Assynia Limited

Active04296301 Private limited company
Incorporated
1 October 2001 (25 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
South East
Address
Votec House The Vo-Tec Centre
Hambridge Lane
Newbury
RG14 5TN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Yu, Leo
Secretary · Appointed 1 January 2018
Director · Appointed 1 January 2018
Also at Takbro Limited, QVS Electrical Wholesale Limited, UK Test Instruments Limited · more companies
British
Born June 1984 (42)
Director · Appointed 1 December 2014
Also at Takbro Limited, QVS Electrical Wholesale Limited, K Supplies Holdings Limited · more companies
British
Born February 1956 (70)
Officer history (10 former)
1 January 2018
Appointed Yu, Leo as Secretary
1 January 2018
Appointed Yu, Leo as Director
1 January 2018
Resigned Westbrook, Steven as Secretary
1 January 2018
Resigned Palmer, Nigel John as Director
1 December 2014
Appointed Westbrook, Steven as Director
1 December 2014
Appointed Westbrook, Steven as Secretary
1 December 2014
Appointed Palmer, Nigel John as Director
1 December 2014
Resigned Harris, Andrew James as Director
5 October 2011
Resigned Neeves, Barry John Richard as Secretary
22 June 2009
Resigned Harris, Tracey as Secretary
22 June 2009
Appointed Neeves, Barry John Richard as Secretary
20 October 2007
Resigned Anson, Barry Charles as Director
20 October 2007
Appointed Harris, Tracey as Secretary
20 October 2007
Resigned Anson, Barry Charles as Secretary
31 August 2003
Resigned Sargrott, David James as Director
1 October 2001
Appointed Lea Yeat Limited as Corporate Nominee Director
1 October 2001
Appointed Sargrott, David James as Director
1 October 2001
Appointed Anson, Barry Charles as Secretary
1 October 2001
Resigned Lea Yeat Limited as Corporate Nominee Director
1 October 2001
Appointed Anson, Barry Charles as Director
1 October 2001
Resigned Cargil Management Services Limited as Corporate Nominee Secretary
1 October 2001
Appointed Harris, Andrew James as Director
1 October 2001
Appointed Cargil Management Services Limited as Corporate Nominee Secretary

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 January 2018
Has significant influence or control
British
Born June 1984 (42)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1956 (70)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 03210587
Former controllers (1)
1 January 2018
Ceased Nigel John Palmer — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 October 2025Confirmation statement with no updates1 October 2025
19 September 2025Accounts for a dormant company31 December 2024
14 October 2024Confirmation statement with no updates1 October 2024
22 August 2024Accounts for a dormant company31 December 2023
19 January 2024Change of details for a person with significant control
Show all recent filings

Some other companies at this address

Beam Group Limited
Blue Helix Limited
Boiler Spares 2 Go Limited
Channel Installations Limited
Channel Safety Systems Group Limited
Channel Safety Systems Limited

Other companies in this industry

Lutterworth
London
Rotherham
Beckenham
Falkirk
Knutsford

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