ASTEK SERVICES LIMITED
LONDON SIMULOG UK LIMITED

Hellopages » Greater London » Camden » WC1V 7JH
Company number 04908599
Status Active
Incorporation Date 23 September 2003
Company Type Private Limited Company
Address LINCOLN HOUSE300, HIGH HOLBORN, LONDON, WC1V 7JH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 1 July 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of ASTEK SERVICES LIMITED are www.astekservices.co.uk, and www.astek-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Astek Services Limited is a Private Limited Company. The company registration number is 04908599. Astek Services Limited has been working since 23 September 2003. The present status of the company is Active. The registered address of Astek Services Limited is Lincoln House300 High Holborn London Wc1v 7jh. . BERNARD, Jean Luc is a Director of the company. Secretary HANOVER SECRETARIES LIMITED has been resigned. Secretary KENWOOD SECRETARIES LIMITED has been resigned. Director PERRET, Philippe has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
BERNARD, Jean Luc
Appointed Date: 23 September 2003
66 years old

Resigned Directors

Secretary
HANOVER SECRETARIES LIMITED
Resigned: 01 July 2012
Appointed Date: 11 June 2008

Secretary
KENWOOD SECRETARIES LIMITED
Resigned: 10 June 2008
Appointed Date: 23 September 2003

Director
PERRET, Philippe
Resigned: 14 July 2008
Appointed Date: 20 May 2005
58 years old

Persons With Significant Control

Mr Jean-Luc Bernard
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASTEK SERVICES LIMITED Events

24 Oct 2016
Full accounts made up to 31 December 2015
31 Jul 2016
Confirmation statement made on 1 July 2016 with updates
09 Oct 2015
Full accounts made up to 31 December 2014
28 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 1,000

28 Jul 2015
Register(s) moved to registered office address Lincoln House300 High Holborn London WC1V 7JH
...
... and 39 more events
12 Jan 2005
Registered office changed on 12/01/05 from: kenwood house 1 upper grosvenor road tunbridge wells kent TN1 2EL
30 Sep 2004
Return made up to 23/09/04; full list of members
09 Jun 2004
Secretary's particulars changed
02 Apr 2004
Accounting reference date extended from 30/09/04 to 31/12/04
23 Sep 2003
Incorporation

ASTEK SERVICES LIMITED Charges

31 May 2005
Charge on deposit
Delivered: 17 June 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Account number 87294477 in the name of the company with the…