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ASYMPTOTE LIMITED - Sovereign House, Vision Park Chivers Way, Histon, Cambridge, CB24 9BZ, United Kingdom
Company Information
- Company registration number
- 02425548
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Sovereign House, Vision Park Chivers Way
- Histon
- Cambridge
- CB24 9BZ
- United Kingdom Sovereign House, Vision Park Chivers Way, Histon, Cambridge, CB24 9BZ, United Kingdom UK
Management
- Managing Directors
- LESTER, Andrew Lawrence
- WESTBERG, Martin Sven Krister
- WHITE, William George
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-09-22
- Age Of Company 1989-09-22 35 years
- SIC/NACE
- 72190
Ownership
- Beneficial Owners
- -
- Ge Healthcare Cth Holding Limited
- Launchchange Operations Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-09-22
- Annual Return
- Due Date: 2024-10-06
- Last Date: 2023-09-22
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ASYMPTOTE LIMITED Company Description
- ASYMPTOTE LIMITED is a ltd registered in United Kingdom with the Company reg no 02425548. Its current trading status is "live". It was registered 1989-09-22. It has declared SIC or NACE codes as "72190". It has 3 directors The latest accounts are filed up to 28/02/2011. The latest annual return was filed up to 2012-09-22.It can be contacted at Sovereign House, Vision Park Chivers Way .
Get ASYMPTOTE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Asymptote Limited - Sovereign House, Vision Park Chivers Way, Histon, Cambridge, CB24 9BZ, United Kingdom
- 1989-09-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-sail-address-company-with-old-address-new-address (2023-10-04) - AD02
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confirmation-statement-with-updates (2023-10-03) - CS01
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accounts-with-accounts-type-full (2023-06-23) - AA
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cessation-of-a-person-with-significant-control (2023-03-22) - PSC07
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notification-of-a-person-with-significant-control (2023-03-22) - PSC02
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termination-director-company-with-name-termination-date (2023-02-08) - TM01
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appoint-person-director-company-with-name-date (2023-02-08) - AP01
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capital-allotment-shares (2023-01-03) - SH01
keyboard_arrow_right 2022
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capital-statement-capital-company-with-date-currency-figure (2022-12-21) - SH19
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legacy (2022-12-21) - SH20
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resolution (2022-12-21) - RESOLUTIONS
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confirmation-statement-with-updates (2022-10-04) - CS01
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legacy (2022-12-21) - CAP-SS
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accounts-with-accounts-type-full (2022-06-28) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-12-08) - AP01
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termination-director-company-with-name-termination-date (2021-12-08) - TM01
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confirmation-statement-with-no-updates (2021-09-28) - CS01
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accounts-with-accounts-type-full (2021-07-24) - AA
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-01-15) - PSC05
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accounts-with-accounts-type-full (2020-11-17) - AA
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confirmation-statement-with-updates (2020-10-05) - CS01
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termination-director-company-with-name-termination-date (2020-09-04) - TM01
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change-person-director-company-with-change-date (2020-07-01) - CH01
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change-to-a-person-with-significant-control (2020-06-02) - PSC05
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appoint-person-director-company-with-name-date (2020-04-09) - AP01
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change-person-director-company-with-change-date (2020-02-11) - CH01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-03-28) - SH01
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confirmation-statement-with-updates (2019-10-09) - CS01
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accounts-with-accounts-type-full (2019-07-09) - AA
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change-person-director-company-with-change-date (2019-03-26) - CH01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-22) - CS01
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appoint-person-director-company-with-name-date (2018-10-18) - AP01
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termination-director-company-with-name-termination-date (2018-10-18) - TM01
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termination-director-company-with-name-termination-date (2018-10-12) - TM01
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accounts-with-accounts-type-full (2018-10-05) - AA
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resolution (2018-09-25) - RESOLUTIONS
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-06-12) - TM01
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change-person-director-company-with-change-date (2017-06-12) - CH01
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termination-secretary-company-with-name-termination-date (2017-02-09) - TM02
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accounts-with-accounts-type-total-exemption-full (2017-04-10) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-30) - AD01
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appoint-person-director-company-with-name-date (2017-06-12) - AP01
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resolution (2017-04-28) - RESOLUTIONS
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capital-allotment-shares (2017-06-20) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-04) - AD01
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confirmation-statement-with-updates (2017-10-12) - CS01
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change-sail-address-company-with-new-address (2017-09-21) - AD02
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move-registers-to-sail-company-with-new-address (2017-09-21) - AD03
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capital-allotment-shares (2017-09-22) - SH01
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cessation-of-a-person-with-significant-control (2017-09-27) - PSC07
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notification-of-a-person-with-significant-control (2017-09-27) - PSC02
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change-person-director-company-with-change-date (2017-10-12) - CH01
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change-account-reference-date-company-current-shortened (2017-06-12) - AA01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-06-26) - AP01
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accounts-with-accounts-type-total-exemption-small (2016-10-05) - AA
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confirmation-statement-with-updates (2016-10-10) - CS01
