ASTRAWARE LIMITED
NEWCASTLE

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 6AZ

Company number 03940683
Status Active
Incorporation Date 6 March 2000
Company Type Private Limited Company
Address UNIT 6, BROCK WAY, NEWCASTLE, STAFFORDSHIRE, ST5 6AZ
Home Country United Kingdom
Nature of Business 58210 - Publishing of computer games, 58290 - Other software publishing
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 106,250 . The most likely internet sites of ASTRAWARE LIMITED are www.astraware.co.uk, and www.astraware.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Astraware Limited is a Private Limited Company. The company registration number is 03940683. Astraware Limited has been working since 06 March 2000. The present status of the company is Active. The registered address of Astraware Limited is Unit 6 Brock Way Newcastle Staffordshire St5 6az. . OAKLEY, David is a Secretary of the company. OAKLEY, David is a Director of the company. TOMLINSON, Howard is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary OAKLEY, David has been resigned. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director HARRISON, Graham Roger has been resigned. Director LACKEY, Cassidy has been resigned. Director REDDICK, Paul has been resigned. The company operates in "Publishing of computer games".


Current Directors

Secretary
OAKLEY, David
Appointed Date: 31 December 2009
Director
OAKLEY, David
Appointed Date: 06 March 2000
52 years old
Director
TOMLINSON, Howard
Appointed Date: 06 March 2000
52 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 06 March 2000
Appointed Date: 06 March 2000
Secretary
OAKLEY, David
Resigned: 24 June 2009
Appointed Date: 06 March 2000
Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 31 December 2009
Appointed Date: 24 June 2009
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 06 March 2000
Appointed Date: 06 March 2000
Director
HARRISON, Graham Roger
Resigned: 01 April 2001
Appointed Date: 06 March 2000
52 years old
Director
LACKEY, Cassidy
Resigned: 31 December 2009
Appointed Date: 24 June 2009
54 years old
Director
REDDICK, Paul
Resigned: 31 December 2009
Appointed Date: 24 June 2009
63 years old

Persons With Significant Control

Mr David Oakley
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Howard Tomlinson
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASTRAWARE LIMITED Events

13 Mar 2017
Confirmation statement made on 3 March 2017 with updates
08 May 2016
Total exemption small company accounts made up to 31 December 2015
21 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 106,250
02 Jul 2015
Total exemption small company accounts made up to 31 December 2014
15 Apr 2015
Annual return made up to 3 March 2015
Statement of capital on 2015-04-15
  • GBP 106,250
...
... and 68 more events
10 Mar 2000
New director appointed
10 Mar 2000
New secretary appointed;new director appointed
10 Mar 2000
New director appointed
10 Mar 2000
Registered office changed on 10/03/00 from: the britannia suite st james's buildings 79 oxford street, manchester lancashire M1 6FR
06 Mar 2000
Incorporation

ASTRAWARE LIMITED Charges

19 September 2012
Guarantee & debenture
Delivered: 26 September 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 November 2004
Debenture
Delivered: 19 November 2004
Status: Satisfied on 22 September 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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