Company number 06122803
Status Active
Incorporation Date 21 February 2007
Company Type Private Limited Company
Address THE OLD COURTYARD, 11 LOWER COOKHAM ROAD, MAIDENHEAD, BERKSHIRE, SL6 8JN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-05-03
GBP 100
. The most likely internet sites of ASTADIA CONSULTING UK LIMITED are www.astadiaconsultinguk.co.uk, and www.astadia-consulting-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Astadia Consulting Uk Limited is a Private Limited Company.
The company registration number is 06122803. Astadia Consulting Uk Limited has been working since 21 February 2007.
The present status of the company is Active. The registered address of Astadia Consulting Uk Limited is The Old Courtyard 11 Lower Cookham Road Maidenhead Berkshire Sl6 8jn. . SANDRINGHAM, Peter Rankin is a Secretary of the company. WALDMAN, Thomas Alan is a Director of the company. WYNTER, Lindsay Anton is a Director of the company. Secretary WALDMAN, Thomas has been resigned. Secretary WOLFF, Blake has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GIESE, Stephen Wendell has been resigned. Director HUSKINS, Jerry Charles has been resigned. Director MELLOW, Brent has been resigned. Director RIDDLE, James Ernest has been resigned. Director WOLFF, Blake has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Secretary
WOLFF, Blake
Resigned: 16 October 2012
Appointed Date: 21 February 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 February 2007
Appointed Date: 21 February 2007
Director
MELLOW, Brent
Resigned: 27 April 2009
Appointed Date: 21 February 2007
60 years old
Director
WOLFF, Blake
Resigned: 16 October 2012
Appointed Date: 21 February 2007
61 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 February 2007
Appointed Date: 21 February 2007
Persons With Significant Control
Mr. Alec Elias Gores
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more
ASTADIA CONSULTING UK LIMITED Events
05 Apr 2017
Confirmation statement made on 21 March 2017 with updates
06 Jan 2017
Total exemption full accounts made up to 31 December 2015
03 May 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-05-03
03 May 2016
Director's details changed for Mr. Lindsay Anton Wynter on 1 March 2016
03 May 2016
Director's details changed for Mr. Thomas Alan Waldman on 1 March 2016
...
... and 44 more events
27 Mar 2007
New director appointed
27 Mar 2007
New director appointed
27 Mar 2007
New director appointed
27 Mar 2007
New secretary appointed;new director appointed
21 Feb 2007
Incorporation