Assystem Energy & Infrastructure Limited in Haslingden Road BLACKBURN - BB1 2FD

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Assystem Energy & Infrastructure Limited BLACKBURN

Founded in 1996, Assystem Energy & Infrastructure, classified under reg no. 03148098 is an active company. Currently registered at Innovation Centre 1 Evolution Park BB1 2FD, Blackburn the company has been in the business for 28 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Mon, 10th Apr 2017 Assystem Energy & Infrastructure Limited is no longer carrying the name Executive Search And Selection.

At present there are 4 directors in the the firm, namely Karen M., Simon B. and Damien C. and others. In addition one secretary - Karen M. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Assystem Energy & Infrastructure Limited Address / Contact

Office Address	Innovation Centre 1 Evolution Park
Office Address2	Haslingden Road
Town	Blackburn
Post code	BB1 2FD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03148098
Date of Incorporation	Thu, 18th Jan 1996
Industry	Engineering related scientific and technical consulting activities
Industry	Engineering design activities for industrial process and production
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 1st Feb 2024 (2024-02-01)
Last confirmation statement dated	Wed, 18th Jan 2023

Company staff

Karen M.

Position: Director

Appointed: 01 August 2021

Karen M.

Position: Secretary

Appointed: 01 August 2021

Simon B.

Position: Director

Appointed: 02 November 2020

Damien C.

Position: Director

Appointed: 08 June 2020

Christian J.

Position: Director

Appointed: 05 April 2018

Peter H.

Position: Director

Appointed: 31 May 2017

Resigned: 02 November 2020

David C.

Position: Secretary

Appointed: 23 February 1999

Resigned: 31 July 2021

David C.

Position: Director

Appointed: 05 May 1998

Resigned: 31 July 2021

Bipin P.

Position: Secretary

Appointed: 20 March 1998

Resigned: 23 February 1999

Adam B.

Position: Director

Appointed: 06 February 1997

Resigned: 06 March 2001

Ian L.

Position: Director

Appointed: 06 February 1997

Resigned: 01 May 1998

Christopher P.

Position: Director

Appointed: 06 February 1997

Resigned: 31 December 2012

David B.

Position: Director

Appointed: 06 February 1997

Resigned: 31 May 2017

Helen E.

Position: Secretary

Appointed: 06 February 1997

Resigned: 20 March 1998

Dla Nominees Limited

Position: Corporate Nominee Director

Appointed: 18 January 1996

Resigned: 06 February 1997

Dla Secretarial Services Limited

Position: Nominee Secretary

Appointed: 18 January 1996

Resigned: 06 February 1997

Dla Secretarial Services Limited

Position: Nominee Director

Appointed: 18 January 1996

Resigned: 06 February 1997

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As we researched, there is Assystem Sa from Paris, France. This PSC is classified as "a rle", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Assystem Group Uk Limited that entered Preston, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Assystem Sa

La Defense Tour Egée,, 9 - 11 Allée De L'Arche, Paris, 92400 Courveboie, 75017, France

Legal authority	France
Legal form	Rle
Country registered	France
Place registered	France
Registration number	412076937
Notified on	24 June 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Assystem Group Uk Limited

Club Street Club Street, Bamber Bridge, Preston, PR5 6FN, England

Legal authority	England And Wales
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	3218561
Notified on	30 June 2016
Ceased on	24 June 2017
Nature of control:	75,01-100% shares

Company previous names

Executive Search And Selection	April 10, 2017
Inbis Design & Resource	October 13, 2010
Broomco (1028)	December 27, 1996

