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Company Information for

ASTEK SERVICES LIMITED

BECKET HOUSE, LAMBETH PALACE ROAD, LONDON, SE1 7EU,
Company Registration Number
04908599
Private Limited Company
Active

Company Overview

About Astek Services Ltd
ASTEK SERVICES LIMITED was founded on 2003-09-23 and has its registered office in London. The organisation's status is listed as "Active". Astek Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ASTEK SERVICES LIMITED
 
Legal Registered Office
BECKET HOUSE
LAMBETH PALACE ROAD
LONDON
SE1 7EU
Other companies in WC1V
 
Previous Names
SIMULOG UK LIMITED02/06/2005
Filing Information
Company Number 04908599
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASTEK SERVICES LIMITED
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Companies with same name ASTEK SERVICES LIMITED
The following companies were found which have the same name as ASTEK SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of ASTEK SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JEAN LUC BERNARD
Director 2003-09-23
Previous Officers
Officer Role Date Appointed Date Resigned
HANOVER SECRETARIES LIMITED
Company Secretary 2008-06-11 2012-07-01
PHILIPPE PERRET
Director 2005-05-20 2008-07-14
KENWOOD SECRETARIES LIMITED
Company Secretary 2003-09-23 2008-06-10

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
2024-08-02SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-12-14APPOINTMENT TERMINATED, DIRECTOR THOMAS CHARLES ALAIN VIMIER
2023-10-02SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-07-03Director's details changed for Jean Luc Bernard on 2023-07-03
2023-07-03CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES
2022-12-13DIRECTOR APPOINTED MR THOMAS CHARLES ALAIN VIMIER
2022-11-14DIRECTOR APPOINTED MR JULIEN MARCEL GAVALDON
2022-11-14DIRECTOR APPOINTED MR JULIEN MARCEL GAVALDON
2022-07-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-04Change of details for Mr Jean-Luc Bernard as a person with significant control on 2022-06-30
2022-07-04PSC04Change of details for Mr Jean-Luc Bernard as a person with significant control on 2022-06-30
2022-07-01CS01CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES
2022-07-01PSC04Change of details for Mr Jean-Luc Bernard as a person with significant control on 2022-06-30
2022-06-30PSC04Change of details for Mr Jean-Luc Bernard as a person with significant control on 2022-06-30
2021-08-09CS01CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES
2021-04-01PSC04Change of details for Mr Jean-Luc Bernard as a person with significant control on 2021-01-01
2021-04-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-03-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/21 FROM PO Box Fcgb 1 Lambeth Palace Road London SE1 7EU England
2020-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/20 FROM Lincoln House300 High Holborn London WC1V 7JH
2020-07-24CS01CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES
2020-06-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-08-01AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES
2018-08-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 01/07/18, WITH NO UPDATES
2017-09-28AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 01/07/17, WITH NO UPDATES
2016-10-24AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-31LATEST SOC31/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-31CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-28AR0101/07/15 ANNUAL RETURN FULL LIST
2015-07-28AD04Register(s) moved to registered office address Lincoln House300 High Holborn London WC1V 7JH
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-10AR0101/07/14 ANNUAL RETURN FULL LIST
2014-07-10AD02Register inspection address changed from Waverley House 7-12 Noel Street London W1F 8GQ
2014-07-10CH01Director's details changed for Jean Luc Bernard on 2012-07-01
2014-07-10TM02APPOINTMENT TERMINATION COMPANY SECRETARY HANOVER SECRETARIES LIMITED
2013-09-30AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-30AR0101/07/13 ANNUAL RETURN FULL LIST
2012-09-30AR0101/07/12 ANNUAL RETURN FULL LIST
2012-09-28AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-09-22AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-26AR0101/07/11 ANNUAL RETURN FULL LIST
2010-11-16AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-14AD02Register inspection address has been changed
2010-07-14AD03Register(s) moved to registered inspection location
2010-07-14AR0101/07/10 ANNUAL RETURN FULL LIST
2010-02-04AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-12-10363aRETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS
2008-12-10288aSECRETARY APPOINTED HANOVER SECRETARIES LIMITED
2008-10-13AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-15287REGISTERED OFFICE CHANGED ON 15/09/2008 FROM LINCOLN HOUSE 300 HIGH HOLBORN LONDON WC1V 7JH UNITED KINGDOM
2008-08-13287REGISTERED OFFICE CHANGED ON 13/08/2008 FROM 4 LOMBARD STREET LONDON EC3V 9HD
2008-08-12288bAPPOINTMENT TERMINATED DIRECTOR PHILIPPE PERRET
2008-06-10288bAPPOINTMENT TERMINATED SECRETARY KENWOOD SECRETARIES LIMITED
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-16363aRETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS
2006-12-05363aRETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS
2006-12-04288cSECRETARY'S PARTICULARS CHANGED
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-11-02287REGISTERED OFFICE CHANGED ON 02/11/06 FROM: 64 CLIFTON STREET LONDON EC2A 4HB
2006-11-01287REGISTERED OFFICE CHANGED ON 01/11/06 FROM: 1ST FLOOR 21 DARTMOUTH STREET WESTMINSTER LONDON SW1H 9BP
2006-03-22287REGISTERED OFFICE CHANGED ON 22/03/06 FROM: 21 DARTMOUTH STREET 1ST FLOOR LONDON SW1H 9BP
2006-01-30287REGISTERED OFFICE CHANGED ON 30/01/06 FROM: WELL COURT 14-16 FARRINGDON LANE LONDON EC1R 3AU
2005-12-13AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-10-11287REGISTERED OFFICE CHANGED ON 11/10/05 FROM: GROSVENOR HOUSE GROSVENOR PARK TUNBRIDGE WELLS KENT TN1 2BD
2005-10-06363aRETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS
2005-10-06288cSECRETARY'S PARTICULARS CHANGED
2005-06-17395PARTICULARS OF MORTGAGE/CHARGE
2005-06-08288aNEW DIRECTOR APPOINTED
2005-06-02CERTNMCOMPANY NAME CHANGED SIMULOG UK LIMITED CERTIFICATE ISSUED ON 02/06/05
2005-01-12287REGISTERED OFFICE CHANGED ON 12/01/05 FROM: KENWOOD HOUSE 1 UPPER GROSVENOR ROAD TUNBRIDGE WELLS KENT TN1 2EL
2004-09-30363sRETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS
2004-06-09288cSECRETARY'S PARTICULARS CHANGED
2004-04-02225ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04
2003-09-23NEWINCINCORPORATION 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
62020 - Information technology consultancy activities

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 ASTEK SERVICES 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 ASTEK SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE ON DEPOSIT 2005-06-17 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

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 ASTEK SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of ASTEK SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASTEK SERVICES LIMITED
Trademarks
We have not found any records of ASTEK SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASTEK SERVICES 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 (62020 - Information technology consultancy activities) as ASTEK SERVICES LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where ASTEK SERVICES 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 ASTEK SERVICES 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 ASTEK SERVICES 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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