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 Number | 05160407 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/06/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 29, HALL BARN ROAD INDUSTRIAL ESTATE HALL BARN ROAD |
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Address Line 2 | ISLEHAM |
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Post Town | ELY |
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Country | UNITED KINGDOM |
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Postcode | CB7 5RJ |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 06/07/2024 |
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Last Made Up Date | 22/06/2023 |
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Return
Next Due Date | 20/07/2017 |
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Last Made Up Date | 22/06/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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)
- 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 district scale
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)