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AUSTECH COMPUTERS LIMITED

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

This company is commonly known as Austech Computers Limited. The company was founded 19 years ago and was given the registration number 05340363. The firm's registered office is in HOCKLEY. You can find them at Unit 16, Eldon Way, Hockley, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:AUSTECH COMPUTERS LIMITED
Company Number:05340363
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Unit 16, Eldon Way, Hockley, England, SS5 4AD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Cbhc Ltd, Steeple House, Suite 3, First Floor, Church Lane, Chelmsford, England, CM1 1NH

Director25 March 2021Active
C/O Cbhc Ltd, Steeple House, Suite 3, First Floor, Church Lane, Chelmsford, England, CM1 1NH

Director25 March 2021Active
96 Trinity Road, Rayleigh, SS6 8QA

Secretary24 January 2005Active
96 Trinity Road, Rayleigh, SS6 8QA

Director24 January 2005Active
96 Trinity Road, Rayleigh, SS6 8QA

Director24 January 2005Active

People with Significant Control

Icex Group Limited
Notified on:25 March 2021
Status:Active
Country of residence:United Kingdom
Address:C/O Cbhc Ltd, Steeple House, Suite 3,, First Floor, Chelmsford, United Kingdom, CM1 1NH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr James Austin
Notified on:06 April 2016
Status:Active
Date of birth:August 1976
Nationality:British
Country of residence:England
Address:Unit 16, Eldon Way, Hockley, England, SS5 4AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Confirmation statement

Confirmation statement with updates.

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2024-01-23Officers

Change person director company with change date.

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2024-01-23Persons with significant control

Change to a person with significant control.

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2024-01-22Address

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

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-01-24Confirmation statement

Confirmation statement with updates.

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2022-09-07Change of name

Certificate change of name company.

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2022-08-10Accounts

Accounts with accounts type total exemption full.

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2022-07-25Confirmation statement

Second filing of confirmation statement with made up date.

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2022-03-11Accounts

Change account reference date company previous shortened.

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2022-01-26Confirmation statement

Confirmation statement with updates.

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2021-10-28Accounts

Accounts with accounts type total exemption full.

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2021-03-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-26Officers

Appoint person director company with name date.

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2021-03-26Address

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

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2021-03-26Confirmation statement

Confirmation statement with no updates.

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2021-03-26Officers

Appoint person director company with name date.

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2021-03-26Officers

Termination director company with name termination date.

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2021-03-25Officers

Termination secretary company with name termination date.

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2021-03-25Persons with significant control

Notification of a person with significant control.

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2021-03-25Persons with significant control

Cessation of a person with significant control.

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2021-03-25Officers

Termination director company with name termination date.

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2020-11-05Accounts

Accounts with accounts type total exemption full.

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2020-01-24Confirmation statement

Confirmation statement with no updates.

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2020-01-24Address

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

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