ASTUTE DATA SYSTEMS LIMITED
CANTERBURY

Hellopages » Kent » Shepway » CT4 6LY

Company number 03168444
Status Active
Incorporation Date 6 March 1996
Company Type Private Limited Company
Address COVERT WOOD HOUSE, BLADBEAN, CANTERBURY, ENGLAND, CT4 6LY
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Registered office address changed from Longwood Pilgrim's Way East Brabourne Ashford Kent TN25 5LU to Covert Wood House Bladbean Canterbury CT4 6LY on 17 March 2017; Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of ASTUTE DATA SYSTEMS LIMITED are www.astutedatasystems.co.uk, and www.astute-data-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Astute Data Systems Limited is a Private Limited Company. The company registration number is 03168444. Astute Data Systems Limited has been working since 06 March 1996. The present status of the company is Active. The registered address of Astute Data Systems Limited is Covert Wood House Bladbean Canterbury England Ct4 6ly. . MCGEE, Marie Claude is a Secretary of the company. MCGEE, Paul Anthony is a Director of the company. Secretary MCGEE, Margaret has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
MCGEE, Marie Claude
Appointed Date: 01 September 2001
Director
MCGEE, Paul Anthony
Appointed Date: 08 May 1996
58 years old

Resigned Directors

Secretary
MCGEE, Margaret
Resigned: 07 October 2004
Appointed Date: 08 May 1996
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 May 1996
Appointed Date: 06 March 1996
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 May 1996
Appointed Date: 06 March 1996

Persons With Significant Control

Mr Paul Anthony Mcgee
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Marie-Claude Mcgee
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASTUTE DATA SYSTEMS LIMITED Events

17 Mar 2017
Registered office address changed from Longwood Pilgrim's Way East Brabourne Ashford Kent TN25 5LU to Covert Wood House Bladbean Canterbury CT4 6LY on 17 March 2017
17 Mar 2017
Confirmation statement made on 6 March 2017 with updates
08 Oct 2016
Total exemption small company accounts made up to 30 April 2016
31 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
11 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 66 more events
24 May 1996
New director appointed
24 May 1996
Secretary resigned
24 May 1996
Director resigned
15 May 1996
Registered office changed on 15/05/96 from: 788-790 finchley road london NW11 7UR
06 Mar 1996
Incorporation

ASTUTE DATA SYSTEMS LIMITED Charges

26 March 2004
Debenture
Delivered: 30 March 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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