ASSYSTEM ENERGY & INFRASTRUCTURE LIMITED

Key Data

Status

Active

Company No.

03148098

Incorporation date

18/01/1996

Size

Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/01/1996)

22/01/2026

Confirmation statement made on 2026-01-18 with no updates

View PDF (3 pages)

20/06/2025

Full accounts made up to 2024-12-31

View PDF (99 pages)

29/01/2025

Confirmation statement made on 2025-01-18 with updates

View PDF (3 pages)

04/12/2024

Director's details changed for Mr Simon Nicholas Earl Barber on 2024-12-01

View PDF (2 pages)

22/08/2024

Full accounts made up to 2023-12-31

View PDF (133 pages)

30/01/2024

Confirmation statement made on 2024-01-18 with no updates

View PDF (3 pages)

18/09/2023

Full accounts made up to 2022-12-31

View PDF (102 pages)

24/01/2023

Statement of capital following an allotment of shares on 2022-12-16

View PDF (3 pages)

24/01/2023

Confirmation statement made on 2023-01-18 with updates

View PDF (4 pages)

14/11/2022

Change of details for Assystem Sa as a person with significant control on 2022-11-14

View PDF (3 pages)

26/10/2022

Full accounts made up to 2021-12-31

View PDF (84 pages)

27/01/2022

Confirmation statement made on 2022-01-18 with updates

View PDF (4 pages)

17/12/2021

Statement of capital following an allotment of shares on 2021-11-30

View PDF (3 pages)

17/08/2021

Full accounts made up to 2020-12-31

View PDF (25 pages)

01/08/2021

Termination of appointment of David Christopher Caunce as a director on 2021-07-31

View PDF (1 pages)

01/08/2021

Termination of appointment of David Christopher Caunce as a secretary on 2021-07-31

View PDF (1 pages)

01/08/2021

Appointment of Mrs Karen Mason as a secretary on 2021-08-01

View PDF (2 pages)

01/08/2021

Appointment of Mrs Karen Mason as a director on 2021-08-01

View PDF (2 pages)

22/01/2021

Confirmation statement made on 2021-01-18 with no updates

View PDF (3 pages)

20/11/2020

Director's details changed for Mr Simon Nicholas Earl Barber on 2020-11-02

View PDF (2 pages)

20/11/2020

Appointment of Mr Simon Nicholas Earl Barber as a director on 2020-11-02

View PDF (2 pages)

18/11/2020

Termination of appointment of Peter Desmond Higton as a director on 2020-11-02

View PDF (1 pages)

15/06/2020

Full accounts made up to 2019-12-31

View PDF (23 pages)

11/06/2020

Appointment of Mr Damien Marie Philippe Chabert D’Hieres De Seguin De Reynies as a director on 2020-06-08

View PDF (2 pages)

17/02/2020

Confirmation statement made on 2020-01-18 with no updates

View PDF (3 pages)

27/09/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

01/04/2019

Registered office address changed from Club Street Works Club Street Bamber Bridge Preston PR5 6FN England to Innovation Centre 1 Evolution Park Haslingden Road Blackburn Lancashire BB1 2FD on 2019-04-01

View PDF (1 pages)

21/01/2019

Confirmation statement made on 2019-01-18 with no updates

View PDF (3 pages)

26/09/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

14/08/2018

Appointment of Mr Christian Olivier Jeanneau as a director on 2018-04-05

View PDF (2 pages)

24/01/2018

Confirmation statement made on 2018-01-18 with updates

View PDF (5 pages)

24/01/2018

Cessation of Assystem Group Uk Limited as a person with significant control on 2017-06-24

View PDF (1 pages)

24/01/2018

Notification of Assystem Sa as a person with significant control on 2017-06-24

View PDF (2 pages)

12/09/2017

Statement of capital following an allotment of shares on 2017-08-29

View PDF (4 pages)

08/09/2017

Resolutions

View PDF (10 pages)

07/08/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (7 pages)

09/06/2017

Appointment of Mr Peter Desmond Higton as a director on 2017-05-31

View PDF (2 pages)

