This company is commonly known as Astek Services Limited. The company was founded 20 years ago and was given the registration number 04908599. The firm's registered office is in LONDON. You can find them at 1 Lambeth Palace Road, , London, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | ASTEK SERVICES LIMITED |
|---|---|---|
| Company Number | : | 04908599 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 September 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 1 Lambeth Palace Road, London, England, SE1 7EU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Becket House, Lambeth Palace Road, London, England, SE1 7EU | Director | 05 December 2023 | Active |
| Becket House, Lambeth Palace Road, London, England, SE1 7EU | Director | 23 September 2003 | Active |
| Becket House, Lambeth Palace Road, London, England, SE1 7EU | Director | 01 November 2022 | Active |
| Waverley House, 7-12 Noel Street, London, W1F 8GQ | Corporate Secretary | 11 June 2008 | Active |
| 64 Clifton Street, London, EC2A 4HB | Corporate Secretary | 23 September 2003 | Active |
| Flat 1, 7 Leinster Gardens, London, W2 6DP | Director | 20 May 2005 | Active |
| Becket House, Lambeth Palace Road, London, England, SE1 7EU | Director | 13 December 2022 | Active |
| Mr Jean-Luc Bernard | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1959 |
| Nationality | : | French |
| Country of residence | : | England |
| Address | : | Becket House, Lambeth Palace Road, London, England, SE1 7EU |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-18 | Officers | Appoint person director company with name date. | Download |
| 2023-12-14 | Officers | Termination director company with name termination date. | Download |
| 2023-10-02 | Accounts | Accounts with accounts type small. | Download |
| 2023-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-03 | Officers | Change person director company with change date. | Download |
| 2022-12-13 | Officers | Appoint person director company with name date. | Download |
| 2022-11-14 | Officers | Appoint person director company with name date. | Download |
| 2022-07-07 | Accounts | Accounts with accounts type small. | Download |
| 2022-07-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-03-18 | Accounts | Accounts with accounts type small. | Download |
| 2021-03-15 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-19 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-24 | Accounts | Accounts with accounts type small. | Download |
| 2019-08-01 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-13 | Accounts | Accounts with accounts type small. | Download |
| 2018-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
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