ASTRIUM SERVICES UK LIMITED
STEVENAGE PARADIGM SECURE COMMUNICATIONS (HOLDINGS) LIMITED

Hellopages » Hertfordshire » Stevenage » SG1 2AS

Company number 04596160
Status Active
Incorporation Date 20 November 2002
Company Type Private Limited Company
Address GUNNELS WOOD ROAD, STEVENAGE, HERTFORDSHIRE, SG1 2AS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Statement of capital on 21 December 2016 GBP 1 ; Statement by Directors; Solvency Statement dated 20/12/16. The most likely internet sites of ASTRIUM SERVICES UK LIMITED are www.astriumservicesuk.co.uk, and www.astrium-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Astrium Services Uk Limited is a Private Limited Company. The company registration number is 04596160. Astrium Services Uk Limited has been working since 20 November 2002. The present status of the company is Active. The registered address of Astrium Services Uk Limited is Gunnels Wood Road Stevenage Hertfordshire Sg1 2as. . SHAW, Alan is a Secretary of the company. EDE, Nigel Ramon is a Director of the company. Secretary CAHN, Didier has been resigned. Secretary HOLDING, Ann Louise has been resigned. Secretary SISEC LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEAZLEY, James Henry Tetley has been resigned. Director BEAZLEY, James Henry Tetley has been resigned. Director BERANGER, Eric has been resigned. Director BRYANT, Laurence Steven has been resigned. Director HENWOOD, Stephen Hugh has been resigned. Director JACOB, Vincent Georges has been resigned. Director JORDAN, Hans-Heinrich has been resigned. Director MARTINEZ, Laurent Vincent Joseph has been resigned. Director MASTERS, Caroline has been resigned. Director MUSGRAVE, Colin James has been resigned. Director PETO, Malcolm Robert Howe has been resigned. Director START, Alison Ruth has been resigned. Director STROOMER, Andrew Mark has been resigned. Director ZIRWES, Peter has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SHAW, Alan
Appointed Date: 15 April 2015
Director
EDE, Nigel Ramon
Appointed Date: 04 December 2014
61 years old

Resigned Directors

Secretary
CAHN, Didier
Resigned: 23 February 2015
Appointed Date: 29 May 2007
Secretary
HOLDING, Ann Louise
Resigned: 27 January 2003
Appointed Date: 20 November 2002
Secretary
SISEC LIMITED
Resigned: 15 April 2015
Appointed Date: 18 March 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 November 2002
Appointed Date: 20 November 2002
Director
BEAZLEY, James Henry Tetley
Resigned: 31 July 2015
Appointed Date: 16 May 2011
68 years old
Director
BEAZLEY, James Henry Tetley
Resigned: 29 May 2007
Appointed Date: 22 June 2004
68 years old
Director
BERANGER, Eric
Resigned: 30 May 2013
Appointed Date: 20 November 2002
62 years old
Director
BRYANT, Laurence Steven
Resigned: 04 January 2010
Appointed Date: 29 May 2007
57 years old
Director
HENWOOD, Stephen Hugh
Resigned: 27 January 2003
Appointed Date: 20 November 2002
72 years old
Director
JACOB, Vincent Georges
Resigned: 19 March 2010
Appointed Date: 22 June 2004
63 years old
Director
JORDAN, Hans-Heinrich
Resigned: 20 November 2014
Appointed Date: 16 May 2011
64 years old
Director
MARTINEZ, Laurent Vincent Joseph
Resigned: 22 June 2004
Appointed Date: 01 August 2003
57 years old
Director
MASTERS, Caroline
Resigned: 16 June 2008
Appointed Date: 01 November 2007
59 years old
Director
MUSGRAVE, Colin James
Resigned: 27 January 2003
Appointed Date: 22 January 2003
78 years old
Director
PETO, Malcolm Robert Howe
Resigned: 31 December 2011
Appointed Date: 22 June 2004
75 years old
Director
START, Alison Ruth
Resigned: 16 June 2008
Appointed Date: 14 January 2008
59 years old
Director
STROOMER, Andrew Mark
Resigned: 04 January 2010
Appointed Date: 29 April 2009
64 years old
Director
ZIRWES, Peter
Resigned: 01 August 2003
Appointed Date: 18 March 2003
65 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 November 2002
Appointed Date: 20 November 2002

Persons With Significant Control

Airbus Defence And Space Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ASTRIUM SERVICES UK LIMITED Events

21 Dec 2016
Statement of capital on 21 December 2016
  • GBP 1
21 Dec 2016
Statement by Directors
21 Dec 2016
Solvency Statement dated 20/12/16
21 Dec 2016
Resolutions
  • RES13 ‐ Cancel share premium 20/12/2016
  • RES06 ‐ Resolution of reduction in issued share capital
21 Oct 2016
Confirmation statement made on 15 October 2016 with updates
...
... and 96 more events
30 Nov 2002
New director appointed
30 Nov 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Nov 2002
Secretary resigned
22 Nov 2002
Director resigned
20 Nov 2002
Incorporation

ASTRIUM SERVICES UK LIMITED Charges

24 October 2003
Junior holdco debenture
Delivered: 5 November 2003
Status: Outstanding
Persons entitled: Eads Space B.V. (As Junior Security Trustee for the Beneficiaries)
Description: By way of second legal mortgage all shares, by way of…
24 October 2003
Holdco debenture
Delivered: 28 October 2003
Status: Satisfied on 21 December 2005
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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