Converted / Closed
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Company Information for ASTRATA EUROPE B.V.
BRANCH REGISTRATION, REFER TO PARENT REGISTRY, REFER TO PARENT REGISTRY, NETHERLANDS,
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Company Registration Number
FC022787
Converted/Closed
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Company Overview
About Astrata Europe B.v.
ASTRATA EUROPE B.V. was founded on 1999-11-01 and has its registered office in Refer To Parent Registry. The organisation's status is listed as "Converted / Closed". Astrata Europe B.v. is a Converted/Closed registered in NETHERLANDS with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| ASTRATA EUROPE B.V. | |
| Legal Registered Office | |
| BRANCH REGISTRATION REFER TO PARENT REGISTRY REFER TO PARENT REGISTRY NETHERLANDS | |
Filing Information
| Company Number | FC022787 | |
|---|---|---|
| Company ID Number | FC022787 | |
| Date formed | 1999-11-01 | |
| Country | NETHERLANDS | |
| Origin Country | NETHERLANDS | |
| Type | Converted/Closed | |
| CompanyStatus | Converted / Closed | |
| Lastest accounts | 2005-08-31 | |
| Account next due | ||
| Latest return | ||
| Return next due | ||
| Type of accounts | FULL |
| Last Datalog update: | 2018-05-30 06:03:36 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASTRATA EUROPE B.V.
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Companies with same name ASTRATA EUROPE B.V.
The following companies were found which have the same name as ASTRATA EUROPE B.V.. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
ASTRATA EUROPE HOLDINGS LLC | Delaware | Unknown |
Company Officers of ASTRATA EUROPE B.V.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TIMOTHY BRITT HARMON |
||
GEORGE MICHAEL KAPPAZ |
||
MARK ANTHONY GERARD WARNER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SCOTT JAY BECKER |
Director | ||
LAWRENCE PAUL HARTIGAN |
Director | ||
WILLIAM HARRY KARNAZES |
Director | ||
STEVEN YUKIO YAMAMOTO |
Director | ||
MICHAEL PETER GEFFROY |
Director | ||
SJEF VAN GOOL |
Director | ||
THOMAS DOMINICK ARMENTI |
Director | ||
CHRIS ADAMS WOLFE |
Director | ||
DONALD GENE LANCASTER |
Director | ||
GEORGE MANSHO |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AELDQ LIMITED | Director | 2011-01-01 | CURRENT | 2002-09-04 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| OSDS01 | BR005751 BRANCH CLOSED FC022787 COMPANY CLOSED 31/07/2015 | |
| OSNM01 | CHANGE OF NAME 08/08/14 OMNITRACS EUROPE B.V. | |
| OSAP01 | DIRECTOR APPOINTED GEORGE MICHAEL KAPPAZ | |
| OSAP01 | DIRECTOR APPOINTED TIMOTHY BRITT HARMON | |
| OSAP05 | TRANSACTION OSAP05- BR005751 PERSON AUTHORISED TO REPRESENT APPOINTED 10/01/2014 GEORGE MICHAEL KAPPAZ -- ADDRESS: LAAN VAN DIEPENVOORDE 17, WAALRE, 5582 LA, NETHERLANDS | |
| OSAP05 | TRANSACTION OSAP05- BR005751 PERSON AUTHORISED TO REPRESENT APPOINTED 10/01/2014 TIMOTHY BRITT HARMON -- ADDRESS: LAAN VAN DIEPENVOORDE 17, WAALRE, 5582 LA, NETHERLANDS | |
| OSTM03 | TRANSACTION OSTM03- BR005751 PERSON AUTHORISED TO REPRESENT TERMINATED 15/01/2014 GORDON THOMAS ROWE | |
| OSTM03 | TRANSACTION OSTM03- BR005751 PERSON AUTHORISED TO REPRESENT TERMINATED 15/01/2014 BRIAN KEVIN BAKER | |
| OSTM03 | TRANSACTION OSTM03- BR005751 PERSON AUTHORISED TO REPRESENT TERMINATED 15/01/2014 ANGELA GRACE HOCKLING | |
| OSTM03 | TRANSACTION OSTM03- BR005751 PERSON AUTHORISED TO REPRESENT TERMINATED 15/01/2014 MARCELA MENDEZ | |
| OSTM03 | TRANSACTION OSTM03- BR005751 PERSON AUTHORISED TO REPRESENT TERMINATED 15/01/2014 YVONNE MARGARET SCORER | |
| OSTM03 | TRANSACTION OSTM03- BR005751 PERSON AUTHORISED TO REPRESENT TERMINATED 15/01/2014 SCOTT DARREN GOSS | |
