ASM TECHNOLOGIES LIMITED - NORTHWICH


Company Profile Company Filings

Overview

ASM TECHNOLOGIES LIMITED is a Private Limited Company from NORTHWICH ENGLAND and has the status: Active.
ASM TECHNOLOGIES LIMITED was incorporated 31 years ago on 30/09/1992 and has the registered number: 02753443. The accounts status is GROUP and accounts are next due on 31/12/2024.

ASM TECHNOLOGIES LIMITED - NORTHWICH

This company is listed in the following categories:
46900 - Non-specialised wholesale trade
62090 - Other information technology service activities
70100 - Activities of head offices
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

WINDSOR HOUSE
NORTHWICH
CHESHIRE
CW9 7TN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAIN JAMES TOMKINSON May 1972 British Director 2009-04-01 CURRENT
MR ROGER IAN SMITH Jul 1969 British Director 1992-09-30 CURRENT
MR ANTHONY JOHN SHORTER Nov 1979 British Director 2023-04-07 CURRENT
MR ANDREW DAVID GRIFFIN Apr 1983 British Director 2022-03-01 CURRENT
MR GRAHAM JOHN ASPINALL Dec 1970 British Director 1992-09-30 CURRENT
MR ANDREW DAVID GRIFFIN Secretary 2022-03-01 CURRENT
BRIAN DAVID MARTIN Jan 1967 British Director 2000-06-19 UNTIL 2002-09-20 RESIGNED
MR ROBERT HENRY HENSHAW Aug 1968 British Director 2013-10-01 UNTIL 2017-11-15 RESIGNED
MR CHRISTOPHER JOHN SWALLOW Dec 1966 British Director 2018-01-02 UNTIL 2022-03-01 RESIGNED
MR CHRISTOPHER JOHN SWALLOW Secretary 2018-01-02 UNTIL 2022-03-01 RESIGNED
MR ROGER IAN SMITH Jul 1969 British Secretary 1992-09-30 UNTIL 2013-10-01 RESIGNED
ROBERT HENRY HENSHAW British Secretary 2013-10-01 UNTIL 2018-01-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Graham John Aspinall 2016-04-06 12/1970 Northwich   Cheshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Roger Ian Smith 2016-04-06 7/1969 Northwich   Cheshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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