09/06/2017

Termination of appointment of David Richard Bradley as a director on 2017-05-31

View PDF (1 pages)

09/06/2017

Registered office address changed from C/O C/O Assystem Uk C/O Assystem Uk Club Street Bamber Bridge Preston PR5 6FN to Club Street Works Club Street Bamber Bridge Preston PR5 6FN on 2017-06-09

View PDF (1 pages)

08/06/2017

Resolutions

View PDF (10 pages)

10/04/2017

Resolutions

View PDF (3 pages)

10/04/2017

Change of name notice

View PDF (2 pages)

18/01/2017

Confirmation statement made on 2017-01-18 with updates

View PDF (5 pages)

04/08/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (7 pages)

19/01/2016

Annual return made up to 2016-01-18 with full list of shareholders

View PDF (5 pages)

16/06/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (4 pages)

22/01/2015

Annual return made up to 2015-01-18 with full list of shareholders

View PDF (5 pages)

25/06/2014

Director's details changed for David Richard Bradley on 2013-08-16

View PDF (2 pages)

16/05/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

23/01/2014

Annual return made up to 2014-01-18 with full list of shareholders

View PDF (5 pages)

17/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

16/08/2013

Registered office address changed from Club Court Club St Bamber Bridge Preston PR5 6FN on 2013-08-16

View PDF (1 pages)

02/04/2013

Annual return made up to 2013-01-18 with full list of shareholders

View PDF (5 pages)

17/01/2013

Termination of appointment of Christopher Pearce as a director

View PDF (1 pages)

30/04/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

13/04/2012

Annual return made up to 2012-01-18 with full list of shareholders

View PDF (6 pages)

14/06/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

11/04/2011

Annual return made up to 2011-01-18 with full list of shareholders

View PDF (6 pages)

13/10/2010

Certificate of change of name

View PDF (2 pages)

13/10/2010

Change of name notice

View PDF (2 pages)

16/06/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

06/04/2010

Annual return made up to 2010-01-18 with full list of shareholders

View PDF (5 pages)

06/04/2010

Director's details changed for Eur Ing Christopher Michael Pearce on 2009-12-31

View PDF (2 pages)

22/05/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

11/02/2009

Return made up to 18/01/09; full list of members

View PDF (4 pages)

28/04/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (6 pages)

11/02/2008

Return made up to 18/01/08; no change of members

View PDF (7 pages)

24/09/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (6 pages)

23/03/2007

Return made up to 18/01/07; full list of members

View PDF (7 pages)

02/11/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (6 pages)

26/01/2006

Return made up to 18/01/06; full list of members

View PDF (7 pages)

01/07/2005

Accounting reference date extended from 30/06/05 to 31/12/05

View PDF (1 pages)

31/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/01/2005

Return made up to 18/01/05; full list of members

View PDF (7 pages)

18/01/2005

Full accounts made up to 2004-06-30

View PDF (7 pages)

26/01/2004

Return made up to 18/01/04; full list of members

View PDF (7 pages)

08/10/2003

Full accounts made up to 2003-06-30

View PDF (7 pages)

26/01/2003

Return made up to 18/01/03; full list of members

View PDF (7 pages)

23/09/2002

Full accounts made up to 2002-06-30

View PDF (7 pages)

23/09/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/07/2002

Auditor's resignation

View PDF (2 pages)

30/04/2002

Full accounts made up to 2001-06-30

View PDF (10 pages)

27/01/2002

Return made up to 18/01/02; full list of members

View PDF (7 pages)

16/03/2001

Director resigned

View PDF (1 pages)

28/01/2001

Full accounts made up to 2000-06-30

View PDF (7 pages)

24/01/2001

Return made up to 18/01/01; full list of members

View PDF (7 pages)

29/06/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/01/2000

Return made up to 18/01/00; full list of members

View PDF (7 pages)

17/01/2000

Full accounts made up to 1999-06-30

View PDF (7 pages)

18/06/1999

Director's particulars changed

View PDF (1 pages)

