 2007-11-30 CURRENT 1982-02-02 Active
STEVEN WESTBROOK H & V CONTROLS LIMITED Director 2007-11-30 CURRENT 1972-01-06 Active
STEVEN WESTBROOK EDUCATION MAINTENANCE SERVICES LIMITED Director 2007-10-31 CURRENT 1995-11-13 Active
STEVEN WESTBROOK UK METERING LTD Director 2007-10-22 CURRENT 2007-10-22 Active
STEVEN WESTBROOK DECCO CONSTRUCTION SUPPLIES LTD Director 2007-05-16 CURRENT 2007-05-16 Active
STEVEN WESTBROOK NORBAIN HOLDINGS LIMITED Director 2007-05-16 CURRENT 2007-05-16 Active
STEVEN WESTBROOK DECCO LIMITED Director 2006-05-26 CURRENT 1946-08-12 Active
STEVEN WESTBROOK NEWBURY INVESTMENTS DC PENSION TRUSTEES LIMITED Director 2005-08-26 CURRENT 2004-02-24 Active
STEVEN WESTBROOK KINGSMEADOW MANAGEMENT COMPANY LIMITED Director 2005-03-01 CURRENT 2000-05-30 Active
STEVEN WESTBROOK UK CABLES LIMITED Director 2002-05-13 CURRENT 1993-06-29 Active
STEVEN WESTBROOK ABGO EQUIPMENT SALES LIMITED Director 2001-06-29 CURRENT 1975-08-08 Active
STEVEN WESTBROOK J S COPSEY LIMITED Director 2000-11-18 CURRENT 1985-01-09 Active
STEVEN WESTBROOK VIMARK LIMITED Director 2000-09-29 CURRENT 1993-06-30 Active
STEVEN WESTBROOK DUNASFERN LIMITED Director 2000-06-06 CURRENT 1983-09-21 Active
STEVEN WESTBROOK WESTERN AUTOMATION LIMITED Director 2000-06-06 CURRENT 1963-10-01 Active
STEVEN WESTBROOK STUART AND MCINTOSH LIMITED Director 2000-06-06 CURRENT 1993-06-29 Active
STEVEN WESTBROOK U.K. SPARES LIMITED Director 2000-06-06 CURRENT 1996-01-08 Active
STEVEN WESTBROOK IVAC LIMITED Director 2000-06-06 CURRENT 1972-09-07 Active
STEVEN WESTBROOK YOUR "OTHER" WAREHOUSE LIMITED Director 2000-06-06 CURRENT 1986-06-18 Active
STEVEN WESTBROOK UK DRIVES LIMITED Director 2000-06-06 CURRENT 1979-11-22 Active
STEVEN WESTBROOK DETA ELECTRICAL COMPANY LIMITED Director 2000-04-27 CURRENT 1958-10-10 Active
STEVEN WESTBROOK UK ELECTRIC LIMITED Director 2000-04-27 CURRENT 1992-08-21 Active
STEVEN WESTBROOK HOMELEC LIMITED Director 2000-04-27 CURRENT 1991-11-05 Active
STEVEN WESTBROOK H-TE CONTROLS LIMITED Director 2000-04-27 CURRENT 1997-06-12 Active
STEVEN WESTBROOK STEARN ELECTRIC COMPANY LIMITED Director 2000-04-27 CURRENT 1924-10-18 Active
LEO YU E.U. FIRE & SECURITY LTD Director 2018-05-01 CURRENT 2003-07-11 Active
LEO YU BEAM GROUP LIMITED Director 2018-01-01 CURRENT 1984-02-29 Active
LEO YU DUNASFERN LIMITED Director 2018-01-01 CURRENT 1983-09-21 Active
LEO YU BLUE HELIX LIMITED Director 2018-01-01 CURRENT 2003-07-17 Active
LEO YU DECCO LIMITED Director 2018-01-01 CURRENT 1946-08-12 Active
LEO YU DETA ELECTRICAL COMPANY LIMITED Director 2018-01-01 CURRENT 1958-10-10 Active
LEO YU ELECTRICAL TRADES SUPPLY LIMITED Director 2018-01-01 CURRENT 1977-09-30 Active
LEO YU FYFE & MCGROUTHER LIMITED Director 2018-01-01 CURRENT 1982-02-02 Active
LEO YU LAMPWAYS LIMITED Director 2018-01-01 CURRENT 2003-10-02 Active - Proposal to Strike off
LEO YU ACUTEST TEST INSTRUMENT SPECIALISTS LIMITED Director 2018-01-01 CURRENT 2004-02-20 Active
LEO YU CERTIFIC8 LIMITED Director 2018-01-01 CURRENT 2005-09-14 Active
LEO YU DECCO CONSTRUCTION SUPPLIES LTD Director 2018-01-01 CURRENT 2007-05-16 Active
LEO YU CHANNEL SAFETY SYSTEMS GROUP LIMITED Director 2018-01-01 CURRENT 2010-09-21 Active
LEO YU TIMEGUARD LIMITED Director 2018-01-01 CURRENT 2013-11-08 Active
LEO YU BOILER SPARES 2 GO LIMITED Director 2018-01-01 CURRENT 2014-03-24 Active
LEO YU AGA SPARES LIMITED Director 2018-01-01 CURRENT 2016-09-29 Active
LEO YU DUNASFERN AURIGA LIMITED Director 2018-01-01 CURRENT 2016-10-06 Active
LEO YU DAVICO TIES & TERMINALS LIMITED Director 2018-01-01 CURRENT 2016-10-06 Active
