ASTUTE LABS LTD
CARRICKFERGUS


Company number NI601166
Status Active
Incorporation Date 3 November 2009
Company Type Private Limited Company
Address 40 SWIFTS QUAY, CARRICKFERGUS, COUNTY ANTRIM, NORTHERN IRELAND, BT38 8BQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Director's details changed for Mr Colin Robert Mitchell on 21 April 2016. The most likely internet sites of ASTUTE LABS LTD are www.astutelabs.co.uk, and www.astute-labs.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Astute Labs Ltd is a Private Limited Company. The company registration number is NI601166. Astute Labs Ltd has been working since 03 November 2009. The present status of the company is Active. The registered address of Astute Labs Ltd is 40 Swifts Quay Carrickfergus County Antrim Northern Ireland Bt38 8bq. . JOHNSTON, Richard Andrew is a Director of the company. KELTAI, Michael Antonio is a Director of the company. MITCHELL, Colin Robert is a Director of the company. E-SYNERGY NOMINEES LTD is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
JOHNSTON, Richard Andrew
Appointed Date: 03 November 2009
52 years old
Director
KELTAI, Michael Antonio
Appointed Date: 13 March 2012
69 years old
Director
MITCHELL, Colin Robert
Appointed Date: 13 March 2012
66 years old
Director
E-SYNERGY NOMINEES LTD
Appointed Date: 08 February 2012

Persons With Significant Control

Mr Richard Andrew Johnston
Notified on: 3 November 2016
52 years old
Nature of control: Ownership of shares – 75% or more

ASTUTE LABS LTD Events

20 Nov 2016
Confirmation statement made on 3 November 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 30 November 2015
21 Apr 2016
Director's details changed for Mr Colin Robert Mitchell on 21 April 2016
29 Nov 2015
Registered office address changed from 53 Craigs Road Carrickfergus County Antrim BT38 9RL to 40 Swifts Quay Carrickfergus County Antrim BT38 8BQ on 29 November 2015
29 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-29
  • GBP 101,564
...
... and 19 more events
08 Nov 2011
Statement of capital following an allotment of shares on 8 November 2011
  • GBP 1,000,000
  • ANNOTATION SH01 was replaced on 14TH december 2011 as it was not properly delivered
07 Nov 2011
Statement of capital following an allotment of shares on 7 November 2011
  • GBP 1,000
  • ANNOTATION SH01 was replaced on 14TH december 2011 as it was not properly delivered
29 Aug 2011
Total exemption small company accounts made up to 30 November 2010
30 Nov 2010
Annual return made up to 3 November 2010 with full list of shareholders
03 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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