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ASTEK SERVICES LIMITED - Becket House, Lambeth Palace Road, London, SE1 7EU, United Kingdom
Company Information
- Company registration number
- 04908599
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Becket House
- Lambeth Palace Road
- London
- SE1 7EU
- England Becket House, Lambeth Palace Road, London, SE1 7EU, England UK
Management
- Managing Directors
- BERNARD, Jean Luc
- GAVALDON, Julien Marcel
- VIMIER, Thomas Charles Alain
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-09-23
- Age Of Company 2003-09-23 20 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Mr Jean-Luc Bernard
- Mr Jean-Luc Bernard
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SIMULOG UK LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2012-07-01
- Annual Return
- Due Date: 2024-07-15
- Last Date: 2023-07-01
✓
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ASTEK SERVICES LIMITED Company Description
- ASTEK SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 04908599. Its current trading status is "live". It was registered 2003-09-23. It was previously called SIMULOG UK LIMITED. It has declared SIC or NACE codes as "62020". It has 3 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-07-01.It can be contacted at Becket House .
Get ASTEK SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Astek Services Limited - Becket House, Lambeth Palace Road, London, SE1 7EU, United Kingdom
- 2003-09-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ASTEK SERVICES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04908599#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04908599#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04908599#ADDSLCHUK
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.
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keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-07-03) - CH01
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confirmation-statement-with-no-updates (2023-07-03) - CS01
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keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-06-30) - PSC04
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change-to-a-person-with-significant-control (2022-07-01) - PSC04
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confirmation-statement-with-no-updates (2022-07-01) - CS01
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change-to-a-person-with-significant-control (2022-07-04) - PSC04
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accounts-with-accounts-type-small (2022-07-07) - AA
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appoint-person-director-company-with-name-date (2022-12-13) - AP01
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keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-04-01) - MR04
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change-to-a-person-with-significant-control (2021-04-01) - PSC04
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confirmation-statement-with-no-updates (2021-08-09) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-15) - AD01
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accounts-with-accounts-type-small (2021-03-18) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-24) - CS01
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accounts-with-accounts-type-small (2020-06-24) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-19) - AD01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-01) - CS01
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accounts-with-accounts-type-full (2019-08-01) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-08-13) - AA
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confirmation-statement-with-no-updates (2018-08-02) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-28) - AA
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confirmation-statement-with-no-updates (2017-07-14) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-24) - AA
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confirmation-statement-with-updates (2016-07-31) - CS01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-28) - AR01
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accounts-with-accounts-type-full (2015-10-09) - AA
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move-registers-to-registered-office-company-with-new-address (2015-07-28) - AD04
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-10) - AR01
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change-sail-address-company-with-old-address (2014-07-10) - AD02
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change-person-director-company-with-change-date (2014-07-10) - CH01
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termination-secretary-company-with-name (2014-07-10) - TM02
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-30) - AR01
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accounts-with-accounts-type-full (2013-09-30) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-30) - AR01
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accounts-with-accounts-type-full (2012-09-28) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-26) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-02-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-14) - AR01
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change-sail-address-company (2010-07-14) - AD02
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move-registers-to-sail-company (2010-07-14) - AD03
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accounts-with-accounts-type-full (2010-11-16) - AA
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keyboard_arrow_right 2008
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legacy (2008-08-12) - 288b
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legacy (2008-08-13) - 287
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legacy (2008-09-15) - 287
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accounts-with-accounts-type-full (2008-10-13) - AA
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legacy (2008-12-10) - 288a
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legacy (2008-06-10) - 288b
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legacy (2008-12-10) - 363a
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keyboard_arrow_right 2007
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legacy (2007-10-16) - 363a
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accounts-with-accounts-type-full (2007-11-02) - AA
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keyboard_arrow_right 2006
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legacy (2006-12-05) - 363a
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legacy (2006-12-04) - 288c
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-11-02) - 287
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legacy (2006-11-01) - 287
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legacy (2006-03-22) - 287
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legacy (2006-01-30) - 287
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keyboard_arrow_right 2005
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legacy (2005-01-12) - 287
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certificate-change-of-name-company (2005-06-02) - CERTNM
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legacy (2005-06-08) - 288a
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legacy (2005-06-17) - 395
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legacy (2005-10-06) - 363a
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legacy (2005-10-11) - 287
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accounts-with-accounts-type-full (2005-12-13) - AA
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legacy (2005-10-06) - 288c
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keyboard_arrow_right 2004
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legacy (2004-09-30) - 363s
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legacy (2004-06-09) - 288c
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legacy (2004-04-02) - 225
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keyboard_arrow_right 2003
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incorporation-company (2003-09-23) - NEWINC
