ASTRANET 2000 LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1AG

Company number 03488602
Status Active
Incorporation Date 5 January 1998
Company Type Private Limited Company
Address C/O ASHLEY ASSOCIATES, CLARENDON HOUSE 125 SHENLEY ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1AG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 100 . The most likely internet sites of ASTRANET 2000 LIMITED are www.astranet2000.co.uk, and www.astranet-2000.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Astranet 2000 Limited is a Private Limited Company. The company registration number is 03488602. Astranet 2000 Limited has been working since 05 January 1998. The present status of the company is Active. The registered address of Astranet 2000 Limited is C O Ashley Associates Clarendon House 125 Shenley Road Borehamwood Hertfordshire Wd6 1ag. . SEMBHI, Awinder Kaur is a Secretary of the company. SEMBHI, Awinder Kaur is a Director of the company. SEMBHI, Kuljit Singh is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
SEMBHI, Awinder Kaur
Appointed Date: 13 January 1998

Director
SEMBHI, Awinder Kaur
Appointed Date: 13 January 1998
68 years old

Director
SEMBHI, Kuljit Singh
Appointed Date: 13 January 1998
69 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 January 1998
Appointed Date: 05 January 1998

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 January 1998
Appointed Date: 05 January 1998

Persons With Significant Control

Mr Kuljit Singh Sembhi
Notified on: 4 January 2017
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ASTRANET 2000 LIMITED Events

18 Jan 2017
Confirmation statement made on 4 January 2017 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 March 2016
19 Feb 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100

21 Nov 2015
Total exemption small company accounts made up to 31 March 2015
19 Jan 2015
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100

...
... and 40 more events
12 Feb 1998
New secretary appointed;new director appointed
12 Feb 1998
Secretary resigned
12 Feb 1998
Director resigned
19 Jan 1998
Registered office changed on 19/01/98 from: 788-790 finchley road temple fortune london NW11 7UR
05 Jan 1998
Incorporation