About

Registered Number: 08783533
Date of Incorporation: 20/11/2013 (10 years and 5 months ago)
Company Status: Active
Registered Address: Horley Green House, Horley Green Road, Halifax, HX3 6AS,

 

Asyst 365 Ltd was founded on 20 November 2013 and are based in Halifax, it's status in the Companies House registry is set to "Active". The current directors of the business are listed as Walker, Andrew Mark, Holding, Derek Anthony, Pb Outsource Ltd, Treefrog Software Limited at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WALKER, Andrew Mark 20 November 2013 - 1
HOLDING, Derek Anthony 20 November 2013 26 June 2020 1
PB OUTSOURCE LTD 20 November 2013 26 June 2020 1
TREEFROG SOFTWARE LIMITED 20 November 2013 09 April 2014 1

Filing History

Document Type Date
AD01 - Change of registered office address 06 October 2020
CS01 - N/A 29 June 2020
TM01 - Termination of appointment of director 29 June 2020
TM01 - Termination of appointment of director 29 June 2020
PSC05 - N/A 29 June 2020
CS01 - N/A 03 January 2020
AA - Annual Accounts 23 December 2019
AA - Annual Accounts 28 December 2018
CS01 - N/A 04 December 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 04 December 2017
AA - Annual Accounts 20 December 2016
CS01 - N/A 25 November 2016
AR01 - Annual Return 23 November 2015
AA - Annual Accounts 14 August 2015
AA01 - Change of accounting reference date 06 March 2015
AD01 - Change of registered office address 29 January 2015
AR01 - Annual Return 04 December 2014
AD01 - Change of registered office address 09 April 2014
TM01 - Termination of appointment of director 09 April 2014
NEWINC - New incorporation documents 20 November 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.