ASTEA (UK) LIMITED

Key Data

Status

Dissolved

Company No.

02715377

Incorporation date

18/05/1992

Size

Small

Classification

Other software publishing (58.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/05/1992)

29/12/2022

Final Gazette dissolved following liquidation

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29/09/2022

Return of final meeting in a members' voluntary winding up

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22/10/2021

Registered office address changed from Bourne House Watermans Business Park Staines -upon-Thames Surrey TW18 3BA United Kingdom to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 2021-10-22

View PDF (2 pages)

20/10/2021

Declaration of solvency

View PDF (5 pages)

20/10/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

20/10/2021

Resolutions

View PDF (1 pages)

24/09/2021

Previous accounting period extended from 2020-12-31 to 2021-06-30

View PDF (1 pages)

26/05/2021

Confirmation statement made on 2021-05-18 with updates

View PDF (5 pages)

25/01/2021

Satisfaction of charge 2 in full

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25/01/2021

Satisfaction of charge 1 in full

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23/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (11 pages)

30/07/2020

Confirmation statement made on 2020-05-18 with updates

View PDF (5 pages)

30/07/2020

Cessation of Astea Service & Distribution Systems Bv as a person with significant control on 2020-05-01

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30/07/2020

Notification of Industrial and Financial Systems Ifs Uk Limited as a person with significant control on 2020-05-01

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30/07/2020

Termination of appointment of Fredric Etskowitz as a director on 2020-03-24

View PDF (1 pages)

30/07/2020

Registered office address changed from North Suite Ground Floor the Place Bridge Avenue Maidenhead Berkshire SL6 1AF to Bourne House Watermans Business Park Staines -upon-Thames Surrey TW18 3BA on 2020-07-30

View PDF (1 pages)

30/07/2020

Termination of appointment of Donna Laansma as a director on 2020-03-24

View PDF (1 pages)

30/07/2020

Appointment of Alan Wallace Laing as a director on 2020-03-24

View PDF (2 pages)

30/07/2020

Appointment of Pierangelo Cestra as a director on 2020-03-24

View PDF (2 pages)

24/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (21 pages)

15/07/2019

Appointment of Donna Laansma as a director on 2019-07-15

View PDF (2 pages)

29/05/2019

Confirmation statement made on 2019-05-18 with updates

View PDF (5 pages)

06/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (19 pages)

31/05/2018

Confirmation statement made on 2018-05-18 with updates

View PDF (5 pages)

05/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (24 pages)

19/05/2017

Confirmation statement made on 2017-05-18 with updates

View PDF (6 pages)

11/10/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

26/08/2016

Termination of appointment of John Tobin as a director on 2016-07-07

View PDF (1 pages)

13/06/2016

Annual return made up to 2016-05-18 with full list of shareholders

View PDF (3 pages)

14/10/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

16/09/2015

Termination of appointment of Theresa Agnes King as a secretary on 2015-09-16

View PDF (1 pages)

22/05/2015

Annual return made up to 2015-05-18 with full list of shareholders

View PDF (4 pages)

29/09/2014

Full accounts made up to 2013-12-31

View PDF (22 pages)

22/05/2014

Annual return made up to 2014-05-18 with full list of shareholders

View PDF (4 pages)

01/05/2014

Termination of appointment of Samantha Nuckey as a secretary

View PDF (1 pages)

07/04/2014

Appointment of Miss Theresa Agnes King as a secretary

View PDF (2 pages)

07/04/2014

Termination of appointment of Samantha Nuckey as a secretary

View PDF (1 pages)

30/09/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

05/06/2013

Annual return made up to 2013-05-18 with full list of shareholders

View PDF (4 pages)

05/06/2013

Secretary's details changed for Mrs Samantha Jane Nuckey on 2013-06-01

View PDF (1 pages)

15/01/2013

Appointment of Mr John Tobin as a director

View PDF (2 pages)

11/01/2013

Termination of appointment of Jonathan Hobday as a director

View PDF (1 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

15/06/2012

Annual return made up to 2012-05-18 with full list of shareholders

View PDF (4 pages)

