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Companies House/Wigan/Company profile

ASYNCHRONOUS LTD

Active
09960808·incorporated 2016-01-20
Status
Active
Type
Private Limited Company
Incorporated
2016-01-20
Registered Address
41 BRIDGEMAN TERRACE, WIGAN, LANCASHIRE, WN1 1TT, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Directors

View the latest directors on the live profile.

Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Next confirmation statement due 2017-02-17.

Persons with significant control

ASYNCHRONOUS LTD has 1 person with significant control on file:

  • Mrs Gaynor Dodd born 1962 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Gareth Dodd born 1969 resident in England, British national. Notified 2016-04-06. Ceased 2022-06-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

ASYNCHRONOUS LTD has previously traded as:

  • ASYCHRONOUS LTD (until 2016-01-22)

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