ASSYNT GROUP LIMITED

Active - Accounts Filed

General Information

NAME
ASSYNT GROUP LIMITED

COMPANY NUMBER
06559468

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
63990 - Other information service activities n.e.c.

INCORPORATION DATE
08/04/2008 (16 years and 7 months old)

WEBSITE
www.falanx.com

CONFIRMATION STATEMENT MADE UP TO
08/04/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
23/09/2017 14/10/2021
FALANX ASSYNT LIMITED
View all previous names

REGISTERED ADDRESS

3RD FLOOR 2 GLASS WHARF
BRISTOL
BS2 0EL

Telephone: 02078569450
TPS: No

TRADING ADDRESSES

3rd Floor 2 Glass Wharf
Bristol
BS2 0EL

Telephone: 78569450

Five Kings House
1 Queen Street Place
London
EC4R 1QS

Telephone: 78569450

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£3.1k

98.30%

NET WORTH

- £1.2M

22.64%

TOTAL LIABILITIES

£1.6M

1.72%

NET ASSETS

- £1.2M

46.90%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
FALANX GROUP LIMITED	Active - Accounts Filed	View Report
FALANX ASSYNT LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/10/2024	Event: New Accounts filed
Date: 14/04/2024	Event: New Confirmation Statement filed
Date: 19/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ASSYNT GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ASSYNT GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£3.1k

98.30%

NET WORTH

- £1.2M

22.64%

TOTAL LIABILITIES

£1.6M

1.72%

NET ASSETS

- £1.2M

46.90%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CROSS ATLANTIC SOLUTIONS LLC	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
William Carlton Murdock Iii 07/02/2022 - Present (2 years and 9 months) Born in May 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Molly Young Frazee 07/07/2022 - Present (2 years and 4 months) Born in Aug 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Christopher John Nason 08/04/2008 - 30/09/2011 (3 years and 5 months) Born in Jul 1960	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Karl Phillip Allardyce Barclay 08/04/2008 - 17/10/2016 (8 years and 6 months) Born in May 1948	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
Hudson Hugh McLeod 01/07/2009 - 03/02/2016 (6 years and 7 months) Born in Mar 1949	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
FALANX GROUP LTD	N/A	N/A
FALANX CYBER TECHNOLOGIES LIMITED	Active - Accounts Filed	View Report
FALANX GROUP LIMITED	Active - Accounts Filed	View Report
FALANX ASSYNT LIMITED	Active - Accounts Filed	View Report
FALANX CYBER DEFENCE LIMITED	Active - Accounts Filed	View Report
FIRST BASE TECHNOLOGIES (LONDON) LIMITED	In Liquidation	View Report
SECURESTORM LIMITED	In Liquidation	View Report
SECURESTORM LIMITED	In Liquidation	View Report

Timeline Overview

Date	Event
Date: 03/10/2024	Event: New Accounts filed
Date: 14/04/2024	Event: New Confirmation Statement filed
Date: 19/10/2023	Event: New Accounts filed
Date: 15/04/2023	Event: New Confirmation Statement filed
Date: 13/01/2023	Event: New Accounts filed
Date: 12/07/2022	Event: Charles John Christian Hollis (920556097) has left the board
Date: 12/07/2022	Event: New Board Member Molly Young Frazee (929780244) Appointed
Date: 25/04/2022	Event: New Confirmation Statement filed
Date: 09/02/2022	Event: New Board Member William Carlton Murdock Iii (929226365) Appointed
Date: 17/10/2021	Event: New Accounts filed
Date: 13/10/2021	Event: Ian Robert Selby (924400193) has left the board
Date: 13/10/2021	Event: Michael David Read (926803278) has left the board
Date: 13/04/2021	Event: New Confirmation Statement filed
Date: 19/03/2021	Event: New Accounts filed
Date: 17/07/2020	Event: Change in Reg. Office
Date: 17/06/2020	Event: Change in Reg. Office
Date: 02/05/2020	Event: New Confirmation Statement filed
Date: 13/03/2020	Event: New Board Member Michael David Read (926803278) Appointed
Date: 04/01/2020	Event: New Accounts filed
Date: 23/12/2019	Event: John Robert Blamire (924513215) has left the board
Date: 19/04/2019	Event: New Confirmation Statement filed
Date: 11/12/2018	Event: New Accounts filed
Date: 14/04/2018	Event: New Confirmation Statement filed
Date: 12/04/2018	Event: New Board Member John Robert Blamire (924513215) Appointed
Date: 19/03/2018	Event: Ian Robert Selby (924400171) has left the board
Date: 19/03/2018	Event: New Board Member Ian Robert Selby (924400193) Appointed
Date: 13/03/2018	Event: New Board Member Ian Robert Selby (924400171) Appointed
Date: 29/11/2017	Event: New Board Member Charles John Christian Hollis (920556097) Appointed
Date: 29/11/2017	Event: Peter Stuart Andrew Bladen (920438156) has left the board
Date: 01/09/2017	Event: Change in Reg. Office
Date: 29/08/2017	Event: New Accounts filed
Date: 21/04/2017	Event: New Annual Return filed
Date: 18/12/2016	Event: New Accounts filed
Date: 17/11/2016	Event: Karl Phillip Allardyce Barclay (912944089) has left the board
Date: 16/11/2016	Event: New Board Member Peter Stuart Andrew Bladen (920438156) Appointed
Date: 24/04/2016	Event: New Annual Return filed
Date: 08/02/2016	Event: Hudson Hugh McLeod (915299225) has left the board
Date: 08/02/2016	Event: Hudson Hugh McLeod (915299225) has left the board
Date: 05/02/2016	Event: Amelie-Solange Isabelle De Borchgrave D'Altena (919146475) has left the board
Date: 05/02/2016	Event: Timothy Nicholas Williams (918771627) has left the board
Date: 05/02/2016	Event: Timothy Nicholas Williams (918771627) has left the board
Date: 05/02/2016	Event: Amelie-Solange Isabelle De Borchgrave D'Altena (919146475) has left the board
Date: 16/01/2016	Event: New Accounts filed
Date: 19/04/2015	Event: New Annual Return filed
Date: 09/01/2015	Event: New Accounts filed
Date: 06/10/2014	Event: New Board Member Amelie-Solange Isabelle De Borchgrave D'Altena (919146475) Appointed
Date: 19/05/2014	Event: New Board Member Timothy Nicholas Williams (918771627) Appointed
Date: 12/05/2014	Event: New Annual Return filed
Date: 11/01/2014	Event: New Accounts filed
Date: 13/04/2013	Event: New Annual Return filed

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ASSYNT GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3.1k

- £1.2M

£1.6M

- £1.2M

People Overview

2

10

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£3.1k

- £1.2M

£1.6M

- £1.2M

Accounts

People Overview

2

10

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™