ASTEK SERVICES LIMITED

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ASTEK SERVICES LIMITED

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Key Data

Status

Active

Company No.

04908599Copy
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Incorporation date

23/09/2003

Size

Small

Contacts

Registered address

Registered address

Becket House, Lambeth Palace Road, London SE1 7EUCopy
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Latest events (Record since 23/09/2003)
dot icon21/06/2026
Confirmation statement made on 2026-06-19 with updates
dot icon26/11/2025
Accounts for a small company made up to 2024-12-31
dot icon14/07/2025
Confirmation statement made on 2025-07-01 with no updates
dot icon02/08/2024
Accounts for a small company made up to 2023-12-31
dot icon12/07/2024
Confirmation statement made on 2024-07-01 with no updates
dot icon12/07/2024
Change of details for Mr Jean-Luc Bernard as a person with significant control on 2024-06-27
dot icon18/12/2023
Appointment of Mr Drew Barrett as a director on 2023-12-05
dot icon14/12/2023
Termination of appointment of Thomas Charles Alain Vimier as a director on 2023-12-05
dot icon02/10/2023
Accounts for a small company made up to 2022-12-31
dot icon03/07/2023
Director's details changed for Jean Luc Bernard on 2023-07-03
dot icon03/07/2023
Confirmation statement made on 2023-07-01 with no updates
dot icon13/12/2022
Appointment of Mr Thomas Charles Alain Vimier as a director on 2022-12-13
dot icon14/11/2022
Appointment of Mr Julien Marcel Gavaldon as a director on 2022-11-01
dot icon07/07/2022
Accounts for a small company made up to 2021-12-31
dot icon04/07/2022
Change of details for Mr Jean-Luc Bernard as a person with significant control on 2022-06-30
dot icon01/07/2022
Confirmation statement made on 2022-07-01 with no updates
dot icon01/07/2022
Change of details for Mr Jean-Luc Bernard as a person with significant control on 2022-06-30
dot icon01/07/2022
Change of details for Mr Jean-Luc Bernard as a person with significant control on 2022-06-30
dot icon30/06/2022
Change of details for Mr Jean-Luc Bernard as a person with significant control on 2022-06-30
dot icon09/08/2021
Confirmation statement made on 2021-07-01 with no updates
dot icon01/04/2021
Satisfaction of charge 1 in full
dot icon01/04/2021
Change of details for Mr Jean-Luc Bernard as a person with significant control on 2021-01-01
dot icon18/03/2021
Accounts for a small company made up to 2020-12-31
dot icon15/03/2021
Registered office address changed from PO Box Fcgb 1 Lambeth Palace Road London SE1 7EU England to Becket House Lambeth Palace Road London SE1 7EU on 2021-03-15
dot icon19/08/2020
Registered office address changed from Lincoln House300 High Holborn London WC1V 7JH to PO Box Fcgb 1 Lambeth Palace Road London SE1 7EU on 2020-08-19
dot icon24/07/2020
Confirmation statement made on 2020-07-01 with no updates
dot icon24/06/2020
Accounts for a small company made up to 2019-12-31
dot icon01/08/2019
Full accounts made up to 2018-12-31
dot icon01/08/2019
Confirmation statement made on 2019-07-01 with no updates
dot icon13/08/2018
Accounts for a small company made up to 2017-12-31
dot icon02/08/2018
Confirmation statement made on 2018-07-01 with no updates
dot icon28/09/2017
Full accounts made up to 2016-12-31
dot icon14/07/2017
Confirmation statement made on 2017-07-01 with no updates
dot icon24/10/2016
Full accounts made up to 2015-12-31
dot icon31/07/2016
Confirmation statement made on 2016-07-01 with updates
dot icon09/10/2015
Full accounts made up to 2014-12-31
dot icon28/07/2015
Annual return made up to 2015-07-01 with full list of shareholders
dot icon28/07/2015
Register(s) moved to registered office address Lincoln House300 High Holborn London WC1V 7JH
dot icon07/10/2014
Full accounts made up to 2013-12-31
dot icon10/07/2014
Annual return made up to 2014-07-01 with full list of shareholders
dot icon10/07/2014
Register inspection address has been changed from Waverley House 7-12 Noel Street London W1F 8GQ
dot icon10/07/2014
Termination of appointment of Hanover Secretaries Limited as a secretary
dot icon10/07/2014
Director's details changed for Jean Luc Bernard on 2012-07-01
dot icon30/09/2013
Full accounts made up to 2012-12-31
dot icon30/08/2013
Annual return made up to 2013-07-01 with full list of shareholders
