ASTERIA SOLUTIONS LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN4 0QP

Company number 07701405
Status Active
Incorporation Date 12 July 2011
Company Type Private Limited Company
Address 112 WOODPECKER WAY, NORTHAMPTON, ENGLAND, NN4 0QP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 July 2016 with updates; Registered office address changed from 20 Rea Close Northampton NN4 0RE to 112 Woodpecker Way Northampton NN4 0QP on 23 July 2016. The most likely internet sites of ASTERIA SOLUTIONS LIMITED are www.asteriasolutions.co.uk, and www.asteria-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Asteria Solutions Limited is a Private Limited Company. The company registration number is 07701405. Asteria Solutions Limited has been working since 12 July 2011. The present status of the company is Active. The registered address of Asteria Solutions Limited is 112 Woodpecker Way Northampton England Nn4 0qp. . GWATKIN, James Peter, Dr is a Secretary of the company. GWATKIN, James Peter, Dr is a Director of the company. Director HALLIDAY, Graham Edward has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
GWATKIN, James Peter, Dr
Appointed Date: 12 July 2011
Director
GWATKIN, James Peter, Dr
Appointed Date: 12 July 2011
50 years old

Resigned Directors

Director
HALLIDAY, Graham Edward
Resigned: 06 June 2015
Appointed Date: 02 July 2012
49 years old

Persons With Significant Control

Dr James Peter Gwatkin
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

ASTERIA SOLUTIONS LIMITED Events

09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Jul 2016
Confirmation statement made on 12 July 2016 with updates
23 Jul 2016
Registered office address changed from 20 Rea Close Northampton NN4 0RE to 112 Woodpecker Way Northampton NN4 0QP on 23 July 2016
30 Sep 2015
Total exemption small company accounts made up to 31 March 2015
06 Aug 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 1
...
... and 9 more events
07 Nov 2012
Total exemption small company accounts made up to 31 March 2012
11 Aug 2012
Annual return made up to 12 July 2012 with full list of shareholders
11 Aug 2012
Appointment of Mr Graham Edward Halliday as a director
15 Jul 2011
Current accounting period shortened from 31 July 2012 to 31 March 2012
12 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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