Company number 03479998
Status Active
Incorporation Date 12 December 1997
Company Type Private Limited Company
Address 11 ASHBY PARK, DAVENTRY, NORTHAMPTONSHIRE, NN11 0QW
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62030 - Computer facilities management activities, 63110 - Data processing, hosting and related activities
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
GBP 100
. The most likely internet sites of ASTECH NETWORKING LIMITED are www.astechnetworking.co.uk, and www.astech-networking.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Rugby Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Astech Networking Limited is a Private Limited Company.
The company registration number is 03479998. Astech Networking Limited has been working since 12 December 1997.
The present status of the company is Active. The registered address of Astech Networking Limited is 11 Ashby Park Daventry Northamptonshire Nn11 0qw. The company`s financial liabilities are £0.3k. It is £-0.6k against last year. And the total assets are £0.3k, which is £-0.6k against last year. GRUBE, Jennifer is a Secretary of the company. GRUBE, Jason Mark is a Director of the company. Nominee Secretary BUHAGIAR, Bryan has been resigned. Secretary KENSINGTON RESOURCES LIMITED has been resigned. Nominee Director BUHAGIAR, Susan has been resigned. The company operates in "Business and domestic software development".
astech networking Key Finiance
LIABILITIES
£0.3k
-67%
CASH
n/a
TOTAL ASSETS
£0.3k
-67%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BUHAGIAR, Bryan
Resigned: 12 December 1997
Appointed Date: 12 December 1997
Secretary
KENSINGTON RESOURCES LIMITED
Resigned: 19 September 2000
Appointed Date: 12 December 1997
Nominee Director
BUHAGIAR, Susan
Resigned: 12 December 1997
Appointed Date: 12 December 1997
65 years old
Persons With Significant Control
Mr Jason Mark Grube
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Jennifer Anne Grube
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ASTECH NETWORKING LIMITED Events
24 Jan 2017
Confirmation statement made on 12 December 2016 with updates
31 Oct 2016
Micro company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
29 Sep 2015
Micro company accounts made up to 31 December 2014
10 Jan 2015
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-10
...
... and 49 more events
09 Jan 1998
New director appointed
09 Jan 1998
Secretary resigned
09 Jan 1998
Director resigned
09 Jan 1998
Registered office changed on 09/01/98 from: 14 fernbank close walderslade chatham kent ME5 9NH
12 Dec 1997
Incorporation