18/06/1999

Director's particulars changed

View PDF (1 pages)

08/06/1999

Return made up to 18/01/99; no change of members

View PDF (6 pages)

08/06/1999

Director's particulars changed

View PDF (1 pages)

25/05/1999

Location of register of members

View PDF (1 pages)

11/03/1999

Secretary resigned

View PDF (1 pages)

04/03/1999

New secretary appointed

View PDF (2 pages)

04/03/1999

Registered office changed on 04/03/99 from: club street works bamber bridge preston lancashire PR5 6FN

View PDF (1 pages)

31/12/1998

Full accounts made up to 1998-06-30

View PDF (7 pages)

18/05/1998

New director appointed

View PDF (2 pages)

18/05/1998

Director resigned

View PDF (1 pages)

05/05/1998

Full accounts made up to 1997-06-30

View PDF (7 pages)

25/03/1998

Secretary resigned

View PDF (1 pages)

25/03/1998

New secretary appointed

View PDF (2 pages)

18/02/1998

Return made up to 18/01/98; no change of members

View PDF (4 pages)

03/03/1997

Return made up to 18/01/97; full list of members

View PDF (10 pages)

25/02/1997

Registered office changed on 25/02/97 from: windsor house temple row birmingham west midlands B2 5LF

View PDF (1 pages)

17/02/1997

Memorandum and Articles of Association

View PDF (11 pages)

17/02/1997

Resolutions

View PDF (1 pages)

17/02/1997

Director resigned

View PDF (1 pages)

17/02/1997

Secretary resigned;director resigned

View PDF (1 pages)

17/02/1997

New secretary appointed

View PDF (2 pages)

17/02/1997

New director appointed

View PDF (2 pages)

17/02/1997

New director appointed

View PDF (2 pages)

17/02/1997

New director appointed

View PDF (3 pages)

17/02/1997

New director appointed

View PDF (2 pages)

12/02/1997

Particulars of mortgage/charge

View PDF (14 pages)

27/12/1996

Certificate of change of name

View PDF (2 pages)

06/12/1996

Registered office changed on 06/12/96 from: fountain precinct balm green sheffield south yorkshire S1 1RZ

View PDF (1 pages)

03/12/1996

Accounting reference date extended from 31/01/97 to 30/06/97

View PDF (1 pages)

18/01/1996

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jeanneau, Christian Olivier	Director	05/04/2018 - Present	5
Barber, Simon Nicholas Earl	Director	02/11/2020 - Present	3
Chabert D'hieres De Seguin De Reynies, Damien Marie Philippe	Director	08/06/2020 - Present	6
Mason, Karen	Secretary	01/08/2021 - Present	-
Mason, Karen	Director	01/08/2021 - 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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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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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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12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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

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Category:

Mixed farming

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02153348

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No. of employees:

Description

About ASSYSTEM ENERGY & INFRASTRUCTURE LIMITED

ASSYSTEM ENERGY & INFRASTRUCTURE LIMITED is an(a) Active company incorporated on 18/01/1996 with the registered office located at Innovation Centre 1 Evolution Park, Haslingden Road, Blackburn, Lancashire BB1 2FD. There are currently 5 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 ASSYSTEM ENERGY & INFRASTRUCTURE LIMITED?

ASSYSTEM ENERGY & INFRASTRUCTURE LIMITED is currently Active. It was registered on 18/01/1996 .

Where is ASSYSTEM ENERGY & INFRASTRUCTURE LIMITED located?

ASSYSTEM ENERGY & INFRASTRUCTURE LIMITED is registered at Innovation Centre 1 Evolution Park, Haslingden Road, Blackburn, Lancashire BB1 2FD.

What does ASSYSTEM ENERGY & INFRASTRUCTURE LIMITED do?

ASSYSTEM ENERGY & INFRASTRUCTURE LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for ASSYSTEM ENERGY & INFRASTRUCTURE LIMITED?

The latest filing was on 22/01/2026: Confirmation statement made on 2026-01-18 with no updates.