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 - MANCHESTER

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HALE COMMUNICATIONS (EUROPE) LIMITED MANCHESTER ENGLAND Active SMALL 61900 - Other telecommunications activities
RIVANET LIMITED MANCHESTER ENGLAND Active SMALL 62090 - Other information technology service activities
FROG IT SERVICES LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
TWENTY20 EDGE LIMITED MANCHESTER ENGLAND Dissolved... DORMANT 95110 - Repair of computers and peripheral equipment
TWENTY20 STYLE LIMITED MANCHESTER ENGLAND Dissolved... DORMANT 62090 - Other information technology service activities
TWENTY20 GROUP LIMITED MANCHESTER ENGLAND Active SMALL 61900 - Other telecommunications activities
VISION CORPORATE SERVICES LIMITED CHESHIRE ... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TITAN NETWORK SERVICES LIMITED MANCHESTER UNITED KINGDOM Active SMALL 62090 - Other information technology service activities
CHESHIRE BUSINESS SERVICES (2008) LIMITED MANCHESTER UNITED KINGDOM Active SMALL 61900 - Other telecommunications activities
OPAL IT LIMITED MANCHESTER ENGLAND Active SMALL 62090 - Other information technology service activities
ITEK COMPUTER SOLUTIONS LIMITED MANCHESTER ENGLAND Active SMALL 62020 - Information technology consultancy activities
INTEC BUSINESS SOLUTIONS LIMITED MANCHESTER UNITED KINGDOM Active SMALL 61900 - Other telecommunications activities
BITSOL TELECOM LTD ALTRINCHAM ... TOTAL EXEMPTION FULL 61100 - Wired telecommunications activities
SIBAR ASSOCIATES LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
SOULMATE FOOD LIMITED BOLTON Dissolved... NO ACCOUNTS FILED 86900 - Other human health activities
FROG IT HOLDINGS LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
INTEC BUSINESS TECHNOLOGY LIMITED MANCHESTER UNITED KINGDOM Active SMALL 62090 - Other information technology service activities
INTEC BUSINESS COMMUNICATIONS LIMITED MANCHESTER UNITED KINGDOM Active SMALL 61900 - Other telecommunications activities
FIREFLY ENTERPRISES LTD. BELLSHILL SCOTLAND Active TOTAL EXEMPTION FULL 61100 - Wired telecommunications activities

Free Reports Available

Report Date Filed Date of Report Assets
Astec Computing (UK) Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-21 31-12-2022 £47,613 Cash £151,849 equity
Astec Computing (UK) Limited - Accounts to registrar (filleted) - small 22.3 2022-12-22 31-03-2022 £637,148 Cash £689,269 equity
Astec Computing (UK) Limited - Accounts to registrar (filleted) - small 18.2 2021-12-23 31-03-2021 £467,067 Cash £561,877 equity
Astec Computing (UK) Limited - Accounts to registrar (filleted) - small 18.2 2020-12-25 31-03-2020 £216,435 Cash £347,111 equity
Astec Computing (UK) Limited - Accounts to registrar (filleted) - small 18.2 2019-09-25 31-03-2019 £41,339 Cash £252,826 equity
Astec Computing (UK) Limited - Accounts to registrar (filleted) - small 18.2 2018-12-20 31-03-2018 £144 Cash £176,303 equity
Astec Computing (UK) Limited - Accounts to registrar (filleted) - small 17.3 2017-12-22 31-03-2017 £2,448 Cash £109,555 equity
Astec Computing (UK) Limited - Abbreviated accounts 16.3 2016-12-20 31-03-2016 £1,928 Cash £94,594 equity
Astec Computing (UK) Limited - Limited company - abbreviated - 11.9 2015-12-23 31-03-2015 £20,541 Cash £69,253 equity
Astec Computing (UK) Limited - Limited company - abbreviated - 11.6 2014-12-19 31-03-2014 £1,085 Cash £64,157 equity

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