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ASSYNT IP SYSTEMS LIMITED

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ASSYNT IP SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

SC263256

Incorporation date

10/02/2004

Size

Micro Entity

Classification

Wired telecommunications activities (61.10 - SIC 2007);Wireless telecommunications activities (61.20 - SIC 2007);Other telecommunications activities (61.90 - SIC 2007);Computer facilities management activities (62.03 - SIC 2007);

Contacts

Registered address

Registered address

47 Oakwood, Kippen, Stirling FK8 3DPCopy
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Latest events (Record since 10/02/2004)
dot icon18/02/2026
Confirmation statement made on 2026-02-10 with no updates
View PDF (3 pages)
dot icon11/11/2025
Micro company accounts made up to 2025-02-28
View PDF (9 pages)
dot icon21/02/2025
Confirmation statement made on 2025-02-10 with no updates
View PDF (3 pages)
dot icon11/11/2024
Micro company accounts made up to 2024-02-29
View PDF (9 pages)
dot icon16/02/2024
Confirmation statement made on 2024-02-10 with no updates
View PDF (3 pages)
dot icon24/11/2023
Micro company accounts made up to 2023-02-28
View PDF (9 pages)
dot icon09/02/2023
Confirmation statement made on 2023-02-10 with no updates
View PDF (3 pages)
dot icon17/11/2022
Micro company accounts made up to 2022-02-28
View PDF (9 pages)
dot icon21/02/2022
Confirmation statement made on 2022-02-10 with no updates
View PDF (3 pages)
dot icon28/11/2021
Micro company accounts made up to 2021-02-28
View PDF (9 pages)
dot icon12/02/2021
Confirmation statement made on 2021-02-10 with no updates
View PDF (3 pages)
dot icon02/02/2021
Micro company accounts made up to 2020-02-28
View PDF (3 pages)
dot icon13/11/2020
Termination of appointment of Gavin Ruari Shuttleworth as a director on 2018-08-10
View PDF (1 pages)
dot icon18/02/2020
Confirmation statement made on 2020-02-10 with no updates
View PDF (3 pages)
dot icon15/10/2019
Total exemption full accounts made up to 2019-02-28
View PDF (14 pages)
dot icon11/02/2019
Confirmation statement made on 2019-02-10 with no updates
View PDF (3 pages)
dot icon07/05/2018
Micro company accounts made up to 2018-02-28
View PDF (8 pages)
dot icon21/02/2018
Confirmation statement made on 2018-02-10 with no updates
View PDF (3 pages)
dot icon14/11/2017
Total exemption full accounts made up to 2017-02-28
View PDF (11 pages)
dot icon10/02/2017
Confirmation statement made on 2017-02-10 with updates
View PDF (5 pages)
dot icon14/11/2016
Total exemption small company accounts made up to 2016-02-29
View PDF (3 pages)
dot icon11/02/2016
Annual return made up to 2016-02-10 with full list of shareholders
View PDF (6 pages)
dot icon13/08/2015
Total exemption small company accounts made up to 2015-02-28
View PDF (3 pages)
dot icon04/03/2015
Annual return made up to 2015-02-10 with full list of shareholders
View PDF (6 pages)
dot icon16/02/2015
Secretary's details changed for Mrs Wendy Calder Shuttleworth on 2013-02-10
View PDF (1 pages)
dot icon16/02/2015
Termination of appointment of Wendy Calder Shuttleworth as a director on 2013-02-10
View PDF (1 pages)
dot icon09/02/2015
Appointment of Mr Gavin Ruari Shuttleworth as a director on 2013-02-10
View PDF (2 pages)
dot icon09/02/2015
Director's details changed for Mrs Wendy Calder Shuttleworth on 2013-02-10
View PDF (2 pages)
dot icon09/02/2015
Secretary's details changed for Mrs Wendy Calder Shuttleworth on 2013-02-10
View PDF (1 pages)
dot icon17/09/2014
Total exemption full accounts made up to 2014-02-28
View PDF (3 pages)
dot icon10/02/2014
Annual return made up to 2014-02-10 with full list of shareholders
View PDF (6 pages)
dot icon10/02/2014
Secretary's details changed for Mr Gavin Ruari Shuttleworth on 2013-04-01
View PDF (1 pages)
dot icon10/02/2014
Secretary's details changed for Mrs Wendy Calder Shuttleworth on 2013-04-01
View PDF (1 pages)
dot icon14/01/2014
Total exemption small company accounts made up to 2013-02-28
View PDF (3 pages)
dot icon05/11/2013
Secretary's details changed for Mrs Wendy Calder Shuttleworth on 2013-04-01
View PDF (1 pages)
dot icon25/02/2013
Annual return made up to 2013-02-10 with full list of shareholders
View PDF (6 pages)
dot icon24/02/2013
Secretary's details changed for Mrs Wendy Calder Shuttleworth on 2013-01-01
View PDF (1 pages)
dot icon18/09/2012
Total exemption small company accounts made up to 2012-02-28
View PDF (3 pages)
dot icon13/02/2012
Annual return made up to 2012-02-10 with full list of shareholders
View PDF (6 pages)
dot icon28/11/2011
Total exemption small company accounts made up to 2011-02-28
View PDF (3 pages)
dot icon07/03/2011
Annual return made up to 2011-02-10 with full list of shareholders
View PDF (6 pages)
dot icon06/03/2011
Director's details changed for Mrs Wendy Calder Shuttleworth on 2011-03-06
View PDF (2 pages)
dot icon22/12/2010
Total exemption small company accounts made up to 2010-02-28
View PDF (2 pages)
dot icon21/05/2010
Annual return made up to 2010-02-10 with full list of shareholders
View PDF (5 pages)
dot icon21/05/2010
Secretary's details changed for Mrs Wendy Calder Shuttleworth on 2010-02-10
View PDF (1 pages)
dot icon21/05/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon21/05/2010
Director's details changed for Wendy Shuttleworth on 2010-02-10
View PDF (2 pages)
dot icon20/05/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon20/05/2010
Director's details changed for Ruaridh Simpson Shuttleworth on 2010-02-10
View PDF (2 pages)
dot icon10/03/2010
Annual return made up to 2009-02-10 with full list of shareholders
View PDF (4 pages)
dot icon07/01/2010
Total exemption small company accounts made up to 2009-02-28
View PDF (3 pages)
dot icon08/12/2008
Total exemption small company accounts made up to 2008-02-28
View PDF (3 pages)
dot icon07/03/2008
Return made up to 10/02/08; full list of members
View PDF (4 pages)
dot icon13/12/2007
Total exemption small company accounts made up to 2007-02-28
View PDF (3 pages)
dot icon01/03/2007
Return made up to 10/02/07; full list of members
View PDF (2 pages)
dot icon06/12/2006
Total exemption small company accounts made up to 2006-02-28
View PDF (4 pages)
dot icon08/03/2006
Return made up to 10/02/06; full list of members
View PDF (2 pages)
dot icon08/11/2005
Total exemption small company accounts made up to 2005-02-28
View PDF (2 pages)
dot icon24/02/2005
Return made up to 10/02/05; full list of members
View PDF (3 pages)
dot icon18/02/2004
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon12/02/2004
Secretary resigned
View PDF (1 pages)
dot icon12/02/2004
Director resigned
View PDF (1 pages)
dot icon12/02/2004
New director appointed
View PDF (2 pages)
dot icon10/02/2004
Incorporation
View PDF (16 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
10/02/2027
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
2.74K
-
0.00
-
-
2022
1
2.74K
-
0.00
-
-
2023
1
0.00
-
962.00
-
-
2023
1
0.00
-
962.00
-
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

