ASTEC SYSTEMS LIMITED
LONDON

Hellopages » Greater London » Bromley » SE26 5BW

Company number 02926058
Status Active
Incorporation Date 5 May 1994
Company Type Private Limited Company
Address UNIT 17 METRO BUSINESS CENTRE, KANGLEY BRIDGE ROAD, LONDON, SE26 5BW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 24 April 2017 with updates; Registration of charge 029260580006, created on 28 March 2017; Registration of charge 029260580005, created on 28 March 2017. The most likely internet sites of ASTEC SYSTEMS LIMITED are www.astecsystems.co.uk, and www.astec-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. The distance to to Bickley Rail Station is 3.7 miles; to Balham Rail Station is 5.3 miles; to Battersea Park Rail Station is 6.2 miles; to Barbican Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Astec Systems Limited is a Private Limited Company. The company registration number is 02926058. Astec Systems Limited has been working since 05 May 1994. The present status of the company is Active. The registered address of Astec Systems Limited is Unit 17 Metro Business Centre Kangley Bridge Road London Se26 5bw. . BLANCKE, Derek Malcolm is a Director of the company. Secretary SMITH, Iain Mccallum has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director SMITH, Iain Mccallum has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
BLANCKE, Derek Malcolm
Appointed Date: 05 May 1994
72 years old

Resigned Directors

Secretary
SMITH, Iain Mccallum
Resigned: 30 May 2014
Appointed Date: 05 May 1994

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 05 May 1994
Appointed Date: 05 May 1994

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 05 May 1994
Appointed Date: 05 May 1994

Director
SMITH, Iain Mccallum
Resigned: 30 May 2014
Appointed Date: 01 June 1996
58 years old

Persons With Significant Control

Mr Derek Malcolm Blancke
Notified on: 25 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

ASTEC SYSTEMS LIMITED Events

24 Apr 2017
Confirmation statement made on 24 April 2017 with updates
30 Mar 2017
Registration of charge 029260580006, created on 28 March 2017
30 Mar 2017
Registration of charge 029260580005, created on 28 March 2017
30 Mar 2017
Registration of charge 029260580004, created on 28 March 2017
28 Feb 2017
Total exemption full accounts made up to 31 May 2016
...
... and 57 more events
22 Jun 1995
Memorandum and Articles of Association

18 May 1995
Company name changed infographic systems LIMITED\certificate issued on 19/05/95
26 May 1994
Director resigned;new director appointed

26 May 1994
Secretary resigned;new secretary appointed

05 May 1994
Incorporation

ASTEC SYSTEMS LIMITED Charges

28 March 2017
Charge code 0292 6058 0006
Delivered: 30 March 2017
Status: Outstanding
Persons entitled: Sarah Ann Blancke
Description: Freehold property known as unit 17 beckenham metri centre…
28 March 2017
Charge code 0292 6058 0005
Delivered: 30 March 2017
Status: Outstanding
Persons entitled: Christine Ann Blancke
Description: Freehold property known as unit 17 beckenham metro centre…
28 March 2017
Charge code 0292 6058 0004
Delivered: 30 March 2017
Status: Outstanding
Persons entitled: Derek Malcolm Blancke
Description: Freehold property known as unit 17 beckenham metro centre…
20 July 2006
Legal mortgage
Delivered: 22 July 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H unit 17 metro business centre kangley bridge road…
21 February 2001
Debenture
Delivered: 28 February 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 September 1997
Debenture deed
Delivered: 16 September 1997
Status: Satisfied on 9 November 2007
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…