Company information:
Asyst Uk Bidco Limited (No: 14077054)
Status: Active
Incorporated: 29-Apr-2022
Accounts Next Due: 29-May-2024
Next Confirmation Statement Due: 05-Dec-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: CHRISTOPHER ANDREW ARMSTRONG BAYNE ( DOB: Jan-1971 From: Oct-2022 )
Current Director: ROBERT HUGH BINNS ( DOB: Aug-1968 From: Oct-2022 )
Current Director: JONATHAN ROBERT JORGENSEN ( DOB: Dec-1978 From: Oct-2022 )
Resigned Director: JONATHAN PHILIP BOYES ( DOB: May-1977 From: Apr-2022 To: Oct-2022 )
Resigned Director: JEAN-BAPTISTE VINCENT ROGER ROBERT BRIAN ( DOB: May-1978 From: Apr-2022 To: Oct-2022 )
Persons of Significant Control:
Asyst Uk Midco Limited, Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England, LE11 3QF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-05-12)
Hg Incorporations Limited, 2 More London Riverside, London, SE1 2AP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-04-29, Ceased: 2022-05-12)