ASTRA INFORMATION TECHNOLOGY LIMITED
SUDBURY HILL

Hellopages » Greater London » Brent » HA0 2TG
Company number 02856613
Status Active
Incorporation Date 24 September 1993
Company Type Private Limited Company
Address 11 MAYBANK AVENUE, SUDBURY HILL, MIDDLESEX, HA0 2TG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 12,500 . The most likely internet sites of ASTRA INFORMATION TECHNOLOGY LIMITED are www.astrainformationtechnology.co.uk, and www.astra-information-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. Astra Information Technology Limited is a Private Limited Company. The company registration number is 02856613. Astra Information Technology Limited has been working since 24 September 1993. The present status of the company is Active. The registered address of Astra Information Technology Limited is 11 Maybank Avenue Sudbury Hill Middlesex Ha0 2tg. . KAPADIA, Nilesh is a Secretary of the company. KAPADIA, Harshad is a Director of the company. Secretary KAPADIA, Jayant Devidas has been resigned. Secretary MORLEY, Gary Cornwell has been resigned. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Director BROWN, Brian has been resigned. Director KAPADIA, Jayant Devidas has been resigned. Director ROYLE, David Peter has been resigned. Director SOMMERWILL, John has been resigned. Director TILLING, Joan Ann has been resigned. Nominee Director CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
KAPADIA, Nilesh
Appointed Date: 30 April 2002
Director
KAPADIA, Harshad
Appointed Date: 31 January 1996
65 years old

Resigned Directors

Secretary
KAPADIA, Jayant Devidas
Resigned: 30 April 2002
Appointed Date: 31 January 1996
Secretary
MORLEY, Gary Cornwell
Resigned: 31 January 1996
Appointed Date: 24 September 1993
Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 24 September 1993
Appointed Date: 24 September 1993
Director
BROWN, Brian
Resigned: 31 January 1996
Appointed Date: 30 November 1993
87 years old
Director
KAPADIA, Jayant Devidas
Resigned: 30 April 2002
Appointed Date: 31 January 1996
64 years old
Director
ROYLE, David Peter
Resigned: 31 January 1996
Appointed Date: 30 November 1993
84 years old
Director
SOMMERWILL, John
Resigned: 06 April 1996
Appointed Date: 24 September 1993
82 years old
Director
TILLING, Joan Ann
Resigned: 31 January 1996
Appointed Date: 30 November 1993
82 years old
Nominee Director
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 24 September 1993
Appointed Date: 24 September 1993

Persons With Significant Control

Tag Information Technology Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ASTRA INFORMATION TECHNOLOGY LIMITED Events

26 Sep 2016
Confirmation statement made on 24 September 2016 with updates
23 Aug 2016
Total exemption small company accounts made up to 28 February 2016
30 Sep 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 12,500
16 Sep 2015
Total exemption small company accounts made up to 28 February 2015
26 Sep 2014
Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 12,500
...
... and 67 more events
09 Nov 1993
Certificate of authorisation to commence business and borrow
09 Nov 1993
Application to commence business
14 Oct 1993
Director resigned
14 Oct 1993
Secretary resigned;director resigned
24 Sep 1993
Incorporation

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