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 18th, September 2023	accounts	Free Download (102 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 18th, September 2023	accounts	Free Download (102 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 26th, October 2022	accounts	Free Download (84 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 17th, August 2021	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 15th, June 2020	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 27th, September 2019	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 26th, September 2018	accounts	Free Download (19 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 7th, August 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 4th, August 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 18th Jan 2016 with full list of members filed on: 19th, January 2016	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 16th, June 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 18th Jan 2015 with full list of members filed on: 22nd, January 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 16th, May 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 18th Jan 2014 with full list of members filed on: 23rd, January 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 17th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 18th Jan 2013 with full list of members filed on: 2nd, April 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 30th, April 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 18th Jan 2012 with full list of members filed on: 13th, April 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 14th, June 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 18th Jan 2011 with full list of members filed on: 11th, April 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 16th, June 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 18th Jan 2010 with full list of members filed on: 6th, April 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 22nd, May 2009	accounts	Free Download (6 pages)
363a	Annual return up to Wed, 11th Feb 2009 with shareholders record filed on: 11th, February 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 28th, April 2008	accounts	Free Download (6 pages)
363s	Annual return up to Mon, 11th Feb 2008 with shareholders record filed on: 11th, February 2008	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 11th Feb 2008 with shareholders record filed on: 11th, February 2008	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 24th, September 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 24th, September 2007	accounts	Free Download (6 pages)
363s	Annual return up to Fri, 23rd Mar 2007 with shareholders record filed on: 23rd, March 2007	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 23rd Mar 2007 with shareholders record filed on: 23rd, March 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 2nd, November 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 2nd, November 2006	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 26th Jan 2006 with shareholders record filed on: 26th, January 2006	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 26th Jan 2006 with shareholders record filed on: 26th, January 2006	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/06/05 to 31/12/05 filed on: 1st, July 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/05 to 31/12/05 filed on: 1st, July 2005	accounts	Free Download (1 page)
363s	Annual return up to Tue, 25th Jan 2005 with shareholders record filed on: 25th, January 2005	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 25th Jan 2005 with shareholders record filed on: 25th, January 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2004 filed on: 18th, January 2005	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2004 filed on: 18th, January 2005	accounts	Free Download (7 pages)
363s	Annual return up to Mon, 26th Jan 2004 with shareholders record filed on: 26th, January 2004	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 26th Jan 2004 with shareholders record filed on: 26th, January 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2003 filed on: 8th, October 2003	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2003 filed on: 8th, October 2003	accounts	Free Download (7 pages)
363s	Annual return up to Sun, 26th Jan 2003 with shareholders record filed on: 26th, January 2003	annual return	Free Download (7 pages)
363s	Annual return up to Sun, 26th Jan 2003 with shareholders record filed on: 26th, January 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2002 filed on: 23rd, September 2002	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2002 filed on: 23rd, September 2002	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2001 filed on: 30th, April 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2001 filed on: 30th, April 2002	accounts	Free Download (10 pages)
363s	Annual return up to Sun, 27th Jan 2002 with shareholders record filed on: 27th, January 2002	annual return	Free Download (7 pages)
363s	Annual return up to Sun, 27th Jan 2002 with shareholders record filed on: 27th, January 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2000 filed on: 28th, January 2001	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2000 filed on: 28th, January 2001	accounts	Free Download (7 pages)
363s	Annual return up to Wed, 24th Jan 2001 with shareholders record filed on: 24th, January 2001	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 24th Jan 2001 with shareholders record filed on: 24th, January 2001	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 27th Jan 2000 with shareholders record filed on: 27th, January 2000	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 27th Jan 2000 with shareholders record filed on: 27th, January 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 30th Jun 1999 filed on: 17th, January 2000	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 30th Jun 1999 filed on: 17th, January 2000	accounts	Free Download (7 pages)
363b	Annual return up to Tue, 8th Jun 1999 with list of all shareholders filed on: 8th, June 1999	annual return	Free Download (6 pages)
363b	Annual return up to Tue, 8th Jun 1999 with list of all shareholders filed on: 8th, June 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 30th Jun 1998 filed on: 31st, December 1998	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 30th Jun 1998 filed on: 31st, December 1998	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 30th Jun 1997 filed on: 5th, May 1998	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 30th Jun 1997 filed on: 5th, May 1998	accounts	Free Download (7 pages)
363s	Annual return up to Wed, 18th Feb 1998 with shareholders record filed on: 18th, February 1998	annual return	Free Download (4 pages)
363s	Annual return up to Wed, 18th Feb 1998 with shareholders record filed on: 18th, February 1998	annual return	Free Download (4 pages)
363(353)	Director's particulars changed; Location of register of members address changed	annual return
363s	Annual return up to Mon, 3rd Mar 1997 with shareholders record filed on: 3rd, March 1997	annual return	Free Download (10 pages)
363s	Annual return up to Mon, 3rd Mar 1997 with shareholders record filed on: 3rd, March 1997	annual return	Free Download (10 pages)
225	Accounting reference date extended from 31/01/97 to 30/06/97 filed on: 3rd, December 1996	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/97 to 30/06/97 filed on: 3rd, December 1996	accounts	Free Download (1 page)

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