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Company Information for

ASYNT LIMITED

UNIT 29, HALL BARN ROAD INDUSTRIAL ESTATE HALL BARN ROAD, ISLEHAM, ELY, CB7 5RJ,
Company Registration Number
05160407
Private Limited Company
Active

Company Overview

About Asynt Ltd
ASYNT LIMITED was founded on 2004-06-22 and has its registered office in Ely. The organisation's status is listed as "Active". Asynt Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ASYNT LIMITED
 
Legal Registered Office
UNIT 29, HALL BARN ROAD INDUSTRIAL ESTATE HALL BARN ROAD
ISLEHAM
ELY
CB7 5RJ
Other companies in IP32
 
Filing Information
Company Number 05160407
Company ID Number 05160407
Date formed 2004-06-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 22/06/2016
Return next due 20/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB838559282  
Last Datalog update: 2023-08-06 14:02:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASYNT LIMITED
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Companies with same name ASYNT LIMITED
The following companies were found which have the same name as ASYNT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ASYNT CAPITAL LIMITED PARTNERSHIP 124 EAST 8TH AVENUE SUITE #2325 CHEYENNE WY 82001 Inactive - Administratively Dissolved (No Agent) Company formed on the 2020-03-27
ASYNTA LTD 172 MARKFIELD, COURT WOOD LANE CROYDON CR0 9HQ Active - Proposal to Strike off Company formed on the 2022-07-21
Asyntex Co., Limited Unknown Company formed on the 2021-10-08
ASYNTHESIS INTEGRATION ENTREPRISE ROBINSON ROAD Singapore 048545 Dissolved Company formed on the 2012-06-16
ASYNTHESIS & CALVIN LLP WOODLANDS CLOSE Singapore 737853 Dissolved Company formed on the 2014-04-09
ASYNTHESIS INTEGRATION PTE. LTD. WOODLANDS CLOSE Singapore 737853 Dissolved Company formed on the 2015-07-25
ASYNTIEN PTE. LTD. ANSON ROAD Singapore 079903 Dissolved Company formed on the 2014-05-01
ASYNTRIA, INC. 6002 FOXLAND CT SPRING TX 77379 Active Company formed on the 1999-02-10

Company Officers of ASYNT LIMITED

Current Directors
Officer Role Date Appointed
LOUISA CLARE FORDHAM
 Company Secretary 2004-06-22
LOUISA CLARE FORDHAM
 Director 2004-06-22
MARTYN DAVID FORDHAM
 Director 2004-06-22
Previous Officers
Officer Role Date Appointed Date Resigned
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 2004-06-22 2004-06-22
WILDMAN & BATTELL LIMITED
 Nominated Director 2004-06-22 2004-06-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LOUISA CLARE FORDHAM UNIQSIS LIMITED Company Secretary 2007-01-11 CURRENT 2007-01-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-1031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-27CONFIRMATION STATEMENT MADE ON 22/06/23, WITH UPDATES
2022-08-19AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-29CS01CONFIRMATION STATEMENT MADE ON 22/06/22, WITH UPDATES
2021-06-24CS01CONFIRMATION STATEMENT MADE ON 22/06/21, WITH UPDATES
2021-05-03AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-25CS01CONFIRMATION STATEMENT MADE ON 22/06/20, WITH UPDATES
2020-06-25CH01Director's details changed for Mrs Louisa Clare Fordham on 2020-03-31
2020-05-19AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-19AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-10AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES
2019-07-02PSC04Change of details for Mrs Louisa Clare Fordham as a person with significant control on 2019-03-31
2019-07-01CH01Director's details changed for Mrs Louisa Clare Fordham on 2019-03-31
2019-06-26PSC04Change of details for Mrs Louisa Clare Fordham as a person with significant control on 2019-03-31
2019-06-26CH03SECRETARY'S DETAILS CHNAGED FOR LOUISA CLARE FORDHAM on 2019-03-31
2019-06-26CH01Director's details changed for Louisa Clare Fordham on 2019-03-31
2019-02-14RES13Resolutions passed:
  • Re-conflict of interest/sub div 18/01/2019
  • Resolution of allotment of securities
2019-02-13SH02Sub-division of shares on 2019-01-18
2019-02-12PSC04Change of details for Mrs Louisa Fordham as a person with significant control on 2019-02-12
2018-08-10CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES
2018-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/18 FROM Eldo House Kempson Way Suffolk Business Park Bury St. Edmunds Suffolk IP32 7AR
2018-07-09AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-12AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-09LATEST SOC09/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2017-07-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISA FORDHAM
2017-07-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTYN FORDHAM
2016-09-19AA31/12/15 TOTAL EXEMPTION SMALL
2016-09-19AA31/12/15 TOTAL EXEMPTION SMALL
2016-07-06LATEST SOC06/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-06AR0122/06/16 ANNUAL RETURN FULL LIST
2016-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUISA CLARE FORDHAM / 01/07/2015
2016-07-06CH03SECRETARY'S CHANGE OF PARTICULARS / LOUISA CLARE FORDHAM / 01/07/2015
2016-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTYN DAVID FORDHAM / 01/07/2015
2015-09-15AA31/12/14 TOTAL EXEMPTION SMALL
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-01AR0122/06/15 FULL LIST
2014-09-26AA31/12/13 TOTAL EXEMPTION SMALL
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-11AR0122/06/14 FULL LIST
2013-10-02AA31/12/12 TOTAL EXEMPTION SMALL
2013-08-06AR0122/06/13 FULL LIST
2012-08-17AA31/12/11 TOTAL EXEMPTION SMALL
2012-07-05AR0122/06/12 FULL LIST
2012-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/2012 FROM 14 COACH MEWS THE BROADWAY STIVES HUNTINGDON CAMBRIDGESHIRE PE27 5BN
2011-08-11AA31/12/10 TOTAL EXEMPTION SMALL
2011-07-20AR0122/06/11 FULL LIST
2010-07-21AR0122/06/10 FULL LIST
2010-05-24AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-02AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-25363aRETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
2008-07-14AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-25363aRETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
2007-07-10363sRETURN MADE UP TO 22/06/07; NO CHANGE OF MEMBERS
2007-06-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-15225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
2007-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-20363sRETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
2005-07-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-22363sRETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
2005-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-09225ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05
2004-06-29288aNEW DIRECTOR APPOINTED
2004-06-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-06-29288bSECRETARY RESIGNED
2004-06-29288bDIRECTOR RESIGNED
2004-06-29287REGISTERED OFFICE CHANGED ON 29/06/04 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ
2004-06-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
265 - Manufacture of instruments and appliances for measuring, testing and navigation; watches and clocks
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control




