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Home > England & Wales Companies > ASTRIX INTEGRATED SYSTEMS LIMITED
Company Information for

ASTRIX INTEGRATED SYSTEMS LIMITED

OFFICE G7 VENTURE HOUSE, NAVIGATION PARK, ABERCYNON, RCT, CF45 4SN,
Company Registration Number
04342165
Private Limited Company
Active

Company Overview

About Astrix Integrated Systems Ltd
ASTRIX INTEGRATED SYSTEMS LIMITED was founded on 2001-12-18 and has its registered office in Abercynon. The organisation's status is listed as "Active". Astrix Integrated Systems Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ASTRIX INTEGRATED SYSTEMS LIMITED
 
Legal Registered Office
OFFICE G7 VENTURE HOUSE
NAVIGATION PARK
ABERCYNON
RCT
CF45 4SN
Other companies in CF45
 
Filing Information
Company Number 04342165
Company ID Number 04342165
Date formed 2001-12-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 20/01/2016
Return next due 17/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB790556404  
Last Datalog update: 2024-04-06 21:10:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASTRIX INTEGRATED SYSTEMS LIMITED
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Company Officers of ASTRIX INTEGRATED SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
LUCIE ELLEN THOMAS
 Company Secretary 2007-08-31
MOSTYN RICHARD THOMAS
 Director 2001-12-18
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT MARK BURNS
 Company Secretary 2006-01-01 2007-08-31
ROBERT MARK BURNS
 Director 2002-03-20 2007-08-31
ROBERT BEBB
 Company Secretary 2001-12-18 2006-01-01
ROBERT BEBB
 Director 2001-12-18 2006-01-01
MARGARET MICHELLE DAVIES
 Nominated Secretary 2001-12-18 2001-12-18
PAMELA PIKE
 Nominated Director 2001-12-18 2001-12-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOSTYN RICHARD THOMAS NBG LTD Director 2015-11-01 CURRENT 1994-02-04 Active
MOSTYN RICHARD THOMAS SIMPLY MANAGED LTD Director 2014-05-01 CURRENT 2013-01-04 Dissolved 2015-04-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-13CONFIRMATION STATEMENT MADE ON 13/03/24, WITH NO UPDATES
2023-08-17MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-04-20CONFIRMATION STATEMENT MADE ON 05/04/23, WITH UPDATES
2023-04-20CONFIRMATION STATEMENT MADE ON 20/04/23, WITH UPDATES
2022-12-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-06-21CONFIRMATION STATEMENT MADE ON 05/04/22, WITH UPDATES
2022-06-21CS01CONFIRMATION STATEMENT MADE ON 05/04/22, WITH UPDATES
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES
2022-03-09CS01CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2021-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-01-31CS01CONFIRMATION STATEMENT MADE ON 30/01/21, WITH NO UPDATES
2020-05-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-01-30CS01CONFIRMATION STATEMENT MADE ON 30/01/20, WITH NO UPDATES
2019-12-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 30/01/19, WITH NO UPDATES
2018-11-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 30/01/18, WITH NO UPDATES
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 20/01/18, WITH NO UPDATES
2017-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-01-20LATEST SOC20/01/17 STATEMENT OF CAPITAL;GBP 300
2017-01-20CS01CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2016-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/16 FROM Office G7 Venture House Navigation Park Abercynon Rct CF45 4SN
2016-02-09CH01Director's details changed for Mr Mostyn Richard Thomas on 2016-02-09
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 300
2016-02-09AR0120/01/16 ANNUAL RETURN FULL LIST
2015-12-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 300
2015-02-13AR0120/01/15 ANNUAL RETURN FULL LIST
2014-12-10AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 300
2014-01-20AR0120/01/14 ANNUAL RETURN FULL LIST
2013-12-02AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-31AR0120/01/13 ANNUAL RETURN FULL LIST
2012-12-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-20AR0120/01/12 ANNUAL RETURN FULL LIST
2011-10-25AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-20AR0120/01/11 ANNUAL RETURN FULL LIST
2010-11-12AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-21AR0120/01/10 ANNUAL RETURN FULL LIST
2010-01-08AR0118/12/09 ANNUAL RETURN FULL LIST
2010-01-08CH01Director's details changed for Mostyn Richard Thomas on 2010-01-08
2009-10-06AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-20363aReturn made up to 18/12/08; full list of members
2008-09-29AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-14363aRETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
2007-09-09288aNEW SECRETARY APPOINTED
2007-09-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-06-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-19363aRETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
2006-01-11288aNEW SECRETARY APPOINTED
2006-01-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-01-05363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-01-05363sRETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
2005-12-13287REGISTERED OFFICE CHANGED ON 13/12/05 FROM: COMTEC HOUSE 1 CHURCH STREET MERTHYR TYDFIL CF47 0BA
2005-08-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-18363sRETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
2004-10-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-15363(288)DIRECTOR'S PARTICULARS CHANGED
2004-04-15363sRETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
2003-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-2888(2)OAD 23/01/03--------- £ SI 299@1
2003-02-19123NC INC ALREADY ADJUSTED 23/01/03
2003-02-19RES13DIV 23/01/03
2003-02-19RES04£ NC 100/300 23/01/03
2003-02-10363(288)DIRECTOR'S PARTICULARS CHANGED
2003-02-10363sRETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
2002-04-09288aNEW DIRECTOR APPOINTED
2002-04-08225ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03
2002-03-27287REGISTERED OFFICE CHANGED ON 27/03/02 FROM: 3 LLANWONNO ROAD CWMAMAN ABERDARE CF44 6PG
2002-03-27288cDIRECTOR'S PARTICULARS CHANGED
2002-01-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-01-03288aNEW DIRECTOR APPOINTED
2001-12-24288bSECRETARY RESIGNED
2001-12-24288bDIRECTOR RESIGNED
2001-12-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to ASTRIX INTEGRATED SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ASTRIX INTEGRATED SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASTRIX INTEGRATED SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2013-03-31 £ 69,676
Creditors Due Within One Year 2012-03-31 £ 75,953

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASTRIX INTEGRATED SYSTEMS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 9,086
Cash Bank In Hand 2012-03-31 £ 5,551
Current Assets 2013-03-31 £ 61,024
Current Assets 2012-03-31 £ 62,700
Debtors 2013-03-31 £ 37,932
Debtors 2012-03-31 £ 40,699
Fixed Assets 2013-03-31 £ 10,151
Fixed Assets 2012-03-31 £ 14,726
Shareholder Funds 2013-03-31 £ 1,499
Shareholder Funds 2012-03-31 £ 1,473
Stocks Inventory 2013-03-31 £ 14,006
Stocks Inventory 2012-03-31 £ 16,450
Tangible Fixed Assets 2013-03-31 £ 8,151
Tangible Fixed Assets 2012-03-31 £ 14,726

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ASTRIX INTEGRATED SYSTEMS LIMITED registering or being granted any patents
Domain Names

ASTRIX INTEGRATED SYSTEMS LIMITED owns 8 domain names.

jasonic.co.uk   ithelpwales.co.uk   moodlewales.co.uk   swsbs.co.uk   astrixsupport.co.uk   astrix.co.uk   sbshelp.co.uk   sbswales.co.uk  

Trademarks
We have not found any records of ASTRIX INTEGRATED SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASTRIX INTEGRATED SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as ASTRIX INTEGRATED SYSTEMS LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where ASTRIX INTEGRATED SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASTRIX INTEGRATED SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASTRIX INTEGRATED SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CF45 4SN