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ASYSTEC N I LIMITED

Company number NI625171

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Confirmation statements / Annual returns Incorporation Officers

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Aug 2017	CS01	Confirmation statement made on 13 June 2017 with no updates	View PDF Confirmation statement made on 13 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2017	PSC02	Notification of Asystec Limited as a person with significant control on 6 April 2016	View PDF Notification of Asystec Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
04 Aug 2017	CH01	Director's details changed for Mr Brendan Mcphilips on 4 August 2017	View PDF Director's details changed for Mr Brendan Mcphilips on 4 August 2017 - link opens in a new window - 2 pages (2 pages)
13 Apr 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 4 pages (4 pages)
25 Aug 2016	AR01	Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-08-25 GBP 100	View PDF Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-08-25 GBP 100 - link opens in a new window - 7 pages (7 pages)
12 Nov 2015	AD01	Registered office address changed from Scottish Provident Building 7 Donegall Square West Belfast BT1 6JH to Unit D3 Omagh Enterprise Company Great Northern Road Omagh County Tyrone BT78 5LU on 12 November 2015	View PDF Registered office address changed from Scottish Provident Building 7 Donegall Square West Belfast BT1 6JH to Unit D3 Omagh Enterprise Company Great Northern Road Omagh County Tyrone BT78 5LU on 12 November 2015 - link opens in a new window - 1 page (1 page)
15 Sep 2015	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Sep 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 100	View PDF Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 100 - link opens in a new window - 7 pages (7 pages)
15 Sep 2015	TM01	Termination of appointment of Brendan Crossey as a director on 18 August 2015	View PDF Termination of appointment of Brendan Crossey as a director on 18 August 2015 - link opens in a new window - 1 page (1 page)
15 Sep 2015	CH01	Director's details changed for Mr Les Byrne on 1 June 2015	View PDF Director's details changed for Mr Les Byrne on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
15 Sep 2015	CH03	Secretary's details changed for Mr Les Byrne on 1 June 2015	View PDF Secretary's details changed for Mr Les Byrne on 1 June 2015 - link opens in a new window - 1 page (1 page)
29 Aug 2014	AP01	Appointment of Aonghus O'neill as a director on 18 July 2014	View PDF Appointment of Aonghus O'neill as a director on 18 July 2014 - link opens in a new window - 3 pages (3 pages)
29 Aug 2014	AP01	Appointment of Mr Brendan Crossey as a director on 18 July 2014	View PDF Appointment of Mr Brendan Crossey as a director on 18 July 2014 - link opens in a new window - 3 pages (3 pages)
13 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-13 GBP 100	View PDF Incorporation Statement of capital on 2014-06-13 GBP 100 - link opens in a new window - 45 pages (45 pages)

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