ASTEC COMPUTING (UK) LIMITED
ST LEONARDS ON SEA ASTEC NETWORK SYSTEMS LIMITED

Hellopages » East Sussex » Hastings » TN38 0TA

Company number 02906412
Status Active
Incorporation Date 9 March 1994
Company Type Private Limited Company
Address ASTEC HOUSE, SEDLESCOMBE ROAD SOUTH, ST LEONARDS ON SEA, EAST SUSSEX, TN38 0TA
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities, 62090 - Other information technology service activities, 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 18 . The most likely internet sites of ASTEC COMPUTING (UK) LIMITED are www.asteccomputinguk.co.uk, and www.astec-computing-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. The distance to to Three Oaks Rail Station is 3.5 miles; to Battle Rail Station is 4.1 miles; to Cooden Beach Rail Station is 6 miles; to Robertsbridge Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Astec Computing Uk Limited is a Private Limited Company. The company registration number is 02906412. Astec Computing Uk Limited has been working since 09 March 1994. The present status of the company is Active. The registered address of Astec Computing Uk Limited is Astec House Sedlescombe Road South St Leonards On Sea East Sussex Tn38 0ta. The company`s financial liabilities are £102.01k. It is £13.05k against last year. The cash in hand is £1.93k. It is £-18.61k against last year. And the total assets are £250.59k, which is £25.73k against last year. ANGELONI, Stephen Paul is a Director of the company. ASTELL, Philip Stuart is a Director of the company. Secretary ADDISON, Christopher John has been resigned. Secretary ASTELL, Janet Mary has been resigned. Secretary BURSTOW, David Ralph has been resigned. Secretary DAVISON, Lawrence has been resigned. Nominee Secretary WATKINS, Margaret Mary has been resigned. Director ASHDOWN, Merfyn John has been resigned. Director ASTELL, Janet Mary has been resigned. Director ASTELL, Terence Raymond has been resigned. Director BARFOOT, Mark Bradford has been resigned. Director CARDEN, Barry Charles has been resigned. Director DAVISON, Lawrence has been resigned. Director KAYNE, Terence William has been resigned. Nominee Director MCCOLLUM, Angela Jean has been resigned. The company operates in "Computer facilities management activities".


astec computing (uk) Key Finiance

LIABILITIES £102.01k
+14%
CASH £1.93k
-91%
TOTAL ASSETS £250.59k
+11%
All Financial Figures

Current Directors

Director
ANGELONI, Stephen Paul
Appointed Date: 01 January 2004
60 years old
Director
ASTELL, Philip Stuart
Appointed Date: 30 March 1994
55 years old

Resigned Directors

Secretary
ADDISON, Christopher John
Resigned: 23 March 2010
Appointed Date: 24 June 2002
Secretary
ASTELL, Janet Mary
Resigned: 21 August 2001
Appointed Date: 30 March 1994
Secretary
BURSTOW, David Ralph
Resigned: 24 June 2002
Appointed Date: 21 August 2001
Secretary
DAVISON, Lawrence
Resigned: 21 August 2001
Appointed Date: 04 May 2001
Nominee Secretary
WATKINS, Margaret Mary
Resigned: 30 March 1994
Appointed Date: 09 March 1994
Director
ASHDOWN, Merfyn John
Resigned: 26 February 2003
Appointed Date: 04 May 2001
76 years old
Director
ASTELL, Janet Mary
Resigned: 30 June 2000
Appointed Date: 30 March 1994
87 years old
Director
ASTELL, Terence Raymond
Resigned: 30 June 2000
Appointed Date: 30 March 1994
90 years old
Director
BARFOOT, Mark Bradford
Resigned: 10 June 2000
Appointed Date: 01 May 1999
63 years old
Director
CARDEN, Barry Charles
Resigned: 27 February 2003
Appointed Date: 23 January 2003
59 years old
Director
DAVISON, Lawrence
Resigned: 08 October 2001
Appointed Date: 04 May 2001
61 years old
Director
KAYNE, Terence William
Resigned: 01 June 1998
Appointed Date: 05 August 1996
79 years old
Nominee Director
MCCOLLUM, Angela Jean
Resigned: 30 March 1994
Appointed Date: 09 March 1994
62 years old

Persons With Significant Control

Astec Holdings (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ASTEC COMPUTING (UK) LIMITED Events

20 Apr 2017
Confirmation statement made on 9 March 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 18
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Mar 2015
Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 18
...
... and 99 more events
12 Apr 1994
Registered office changed on 12/04/94 from: 3 falmer court london road uckfield east sussex,TN22 1HX
12 Apr 1994
Director resigned
12 Apr 1994
Secretary resigned
11 Apr 1994
Company name changed garlington LIMITED\certificate issued on 12/04/94
09 Mar 1994
Incorporation

ASTEC COMPUTING (UK) LIMITED Charges

12 September 2006
Debenture
Delivered: 16 September 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 February 2003
Fixed and floating charge over all assets
Delivered: 13 February 2003
Status: Satisfied on 17 October 2007
Persons entitled: Nmb-Heller Limited and/or Any Receiver
Description: Fixed and floating charges over the undertaking and all…
7 March 2000
Fixed charge over book debts
Delivered: 10 March 2000
Status: Satisfied on 8 February 2007
Persons entitled: Nmb-Heller Limited
Description: All its present and future right title and interest in and…

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