ASTEC COMPUTING (UK) LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
ASTEC COMPUTING (UK) LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
ASTEC COMPUTING (UK) LIMITED was incorporated 30 years ago on 09/03/1994 and has the registered number: 02906412. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 20/03/2024.
ASTEC COMPUTING (UK) LIMITED was incorporated 30 years ago on 09/03/1994 and has the registered number: 02906412. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 20/03/2024.
ASTEC COMPUTING (UK) LIMITED - MANCHESTER
This company is listed in the following categories:
62030 - Computer facilities management activities
62030 - Computer facilities management activities
62090 - Other information technology service activities
95110 - Repair of computers and peripheral equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/03/2022 | 20/03/2024 |
Registered Office
REEDHAM HOUSE
MANCHESTER
M3 2PJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/05/2023 | 07/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON ANDREW HOWITT | Jan 1957 | British | Director | 2022-04-27 | CURRENT |
MR PHILIP STUART ASTELL | Jul 1970 | British | Director | 2022-11-08 | CURRENT |
MR LAWRENCE DAVISON | British | Director | 2001-05-04 UNTIL 2001-10-08 | RESIGNED | |
MR CHRISTOPHER JOHN ADDISON | Nov 1969 | English | Secretary | 2002-06-24 UNTIL 2010-03-23 | RESIGNED |
JANET MARY ASTELL | Aug 1938 | British | Secretary | 1994-03-30 UNTIL 2001-08-21 | RESIGNED |
MR LAWRENCE DAVISON | British | Secretary | 2001-05-04 UNTIL 2001-08-21 | RESIGNED | |
ANGELA JEAN MCCOLLUM | Feb 1963 | British | Nominee Director | 1994-03-09 UNTIL 1994-03-30 | RESIGNED |
MARGARET MARY WATKINS | Nominee Secretary | 1994-03-09 UNTIL 1994-03-30 | RESIGNED | ||
TERENCE WILLIAM KAYNE | Aug 1946 | British | Director | 1996-08-05 UNTIL 1998-06-01 | RESIGNED |
MARK BRADFORD BARFOOT | Feb 1962 | British | Director | 1999-05-01 UNTIL 2000-06-10 | RESIGNED |
MR DAVID RALPH BURSTOW | British | Secretary | 2001-08-21 UNTIL 2002-06-24 | RESIGNED | |
MR BARRY CHARLES CARDEN | Jul 1966 | British | Director | 2003-01-23 UNTIL 2003-02-27 | RESIGNED |
JANET MARY ASTELL | Aug 1938 | British | Director | 1994-03-30 UNTIL 2000-06-30 | RESIGNED |
TERENCE RAYMOND ASTELL | Nov 1935 | British | Director | 1994-03-30 UNTIL 2000-06-30 | RESIGNED |
MR PHILIP STUART ASTELL | Jul 1970 | British | Director | 1994-03-30 UNTIL 2022-04-27 | RESIGNED |
MR MERFYN JOHN ASHDOWN | May 1949 | British | Director | 2001-05-04 UNTIL 2003-02-26 | RESIGNED |
STEPHEN PAUL ANGELONI | Nov 1965 | British | Director | 2004-01-01 UNTIL 2022-04-27 | RESIGNED |
MR SIMON RUSSELL NEWTON | Aug 1966 | British | Director | 2022-04-27 UNTIL 2023-06-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Intec Business Technology Limited | 2022-04-27 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Astec Holdings (Uk) Limited | 2016-04-06 - 2022-04-27 | St Leonards-On-Sea East Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |