ASTEC COMMUNICATIONS LIMITED
NEWBURY

Hellopages » Berkshire » West Berkshire » RG14 2FN
Company number 02023193
Status Active
Incorporation Date 28 May 1986
Company Type Private Limited Company
Address VODAFONE HOUSE, THE CONNECTION, NEWBURY, BERKSHIRE, RG14 2FN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration two hundred and fourteen events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 100,000 . The most likely internet sites of ASTEC COMMUNICATIONS LIMITED are www.asteccommunications.co.uk, and www.astec-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. The distance to to Newbury Racecourse Rail Station is 1.4 miles; to Thatcham Rail Station is 3.7 miles; to Kintbury Rail Station is 5.5 miles; to Midgham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Astec Communications Limited is a Private Limited Company. The company registration number is 02023193. Astec Communications Limited has been working since 28 May 1986. The present status of the company is Active. The registered address of Astec Communications Limited is Vodafone House The Connection Newbury Berkshire Rg14 2fn. . VODAFONE CORPORATE SECRETARIES LIMITED is a Secretary of the company. EVANS, David Nigel is a Director of the company. MCINTYRE, Diane is a Director of the company. Secretary COTTLE, Paul has been resigned. Secretary EMETULU, Lola has been resigned. Secretary HODGSON, Mark has been resigned. Secretary HOWIE, Philip Robert Sutherland has been resigned. Secretary SCOTT, Stephen Roy has been resigned. Secretary WRIGHT, Garth Howard has been resigned. Director ALLEN, Christian Philip Quentin has been resigned. Director BAMFORD, Peter Richard has been resigned. Director BARR, Robert Nicolas has been resigned. Director BEST, Pauline Ann has been resigned. Director BISWAS, Sumit Kumar has been resigned. Director BREWER, Stephen has been resigned. Director BROCKLEHURST, Nigel has been resigned. Director CHESWORTH, Paul has been resigned. Director COTTLE, Paul has been resigned. Director EDWARDS, Peter David has been resigned. Director EVANS, Mark has been resigned. Director FINCH, Joanne Sarah has been resigned. Director FREEMAN, William Ian Bede has been resigned. Director GENT, Christopher Charles has been resigned. Director GRAY, Ian has been resigned. Director HALFORD, Andrew Nigel has been resigned. Director HARPER, Alan Paul has been resigned. Director HEXT, Jane Helen has been resigned. Director HILLHOUSE, George Reid has been resigned. Director HODGSON, Mark has been resigned. Director KEAYS, Helen Margaret has been resigned. Director KEY, Matthew David has been resigned. Director LANGSTON, Edward has been resigned. Director LEE, Simon Christopher has been resigned. Director MAXWELL, Ian Ronald has been resigned. Director MCGEORGE, Kenneth Roy has been resigned. Director NEWLAND, David John has been resigned. Director NOWAK, Thomas, Dr has been resigned. Director PEETT, Edward John has been resigned. Director PURKESS, Martin John has been resigned. Director READ, Nicholas Jonathan has been resigned. Director SAVAGE, David has been resigned. Director SCHÄFER, Richard Wolfgang Henry has been resigned. Director STRACHAN, Jane Suzanne has been resigned. Director TOURNON, Emanuele has been resigned. Director TOWNSEND, John Raymond has been resigned. Director TROWBRIDGE, Kenneth John has been resigned. Director WATSON, Ian has been resigned. Director WEBB, Denys William has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
VODAFONE CORPORATE SECRETARIES LIMITED
Appointed Date: 01 April 2013
Director
EVANS, David Nigel
Appointed Date: 30 July 2013
60 years old
Director
MCINTYRE, Diane
Appointed Date: 31 October 2012
52 years old

