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Company Information for

ASSYNT GROUP LIMITED

3rd Floor 2 Glass Wharf, 2 GLASS WHARF, Bristol, BS2 0EL,
Company Registration Number
06559468
Private Limited Company
Active

Company Overview

About Assynt Group Ltd
ASSYNT GROUP LIMITED was founded on 2008-04-08 and has its registered office in Bristol. The organisation's status is listed as "Active". Assynt Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ASSYNT GROUP LIMITED
 
Legal Registered Office
3rd Floor 2 Glass Wharf
2 GLASS WHARF
Bristol
BS2 0EL
Other companies in SE1
 
Previous Names
FALANX ASSYNT LIMITED14/10/2021
STIRLING ASSYNT (EUROPE) LIMITED23/09/2017
Filing Information
Company Number 06559468
Company ID Number 06559468
Date formed 2008-04-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-04-08
Return next due 2025-04-22
Type of accounts SMALL
VAT Number /Sales tax ID GB395683342  
Last Datalog update: 2024-04-10 16:01:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASSYNT GROUP LIMITED
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Company Officers of ASSYNT GROUP LIMITED

Current Directors
Officer Role Date Appointed
JOHN ROBERT BLAMIRE
 Director 2018-03-28
CHARLES JOHN CHRISTIAN HOLLIS
 Director 2017-11-13
IAN ROBERT SELBY
 Director 2018-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
PETER STUART ANDREW BLADEN
 Director 2016-10-17 2017-11-13
KARL PHILLIP ALLARDYCE BARCLAY
 Director 2008-04-08 2016-10-17
AMELIE-SOLANGE ISABELLE DE BORCHGRAVE D'ALTENA
 Director 2014-10-01 2016-02-03
HUDSON HUGH MCLEOD
 Director 2009-07-01 2016-02-03
TIMOTHY NICHOLAS WILLIAMS
 Director 2014-03-14 2016-02-03
CHRISTOPHER JOHN NASON
 Director 2008-04-08 2011-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES JOHN CHRISTIAN HOLLIS CHARLES HOLLIS CONSULTING LIMITED Director 2016-02-27 CURRENT 2016-02-27 Active - Proposal to Strike off
IAN ROBERT SELBY FIRST BASE TECHNOLOGIES (LONDON) LIMITED Director 2018-03-06 CURRENT 2018-01-10 Active
IAN ROBERT SELBY FALANX CYBER DEFENCE LIMITED Director 2018-03-01 CURRENT 2012-09-21 Active
IAN ROBERT SELBY FALANX CYBER TECHNOLOGIES LIMITED Director 2018-03-01 CURRENT 2017-01-30 Active
IAN ROBERT SELBY CLOUDIFIED DORMANT 1 LIMITED Director 2018-03-01 CURRENT 2014-04-14 Active
IAN ROBERT SELBY CLOUDIFIED HOLDINGS LIMITED Director 2018-01-15 CURRENT 2013-02-20 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
2024-04-10CONFIRMATION STATEMENT MADE ON 08/04/24, WITH NO UPDATES
2023-10-13SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-04-11CONFIRMATION STATEMENT MADE ON 08/04/23, WITH NO UPDATES
2023-01-09SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-08-10RES01ADOPT ARTICLES 10/08/22
2022-07-13MEM/ARTSARTICLES OF ASSOCIATION
2022-07-08TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES JOHN CHRISTIAN HOLLIS
2022-07-08AP01DIRECTOR APPOINTED MOLLY YOUNG FRAZEE
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 08/04/22, WITH UPDATES
2022-03-23AA01Previous accounting period shortened from 31/03/22 TO 31/12/21
2022-02-07DIRECTOR APPOINTED WILLIAM CARLTON MURDOCK III
2022-02-07AP01DIRECTOR APPOINTED WILLIAM CARLTON MURDOCK III
2021-10-14CERTNMCompany name changed falanx assynt LIMITED\certificate issued on 14/10/21
2021-10-13AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-10-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065594680001
2021-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/21 FROM The Blade Abbey Square Reading RG1 3BE England
2021-10-11PSC08Notification of a person with significant control statement
2021-10-11PSC07CESSATION OF FALANX GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-10-11TM01APPOINTMENT TERMINATED, DIRECTOR IAN ROBERT SELBY
2021-08-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 065594680001
2021-04-08CS01CONFIRMATION STATEMENT MADE ON 08/04/21, WITH NO UPDATES
2021-03-15AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/20 FROM The Blade Abbey Square Reading RG1 3BD England
2020-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/20 FROM Five Kings House 1 Queen Street Place London EC4R 1QS England
2020-04-24CS01CONFIRMATION STATEMENT MADE ON 08/04/20, WITH NO UPDATES
2020-03-11AP01DIRECTOR APPOINTED MR MICHAEL DAVID READ
2019-12-27AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-12-19TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERT BLAMIRE
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 08/04/19, WITH NO UPDATES
2018-12-06AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-07-27PSC05Change of details for Falanx Group Limited as a person with significant control on 2017-09-01
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 08/04/18, WITH NO UPDATES
