Assynia Limited
- Company number
- 04296301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Oct 2001
- Nature of business
- Dormant Company
- Corporate group
- Newbury Investments Holdings Limited (98 companies)
Registered office
Previous names
- Howden Data Limited (until 14 Jan 2003)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| YU, Leo | Director | 1 Jan 2018 | |
| WESTBROOK, Steven | Director | 1 Dec 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Leo Yu | Significant Influence Or Control | 1 Jan 2018 | |
| Mr Steven Westbrook | Significant Influence Or Control | 6 Apr 2016 | |
| Cms (Cable Management Supplies) Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Mr Nigel John Palmer | Significant Influence Or Control | 6 Apr 2016 | 1 Jan 2018 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 30 Sep 2014 | - | - |
| 30 Sep 2013 Dormant | £1 | £1 |
| 30 Sep 2012 Dormant | £1 | £1 |
| 30 Sep 2011 Dormant | £1 | £1 |
| 30 Sep 2010 | - | - |
| 30 Sep 2009 Dormant | £1 | £1 |
| 30 Sep 2008 Dormant | £1 | £1 |
| 30 Sep 2007 | - | - |
| 30 Sep 2006 | - | - |
| 30 Sep 2005 | - | - |
| 30 Sep 2004 | - | - |
| 30 Sep 2003 | - | - |
| 30 Sep 2002 | - | - |
Connections
Owned by
Assynia Limited → CMS (Cable Management Supplies) PLC → Newbury Investments (UK) Limited → Newbury Investments Holdings Limited
Directors’ other companies
- WESTBROOK, Steven - Director at Vimark Limited
- WESTBROOK, Steven - Director at Capital Cables Limited
- WESTBROOK, Steven - Director at Takbro Limited
- WESTBROOK, Steven - Director at K Supplies Holdings Limited
- WESTBROOK, Steven - Director at UK Electric Limited
- WESTBROOK, Steven - Director at Norbain Distribution Limited
- WESTBROOK, Steven - Director at Abgo Equipment Sales Limited
- WESTBROOK, Steven - Director at Seachester Three Limited
- WESTBROOK, Steven - Director at QVS Electrical Wholesale Limited
- WESTBROOK, Steven - Director at Heat And Combustion Supplies Limited
Companies at the same address
- Beam Group Limited (01795749)
- Blue Helix Limited (04836349)
- Boiler Spares 2 Go Limited (08953865)
- Channel Installations Limited (04103787)
- Channel Safety Systems Group Limited (07383602)
- Channel Safety Systems Limited (03853978)
- CMS (Cable Management Supplies) PLC (03210587)
- H. Squared Electronics Limited (01448627)
- Heat And Combustion Supplies Limited (02619949)
- QVS Electrical Supplies Limited (10124606)