Company number 08242004
Status Active
Incorporation Date 5 October 2012
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Appointment of Mr Stefano Castelli as a director on 7 November 2016; Termination of appointment of Enrico Ratti as a director on 7 November 2016; Current accounting period extended from 31 October 2016 to 31 December 2016. The most likely internet sites of ASTROCYTE TECHNOLOGY LIMITED are www.astrocytetechnology.co.uk, and www.astrocyte-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Astrocyte Technology Limited is a Private Limited Company.
The company registration number is 08242004. Astrocyte Technology Limited has been working since 05 October 2012.
The present status of the company is Active. The registered address of Astrocyte Technology Limited is 20 22 Bedford Row London Wc1r 4js. . CASTELLI, Stefano is a Director of the company. Director RATTI, Enrico has been resigned. Director TASSINARI-CARROLL, Vittoria has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Director
RATTI, Enrico
Resigned: 07 November 2016
Appointed Date: 05 October 2012
72 years old
Persons With Significant Control
Astrocyte Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ASTROCYTE TECHNOLOGY LIMITED Events
08 Dec 2016
Appointment of Mr Stefano Castelli as a director on 7 November 2016
08 Dec 2016
Termination of appointment of Enrico Ratti as a director on 7 November 2016
06 Dec 2016
Current accounting period extended from 31 October 2016 to 31 December 2016
05 Oct 2016
Confirmation statement made on 5 October 2016 with updates
12 Jul 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 4 more events
15 May 2014
Termination of appointment of Vittoria Tassinari Carroll as a director
22 Apr 2014
Total exemption small company accounts made up to 31 October 2013
07 Oct 2013
Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-10-07
05 Dec 2012
Registered office address changed from 70 Sinclair Road London W14 0NJ United Kingdom on 5 December 2012
05 Oct 2012
Incorporation
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Model articles adopted