ASTRIX INTEGRATED SYSTEMS LIMITED
ABERCYNON

Hellopages » Rhondda Cynon Taf » Rhondda Cynon Taf » CF45 4SN

Company number 04342165
Status Active
Incorporation Date 18 December 2001
Company Type Private Limited Company
Address OFFICE G7 VENTURE HOUSE, NAVIGATION PARK, ABERCYNON, RCT, UNITED KINGDOM, CF45 4SN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Micro company accounts made up to 31 March 2016; Registered office address changed from Office G7 Venture House Navigation Park Abercynon Rct CF45 4SN to Office G7 Venture House Navigation Park Abercynon Rct CF45 4SN on 9 February 2016. The most likely internet sites of ASTRIX INTEGRATED SYSTEMS LIMITED are www.astrixintegratedsystems.co.uk, and www.astrix-integrated-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Cwmbach Rail Station is 5.5 miles; to Merthyr Tydfil Rail Station is 7.4 miles; to Radyr Rail Station is 9.4 miles; to Llandaf Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Astrix Integrated Systems Limited is a Private Limited Company. The company registration number is 04342165. Astrix Integrated Systems Limited has been working since 18 December 2001. The present status of the company is Active. The registered address of Astrix Integrated Systems Limited is Office G7 Venture House Navigation Park Abercynon Rct United Kingdom Cf45 4sn. The company`s financial liabilities are £14.18k. It is £-3.15k against last year. And the total assets are £58.85k, which is £3.51k against last year. THOMAS, Lucie Ellen is a Secretary of the company. THOMAS, Mostyn Richard is a Director of the company. Secretary BEBB, Robert has been resigned. Secretary BURNS, Robert Mark has been resigned. Nominee Secretary DAVIES, Margaret Michelle has been resigned. Director BEBB, Robert has been resigned. Director BURNS, Robert Mark has been resigned. Nominee Director PIKE, Pamela has been resigned. The company operates in "Other information technology service activities".


astrix integrated systems Key Finiance

LIABILITIES £14.18k
-19%
CASH n/a
TOTAL ASSETS £58.85k
+6%
All Financial Figures

Current Directors

Secretary
THOMAS, Lucie Ellen
Appointed Date: 31 August 2007
Director
THOMAS, Mostyn Richard
Appointed Date: 18 December 2001
58 years old

Resigned Directors

Secretary
BEBB, Robert
Resigned: 01 January 2006
Appointed Date: 18 December 2001
Secretary
BURNS, Robert Mark
Resigned: 31 August 2007
Appointed Date: 01 January 2006
Nominee Secretary
DAVIES, Margaret Michelle
Resigned: 18 December 2001
Appointed Date: 18 December 2001
Director
BEBB, Robert
Resigned: 01 January 2006
Appointed Date: 18 December 2001
80 years old
Director
BURNS, Robert Mark
Resigned: 31 August 2007
Appointed Date: 20 March 2002
58 years old
Nominee Director
PIKE, Pamela
Resigned: 18 December 2001
Appointed Date: 18 December 2001
75 years old

Persons With Significant Control

Mr Mostyn Richard Thomas
Notified on: 7 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

ASTRIX INTEGRATED SYSTEMS LIMITED Events

20 Jan 2017
Confirmation statement made on 20 January 2017 with updates
21 Dec 2016
Micro company accounts made up to 31 March 2016
09 Feb 2016
Registered office address changed from Office G7 Venture House Navigation Park Abercynon Rct CF45 4SN to Office G7 Venture House Navigation Park Abercynon Rct CF45 4SN on 9 February 2016
09 Feb 2016
Director's details changed for Mr Mostyn Richard Thomas on 9 February 2016
09 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 300
...
... and 42 more events
03 Jan 2002
New secretary appointed;new director appointed
03 Jan 2002
New director appointed
24 Dec 2001
Secretary resigned
24 Dec 2001
Director resigned
18 Dec 2001
Incorporation

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