Asm Technologies Limited

02753443

active

Private Limited Company

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

WINDSOR HOUSE, NORTHWICH, CW9 7TN

Incorporated 30/09/1992

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46900

Non-specialised wholesale trade

62090

Other information technology service activities

70100

Activities of head offices

82990

Other business support service activities

Officers

Mr Graham John Aspinall

director · Since 30/09/1992

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 7 other boards

Mr Roger Ian Smith

director · Since 30/09/1992

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 2 other boards

Mr Iain James Tomkinson

director · Since 01/04/2009

SALES DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Mr Andrew David Griffin

secretary · Since 01/03/2022

Also on 1 other board

Mr Andrew David Griffin

director · Since 01/03/2022

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 43

Also on 1 other board

Mr Anthony John Shorter

director · Since 07/04/2023

CHIEF TECHNOLOGY OFFICER

BRITISH · ENGLAND · Age 46

Persons with Significant Control

Mr Roger Ian Smith

25–50% shares

25–50% votes

British · United Kingdom · Age 56

Windsor House, Gadbrook Business Centre, Northwich, CW9 7TN

Notified 06/04/2016

Mr Graham John Aspinall

25–50% shares

25–50% votes

British · England · Age 55

Windsor House, Gadbrook Business Centre, Northwich, CW9 7TN

Notified 06/04/2016

Charges4 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 17/11/2023Registered 20/11/2023

Charge

outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 20/10/2022Registered 20/10/2022

Charge

outstanding

HSBC UK BANK PLC

Created 29/09/2022Registered 06/10/2022

Charge

outstanding

HSBC UK BANK PLC

Created 12/09/2022Registered 13/09/2022

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/12/2020Registered 17/12/2020Satisfied 07/11/2022

Charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 23/05/2019Registered 24/05/2019Satisfied 07/11/2022

Charge

satisfied

RBS INVOICE FINANCE LTD

Created 28/09/2018Registered 01/10/2018Satisfied 08/06/2021

charge

satisfied

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED

Created 14/11/2002Registered 15/11/2002Satisfied 07/11/2022

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/09/1994Registered 29/09/1994Satisfied 07/11/2022