dot icon30/09/2012
Annual return made up to 2012-07-01 with full list of shareholders
dot icon28/09/2012
Full accounts made up to 2011-12-31
dot icon22/09/2011
Full accounts made up to 2010-12-31
dot icon26/08/2011
Annual return made up to 2011-07-01 with full list of shareholders
dot icon16/11/2010
Full accounts made up to 2009-12-31
dot icon14/07/2010
Annual return made up to 2010-07-01 with full list of shareholders
dot icon14/07/2010
Register(s) moved to registered inspection location
dot icon14/07/2010
Register inspection address has been changed
dot icon04/02/2010
Full accounts made up to 2008-12-31
dot icon10/12/2008
Secretary appointed hanover secretaries LIMITED
dot icon10/12/2008
Return made up to 25/11/08; full list of members
dot icon13/10/2008
Full accounts made up to 2007-12-31
dot icon15/09/2008
Registered office changed on 15/09/2008 from lincoln house 300 high holborn london WC1V 7JH united kingdom
dot icon13/08/2008
Registered office changed on 13/08/2008 from 4 lombard street london EC3V 9HD
dot icon12/08/2008
Appointment terminated director philippe perret
dot icon10/06/2008
Appointment terminated secretary kenwood secretaries LIMITED
dot icon02/11/2007
Full accounts made up to 2006-12-31
dot icon16/10/2007
Return made up to 23/09/07; full list of members
dot icon05/12/2006
Return made up to 23/09/06; full list of members
dot icon04/12/2006
Secretary's particulars changed
dot icon05/11/2006
Full accounts made up to 2005-12-31
dot icon02/11/2006
Registered office changed on 02/11/06 from: 64 clifton street london EC2A 4HB
dot icon01/11/2006
Registered office changed on 01/11/06 from: 1ST floor 21 dartmouth street westminster london SW1H 9BP
dot icon22/03/2006
Registered office changed on 22/03/06 from: 21 dartmouth street 1ST floor london SW1H 9BP
dot icon30/01/2006
Registered office changed on 30/01/06 from: well court 14-16 farringdon lane london EC1R 3AU
dot icon13/12/2005
Full accounts made up to 2004-12-31
dot icon11/10/2005
Registered office changed on 11/10/05 from: grosvenor house grosvenor park tunbridge wells kent TN1 2BD
dot icon06/10/2005
Return made up to 23/09/05; full list of members
dot icon06/10/2005
Secretary's particulars changed
dot icon17/06/2005
Particulars of mortgage/charge
dot icon08/06/2005
New director appointed
dot icon02/06/2005
Certificate of change of name
dot icon12/01/2005
Registered office changed on 12/01/05 from: kenwood house 1 upper grosvenor road tunbridge wells kent TN1 2EL
dot icon30/09/2004
Return made up to 23/09/04; full list of members
dot icon09/06/2004
Secretary's particulars changed
dot icon02/04/2004
Accounting reference date extended from 30/09/04 to 31/12/04
dot icon23/09/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
01/07/2026
dot iconLast statement dated
31/12/2024View PDF
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Financial Ratios

ASTEK SERVICES LIMITED has not submitted financial statements

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

Credit report

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People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

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ASTEK SERVICES LIMITED has no similar companies

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Description

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About ASTEK SERVICES LIMITED

ASTEK SERVICES LIMITED is an Active company incorporated on 23/09/2003 with the registered office located at Becket House, Lambeth Palace Road, London SE1 7EU. There are currently 3 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 ASTEK SERVICES LIMITED?

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ASTEK SERVICES LIMITED is currently Active. It was registered on 23/09/2003 .

Where is ASTEK SERVICES LIMITED located?

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ASTEK SERVICES LIMITED is registered at Becket House, Lambeth Palace Road, London SE1 7EU.

What does ASTEK SERVICES LIMITED do?

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ASTEK SERVICES LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for ASTEK SERVICES LIMITED?

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The latest filing was on 21/06/2026: Confirmation statement made on 2026-06-19 with updates.