LEO YU WESTERN AUTOMATION LIMITED Director 2018-01-01 CURRENT 1963-10-01 Active
LEO YU UK ELECTRIC LIMITED Director 2018-01-01 CURRENT 1992-08-21 Active
LEO YU VIMARK LIMITED Director 2018-01-01 CURRENT 1993-06-30 Active
LEO YU STUART AND MCINTOSH LIMITED Director 2018-01-01 CURRENT 1993-06-29 Active
LEO YU UK CABLES LIMITED Director 2018-01-01 CURRENT 1993-06-29 Active
LEO YU U.K. SPARES LIMITED Director 2018-01-01 CURRENT 1996-01-08 Active
LEO YU TEST4LESS LTD. Director 2018-01-01 CURRENT 2001-06-05 Active
LEO YU NEWBURY INVESTMENTS DC PENSION TRUSTEES LIMITED Director 2018-01-01 CURRENT 2004-02-24 Active
LEO YU UK METERING LTD Director 2018-01-01 CURRENT 2007-10-22 Active
LEO YU YOUR NETWORK NEEDS LIMITED Director 2018-01-01 CURRENT 2009-06-11 Active - Proposal to Strike off
LEO YU NORBAIN DISTRIBUTION LIMITED Director 2018-01-01 CURRENT 2012-07-20 Active
LEO YU NORBAIN LIMITED Director 2018-01-01 CURRENT 2012-09-12 Active
LEO YU THE ELECTRICAL CREW LIMITED Director 2018-01-01 CURRENT 2013-06-27 Active
LEO YU NORBAIN SD LIMITED Director 2018-01-01 CURRENT 2014-11-20 Active
LEO YU QVS ELECTRICAL SUPPLIES LIMITED Director 2018-01-01 CURRENT 2016-04-14 Active
LEO YU AURIGA (EUROPE) LIMITED Director 2018-01-01 CURRENT 2016-11-14 Active
LEO YU ACUTE SALES LIMITED Director 2018-01-01 CURRENT 2016-11-22 Active
LEO YU PARRY LIGHTING LIMITED Director 2018-01-01 CURRENT 2017-01-26 Active
LEO YU K SUPPLIES LIMITED Director 2018-01-01 CURRENT 1988-08-05 Active
LEO YU CHANNEL SAFETY LIMITED Director 2018-01-01 CURRENT 1978-10-02 Active - Proposal to Strike off
LEO YU ABGO EQUIPMENT SALES LIMITED Director 2018-01-01 CURRENT 1975-08-08 Active
LEO YU C.C.T.V. CENTRE LIMITED Director 2018-01-01 CURRENT 1989-12-04 Active
LEO YU BEAM DISTRIBUTION LIMITED Director 2018-01-01 CURRENT 1990-04-02 Active
LEO YU HEAT AND COMBUSTION SUPPLIES LIMITED Director 2018-01-01 CURRENT 1991-06-12 Active
LEO YU HOMELEC LIMITED Director 2018-01-01 CURRENT 1991-11-05 Active
LEO YU EDUCATION MAINTENANCE SERVICES LIMITED Director 2018-01-01 CURRENT 1995-11-13 Active
LEO YU CMS (CABLE MANAGEMENT SUPPLIES) PLC Director 2018-01-01 CURRENT 1996-06-11 Active
LEO YU H-TE CONTROLS LIMITED Director 2018-01-01 CURRENT 1997-06-12 Active
LEO YU ELG RELAMP LIMITED Director 2018-01-01 CURRENT 1998-09-24 Active - Proposal to Strike off
LEO YU EUROPEAN LAMP GROUP LIMITED Director 2018-01-01 CURRENT 1998-11-03 Active
LEO YU CHANNEL INSTALLATIONS LIMITED Director 2018-01-01 CURRENT 2000-11-08 Active
LEO YU GAS APPLIANCE SPARES (PRESTON) LIMITED Director 2018-01-01 CURRENT 2001-04-18 Active - Proposal to Strike off
LEO YU NETWORK WORLD LIMITED Director 2018-01-01 CURRENT 2003-06-03 Active - Proposal to Strike off
LEO YU JPD CONTRACTS (UK) LIMITED Director 2018-01-01 CURRENT 2005-07-07 Active
LEO YU K SUPPLIES HOLDINGS LIMITED Director 2018-01-01 CURRENT 2006-08-17 Active
LEO YU NORBAIN HOLDINGS LIMITED Director 2018-01-01 CURRENT 2007-05-16 Active
LEO YU NORBAIN GROUP LIMITED Director 2018-01-01 CURRENT 2012-10-12 Active
LEO YU UK TEST INSTRUMENTS LIMITED Director 2018-01-01 CURRENT 1990-08-10 Active
LEO YU ULTIMATE CCTV PRODUCTS LIMITED Director 2018-01-01 CURRENT 1992-04-07 Active - Proposal to Strike off
LEO YU IVAC LIMITED Director 2018-01-01 CURRENT 1972-09-07 Active
LEO YU ZONE DEVELOPMENTS LIMITED Director 2018-01-01 CURRENT 1986-08-29 Active - Proposal to Strike off
LEO YU YOUR "OTHER" WAREHOUSE LIMITED Director 2018-01-01 CURRENT 1986-06-18 Active
LEO YU STEARN ELECTRIC COMPANY LIMITED Director 2018-01-01 CURRENT 1924-10-18 Active
LEO YU TAKBRO LIMITED Director 2018-01-01 CURRENT 1979-05-25 Active
