Assyst Software And Consultancy Ltd. LONDON


Assyst Software And Consultancy started in year 1996 as Private Limited Company with registration number 03199330. The Assyst Software And Consultancy company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in London at 18 Melbourne Grove. Postal code: SE22 8RA. Since 1998-04-29 Assyst Software And Consultancy Ltd. is no longer carrying the name Assyst Consultancy.

The company has one director. Peter T., appointed on 1 June 2018. There are currently no secretaries appointed. At the moment there is one former director listed by the company - Brian K., who left the company on 10 August 2018. In addition, the company lists several former secretaries whose names might be found in the box below.

Assyst Software And Consultancy Ltd. Address / Contact

Office Address 18 Melbourne Grove
Town London
Post code SE22 8RA
Country of origin United Kingdom

Company Information / Profile

Registration Number 03199330
Date of Incorporation Wed, 15th May 1996
Industry Business and domestic software development
End of financial Year 31st May
Company age 24 years old
Account next due date Mon, 31st May 2021 (213 days left)
Account last made up date Fri, 31st May 2019
Next confirmation statement due date Sat, 29th May 2021 (2021-05-29)
Last confirmation statement dated Fri, 15th May 2020

Company staff

Peter T.

Position: Director

Appointed: 01 June 2018

Christina K.

Position: Secretary

Appointed: 08 September 1997

Resigned: 01 June 2018

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 May 1996

Resigned: 15 May 1996

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 15 May 1996

Resigned: 15 May 1996

Brian K.

Position: Director

Appointed: 15 May 1996

Resigned: 10 August 2018

Doreen F.

Position: Secretary

Appointed: 15 May 1996

Resigned: 08 September 1997

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As BizStats discovered, there is Peter T. This PSC and has 75,01-100% shares. Another entity in the PSC register is Brian K. This PSC owns 50,01-75% shares.

Peter T.

Notified on 1 June 2018
Nature of control: 75,01-100% shares

Brian K.

Notified on 30 June 2016
Ceased on 1 June 2018
Nature of control: 50,01-75% shares
right to appoint and remove directors

Company previous names

Assyst Consultancy April 29, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-05-312016-05-312017-05-312018-05-312019-05-31
Net Worth16 91711 194   
Balance Sheet
Cash Bank On Hand 25 73226 1899 72518 748
Current Assets27 09326 87228 45011 69519 353
Debtors1 9001 1402 2611 970605
Net Assets Liabilities 11 19415 677100 
Other Debtors  4711 154 
Property Plant Equipment 450  650
Cash Bank In Hand25 19325 732   
Net Assets Liabilities Including Pension Asset Liability16 91711 194   
Tangible Fixed Assets1 454450   
Reserves/Capital
Called Up Share Capital22   
Profit Loss Account Reserve16 91511 192   
Shareholder Funds16 91711 194   
Other
Total Fixed Assets Cost Or Valuation6 2716 271   
Total Fixed Assets Depreciation4 8175 821   
Total Fixed Assets Depreciation Charge In Period 1 004   
Accumulated Depreciation Impairment Property Plant Equipment 5 8216 271 243
Additions Other Than Through Business Combinations Property Plant Equipment   167 
Average Number Employees During Period 223 
Bank Borrowings Overdrafts    1 370
Comprehensive Income Expense 21 27719 885  
Corporation Tax Payable 5 5705 0313 4645 129
Creditors 16 12812 77311 59517 391
Depreciation Rate Used For Property Plant Equipment  5050 
Disposals Decrease In Depreciation Impairment Property Plant Equipment   6 271 
Disposals Property Plant Equipment   6 438 
Dividends Paid 27 00015 500  
Income Expense Recognised Directly In Equity -27 000-15 402  
Increase From Depreciation Charge For Year Property Plant Equipment  450 243
Issue Equity Instruments  98  
Net Current Assets Liabilities15 46310 74415 6771001 962
Other Creditors 5 2561 5684 2492 251
Other Taxation Social Security Payable 3 4414 3143 8825 048
Profit Loss 21 27719 885  
Property Plant Equipment Gross Cost  6 271 893
Total Additions Including From Business Combinations Property Plant Equipment    893
Total Assets Less Current Liabilities16 91711 19415 6771002 612
Trade Creditors Trade Payables 1 8611 860 3 593
Trade Debtors Trade Receivables 1 1401 790816 
Advances Credits Directors5084 5568684 217 
Advances Credits Made In Period Directors  19 500  
Advances Credits Repaid In Period Directors 4 04815 812  
Creditors Due Within One Year Total Current Liabilities11 63016 128   
Fixed Assets1 454450   
Tangible Fixed Assets Cost Or Valuation6 2716 271   
Tangible Fixed Assets Depreciation4 8175 821   
Tangible Fixed Assets Depreciation Charge For Period 1 004   

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 2019-05-31
filed on: 20th, February 2020
Free Download (9 pages)

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