ASCTEC ONLINE LIMITED
BEDS

Hellopages » Bedfordshire » Central Bedfordshire » LU7 1AL

Company number 05242042
Status Active
Incorporation Date 27 September 2004
Company Type Private Limited Company
Address 20 BRIDGE STREET, LEIGHTON BUZZARD, BEDS, LU7 1AL
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Director's details changed for Andrew Collins on 27 September 2016; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of ASCTEC ONLINE LIMITED are www.ascteconline.co.uk, and www.asctec-online.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Asctec Online Limited is a Private Limited Company. The company registration number is 05242042. Asctec Online Limited has been working since 27 September 2004. The present status of the company is Active. The registered address of Asctec Online Limited is 20 Bridge Street Leighton Buzzard Beds Lu7 1al. . COLLINS, Andrew is a Director of the company. Secretary COLLINS, Rita has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director COLLINS, Andrew Stephen has been resigned. Director COLLINS, Rita has been resigned. Director JENKINS, Peter Wyn has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
COLLINS, Andrew
Appointed Date: 24 May 2012
65 years old

Resigned Directors

Secretary
COLLINS, Rita
Resigned: 02 March 2009
Appointed Date: 27 September 2004
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 27 September 2004
Appointed Date: 27 September 2004
Director
COLLINS, Andrew Stephen
Resigned: 19 April 2006
Appointed Date: 27 September 2004
65 years old
Director
COLLINS, Rita
Resigned: 03 December 2015
Appointed Date: 02 March 2009
101 years old
Director
JENKINS, Peter Wyn
Resigned: 02 March 2009
Appointed Date: 19 April 2006
59 years old

Persons With Significant Control

Mr Andrew Collins
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

ASCTEC ONLINE LIMITED Events

27 Sep 2016
Confirmation statement made on 27 September 2016 with updates
27 Sep 2016
Director's details changed for Andrew Collins on 27 September 2016
22 Sep 2016
Total exemption small company accounts made up to 30 June 2016
03 Dec 2015
Termination of appointment of Rita Collins as a director on 3 December 2015
11 Nov 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 29 more events
25 Aug 2005
Total exemption small company accounts made up to 30 June 2005
26 Oct 2004
Accounting reference date shortened from 30/09/05 to 30/06/05
05 Oct 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Sep 2004
Secretary resigned
27 Sep 2004
Incorporation

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