15/06/2012

Secretary's details changed for Mrs Samantha Jane Nuckey on 2012-06-15

View PDF (1 pages)

23/02/2012

Registered office address changed from Trent House, University Way Cranfield Technology Park Cranfield Bedford, MK43 0AN on 2012-02-23

View PDF (1 pages)

22/02/2012

Secretary's details changed for Mrs Samantha Jane Nuckey on 2011-12-02

View PDF (1 pages)

31/01/2012

Appointment of Mr Jonathan Paul Hobday as a director

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20/01/2012

Particulars of a mortgage or charge / charge no: 2

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11/10/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

08/06/2011

Appointment of Mr Fredric Etskowitz as a director

View PDF (2 pages)

07/06/2011

Termination of appointment of Ian Evans as a director

View PDF (1 pages)

27/05/2011

Annual return made up to 2011-05-18 with full list of shareholders

View PDF (4 pages)

27/05/2011

Director's details changed for Mr Ian Evans on 2011-05-18

View PDF (2 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

27/05/2010

Annual return made up to 2010-05-18 with full list of shareholders

View PDF (4 pages)

26/05/2010

Appointment of Mrs Samantha Jane Nuckey as a secretary

View PDF (2 pages)

26/05/2010

Appointment of Mrs Samantha Jane Nuckey as a secretary

View PDF (2 pages)

26/05/2010

Director's details changed for Mr Ian Evans on 2010-05-18

View PDF (2 pages)

26/05/2010

Termination of appointment of Robin Headlam as a secretary

View PDF (1 pages)

14/01/2010

Full accounts made up to 2008-12-31

View PDF (18 pages)

08/09/2009

Appointment terminated secretary jerry koomson

View PDF (1 pages)

08/09/2009

Secretary appointed mr robin edward headlam

View PDF (1 pages)

08/09/2009

Appointment terminated director mark comer

View PDF (1 pages)

08/09/2009

Director appointed mr ian evans

View PDF (1 pages)

01/06/2009

Return made up to 18/05/09; full list of members

View PDF (3 pages)

29/04/2009

Appointment terminated secretary stephen jones

View PDF (1 pages)

26/09/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

24/09/2008

Return made up to 18/05/08; full list of members

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28/05/2008

Secretary appointed mr stephen david jones

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10/12/2007

New secretary appointed

View PDF (2 pages)

10/12/2007

Secretary resigned

View PDF (1 pages)

06/12/2007

Auditor's resignation

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06/11/2007

Secretary resigned

View PDF (1 pages)

06/11/2007

New secretary appointed

View PDF (2 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

17/10/2007

New director appointed

View PDF (1 pages)

17/10/2007

Director resigned

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30/05/2007

Return made up to 18/05/07; full list of members

View PDF (2 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

22/05/2006

Return made up to 18/05/06; full list of members

View PDF (2 pages)

22/05/2006

Secretary's particulars changed

View PDF (1 pages)

01/06/2005

Return made up to 18/05/05; full list of members

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26/05/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

24/05/2004

Return made up to 18/05/04; full list of members

View PDF (6 pages)

12/01/2004

New director appointed

View PDF (1 pages)

12/01/2004

Director resigned

View PDF (1 pages)

07/01/2004

Auditor's resignation

View PDF (1 pages)

05/06/2003

Return made up to 18/05/03; full list of members

View PDF (6 pages)

28/05/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

03/10/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

27/05/2002

Return made up to 18/05/02; full list of members

View PDF (6 pages)

04/10/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

30/05/2001

Return made up to 18/05/01; full list of members

View PDF (6 pages)

29/01/2001

New secretary appointed

View PDF (2 pages)

28/01/2001

Secretary resigned

View PDF (1 pages)

27/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

05/06/2000

Return made up to 18/05/00; full list of members

View PDF (6 pages)

28/03/2000

Registered office changed on 28/03/00 from: cranfield innovation centre university way cranfield bedfordshire MK43 0BT