Licences & Regulatory approval
We could not find any licences issued to ASYNT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ASYNT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASYNT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.549
MortgagesNumMortOutstanding0.669
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.889

This shows the max and average number of mortgages for companies with the same SIC code of 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2014-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASYNT LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by ASYNT LIMITED

ASYNT LIMITED has registered 1 patents

GB2439527 ,

Domain Names
We do not have the domain name information for ASYNT LIMITED
Trademarks
We have not found any records of ASYNT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASYNT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control) as ASYNT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ASYNT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ASYNT LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0184189990Parts of refrigerating or freezing equipment and heat pumps, n.e.s.
2015-07-0185099000Parts of electromechanical domestic appliances, with self-contained electric motor, n.e.s. (excl. of vacuum cleaners, dry and wet vacuum cleaners)
2015-07-0190328900Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)
2014-12-0170119000Glass envelopes, incl. bulbs and tubes, open, and glass parts thereof, without fittings, for electric lamps and the like (excl. cathode ray tubes and for electric lighting)
2014-08-0190328900Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)
2014-06-0184798200Mixing, kneading, crushing, grinding, screening, sifting, homogenising, emulsifying or stirring machines, n.e.s. (excl. industrial robots)
2014-06-0190328900Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)
2012-12-0190251980Thermometers and pyrometers, not combined with other instruments, non-electronic (excl. liquid-filled thermometers for direct reading)
2012-12-0190328900Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)
2012-10-0184139100Parts of pumps for liquids, n.e.s.
2012-08-0190328900Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)
2012-07-0184231090Personal weighing machines, incl. baby scales
2012-07-0184798200Mixing, kneading, crushing, grinding, screening, sifting, homogenising, emulsifying or stirring machines, n.e.s. (excl. industrial robots)
2012-07-0190271090Non-electronic gas or smoke analysis apparatus
2012-05-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2012-03-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2012-02-0190183900Needles, catheters, cannulae and the like, used in medical, surgical, dental or veterinary sciences (excl. syringes, tubular metal needles and needles for sutures)
2011-12-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2011-09-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2011-09-0190328900Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)
2011-08-0185012000Universal AC-DC motors of an output > 37,5 W
2011-02-0190183900Needles, catheters, cannulae and the like, used in medical, surgical, dental or veterinary sciences (excl. syringes, tubular metal needles and needles for sutures)
2010-08-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2010-06-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2010-05-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2010-03-0185012000Universal AC-DC motors of an output > 37,5 W

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
ASYNT LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 7,425

CategoryAward Date Award/Grant
Scalable flow ozonolysis for laboratory and commercial manufacturing : Feasibility Study 2013-03-01 £ 7,425

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded ASYNT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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