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mortgage-satisfy-charge-full (2016-10-21) - MR04
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-11-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-24) - AR01
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capital-cancellation-shares (2015-11-06) - SH06
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resolution (2015-11-06) - RESOLUTIONS
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capital-alter-shares-subdivision (2015-11-06) - SH02
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capital-allotment-shares (2015-11-06) - SH01
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capital-return-purchase-own-shares (2015-11-06) - SH03
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-07-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-03) - AR01
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capital-allotment-shares (2014-06-30) - SH01
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capital-cancellation-shares (2014-10-09) - SH06
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accounts-with-accounts-type-total-exemption-small (2014-10-17) - AA
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capital-return-purchase-own-shares (2014-10-09) - SH03
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-06-07) - AA
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resolution (2013-05-09) - RESOLUTIONS
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capital-allotment-shares (2013-04-29) - SH01
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appoint-person-director-company-with-name (2013-04-29) - AP01
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mortgage-satisfy-charge-full (2013-12-18) - MR04
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appoint-person-director-company-with-name (2013-11-01) - AP01
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mortgage-create-with-deed-with-charge-number (2013-12-20) - MR01
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-09-26) - TM02
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accounts-with-accounts-type-total-exemption-small (2012-11-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-27) - AR01
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appoint-person-secretary-company-with-name (2012-09-26) - AP03
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appoint-person-secretary-company-with-name (2012-09-14) - AP03
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termination-director-company-with-name (2012-09-14) - TM01
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accounts-with-accounts-type-total-exemption-small (2012-04-03) - AA
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termination-secretary-company-with-name (2012-09-14) - TM02
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-17) - AR01
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gazette-filings-brought-up-to-date (2011-03-30) - DISS40
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accounts-with-accounts-type-total-exemption-small (2011-03-29) - AA
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gazette-notice-compulsary (2011-03-08) - GAZ1
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-06-29) - AA
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gazette-notice-compulsary (2010-04-06) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-08) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-20) - AR01
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legacy (2009-05-08) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-12-27) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-07-25) - AA
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accounts-with-accounts-type-total-exemption-small (2007-01-05) - AA
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legacy (2007-11-06) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-01-03) - AA
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legacy (2006-11-16) - 363s
keyboard_arrow_right 2005
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legacy (2005-09-29) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-12-06) - AA
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legacy (2004-09-29) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-12-18) - AA
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legacy (2003-10-08) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-02-07) - AA
keyboard_arrow_right 2002
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legacy (2002-10-15) - 363s
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accounts-with-accounts-type-total-exemption-small (2001-12-20) - AA
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legacy (2001-09-19) - 363s
keyboard_arrow_right 2000
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legacy (2000-09-28) - 363s
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accounts-with-accounts-type-small (2000-12-21) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-12-20) - AA
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legacy (1999-10-19) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-12-30) - AA
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legacy (1998-10-22) - 363s
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accounts-with-accounts-type-small (1998-01-12) - AA
keyboard_arrow_right 1997
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legacy (1997-10-23) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-12-23) - AA
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legacy (1996-11-13) - 363s
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legacy (1996-10-02) - 395
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accounts-with-accounts-type-small (1996-01-04) - AA
keyboard_arrow_right 1995
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legacy (1995-10-26) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-12-01) - AA
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legacy (1994-10-17) - 288
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legacy (1994-10-17) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-10-26) - AA
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legacy (1993-10-14) - 363s
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auditors-resignation-company (1993-07-16) - AUD
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legacy (1993-03-18) - 88(2)R
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legacy (1993-01-24) - 288
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accounts-with-made-up-date (1993-01-05) - AA
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resolution (1993-10-14) - RESOLUTIONS
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legacy (1993-12-23) - 287
keyboard_arrow_right 1992
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legacy (1992-10-22) - 363s
keyboard_arrow_right 1991
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legacy (1991-07-08) - 288
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legacy (1991-05-10) - 363a
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legacy (1991-10-15) - 363b
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accounts-with-made-up-date (1991-09-24) - AA
keyboard_arrow_right 1990
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legacy (1990-02-20) - 287
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legacy (1990-10-10) - 225(1)
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legacy (1990-02-20) - 288
keyboard_arrow_right 1989
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incorporation-company (1989-09-22) - NEWINC