About

Registered Number: 03898243
Date of Incorporation: 22/12/1999 (24 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 05/05/2015 (9 years ago)
Registered Address: 7 Hillside Road, Hockley, Essex, SS5 4RT

 

Established in 1999, Astute Systems Ltd have registered office in Essex, it's status at Companies House is "Dissolved". The current directors of Astute Systems Ltd are listed as Digby, Annette Carol, Digby, Mitchell William, Digby, Annette Carol. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DIGBY, Annette Carol 06 March 2013 - 1
DIGBY, Mitchell William 21 February 2000 - 1
Secretary Name Appointed Resigned Total Appointments
DIGBY, Annette Carol 21 February 2000 12 August 2013 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 05 May 2015
GAZ1(A) - First notification of strike-off in London Gazette) 20 January 2015
DS01 - Striking off application by a company 08 January 2015
AA - Annual Accounts 21 October 2014
AR01 - Annual Return 23 December 2013
CH01 - Change of particulars for director 20 December 2013
CH01 - Change of particulars for director 20 December 2013
AD01 - Change of registered office address 20 December 2013
CH01 - Change of particulars for director 20 December 2013
AA - Annual Accounts 29 October 2013
TM02 - Termination of appointment of secretary 12 August 2013
AP01 - Appointment of director 06 March 2013
AR01 - Annual Return 31 December 2012
AA - Annual Accounts 24 July 2012
AR01 - Annual Return 06 January 2012
AA - Annual Accounts 09 December 2011
AR01 - Annual Return 07 January 2011
AA - Annual Accounts 22 September 2010
AR01 - Annual Return 04 January 2010
CH01 - Change of particulars for director 04 January 2010
AA - Annual Accounts 08 September 2009
363a - Annual Return 30 January 2009
AA - Annual Accounts 18 November 2008
AA - Annual Accounts 21 January 2008
363a - Annual Return 18 January 2008
363a - Annual Return 12 January 2007
AA - Annual Accounts 07 November 2006
363s - Annual Return 16 January 2006
AA - Annual Accounts 11 January 2006
AA - Annual Accounts 31 March 2005
363s - Annual Return 12 January 2005
AA - Annual Accounts 16 February 2004
363s - Annual Return 23 January 2004
363s - Annual Return 08 January 2003
AA - Annual Accounts 14 November 2002
288c - Notice of change of directors or secretaries or in their particulars 23 April 2002
288c - Notice of change of directors or secretaries or in their particulars 23 April 2002
287 - Change in situation or address of Registered Office 23 April 2002
363s - Annual Return 22 January 2002
AA - Annual Accounts 24 October 2001
225 - Change of Accounting Reference Date 17 September 2001
363s - Annual Return 05 February 2001
288a - Notice of appointment of directors or secretaries 06 March 2000
288a - Notice of appointment of directors or secretaries 06 March 2000
288b - Notice of resignation of directors or secretaries 05 March 2000
288b - Notice of resignation of directors or secretaries 05 March 2000
287 - Change in situation or address of Registered Office 05 March 2000
NEWINC - New incorporation documents 22 December 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.