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ASTEC IT SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Astec It Solutions Limited. The company was founded 23 years ago and was given the registration number 04062330. The firm's registered office is in RUGELEY. You can find them at Edric House Towers Plaza, Wheelhouse Road, Rugeley, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:ASTEC IT SOLUTIONS LIMITED
Company Number:04062330
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 2000
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Edric House Towers Plaza, Wheelhouse Road, Rugeley, England, WS15 1UW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Edric House, Towers Plaza, Wheelhouse Road, Rugeley, England, WS15 1UW

Director17 May 2005Active
Edric House, Towers Plaza, Wheelhouse Road, Rugeley, England, WS15 1UW

Director30 August 2000Active
Edric House, Towers Plaza, Wheelhouse Road, Rugeley, England, WS15 1UW

Director01 November 2022Active
Edric House, Towers Plaza, Wheelhouse Road, Rugeley, England, WS15 1UW

Secretary30 August 2000Active

People with Significant Control

Novotek Uk & Ireland Limited
Notified on:02 November 2022
Status:Active
Country of residence:Scotland
Address:216, West George Street, Glasgow, Scotland, G2 2PQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Novotek Holdings Limited
Notified on:01 November 2022
Status:Active
Country of residence:Scotland
Address:216, West George Street, Glasgow, Scotland, G2 2PQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew Simon Tripp
Notified on:06 April 2016
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:England
Address:Edric House, Towers Plaza, Rugeley, England, WS15 1UW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
  • Significant influence or control
Mr Christian Richard Barlow
Notified on:06 April 2016
Status:Active
Date of birth:June 1973
Nationality:British
Country of residence:England
Address:Edric House, Towers Plaza, Rugeley, England, WS15 1UW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Significant influence or control
Mrs Margaret Jane Tripp
Notified on:06 April 2016
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:England
Address:Edric House, Towers Plaza, Rugeley, England, WS15 1UW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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