LEO YU UK DRIVES LIMITED Director 2018-01-01 CURRENT 1979-11-22 Active
LEO YU THE SAFETY CREW LIMITED Director 2018-01-01 CURRENT 1980-12-23 Active
LEO YU H & V CONTROLS LIMITED Director 2018-01-01 CURRENT 1972-01-06 Active
LEO YU KIRKBY COMPONENTS LIMITED Director 2018-01-01 CURRENT 1975-02-13 Active
LEO YU H. SQUARED ELECTRONICS LIMITED Director 2018-01-01 CURRENT 1979-09-14 Active
LEO YU J S COPSEY LIMITED Director 2018-01-01 CURRENT 1985-01-09 Active
LEO YU GLADPOWER LIMITED Director 2018-01-01 CURRENT 1997-11-19 Active
LEO YU CHANNEL SAFETY SYSTEMS LIMITED Director 2018-01-01 CURRENT 1999-10-06 Active
LEO YU CAPITAL CABLES LIMITED Director 2018-01-01 CURRENT 2000-09-04 Active
LEO YU SMJ (UK) LTD Director 2018-01-01 CURRENT 2001-10-15 Active
LEO YU RYNESS HOLDINGS LIMITED Director 2018-01-01 CURRENT 2006-01-11 Active
LEO YU SEACHESTER THREE LIMITED Director 2018-01-01 CURRENT 2013-12-17 Active
LEO YU JPD CONTRACTS HOLDINGS LIMITED Director 2018-01-01 CURRENT 2014-01-09 Active
LEO YU UK COMPONENTS LIMITED Director 2018-01-01 CURRENT 2016-03-31 Active
LEO YU QVS ELECTRICAL WHOLESALE LIMITED Director 2018-01-01 CURRENT 2016-08-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-13CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES
2023-08-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-10-05CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-10-05CS01CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-06-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-10-05CS01CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES
2021-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-10-09CS01CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES
2020-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES
2019-06-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-10-16CS01CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES
2018-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-05PSC07CESSATION OF NIGEL JOHN PALMER AS A PERSON OF SIGNIFICANT CONTROL
2018-01-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEO YU
2018-01-05TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL JOHN PALMER
2018-01-05TM02Termination of appointment of Steven Westbrook on 2018-01-01
2018-01-05AP03Appointment of Mr Leo Yu as company secretary on 2018-01-01
2018-01-05AP01DIRECTOR APPOINTED MR LEO YU
2018-01-05CH01Director's details changed for Mr Steven Westbrook on 2018-01-01
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES
2017-10-17PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CMS (CABLE MANAGEMENT SUPPLIES) PLC
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES
2017-10-17PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CMS (CABLE MANAGEMENT SUPPLIES) PLC
2017-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-11-13LATEST SOC13/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-13AR0101/10/15 ANNUAL RETURN FULL LIST
2015-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/2015 FROM VOTEC HOUSE THE VO-TEC CENTRE HAMBRIDGE LANE NEWBURY BERKSHIRE RG14 5TN ENGLAND
2015-08-05AA01Current accounting period extended from 30/09/15 TO 31/12/15
2015-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/2015 FROM UNIT 4 HAWLEY LANE INDUSTRIAL ESTATE HAWLEY LANE FARNBOROUGH HAMPSHIRE GU14 8EH
2015-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-12-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES HARRIS
2014-12-01AP03Appointment of Mr Steven Westbrook as company secretary on 2014-12-01
2014-12-01AP01DIRECTOR APPOINTED MR NIGEL JOHN PALMER
