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ASTEC SYSTEMS LIMITED - Allen House, 1 Westmead Road, Sutton, Surrey, United Kingdom
Company Information
- Company registration number
- 02926058
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Allen House
- 1 Westmead Road
- Sutton
- Surrey
- SM1 4LA Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA UK
Management
- Managing Directors
- BLANCKE, Derek Malcolm
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-05-05
- Dissolved on
- 2021-01-02
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Mr Derek Malcolm Blancke
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- INFOGRAPHIC SYSTEMS LIMITED
- Filing of Accounts
- Due Date: 2018-02-28
- Last Date: 2016-05-31
- Last Return Made Up To:
- 2012-04-24
- Annual Return
- Due Date: 2018-05-08
- Last Date: 2017-04-24
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ASTEC SYSTEMS LIMITED Company Description
- ASTEC SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 02926058. Its current trading status is "closed". It was registered 1994-05-05. It was previously called INFOGRAPHIC SYSTEMS LIMITED. It has declared SIC or NACE codes as "96090". It has 1 director The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-04-24.It can be contacted at Allen House .
Get ASTEC SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Astec Systems Limited - Allen House, 1 Westmead Road, Sutton, Surrey, United Kingdom
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Register Report
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Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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liquidation-voluntary-creditors-return-of-final-meeting (2020-10-02) - LIQ14
keyboard_arrow_right 2019
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-11-08) - LIQ03
keyboard_arrow_right 2018
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-09-19) - LIQ03
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-09-12) - MR04
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accounts-with-accounts-type-total-exemption-full (2017-02-28) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-30) - MR01
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resolution (2017-08-07) - RESOLUTIONS
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confirmation-statement-with-updates (2017-04-24) - CS01
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liquidation-voluntary-statement-of-affairs (2017-08-07) - LIQ02
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-14) - AD01
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liquidation-voluntary-appointment-of-liquidator (2017-08-07) - 600
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-02-26) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-02-26) - AA
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termination-secretary-company-with-name-termination-date (2015-01-20) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-08) - AR01
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termination-director-company-with-name-termination-date (2015-01-20) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-02-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-11) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-02-28) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-06-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-25) - AR01
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change-person-director-company-with-change-date (2012-05-24) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-02-28) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-01-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-18) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-10) - AR01
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change-person-director-company-with-change-date (2010-06-10) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-02-24) - AA
keyboard_arrow_right 2009
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legacy (2009-05-19) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-03-30) - AA
keyboard_arrow_right 2008
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legacy (2008-08-20) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-04-03) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-06-11) - AA
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legacy (2007-04-24) - 287
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legacy (2007-11-09) - 403a
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legacy (2007-06-07) - 363a
keyboard_arrow_right 2006
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legacy (2006-07-22) - 395
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accounts-with-accounts-type-total-exemption-small (2006-06-05) - AA
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legacy (2006-05-09) - 363s
keyboard_arrow_right 2005
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legacy (2005-05-16) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-03-23) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-04-06) - AA
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legacy (2004-06-22) - 363s
keyboard_arrow_right 2003
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legacy (2003-04-17) - 363s
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accounts-with-accounts-type-small (2003-03-20) - AA
keyboard_arrow_right 2002
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legacy (2002-05-01) - 363s
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accounts-with-accounts-type-small (2002-04-05) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-02-21) - AA
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legacy (2001-05-14) - 363s
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legacy (2001-02-28) - 395
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-05-02) - AA
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legacy (2000-05-18) - 363s
keyboard_arrow_right 1999
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auditors-resignation-company (1999-06-02) - AUD
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legacy (1999-05-04) - 363s
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accounts-with-accounts-type-small (1999-02-05) - AA
keyboard_arrow_right 1998
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legacy (1998-05-27) - 363s
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accounts-with-accounts-type-full (1998-01-21) - AA
keyboard_arrow_right 1997
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legacy (1997-09-16) - 395
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legacy (1997-06-05) - 363s
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accounts-with-accounts-type-full (1997-04-02) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-02-28) - AA
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legacy (1996-06-06) - 363s
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legacy (1996-06-09) - 288
keyboard_arrow_right 1995
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legacy (1995-07-03) - 363s
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legacy (1995-07-03) - 88(2)R
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memorandum-articles (1995-06-22) - MEM/ARTS
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certificate-change-of-name-company (1995-05-18) - CERTNM
keyboard_arrow_right 1994
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legacy (1994-05-26) - 288
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incorporation-company (1994-05-05) - NEWINC