| OSCH01 | BR005751 NAME CHANGE 19/03/14 OMNITRACS EUROPE B.V. | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT BECKER | |
| OSAP01 | DIRECTOR APPOINTED SCOTT JAY BECKER | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE HARTIGAN | |
| OSCH01 | BR005751 NAME CHANGE 15/03/13 QUALCOMM ENTERPRISE SERVICES EUROPE B.V. | |
| OSNM01 | CHANGE OF NAME 22/03/13 QUALCOMM ENTERPRISE SERVICES EUROPE B.V. | |
| OSAP05 | TRANSACTION OSAP05- BR005751 PERSON AUTHORISED TO REPRESENT APPOINTED 10/06/2010 YVONNE MARGARET SCORER -- ADDRESS: LAAN VAN DIEPENVOORDE 17 5582LA WAALRE, THE NETHERLANDS | |
| OSAP05 | TRANSACTION OSAP05- BR005751 PERSON AUTHORISED TO REPRESENT APPOINTED 10/06/2010 GORDON THOMAS ROWE -- ADDRESS: LAAN VAN DIEPENVOORDE 17 5582LA WAALRE, NETHERLANDS | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GEFFROY | |
| OSAP01 | DIRECTOR APPOINTED MARK ANTHONY GERARD WARNER | |
| OSAP01 | DIRECTOR APPOINTED LAWRENCE PAUL HARTIGAN | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN YAMAMOTO | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM KARNAZES | |
| BR4 | DIRECTOR APPOINTED WILLIAM KARNAZES | |
| BR4 | APPOINTMENT TERMINATED DIRECTOR SJEF VAN GOOL | |
| BR4 | OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS. | |
| BR4 | DIRECTOR APPOINTED STEVEN YUKIO YAMAMOTO | |
| BR5 | BR005751 NAME CHANGE 10/10/07 QUALCOMM WIRELESS BUSINESS SOLUT IONS | |
| BR3 | CHANGE OF NAME 10/10/07 QUALCOMM | |
| BR4 | DIR RESIGNED 23/08/06 ARMENTI TOMAS | |
| BR4 | DIR APPOINTED 23/08/06 VAN GOOL SJEF HILVARENBEEK THE NETHERLANDS | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/05 | |
| BR4 | DIR APPOINTED 01/06/05 GEFFROY MICHAEL PETER BEST NETHERLANDS | |
| BR4 | DIR RESIGNED 01/06/05 WOLFE CHRIS | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/04 | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/02 | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/03 | |
| BR6 | BR005751 PAR TERMINATED 01/07/03 HARRIS SIMON CHRISTOPHER | |
| BR6 | BR005751 PAR APPOINTED 01/07/03 HOCKLING ANGELA GRACE 11 DENBIGH ROAD THAME OXFORDSHIRE OX9 3TL | |
| BR6 | BR005751 PAR PARTIC 01/05/03 HARRIS SIMON CHRISTOPHER | |
| BR5 | BR005751 ADDRESS CHANGE 11/02/03 EQ-COM B.V. EASTERN BYPASS THAME OX9 3FB | |
| BR4 | DIR RESIGNED 01/05/03 MANSHO GEORGE | |
| BR4 | DIR APPOINTED 01/05/03 ARMENTI THOMAS DOMINICK CALIFORNIA USA | |
| BR5 | BR005751 NAME CHANGE 08/10/01 EQ-COM B.V. | |
| BR4 | DIR RESIGNED 01/05/03 LANCASTER DONALD GENE | |
| BR4 | DIR APPOINTED 01/05/03 WOLFE CHRIS ADAMS STUDIO CITY CA 91604 | |
| BR3 | CHANGE OF NAME 08/10/01 EQ-COM B | |
| BR1 | INITIAL BRANCH REGISTRATION | |
| BR1-PAR | BR005751 PAR APPOINTED SIMON CHRISTOPHER HARRIS PEAR TREE COTTAGE CHERRINGTON GREEN TIBBERTON NEWPORT TF10 8PN | |
| BR1-BCH | BR005751 REGISTERED |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to ASTRATA EUROPE B.V. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 ASTRATA EUROPE B.V. Intangible Assets
Patents
We have not found any records of ASTRATA EUROPE B.V. registering or being granted any patents Domain Names
We do not have the domain name information for ASTRATA EUROPE B.V.
Income
Government Income
We have not found government income sources for ASTRATA EUROPE B.V.. 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 (None Supplied) as ASTRATA EUROPE B.V. are:
Outgoings
Business Rates/Property Tax
No properties were found where ASTRATA EUROPE B.V. 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 ASTRATA EUROPE B.V. 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 ASTRATA EUROPE B.V. 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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