2014-12-01AP01DIRECTOR APPOINTED MR STEVEN WESTBROOK
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-06AR0101/10/14 ANNUAL RETURN FULL LIST
2014-05-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-10-08LATEST SOC08/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-08AR0101/10/13 FULL LIST
2013-05-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2012-10-09AR0101/10/12 FULL LIST
2012-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES HARRIS / 01/10/2012
2012-05-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-10-20AR0101/10/11 FULL LIST
2011-10-20TM02APPOINTMENT TERMINATED, SECRETARY BARRY NEEVES
2011-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-11-12AR0101/10/10 FULL LIST
2010-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-10-19AR0101/10/09 FULL LIST
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / NR ANDREW JAMES HARRIS / 19/10/2009
2009-06-23288aSECRETARY APPOINTED BARRY NEEVES
2009-06-23288bAPPOINTMENT TERMINATED SECRETARY TRACEY HARRIS
2009-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-10-27363aRETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
2008-07-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-11-05363sRETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS
2007-11-01288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-11-01288aNEW SECRETARY APPOINTED
2007-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-10-30363sRETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
2006-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-11-02363sRETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
2005-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-12-03363sRETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
2004-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-10-13363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-13363sRETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
2003-09-16288bDIRECTOR RESIGNED
2003-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2003-01-14CERTNMCOMPANY NAME CHANGED HOWDEN DATA LIMITED CERTIFICATE ISSUED ON 14/01/03
2002-11-26363sRETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
2001-12-28288cDIRECTOR'S PARTICULARS CHANGED
2001-11-22225ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/09/02
2001-11-22288bSECRETARY RESIGNED
2001-11-22288bDIRECTOR RESIGNED
2001-11-22288aNEW DIRECTOR APPOINTED
2001-11-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-11-22288aNEW DIRECTOR APPOINTED
2001-10-26287REGISTERED OFFICE CHANGED ON 26/10/01 FROM: 22 MELTON STREET LONDON NW1 2BW
2001-10-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ASSYNIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ASSYNIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASSYNIA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.839
MortgagesNumMortOutstanding0.899
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.959

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASSYNIA LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-10-01 £ 1
Shareholder Funds 2011-10-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ASSYNIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASSYNIA LIMITED
Trademarks
We have not found any records of ASSYNIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASSYNIA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ASSYNIA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ASSYNIA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASSYNIA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASSYNIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RG14 5TN