ASSYSTEM ENERGY & INFRASTRUCTURE LIMITED
Active - Accounts Filed
General Information
NAME
ASSYSTEM ENERGY & INFRASTRUCTURE LIMITED
COMPANY NUMBER
03148098
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71121 -
Engineering design activities for industrial process and production
INCORPORATION DATE
18/01/1996
(28 years and 10 months old)
WEBSITE
www.assystem.com
CONFIRMATION STATEMENT MADE UP TO
18/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/10/2010
10/04/2017
EXECUTIVE SEARCH AND SELECTION LIMITED
View all previous names
LANCASHIRE
BB1 2FD
Telephone: 01254927600
TPS: No
Innovation Centre
1 Evolution Park
Blackburn
Lancashire BB1 2FD
BB1 2FD
Telephone: 927600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Accounts filed |
| 03/02/2024 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ASSYSTEM ENERGY & INFRASTRUCTURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASSYSTEM ENERGY & INFRASTRUCTURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASSYSTEM ENERGY & INFRASTRUCTURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/04/2018 - Present (6 years and 7 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
08/06/2020 - Present (4 years and 5 months) Born in Oct 1983 (age: 41) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
02/11/2020 - Present (4years) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2021 - Present (3 years and 3 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2021 - Present (3 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Accounts filed |
| 03/02/2024 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
| 29/01/2023 | New Confirmation Statement filed |
| 30/10/2022 | New Accounts filed |
| 01/02/2022 | New Confirmation Statement filed |
| 27/01/2021 | New Confirmation Statement filed |
| 24/11/2020 | New Board Member Simon Nicholas Earl Barber (927677002) Appointed |
| 20/11/2020 | Peter Desmond Higton (908867316) has left the board |
| 19/06/2020 | New Accounts filed |
| 15/06/2020 | New Board Member Damien Marie Philippe Chabert Dhieres De Seguin De Reynies (927067133) Appointed |
| 20/02/2020 | New Confirmation Statement filed |
| 02/10/2019 | New Accounts filed |
| 03/04/2019 | Change in Reg. Office |
| 25/01/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 16/08/2018 | New Board Member Christian Olivier Jeanneau (924941164) Appointed |
| 27/01/2018 | New Confirmation Statement filed |
| 10/08/2017 | New Accounts filed |
| 13/06/2017 | David Richard Bradley (902433737) has left the board |
| 13/06/2017 | New Board Member Peter Desmond Higton (908867316) Appointed |
| 13/06/2017 | Change in Reg. Office |
| 23/01/2017 | New Annual Return filed |
| 08/08/2016 | New Accounts filed |
| 23/01/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 27/01/2015 | New Annual Return filed |
| 22/05/2014 | New Accounts filed |
| 28/01/2014 | New Annual Return filed |
| 23/09/2013 | New Accounts filed |
| 20/08/2013 | Change in Reg. Office |
| 06/04/2013 | New Annual Return filed |
| 21/01/2013 | Christopher Michael Pearce (903789785) has left the board |
| 21/01/2013 | Change in Reg. Office |
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