About

Registered Number: 02326213
Date of Incorporation: 07/12/1988 (31 years and 2 months ago)
Company Status: Active
Registered Address: Astute House Rutherford Close, Meadway Technology Park, Stevenage, Hertfordshire, SG1 2EF,

 

Astute Electronics Ltd was founded on 07 December 1988 and has its registered office in Stevenage, it's status at Companies House is "Active". The current directors of the company are listed as Fantham, Ian, Hill, Geoffrey Ian, Fraser, Ronald Mcpherson. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FANTHAM, Ian 07 February 2000 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Geoffrey Ian Hill/
1963-08
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 07 October 2019
AUD - Auditor's letter of resignation 08 August 2019
AUD - Auditor's letter of resignation 08 August 2019
AA01 - Change of accounting reference date 19 July 2019
AA - Annual Accounts 04 July 2019
CS01 - N/A 10 May 2019
AA01 - Change of accounting reference date 07 October 2018
CS01 - N/A 15 May 2018
AA - Annual Accounts 17 July 2017
CS01 - N/A 16 May 2017
MR01 - N/A 15 December 2016
AA - Annual Accounts 29 September 2016
AD01 - Change of registered office address 08 August 2016
AR01 - Annual Return 23 May 2016
MR01 - N/A 31 March 2016
AA - Annual Accounts 22 September 2015
AR01 - Annual Return 27 May 2015
AA - Annual Accounts 07 October 2014
MR01 - N/A 01 October 2014
AR01 - Annual Return 21 May 2014
AA - Annual Accounts 04 October 2013
AR01 - Annual Return 15 May 2013
AA - Annual Accounts 01 October 2012
AR01 - Annual Return 14 May 2012
AA - Annual Accounts 03 October 2011
AR01 - Annual Return 11 May 2011
MG01 - Particulars of a mortgage or charge 28 January 2011
AA - Annual Accounts 16 September 2010
AR01 - Annual Return 19 May 2010
CH01 - Change of particulars for director 19 May 2010
AA - Annual Accounts 17 October 2009
363a - Annual Return 04 June 2009
AA - Annual Accounts 25 July 2008
363a - Annual Return 09 June 2008
AA - Annual Accounts 09 July 2007
363a - Annual Return 11 June 2007
AA - Annual Accounts 02 November 2006
363a - Annual Return 05 June 2006
AA - Annual Accounts 14 November 2005
363s - Annual Return 27 May 2005
MISC - Miscellaneous document 18 November 2004
AA - Annual Accounts 09 September 2004
287 - Change in situation or address of Registered Office 05 August 2004
RESOLUTIONS - N/A 03 August 2004
RESOLUTIONS - N/A 03 August 2004
169 - Return by a company purchasing its own shares 19 July 2004
288b - Notice of resignation of directors or secretaries 12 July 2004
288a - Notice of appointment of directors or secretaries 12 July 2004
363s - Annual Return 03 June 2004
288c - Notice of change of directors or secretaries or in their particulars 27 November 2003
AA - Annual Accounts 31 August 2003
363s - Annual Return 12 June 2003
395 - Particulars of a mortgage or charge 01 November 2002
AA - Annual Accounts 21 August 2002
395 - Particulars of a mortgage or charge 20 June 2002
363s - Annual Return 07 June 2002
AA - Annual Accounts 25 July 2001
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 26 June 2001
363s - Annual Return 25 June 2001
169 - Return by a company purchasing its own shares 31 May 2001
395 - Particulars of a mortgage or charge 18 May 2001
169 - Return by a company purchasing its own shares 30 January 2001
RESOLUTIONS - N/A 02 November 2000
AA - Annual Accounts 07 July 2000
363s - Annual Return 07 June 2000
288a - Notice of appointment of directors or secretaries 18 February 2000
AA - Annual Accounts 11 October 1999
363s - Annual Return 11 June 1999
363s - Annual Return 03 June 1998
AA - Annual Accounts 03 June 1998
AA - Annual Accounts 03 July 1997
363s - Annual Return 09 June 1997
AA - Annual Accounts 20 September 1996
363s - Annual Return 19 June 1996
RESOLUTIONS - N/A 02 February 1996
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 12 January 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 January 1996
AA - Annual Accounts 30 August 1995
363s - Annual Return 31 May 1995
395 - Particulars of a mortgage or charge 27 April 1995
AA - Annual Accounts 19 September 1994
363s - Annual Return 07 July 1994
AA - Annual Accounts 21 June 1993
363s - Annual Return 26 May 1993
363s - Annual Return 05 June 1992
AA - Annual Accounts 08 April 1992
395 - Particulars of a mortgage or charge 27 November 1991
288 - N/A 01 August 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 July 1991
AA - Annual Accounts 02 July 1991
363b - Annual Return 11 June 1991
AA - Annual Accounts 19 July 1990
363 - Annual Return 19 July 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 13 January 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 12 January 1989
288 - N/A 21 December 1988
287 - Change in situation or address of Registered Office 21 December 1988
NEWINC - New incorporation documents 07 December 1988

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 December 2016 Outstanding

N/A

A registered charge 30 March 2016 Outstanding

N/A

A registered charge 25 September 2014 Outstanding

N/A

Charge of deposit 25 January 2011 Outstanding

N/A

Fixed and floating charge 29 October 2002 Outstanding

N/A

Legal charge 14 June 2002 Outstanding

N/A

Charge of deposit 11 May 2001 Outstanding

N/A

Legal mortgage 07 April 1995 Outstanding

N/A

Mortgage debenture 19 November 1991 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.