View PDF (1 pages)

23/02/2000

Certificate of change of name

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30/09/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

20/08/1999

Registered office changed on 20/08/99 from: cranfield innovation centre cranfield technology park cranfield, bedford bedfordshire MK43 0DB

View PDF (1 pages)

27/05/1999

Return made up to 18/05/99; full list of members

View PDF (6 pages)

06/05/1999

Registered office changed on 06/05/99 from: tds house terrace road south binfield bracknell berkshire RG42 4BH

View PDF (1 pages)

08/04/1999

New director appointed

View PDF (2 pages)

08/04/1999

Director resigned

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03/02/1999

Registered office changed on 03/02/99 from: churchward house kemble drive churchward swindon wiltshire SN2 2TA

View PDF (1 pages)

24/07/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

09/06/1998

Return made up to 18/05/98; full list of members

View PDF (6 pages)

01/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

09/03/1998

Full accounts made up to 1996-12-31

View PDF (13 pages)

03/12/1997

Return made up to 18/05/97; no change of members

View PDF (4 pages)

06/02/1997

Full accounts made up to 1995-12-31

View PDF (11 pages)

06/02/1997

Full accounts made up to 1995-05-31

View PDF (11 pages)

20/09/1996

Registered office changed on 20/09/96 from: 45 london road reigate surrey RH2 9PY

View PDF (1 pages)

28/08/1996

Return made up to 18/05/96; no change of members

View PDF (4 pages)

01/03/1996

Delivery ext'd 3 mth 31/05/95

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22/01/1996

Accounting reference date shortened from 31/05 to 31/12

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16/11/1995

Auditor's resignation

View PDF (2 pages)

09/11/1995

Auditor's resignation

View PDF (2 pages)

02/11/1995

Return made up to 18/05/95; full list of members

View PDF (4 pages)

02/11/1995

Return made up to 18/05/94; no change of members

View PDF (6 pages)

02/05/1995

Compulsory strike-off action has been discontinued

View PDF (2 pages)

27/04/1995

Accounts for a small company made up to 1994-05-31

View PDF (20 pages)

16/03/1995

Registered office changed on 16/03/95 from: 5 old queen street london SW1H 9JA

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16/03/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

09/03/1995

Director resigned;new director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

01/11/1994

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/08/1993

Return made up to 18/05/93; full list of members

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06/08/1992

New director appointed

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06/08/1992

Secretary resigned;new secretary appointed;director resigned

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06/08/1992

Registered office changed on 06/08/92 from: 31 corsham street london N1 6DR

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18/05/1992

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2019

Last change occurred

31/12/2019

Accounts

Small

Last made up date

31/12/2019

Next account date

31/12/2020

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Laing, Alan Wallace	Director	24/03/2020 - Present	17
Cestra, Pierangelo	Director	24/03/2020 - Present	15
L & A SECRETARIAL LIMITED	Nominee Secretary	18/05/1992 - 12/06/1992	6844
L & A REGISTRARS LIMITED	Nominee Director	18/05/1992 - 12/06/1992	6842
Noble, Patrick Joseph	Director	09/03/1999 - 05/01/2004	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ASTEA (UK) LIMITED

ASTEA (UK) LIMITED is an(a) Dissolved company incorporated on 18/05/1992 with the registered office located at The Old Town Hall, 71 Christchurch Road, Ringwood BH24 1DH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASTEA (UK) LIMITED?

ASTEA (UK) LIMITED is currently Dissolved. It was registered on 18/05/1992 and dissolved on 29/12/2022.

Where is ASTEA (UK) LIMITED located?

ASTEA (UK) LIMITED is registered at The Old Town Hall, 71 Christchurch Road, Ringwood BH24 1DH.

What does ASTEA (UK) LIMITED do?

ASTEA (UK) LIMITED operates in the Other software publishing (58.29 - SIC 2007) sector.

What is the latest filing for ASTEA (UK) LIMITED?

The latest filing was on 29/12/2022: Final Gazette dissolved following liquidation.