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ASTEC TECHNOLOGY (UK) LIMITED

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

This company is commonly known as Astec Technology (uk) Limited. The company was founded 11 years ago and was given the registration number 08312842. The firm's registered office is in ST LEONARDS ON SEA. You can find them at Astec House, 10 Sedlescombe Road South, St Leonards On Sea, East Sussex. This company's SIC code is 62030 - Computer facilities management activities.

Company Information

Name:ASTEC TECHNOLOGY (UK) LIMITED
Company Number:08312842
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62030 - Computer facilities management activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Astec House, 10 Sedlescombe Road South, St Leonards On Sea, East Sussex, TN38 0TA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Woodlands, Marley Lane, Battle, England, TN33 0RB

Director08 April 2023Active
Woodlands, Marley Lane, Battle, England, TN33 0RB

Director29 November 2012Active
43 Coneyburrow Gardens, St. Leonards On Sea, United Kingdom, TN38 0TA

Director03 December 2013Active

People with Significant Control

Astec Holdings (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Woodlands, Marley Lane, Battle, England, TN33 0RB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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)

Company Filing History

DateCategoryDescription
2024-04-03Persons with significant control

Change to a person with significant control.

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2024-04-03Officers

Change person director company with change date.

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2024-04-03Officers

Change person director company with change date.

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2024-04-03Address

Change registered office address company with date old address new address.

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2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-12-01Confirmation statement

Confirmation statement with no updates.

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2023-10-20Officers

Appoint person director company with name date.

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2022-11-29Confirmation statement

Confirmation statement with no updates.

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2022-11-24Accounts

Accounts with accounts type total exemption full.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-12-22Confirmation statement

Confirmation statement with updates.

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2021-12-22Officers

Change person director company with change date.

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2021-01-05Confirmation statement

Confirmation statement with updates.

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2021-01-05Accounts

Accounts with accounts type total exemption full.

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2020-01-03Confirmation statement

Confirmation statement with updates.

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2019-12-16Accounts

Accounts with accounts type total exemption full.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-12-19Officers

Termination director company with name termination date.

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2018-12-19Confirmation statement

Confirmation statement with updates.

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2018-01-26Confirmation statement

Confirmation statement with updates.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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2016-12-01Confirmation statement

Confirmation statement with updates.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-12-10Annual return

Annual return company with made up date full list shareholders.

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