ASSYST SOFTWARE AND CONSULTANCY LTD.

Key Data

Status

Active

Company No.

03199330

Incorporation date

15/05/1996

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/05/1996)

22/12/2025

Total exemption full accounts made up to 2025-05-31

View PDF (5 pages)

17/05/2025

Confirmation statement made on 2025-05-15 with no updates

View PDF (3 pages)

15/05/2025

Registered office address changed from 18 Melbourne Grove London SE22 8RA England to Accountax House 420a Streatham High Road London SW16 3SN on 2025-05-15

View PDF (1 pages)

06/01/2025

Total exemption full accounts made up to 2024-05-31

View PDF (7 pages)

28/05/2024

Confirmation statement made on 2024-05-15 with no updates

View PDF (3 pages)

13/12/2023

Total exemption full accounts made up to 2023-05-31

View PDF (7 pages)

15/05/2023

Confirmation statement made on 2023-05-15 with no updates

View PDF (3 pages)

13/02/2023

Appointment of Mimi Handaja as a secretary on 2023-02-01

View PDF (2 pages)

13/02/2023

Appointment of Mr Harbir Singh Nat as a director on 2023-02-01

View PDF (2 pages)

13/02/2023

Appointment of Mr Mukesh Kumar as a director on 2023-02-01

View PDF (2 pages)

13/02/2023

Termination of appointment of Lee Stuart Nelson as a director on 2023-02-01

View PDF (1 pages)

13/02/2023

Termination of appointment of Peter James Taylor as a director on 2023-02-01

View PDF (1 pages)

13/02/2023

Notification of Taylon Industries Limited as a person with significant control on 2023-01-27

View PDF (2 pages)

13/02/2023

Cessation of Peter James Taylor as a person with significant control on 2023-01-27

View PDF (1 pages)

05/10/2022

Total exemption full accounts made up to 2022-05-31

View PDF (7 pages)

03/09/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

16/05/2022

Confirmation statement made on 2022-05-15 with no updates

View PDF (3 pages)

16/02/2022

Total exemption full accounts made up to 2021-05-31

View PDF (7 pages)

24/05/2021

Confirmation statement made on 2021-05-15 with no updates

View PDF (3 pages)

05/05/2021

Appointment of Mr Lee Stuart Nelson as a director on 2021-05-01

View PDF (2 pages)

18/03/2021

Total exemption full accounts made up to 2020-05-31

View PDF (7 pages)

21/05/2020

Confirmation statement made on 2020-05-15 with no updates

View PDF (3 pages)

20/02/2020

Total exemption full accounts made up to 2019-05-31

View PDF (9 pages)

21/05/2019

Confirmation statement made on 2019-05-15 with updates

View PDF (5 pages)

13/08/2018

Termination of appointment of Brian John King as a director on 2018-08-10

View PDF (1 pages)

02/08/2018

Total exemption full accounts made up to 2018-05-31

View PDF (7 pages)

18/07/2018

Notification of Peter James Taylor as a person with significant control on 2018-06-01

View PDF (2 pages)

18/07/2018

Cessation of Brian John King as a person with significant control on 2018-06-01

View PDF (1 pages)

18/07/2018

Director's details changed for Mr Peter James Taylor on 2018-07-18

View PDF (2 pages)

11/07/2018

Director's details changed for Mr Peter James Taylor on 2018-07-11

View PDF (2 pages)

10/07/2018

Appointment of Mr Peter James Taylor as a director on 2018-06-01

View PDF (2 pages)

06/06/2018

Change of share class name or designation

View PDF (2 pages)

06/06/2018

Termination of appointment of Christina Mary King as a secretary on 2018-06-01

View PDF (1 pages)

06/06/2018

Registered office address changed from Alchorne House Basset Down Swindon Wiltshire SN4 9QP to 18 Melbourne Grove London SE22 8RA on 2018-06-06

View PDF (1 pages)

16/05/2018

Confirmation statement made on 2018-05-15 with updates

View PDF (4 pages)

04/10/2017

Total exemption full accounts made up to 2017-05-31

View PDF (12 pages)

22/05/2017

Confirmation statement made on 2017-05-15 with updates

View PDF (7 pages)

15/03/2017

Change of share class name or designation

View PDF (2 pages)

28/12/2016

Total exemption small company accounts made up to 2016-05-31

View PDF (5 pages)

01/06/2016

Annual return made up to 2016-05-15 with full list of shareholders

View PDF (4 pages)

14/08/2015

Total exemption small company accounts made up to 2015-05-31

View PDF (6 pages)

16/05/2015

Annual return made up to 2015-05-15 with full list of shareholders

View PDF (4 pages)

23/09/2014

Total exemption small company accounts made up to 2014-05-31

View PDF (6 pages)

26/06/2014

Annual return made up to 2014-05-15 with full list of shareholders

View PDF (4 pages)

11/10/2013

Total exemption small company accounts made up to 2013-05-31

View PDF (6 pages)

31/05/2013

Annual return made up to 2013-05-15 with full list of shareholders

View PDF (4 pages)

31/05/2013

Secretary's details changed for Christina Mary White on 2013-04-11

View PDF (1 pages)