2018-04-10AP01DIRECTOR APPOINTED MR JOHN ROBERT BLAMIRE
2018-03-09AP01DIRECTOR APPOINTED MR IAN ROBERT SELBY
2017-11-27TM01APPOINTMENT TERMINATED, DIRECTOR PETER STUART ANDREW BLADEN
2017-11-27AP01DIRECTOR APPOINTED MR CHARLES JOHN CHRISTIAN HOLLIS
2017-09-23RES15CHANGE OF COMPANY NAME 13/09/21
2017-09-23CERTNMCOMPANY NAME CHANGED STIRLING ASSYNT (EUROPE) LIMITED CERTIFICATE ISSUED ON 23/09/17
2017-09-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/17 FROM Unit 12 Europoint Centre 5-11 Lavington Street London SE1 0NZ
2017-08-24AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES
2016-12-14AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-11-15TM01APPOINTMENT TERMINATED, DIRECTOR KARL PHILLIP ALLARDYCE BARCLAY
2016-11-14AP01DIRECTOR APPOINTED MR PETER STUART ANDREW BLADEN
2016-04-20AR0108/04/16 ANNUAL RETURN FULL LIST
2016-02-04TM01APPOINTMENT TERMINATED, DIRECTOR HUDSON HUGH MCLEOD
2016-02-03TM01APPOINTMENT TERMINATED, DIRECTOR AMELIE-SOLANGE DE BORCHGRAVE D'ALTENA
2016-02-03TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WILLIAMS
2016-01-12AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-11-13CH01Director's details changed for Mr Karl Phillip Allardyce Barclay on 2015-11-12
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-15AR0108/04/15 ANNUAL RETURN FULL LIST
2015-01-05AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-10-02AP01DIRECTOR APPOINTED MISS AMELIE-SOLANGE ISABELLE DE BORCHGRAVE D'ALTENA
2014-05-15AP01DIRECTOR APPOINTED MR TIMOTHY NICHOLAS WILLIAMS
2014-05-07AR0108/04/14 FULL LIST
2014-01-06AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-04-09AR0108/04/13 FULL LIST
2013-01-07AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/2012 FROM THE COBALT BUILDING 19-20 NOEL STREET LONDON W1F 8GW ENGLAND
2012-05-04AR0108/04/12 FULL LIST
2012-01-08AA31/03/11 TOTAL EXEMPTION FULL
2011-10-03TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NASON
2011-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/2011 FROM C/O THOMSON SNELL PASSMORE 3 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1NX ENGLAND
2011-05-10AR0108/04/11 FULL LIST
2011-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/2011 FROM 4TH FLOOR, WELLINGTON HOUSE 125 THE STRAND LONDON WC2R 0AP UNITED KINGDOM
2011-01-10AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-06AR0108/04/10 FULL LIST
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN NASON / 08/04/2010
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KARL PHILLIP ALLARDYCE BARCLAY / 08/04/2010
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / HUDSON HUGH MCLEOD / 08/04/2010
2009-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/2009 FROM C/O C/O, THOMSON SNELL AND PARTNERS THOMSON SNELL AND PARTNERS 3 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1NX
2009-09-20AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-11288aDIRECTOR APPOINTED HUDSON HUGH MCLEOD
2009-05-15363aRETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS
2009-05-15190LOCATION OF DEBENTURE REGISTER
2009-05-15353LOCATION OF REGISTER OF MEMBERS
2009-05-13288cDIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NASON / 13/05/2009
2009-05-13288cDIRECTOR'S CHANGE OF PARTICULARS / KARL BARCLAY / 13/05/2009
2009-02-12225CURRSHO FROM 30/04/2009 TO 31/03/2009
2008-04-28287REGISTERED OFFICE CHANGED ON 28/04/2008 FROM SURBITON LAW LLP 16A ISOBEL HOUSE 46 VICTORIA ROAD SURBITON SURREY KT6 4JL
2008-04-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ASSYNT GROUP 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 ASSYNT GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of ASSYNT GROUP LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of ASSYNT GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASSYNT GROUP LIMITED
Trademarks
We have not found any records of ASSYNT GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASSYNT GROUP 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 (63990 - Other information service activities n.e.c.) as ASSYNT GROUP LIMITED are:

NTT DATA UK LIMITED £ 985,542
CDW LIMITED £ 541,816
LEARNING PARTNERSHIP WEST CIC £ 526,777
R2P UK SYSTEMS LIMITED £ 404,369
AMAZE BRIGHTON AND HOVE £ 393,492
AGE CONCERN WOLVERHAMPTON £ 336,456
WINCHESTER DISTRICT CITIZENS ADVICE BUREAU £ 225,800
AGE CONCERN ISLE OF WIGHT £ 206,794
FTSE INTERNATIONAL LIMITED £ 170,180
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 156,934
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
Outgoings
Business Rates/Property Tax
No properties were found where ASSYNT GROUP 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASSYNT GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASSYNT GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BS2 0EL