ASTRAWARE LIMITED - NEWCASTLE
| Company Profile | Company Filings |
Overview
ASTRAWARE LIMITED is a Private Limited Company from NEWCASTLE and has the status: Active.
ASTRAWARE LIMITED was incorporated 24 years ago on 06/03/2000 and has the registered number: 03940683. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ASTRAWARE LIMITED was incorporated 24 years ago on 06/03/2000 and has the registered number: 03940683. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ASTRAWARE LIMITED - NEWCASTLE
This company is listed in the following categories:
58210 - Publishing of computer games
58210 - Publishing of computer games
58290 - Other software publishing
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 6
NEWCASTLE
STAFFORDSHIRE
ST5 6AZ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/03/2023 | 17/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HOWARD TOMLINSON | Jun 1973 | British | Director | 2000-03-06 | CURRENT |
| DAVID OAKLEY | British | Director | 2000-03-06 | CURRENT | |
| DAVID OAKLEY | British | Secretary | 2009-12-31 | CURRENT | |
| DEANSGATE COMPANY FORMATIONS LIMITED | Corporate Nominee Director | 2000-03-06 UNTIL 2000-03-06 | RESIGNED | ||
| BRITANNIA COMPANY FORMATIONS LIMITED | Corporate Nominee Secretary | 2000-03-06 UNTIL 2000-03-06 | RESIGNED | ||
| TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2009-06-24 UNTIL 2009-12-31 | RESIGNED | ||
| PAUL REDDICK | Jan 1962 | American | Director | 2009-06-24 UNTIL 2009-12-31 | RESIGNED |
| GRAHAM ROGER HARRISON | Feb 1973 | British | Director | 2000-03-06 UNTIL 2001-04-01 | RESIGNED |
| CASSIDY LACKEY | Sep 1971 | American | Director | 2009-06-24 UNTIL 2009-12-31 | RESIGNED |
| DAVID OAKLEY | British | Secretary | 2000-03-06 UNTIL 2009-06-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David Oakley | 2016-04-06 | 3/1973 | Newcastle Staffordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Howard Tomlinson | 2016-04-06 | 6/1973 | Newcastle Staffordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |