NAS TEK LIMITED
BUCKINGHAMSHIRE

Hellopages » Buckinghamshire » Wycombe » SL7 1TZ

Company number 03613838
Status Active
Incorporation Date 12 August 1998
Company Type Private Limited Company
Address 22 STAPLETON CLOSE, MARLOW, BUCKINGHAMSHIRE, SL7 1TZ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of NAS TEK LIMITED are www.nastek.co.uk, and www.nas-tek.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Nas Tek Limited is a Private Limited Company. The company registration number is 03613838. Nas Tek Limited has been working since 12 August 1998. The present status of the company is Active. The registered address of Nas Tek Limited is 22 Stapleton Close Marlow Buckinghamshire Sl7 1tz. . MACKENZIE, Rosemary is a Secretary of the company. STAPLEY, Nicholas Aaron is a Director of the company. Nominee Secretary HARBEN REGISTRARS LIMITED has been resigned. Secretary STAPLEY, Marc Andrew has been resigned. Secretary STAPLEY, Roger Anthony has been resigned. Nominee Director HARBEN NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
MACKENZIE, Rosemary
Appointed Date: 01 August 2008
Director
STAPLEY, Nicholas Aaron
Appointed Date: 12 August 1998
50 years old

Resigned Directors

Nominee Secretary
HARBEN REGISTRARS LIMITED
Resigned: 12 August 1998
Appointed Date: 12 August 1998
Secretary
STAPLEY, Marc Andrew
Resigned: 01 April 2003
Appointed Date: 12 August 1998
Secretary
STAPLEY, Roger Anthony
Resigned: 01 August 2008
Appointed Date: 01 April 2003
Nominee Director
HARBEN NOMINEES LIMITED
Resigned: 12 August 1998
Appointed Date: 12 August 1998

Persons With Significant Control

Mr Nicholas Aaron Stapley
Notified on: 1 July 2016
50 years old
Nature of control: Ownership of shares – 75% or more

NAS TEK LIMITED Events

21 Nov 2016
Total exemption small company accounts made up to 31 August 2016
19 Aug 2016
Confirmation statement made on 12 August 2016 with updates
13 May 2016
Total exemption small company accounts made up to 31 August 2015
17 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 101
04 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 53 more events
18 Aug 1998
Director resigned
18 Aug 1998
New secretary appointed
18 Aug 1998
New director appointed
18 Aug 1998
Registered office changed on 18/08/98 from: 37 warren street london W1P 5PD
12 Aug 1998
Incorporation

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