About

Registered Number: 02753443
Date of Incorporation: 30/09/1992 (28 years and 1 month ago)
Company Status: Active
Registered Address: Meridian House, Winsford Industrial Estate, Winsford, Cheshire, CW7 3QG

 

Asm Technologies Ltd was founded on 30 September 1992 and has its registered office in Cheshire, it's status at Companies House is "Active". We don't currently know the number of employees at this company. The current directors of this organisation are listed as Swallow, Christopher John, Tomkinson, Iain James, Henshaw, Robert Henry, Martin, Brian David in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TOMKINSON, Iain James 01 April 2009 - 1
MARTIN, Brian David 19 June 2000 20 September 2002 1
Secretary Name Appointed Resigned Total Appointments
SWALLOW, Christopher John 02 January 2018 - 1
HENSHAW, Robert Henry 01 October 2013 02 January 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Roger Ian Smith/
1969-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Graham John Aspinall/
1970-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 30 October 2019
CS01 - N/A 30 September 2019
MR01 - N/A 24 May 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 01 October 2018
MR01 - N/A 01 October 2018
CH01 - Change of particulars for director 04 January 2018
CH01 - Change of particulars for director 04 January 2018
CH01 - Change of particulars for director 04 January 2018
AA - Annual Accounts 04 January 2018
TM02 - Termination of appointment of secretary 02 January 2018
AP03 - Appointment of secretary 02 January 2018
AP01 - Appointment of director 02 January 2018
TM01 - Termination of appointment of director 22 November 2017
CS01 - N/A 16 October 2017
AA - Annual Accounts 10 January 2017
CS01 - N/A 13 October 2016
AA - Annual Accounts 02 January 2016
AR01 - Annual Return 08 October 2015
CH01 - Change of particulars for director 08 October 2015
AA - Annual Accounts 24 December 2014
AR01 - Annual Return 24 October 2014
AA - Annual Accounts 12 December 2013
AP01 - Appointment of director 11 October 2013
AP03 - Appointment of secretary 11 October 2013
TM02 - Termination of appointment of secretary 11 October 2013
AR01 - Annual Return 30 September 2013
CH03 - Change of particulars for secretary 30 September 2013
AA - Annual Accounts 19 November 2012
AR01 - Annual Return 05 October 2012
CH01 - Change of particulars for director 05 October 2012
AR01 - Annual Return 19 October 2011
AA - Annual Accounts 12 September 2011
AR01 - Annual Return 10 November 2010
CH01 - Change of particulars for director 10 November 2010
AA - Annual Accounts 08 October 2010
AR01 - Annual Return 15 October 2009
AA - Annual Accounts 08 August 2009
288a - Notice of appointment of directors or secretaries 23 April 2009
AA - Annual Accounts 07 October 2008
363a - Annual Return 07 October 2008
288c - Notice of change of directors or secretaries or in their particulars 06 October 2008
AA - Annual Accounts 07 November 2007
363a - Annual Return 12 October 2007
RESOLUTIONS - N/A 09 March 2007
RESOLUTIONS - N/A 09 March 2007
RESOLUTIONS - N/A 09 March 2007
RESOLUTIONS - N/A 09 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 March 2007
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 09 March 2007
RESOLUTIONS - N/A 09 November 2006
363a - Annual Return 09 October 2006
AA - Annual Accounts 15 August 2006
363a - Annual Return 27 October 2005
AA - Annual Accounts 12 October 2005
363s - Annual Return 08 October 2004
AA - Annual Accounts 15 July 2004
AA - Annual Accounts 26 January 2004
363s - Annual Return 24 October 2003
AUD - Auditor's letter of resignation 03 June 2003
395 - Particulars of a mortgage or charge 15 November 2002
363s - Annual Return 29 October 2002
288b - Notice of resignation of directors or secretaries 03 October 2002
225 - Change of Accounting Reference Date 03 October 2002
AA - Annual Accounts 24 July 2002
363s - Annual Return 04 October 2001
AA - Annual Accounts 06 February 2001
363s - Annual Return 26 September 2000
AA - Annual Accounts 31 July 2000
288a - Notice of appointment of directors or secretaries 05 July 2000
363s - Annual Return 21 October 1999
AA - Annual Accounts 02 August 1999
363s - Annual Return 01 December 1998
AA - Annual Accounts 27 February 1998
363s - Annual Return 21 October 1997
AA - Annual Accounts 01 August 1997
363s - Annual Return 28 October 1996
AA - Annual Accounts 15 July 1996
363s - Annual Return 27 November 1995
AA - Annual Accounts 30 March 1995
363s - Annual Return 28 November 1994
395 - Particulars of a mortgage or charge 29 September 1994
AA - Annual Accounts 28 April 1994
RESOLUTIONS - N/A 28 February 1994
RESOLUTIONS - N/A 28 February 1994
RESOLUTIONS - N/A 28 February 1994
RESOLUTIONS - N/A 28 February 1994
RESOLUTIONS - N/A 28 February 1994
363s - Annual Return 13 December 1993
RESOLUTIONS - N/A 13 September 1993
123 - Notice of increase in nominal capital 13 September 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 19 February 1993
NEWINC - New incorporation documents 30 September 1992

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 May 2019 Outstanding

N/A

A registered charge 28 September 2018 Outstanding

N/A

Fixed and floating charge 14 November 2002 Outstanding

N/A

Debenture 12 September 1994 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.