Resigned Directors

Secretary
COTTLE, Paul
Resigned: 03 February 1997
Secretary
EMETULU, Lola
Resigned: 23 May 2008
Appointed Date: 21 February 2006
Secretary
HODGSON, Mark
Resigned: 30 June 1992
Secretary
HOWIE, Philip Robert Sutherland
Resigned: 21 February 2006
Appointed Date: 03 December 2001
Secretary
SCOTT, Stephen Roy
Resigned: 03 December 2001
Appointed Date: 03 February 1997
Secretary
WRIGHT, Garth Howard
Resigned: 31 March 2013
Appointed Date: 23 May 2008
Director
ALLEN, Christian Philip Quentin
Resigned: 30 November 2010
Appointed Date: 01 August 2007
63 years old
Director
BAMFORD, Peter Richard
Resigned: 01 September 2003
Appointed Date: 01 July 1997
71 years old
Director
BARR, Robert Nicolas
Resigned: 01 July 1997
Appointed Date: 01 January 1997
67 years old
Director
BEST, Pauline Ann
Resigned: 30 April 1998
Appointed Date: 01 July 1997
62 years old
Director
BISWAS, Sumit Kumar
Resigned: 20 April 2001
Appointed Date: 06 April 1999
63 years old
Director
BREWER, Stephen
Resigned: 22 August 2003
Appointed Date: 01 April 2002
78 years old
Director
BROCKLEHURST, Nigel
Resigned: 01 August 2004
Appointed Date: 22 August 2003
62 years old
Director
CHESWORTH, Paul
Resigned: 31 August 2006
Appointed Date: 01 August 2004
59 years old
Director
COTTLE, Paul
Resigned: 09 April 1997
69 years old
Director
EDWARDS, Peter David
Resigned: 31 May 1998
Appointed Date: 01 July 1997
77 years old
Director
EVANS, Mark
Resigned: 30 June 2009
Appointed Date: 01 December 2007
56 years old
Director
FINCH, Joanne Sarah
Resigned: 26 September 2014
Appointed Date: 30 November 2010
55 years old
Director
FREEMAN, William Ian Bede
Resigned: 30 June 1998
Appointed Date: 01 July 1997
72 years old
Director
GENT, Christopher Charles
Resigned: 30 April 1997
Appointed Date: 03 February 1997
77 years old
Director
GRAY, Ian
Resigned: 01 April 2002
Appointed Date: 02 November 1998
76 years old
Director
HALFORD, Andrew Nigel
Resigned: 01 April 2002
Appointed Date: 10 April 2001
66 years old
Director
HARPER, Alan Paul
Resigned: 01 July 1997
Appointed Date: 30 April 1997
69 years old
Director
HEXT, Jane Helen
Resigned: 09 April 2001
Appointed Date: 31 March 2000
64 years old
Director
HILLHOUSE, George Reid
Resigned: 03 February 1997
78 years old
Director
HODGSON, Mark
Resigned: 01 January 1995
68 years old
Director
KEAYS, Helen Margaret
Resigned: 01 July 1999
Appointed Date: 20 October 1997
61 years old
Director
KEY, Matthew David
Resigned: 31 March 2000
Appointed Date: 15 February 1999
62 years old
Director
LANGSTON, Edward
Resigned: 01 September 2003
Appointed Date: 01 April 2002
72 years old
Director
LEE, Simon Christopher
Resigned: 30 June 2009
Appointed Date: 01 May 2007
62 years old
Director
MAXWELL, Ian Ronald
Resigned: 29 September 1994
Appointed Date: 05 September 1994
78 years old
Director
MCGEORGE, Kenneth Roy
Resigned: 01 August 1997
Appointed Date: 03 February 1997
77 years old
Director
NEWLAND, David John
Resigned: 01 August 1997
Appointed Date: 03 February 1997
68 years old
Director
NOWAK, Thomas, Dr
Resigned: 30 November 2010
Appointed Date: 30 June 2009
61 years old
Director
PEETT, Edward John
Resigned: 31 December 1996
Appointed Date: 29 September 1994
90 years old
Director
PURKESS, Martin John
Resigned: 30 July 2013
Appointed Date: 30 June 2009
58 years old
Director
READ, Nicholas Jonathan
Resigned: 01 December 2008
Appointed Date: 01 September 2003
61 years old
Director
SAVAGE, David
Resigned: 03 February 1997
70 years old
Director
SCHÄFER, Richard Wolfgang Henry
Resigned: 31 October 2012
Appointed Date: 30 November 2010
54 years old
Director
STRACHAN, Jane Suzanne
Resigned: 08 June 1999
Appointed Date: 01 July 1997
62 years old
Director
TOURNON, Emanuele
Resigned: 31 July 2007
Appointed Date: 10 January 2005
65 years old
Director
TOWNSEND, John Raymond
Resigned: 13 January 2005
Appointed Date: 15 December 2003
63 years old
Director
TROWBRIDGE, Kenneth John
Resigned: 31 December 2000
Appointed Date: 01 July 1997
75 years old
Director
WATSON, Ian
Resigned: 19 April 2001
Appointed Date: 01 May 1998
66 years old
Director
WEBB, Denys William
Resigned: 30 April 2007
Appointed Date: 01 September 2003
62 years old

Persons With Significant Control

Vodafone Retail (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ASTEC COMMUNICATIONS LIMITED Events

24 Feb 2017
Confirmation statement made on 14 February 2017 with updates
28 Dec 2016
Accounts for a dormant company made up to 31 March 2016
14 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100,000
05 Jan 2016
Accounts for a dormant company made up to 31 March 2015
14 Mar 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-14
  • GBP 100,000
...
... and 204 more events
14 Oct 1986
Secretary resigned;new secretary appointed
06 Oct 1986
Registered office changed on 06/10/86 from: 47 brunswick place london N1 6EE
06 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Sep 1986
Company name changed rangenow LIMITED\certificate issued on 25/09/86
28 May 1986
Certificate of Incorporation

ASTEC COMMUNICATIONS LIMITED Charges

15 July 1996
Deed of rent deposit
Delivered: 16 July 1996
Status: Outstanding
Persons entitled: Ravenseft Properties Limited
Description: £10,868.75 or any increased sum payable into the deposit…
8 July 1996
Rent deposit deed
Delivered: 19 July 1996
Status: Outstanding
Persons entitled: Ravenseft Properties Limited
Description: A rent deposit of £5,000 paid under a deed dated the…
18 August 1995
Rent deposit deed
Delivered: 5 September 1995
Status: Outstanding
Persons entitled: The National Trust for Places of Historic Interest or Natural Beauty
Description: £11,163.50.
5 September 1994
Charge
Delivered: 10 September 1994
Status: Satisfied on 6 November 1998
Persons entitled: National Westminster Bank PLC
Description: All the company`s right title and interest in and to the…
5 September 1994
Deed of charge
Delivered: 7 September 1994
Status: Satisfied on 17 February 1999
Persons entitled: Vodafone Limited
Description: The interest of the company in its customers from time to…
5 September 1994
Debenture
Delivered: 7 September 1994
Status: Satisfied on 15 August 1998
Persons entitled: Vodafone Group PLC
Description: Fixed and floating charges over the undertaking and all…
6 February 1991
Guarantee and debenture
Delivered: 14 February 1991
Status: Partially satisfied
Persons entitled: Telecom Securicor Cellular Radiw Limited
Description: Fixed and floating charges over the undertaking and all…
17 November 1986
Charge
Delivered: 26 November 1986
Status: Satisfied on 6 November 1998
Persons entitled: National Westminster Bank PLC
Description: A specific charge over the benefit of all leasing rental…
14 October 1986
Mortgage debenture
Delivered: 22 October 1986
Status: Satisfied on 6 November 1998
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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