28/08/2012

Total exemption small company accounts made up to 2012-05-31

View PDF (6 pages)

03/05/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (4 pages)

12/12/2011

Total exemption small company accounts made up to 2011-05-31

View PDF (6 pages)

03/05/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (4 pages)

14/10/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (5 pages)

28/05/2010

Annual return made up to 2010-05-15 with full list of shareholders

View PDF (4 pages)

02/09/2009

Total exemption small company accounts made up to 2009-05-31

View PDF (5 pages)

06/07/2009

Return made up to 15/05/09; full list of members

View PDF (3 pages)

22/10/2008

Total exemption small company accounts made up to 2008-05-31

View PDF (6 pages)

19/08/2008

Return made up to 15/05/08; no change of members

View PDF (6 pages)

27/11/2007

Total exemption small company accounts made up to 2007-05-31

View PDF (6 pages)

25/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

12/06/2007

Return made up to 15/05/07; no change of members

View PDF (6 pages)

12/03/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (6 pages)

22/05/2006

Return made up to 15/05/06; full list of members

View PDF (6 pages)

30/03/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (6 pages)

31/05/2005

Return made up to 15/05/05; full list of members

View PDF (6 pages)

25/01/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (6 pages)

15/05/2004

Return made up to 15/05/04; full list of members

View PDF (6 pages)

28/01/2004

Registered office changed on 28/01/04 from: tudor house lower street haslemere surrey GU27 2PE

View PDF (1 pages)

28/01/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (5 pages)

01/06/2003

Return made up to 15/05/03; full list of members

View PDF (6 pages)

17/03/2003

Total exemption small company accounts made up to 2002-05-31

View PDF (5 pages)

21/06/2002

Return made up to 15/05/02; full list of members

View PDF (6 pages)

25/03/2002

Total exemption small company accounts made up to 2001-05-31

View PDF (6 pages)

21/01/2002

Registered office changed on 21/01/02 from: chiltlee manor chiltlee manor estate liphook hampshire GU30 7AZ

View PDF (1 pages)

14/06/2001

Return made up to 15/05/01; full list of members

View PDF (6 pages)

08/01/2001

Accounts for a small company made up to 2000-05-31

View PDF (6 pages)

12/06/2000

Return made up to 15/05/00; full list of members

View PDF (6 pages)

16/12/1999

Accounts for a small company made up to 1999-05-31

View PDF (6 pages)

28/05/1999

Return made up to 15/05/99; full list of members

View PDF (6 pages)

23/11/1998

Accounts for a small company made up to 1998-05-31

View PDF (7 pages)

02/11/1998

Registered office changed on 02/11/98 from: tudor house lower street haslemere surrey GU27 2PE

View PDF (1 pages)

08/06/1998

Return made up to 15/05/98; no change of members

View PDF (0 pages)

28/04/1998

Certificate of change of name

View PDF (3 pages)

09/02/1998

Accounts for a small company made up to 1997-05-31

View PDF (6 pages)

04/12/1997

Secretary resigned

View PDF (1 pages)

04/12/1997

New secretary appointed

View PDF (2 pages)

30/05/1997

Return made up to 15/05/97; full list of members

View PDF (6 pages)

10/01/1997

Registered office changed on 10/01/97 from: 16 oliver close the prinnels swindon SN5 6NP

View PDF (1 pages)

01/07/1996

Ad 10/06/96--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

03/06/1996

New director appointed

View PDF (2 pages)

03/06/1996

New secretary appointed

View PDF (1 pages)

03/06/1996

Secretary resigned

View PDF (1 pages)

03/06/1996

Director resigned

View PDF (1 pages)

15/05/1996

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

15/05/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
4.69K
-
0.00
16.72K
-

2022
3
11.14K
-
0.00
17.72K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kumar, Mukesh	Director	01/02/2023 - Present	8
Taylor, Peter James	Director	31/05/2018 - 31/01/2023	3
Nat, Harbir Singh	Director	01/02/2023 - Present	8
Nelson, Lee Stuart	Director	30/04/2021 - 31/01/2023	1
Handaja, Mimi	Secretary	31/01/2023 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ASSYST SOFTWARE AND CONSULTANCY LTD.

ASSYST SOFTWARE AND CONSULTANCY LTD. is an(a) Active company incorporated on 15/05/1996 with the registered office located at Accountax House, 420a Streatham High Road, London SW16 3SN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASSYST SOFTWARE AND CONSULTANCY LTD.?

ASSYST SOFTWARE AND CONSULTANCY LTD. is currently Active. It was registered on 15/05/1996 .

Where is ASSYST SOFTWARE AND CONSULTANCY LTD. located?

ASSYST SOFTWARE AND CONSULTANCY LTD. is registered at Accountax House, 420a Streatham High Road, London SW16 3SN.

What does ASSYST SOFTWARE AND CONSULTANCY LTD. do?

ASSYST SOFTWARE AND CONSULTANCY LTD. operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for ASSYST SOFTWARE AND CONSULTANCY LTD.?

The latest filing was on 22/12/2025: Total exemption full accounts made up to 2025-05-31.