ASTECH CONSULTANTS LIMITED
SHIPSTON-ON-STOUR

Hellopages » Warwickshire » Stratford-on-Avon » CV36 4BA

Company number 03324346
Status Active
Incorporation Date 26 February 1997
Company Type Private Limited Company
Address 50 STRATFORD ROAD, SHIPSTON-ON-STOUR, WARWICKSHIRE, CV36 4BA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 100 . The most likely internet sites of ASTECH CONSULTANTS LIMITED are www.astechconsultants.co.uk, and www.astech-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Stratford-upon-Avon Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Astech Consultants Limited is a Private Limited Company. The company registration number is 03324346. Astech Consultants Limited has been working since 26 February 1997. The present status of the company is Active. The registered address of Astech Consultants Limited is 50 Stratford Road Shipston On Stour Warwickshire Cv36 4ba. . TURNER, Tina is a Secretary of the company. TURNER, Danny is a Director of the company. Secretary METHVEN, Raymond John has been resigned. Secretary RIPLEY, Deborah Kay has been resigned. Director CLIST, Christine Susan has been resigned. Director RIPLEY, Mark David has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
TURNER, Tina
Appointed Date: 06 April 2002
Director
TURNER, Danny
Appointed Date: 18 August 1997
59 years old

Resigned Directors

Secretary
METHVEN, Raymond John
Resigned: 27 February 1997
Appointed Date: 26 February 1997
Secretary
RIPLEY, Deborah Kay
Resigned: 06 April 2002
Appointed Date: 27 February 1997
Director
CLIST, Christine Susan
Resigned: 27 February 1997
Appointed Date: 26 February 1997
74 years old
Director
RIPLEY, Mark David
Resigned: 06 April 2002
Appointed Date: 27 February 1997
59 years old

Persons With Significant Control

Mr Danny Turner
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Tina Turner
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASTECH CONSULTANTS LIMITED Events

21 Mar 2017
Confirmation statement made on 26 February 2017 with updates
14 Nov 2016
Total exemption small company accounts made up to 28 February 2016
11 Apr 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
21 Aug 2015
Total exemption small company accounts made up to 28 February 2015
16 Mar 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
...
... and 49 more events
04 Mar 1997
Secretary resigned
04 Mar 1997
Director resigned
04 Mar 1997
New secretary appointed
04 Mar 1997
New director appointed
26 Feb 1997
Incorporation

ASTECH CONSULTANTS LIMITED Charges

5 April 2001
Debenture
Delivered: 12 April 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

ASTEC WINDOW SYSTEMS LIMITED ASTEC ZONDO LIMITED ASTECH DESIGN LIMITED ASTECH DEVELOPMENTS LTD ASTECH ELECTRICAL (SURREY) LIMITED ASTECH ELECTRICAL LTD ASTECH ELECTRONICS LIMITED