Having been setup in 1994, Astec Computing (UK) Ltd are based in East Sussex, it's status at Companies House is "Active". We don't know the number of employees at Astec Computing (UK) Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ANGELONI, Stephen Paul | 01 January 2004 | - | 1 |
| ASTELL, Janet Mary | 30 March 1994 | 30 June 2000 | 1 |
| ASTELL, Terence Raymond | 30 March 1994 | 30 June 2000 | 1 |
| KAYNE, Terence William | 05 August 1996 | 01 June 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 09 March 2020 | |
| AA - Annual Accounts | 24 September 2019 | |
| CS01 - N/A | 19 March 2019 | |
| AA - Annual Accounts | 19 December 2018 | |
| SH01 - Return of Allotment of shares | 19 December 2018 | |
| CS01 - N/A | 26 March 2018 | |
| AA - Annual Accounts | 21 December 2017 | |
| CS01 - N/A | 20 April 2017 | |
| AA - Annual Accounts | 19 December 2016 | |
| AR01 - Annual Return | 18 March 2016 | |
| AA - Annual Accounts | 22 December 2015 | |
| AR01 - Annual Return | 18 March 2015 | |
| AA - Annual Accounts | 18 December 2014 | |
| SH01 - Return of Allotment of shares | 09 December 2014 | |
| SH01 - Return of Allotment of shares | 09 December 2014 | |
| SH01 - Return of Allotment of shares | 09 December 2014 | |
| SH06 - Notice of cancellation of shares | 09 December 2014 | |
| SH06 - Notice of cancellation of shares | 09 December 2014 | |
| SH06 - Notice of cancellation of shares | 09 December 2014 | |
| SH03 - Return of purchase of own shares | 09 December 2014 | |
| SH03 - Return of purchase of own shares | 09 December 2014 | |
| SH03 - Return of purchase of own shares | 09 December 2014 | |
| AR01 - Annual Return | 25 March 2014 | |
| AA - Annual Accounts | 18 December 2013 | |
| AR01 - Annual Return | 15 March 2013 | |
| AA - Annual Accounts | 12 October 2012 | |
| AR01 - Annual Return | 30 March 2012 | |
| AA - Annual Accounts | 28 December 2011 | |
| AR01 - Annual Return | 04 April 2011 | |
| AA - Annual Accounts | 22 December 2010 | |
| RESOLUTIONS - N/A | 24 September 2010 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 24 September 2010 | |
| AR01 - Annual Return | 27 April 2010 | |
| CH01 - Change of particulars for director | 27 April 2010 | |
| CH01 - Change of particulars for director | 27 April 2010 | |
| TM02 - Termination of appointment of secretary | 23 March 2010 | |
| AA - Annual Accounts | 14 December 2009 | |
| 363a - Annual Return | 18 March 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 21 December 2008 | |
| AA - Annual Accounts | 21 December 2008 | |
| 363a - Annual Return | 19 June 2008 | |
| AA - Annual Accounts | 31 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 January 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 September 2007 | |
| 363a - Annual Return | 29 March 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 February 2007 | |
| AA - Annual Accounts | 29 December 2006 | |
| 395 - Particulars of a mortgage or charge | 16 September 2006 | |
| 363a - Annual Return | 13 April 2006 | |
| AA - Annual Accounts | 31 January 2006 | |
| 363s - Annual Return | 14 March 2005 | |
| AA - Annual Accounts | 15 September 2004 | |
| AA - Annual Accounts | 29 April 2004 | |
| 363s - Annual Return | 01 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 31 March 2004 | |
| 363s - Annual Return | 09 April 2003 | |
| 287 - Change in situation or address of Registered Office | 09 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 09 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 2003 | |
| 395 - Particulars of a mortgage or charge | 13 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 2003 | |
| AA - Annual Accounts | 06 February 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 2002 | |
| 363s - Annual Return | 15 March 2002 | |
| 225 - Change of Accounting Reference Date | 21 February 2002 | |
| AA - Annual Accounts | 26 November 2001 | |
| AA - Annual Accounts | 19 November 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 11 October 2001 | |
| RESOLUTIONS - N/A | 14 September 2001 | |
| 123 - Notice of increase in nominal capital | 14 September 2001 | |
| 287 - Change in situation or address of Registered Office | 24 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 24 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 24 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 31 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 31 May 2001 | |
| 363s - Annual Return | 21 May 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 26 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 26 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 21 June 2000 | |
| 363s - Annual Return | 30 May 2000 | |
| 395 - Particulars of a mortgage or charge | 10 March 2000 | |
| AA - Annual Accounts | 28 January 2000 | |
| AA - Annual Accounts | 19 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 05 July 1999 | |
| RESOLUTIONS - N/A | 17 June 1999 | |
| 363s - Annual Return | 14 April 1999 | |
| CERTNM - Change of name certificate | 03 September 1998 | |
| 363s - Annual Return | 26 August 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 1998 | |
| AA - Annual Accounts | 09 July 1998 | |
| 363s - Annual Return | 30 May 1997 | |
| AA - Annual Accounts | 20 May 1997 | |
| CERTNM - Change of name certificate | 20 August 1996 | |
| 288 - N/A | 19 August 1996 | |
| RESOLUTIONS - N/A | 13 June 1996 | |
| RESOLUTIONS - N/A | 13 June 1996 | |
| RESOLUTIONS - N/A | 13 June 1996 | |
| 363s - Annual Return | 13 June 1996 | |
| AA - Annual Accounts | 16 January 1996 | |
| 363s - Annual Return | 07 June 1995 | |
| 288 - N/A | 03 May 1995 | |
| 288 - N/A | 03 May 1995 | |
| 288 - N/A | 03 May 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 10 February 1995 | |
| RESOLUTIONS - N/A | 14 April 1994 | |
| 287 - Change in situation or address of Registered Office | 12 April 1994 | |
| 288 - N/A | 12 April 1994 | |
| 288 - N/A | 12 April 1994 | |
| CERTNM - Change of name certificate | 11 April 1994 | |
| NEWINC - New incorporation documents | 09 March 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 12 September 2006 | Outstanding |
N/A |
| Fixed and floating charge over all assets | 12 February 2003 | Fully Satisfied |
N/A |
| Fixed charge over book debts | 07 March 2000 | Fully Satisfied |
N/A |
