Active
Company Information for ASTEK SERVICES LIMITED
BECKET HOUSE, LAMBETH PALACE ROAD, LONDON, SE1 7EU,
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Company Registration Number
04908599
Private Limited Company
Active |
Company Name | ||
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ASTEK SERVICES LIMITED | ||
Legal Registered Office | ||
BECKET HOUSE LAMBETH PALACE ROAD LONDON SE1 7EU Other companies in WC1V | ||
Previous Names | ||
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Company Number | 04908599 | |
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Company ID Number | 04908599 | |
Date formed | 2003-09-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 01/07/2015 | |
Return next due | 29/07/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB835735801 |
Last Datalog update: | 2024-11-05 19:21:42 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ASTEK Services Incorporated | 8301 OLD OCEAN VIEW ROAD NORFOLK VA 23518 | Active | Company formed on the 2003-09-03 | |
Astek Services LLC | 5055 Corporate Plaza Dr Colorado Springs CO 80919 | Good Standing | Company formed on the 2020-07-16 |
Officer | Role | Date Appointed |
---|---|---|
JEAN LUC BERNARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HANOVER SECRETARIES LIMITED |
Company Secretary | ||
PHILIPPE PERRET |
Director | ||
KENWOOD SECRETARIES LIMITED |
Company Secretary |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR THOMAS CHARLES ALAIN VIMIER | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Jean Luc Bernard on 2023-07-03 | ||
CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR THOMAS CHARLES ALAIN VIMIER | ||
DIRECTOR APPOINTED MR JULIEN MARCEL GAVALDON | ||
DIRECTOR APPOINTED MR JULIEN MARCEL GAVALDON | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
Change of details for Mr Jean-Luc Bernard as a person with significant control on 2022-06-30 | ||
PSC04 | Change of details for Mr Jean-Luc Bernard as a person with significant control on 2022-06-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES | |
PSC04 | Change of details for Mr Jean-Luc Bernard as a person with significant control on 2022-06-30 | |
PSC04 | Change of details for Mr Jean-Luc Bernard as a person with significant control on 2022-06-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES | |
PSC04 | Change of details for Mr Jean-Luc Bernard as a person with significant control on 2021-01-01 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/03/21 FROM PO Box Fcgb 1 Lambeth Palace Road London SE1 7EU England | |
AD01 | REGISTERED OFFICE CHANGED ON 19/08/20 FROM Lincoln House300 High Holborn London WC1V 7JH | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 31/07/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 28/07/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/07/15 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address Lincoln House300 High Holborn London WC1V 7JH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 10/07/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/07/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Waverley House 7-12 Noel Street London W1F 8GQ | |
CH01 | Director's details changed for Jean Luc Bernard on 2012-07-01 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY HANOVER SECRETARIES LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 01/07/13 ANNUAL RETURN FULL LIST | |
AR01 | 01/07/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 01/07/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AD02 | Register inspection address has been changed | |
AD03 | Register(s) moved to registered inspection location | |
AR01 | 01/07/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED HANOVER SECRETARIES LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 15/09/2008 FROM LINCOLN HOUSE 300 HIGH HOLBORN LONDON WC1V 7JH UNITED KINGDOM | |
287 | REGISTERED OFFICE CHANGED ON 13/08/2008 FROM 4 LOMBARD STREET LONDON EC3V 9HD | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILIPPE PERRET | |
288b | APPOINTMENT TERMINATED SECRETARY KENWOOD SECRETARIES LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 02/11/06 FROM: 64 CLIFTON STREET LONDON EC2A 4HB | |
287 | REGISTERED OFFICE CHANGED ON 01/11/06 FROM: 1ST FLOOR 21 DARTMOUTH STREET WESTMINSTER LONDON SW1H 9BP | |
287 | REGISTERED OFFICE CHANGED ON 22/03/06 FROM: 21 DARTMOUTH STREET 1ST FLOOR LONDON SW1H 9BP | |
287 | REGISTERED OFFICE CHANGED ON 30/01/06 FROM: WELL COURT 14-16 FARRINGDON LANE LONDON EC1R 3AU | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 11/10/05 FROM: GROSVENOR HOUSE GROSVENOR PARK TUNBRIDGE WELLS KENT TN1 2BD | |
363a | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED SIMULOG UK LIMITED CERTIFICATE ISSUED ON 02/06/05 | |
287 | REGISTERED OFFICE CHANGED ON 12/01/05 FROM: KENWOOD HOUSE 1 UPPER GROSVENOR ROAD TUNBRIDGE WELLS KENT TN1 2EL | |
363s | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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CHARGE ON DEPOSIT | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND |
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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 ASTEK SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as ASTEK SERVICES LIMITED are:
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. |