0.00 £Descended-100.00 % *

Total Assets(GBP)

-

Turnover(GBP)

962.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Shuttleworth, Ruaridh Simpson
Director
10/02/2004 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ASSYNT IP SYSTEMS LIMITED

ASSYNT IP SYSTEMS LIMITED is an(a) Active company incorporated on 10/02/2004 with the registered office located at 47 Oakwood, Kippen, Stirling FK8 3DP. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ASSYNT IP SYSTEMS LIMITED?

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ASSYNT IP SYSTEMS LIMITED is currently Active. It was registered on 10/02/2004 .

Where is ASSYNT IP SYSTEMS LIMITED located?

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ASSYNT IP SYSTEMS LIMITED is registered at 47 Oakwood, Kippen, Stirling FK8 3DP.

What does ASSYNT IP SYSTEMS LIMITED do?

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ASSYNT IP SYSTEMS LIMITED operates in the Wired telecommunications activities (61.10 - SIC 2007) sector.

How many employees does ASSYNT IP SYSTEMS LIMITED have?

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ASSYNT IP SYSTEMS LIMITED had 1 employees in 2023.

What is the latest filing for ASSYNT IP SYSTEMS LIMITED?

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The latest filing was on 18/02/2026: Confirmation statement made on 2026-02-10 with no updates.