ASYNT LIMITED

ASYNT LIMITED is an active private limited company, incorporated on 22 June 2004. The nature of the business is Manufacture of electronic measuring, testing etc. equipment, not for industrial process control. The company's registered office is on Hall Barn Road, Ely. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. ASYNT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05160407
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/06/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 29, HALL BARN ROAD INDUSTRIAL ESTATE HALL BARN ROAD
Address Line 2ISLEHAM
Post TownELY
CountryUNITED KINGDOM
PostcodeCB7 5RJ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date06/07/2024
Last Made Up Date22/06/2023

Return

Next Due Date20/07/2017
Last Made Up Date22/06/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Company Name History

From incorporation onwards:
ASYNT LIMITED

Directors

(The company's officers)
MRS LOUISA CLARE FORDHAM
(~53 year old British national)
UNIT 29, HALL BARN ROAD INDUSTRIAL ESTATE HALL BARN ROAD, ISLEHAM, ELY, CB7 5RJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 22/06/2004
MR MARTYN DAVID FORDHAM
(~58 year old British national)
UNIT 29, HALL BARN ROAD INDUSTRIAL ESTATE HALL BARN ROAD, ISLEHAM, ELY, CB7 5RJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 22/06/2004
MRS LOUISA CLARE FORDHAM
(~53 year old British national)
UNIT 29, HALL BARN ROAD INDUSTRIAL ESTATE HALL BARN ROAD, ISLEHAM, ELY, CB7 5RJ, UNITED KINGDOM
  • Current Secretary
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 22/06/2004

Shareholders

(Persons of Significant Control)
Martyn David Fordham
(~58 year old British national)
Unit 29, Hall Barn Road Industrial Estate, Hall Barn Road, Isleham, Ely, CB7 5RJ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Louisa Clare Fordham
(~53 year old British national)
Unit 29, Hall Barn Road Industrial Estate, Hall Barn Road, Isleham, Ely, CB7 5RJ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
ENSYNQ LTD
  • MR MARTYN DAVID FORDHAM
  • MRS LOUISA CLARE FORDHAM
  • MR MARTYN DAVID FORDHAM
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ASYNT LIMITED: Maps

Maps show the location of the postcode of the registered office, CB7 5RJ.

Map of ASYNT LIMITED at local scale
Map of ASYNT LIMITED at local scale
Map of ASYNT LIMITED at district scale
Map of ASYNT LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CB7 5RJ

Other companies with registered offices in CB7 5RJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)