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Asyst UK Topco Limited

Adresa
Armstrong Building Oakwood Drive
Loughborough University Science & Enterprise Park
Loughborough
LE11 3QF
VAT ID (DIČ) no VAT ID available
Company No. 14077050 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Previous Names
  • Artemis UK Topco Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Hg Pooled Management Limited Status: Active Notified: 31/05/2022 Companies House Number: 02055886 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Hg Incorporations Limited Status: Ceased Notified: 29/04/2022 Ceased: 31/05/2022 Companies House Number: 04572042 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Bayne, Christopher Andrew Armstrong Stratford St Mary, Colchester, United Kingdom Status: Active Notified: 03/10/2022 Date of Birth: 01/1971 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Binns, Robert Hugh Stratford St Mary, Colchester, Essex, United Kingdom Status: Active Notified: 03/10/2022 Date of Birth: 08/1968 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Asyst UK Midco Limited Status: Active Notified: 12/05/2022 Companies House Number: 14077056 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors