ASTEK SERVICES LIMITED

Key Data

Status

Active

Company No.

04908599

Incorporation date

23/09/2003

Size

Small

Classification

Information technology consultancy activities (62.02 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 23/09/2003)

26/11/2025

Accounts for a small company made up to 2024-12-31

View PDF (9 pages)

14/07/2025

Confirmation statement made on 2025-07-01 with no updates

View PDF (3 pages)

02/08/2024

Accounts for a small company made up to 2023-12-31

View PDF (9 pages)

12/07/2024

Change of details for Mr Jean-Luc Bernard as a person with significant control on 2024-06-27

View PDF (2 pages)

12/07/2024

Confirmation statement made on 2024-07-01 with no updates

View PDF (3 pages)

18/12/2023

Appointment of Mr Drew Barrett as a director on 2023-12-05

View PDF (2 pages)

14/12/2023

Termination of appointment of Thomas Charles Alain Vimier as a director on 2023-12-05

View PDF (1 pages)

02/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (7 pages)

03/07/2023

Director's details changed for Jean Luc Bernard on 2023-07-03

View PDF (2 pages)

03/07/2023

Confirmation statement made on 2023-07-01 with no updates

View PDF (3 pages)

13/12/2022

Appointment of Mr Thomas Charles Alain Vimier as a director on 2022-12-13

View PDF (2 pages)

14/11/2022

Appointment of Mr Julien Marcel Gavaldon as a director on 2022-11-01

View PDF (2 pages)

07/07/2022

Accounts for a small company made up to 2021-12-31

View PDF (8 pages)

04/07/2022

Change of details for Mr Jean-Luc Bernard as a person with significant control on 2022-06-30

View PDF (2 pages)

01/07/2022

Confirmation statement made on 2022-07-01 with no updates

View PDF (3 pages)

01/07/2022

Change of details for Mr Jean-Luc Bernard as a person with significant control on 2022-06-30

View PDF (2 pages)

01/07/2022

Change of details for Mr Jean-Luc Bernard as a person with significant control on 2022-06-30

View PDF (2 pages)

30/06/2022

Change of details for Mr Jean-Luc Bernard as a person with significant control on 2022-06-30

View PDF (2 pages)

09/08/2021

Confirmation statement made on 2021-07-01 with no updates

View PDF (3 pages)

01/04/2021

Change of details for Mr Jean-Luc Bernard as a person with significant control on 2021-01-01

View PDF (2 pages)

01/04/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

18/03/2021

Accounts for a small company made up to 2020-12-31

View PDF (8 pages)

15/03/2021

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

View PDF (1 pages)

19/08/2020

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

View PDF (1 pages)

24/07/2020

Confirmation statement made on 2020-07-01 with no updates

View PDF (3 pages)

24/06/2020

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

View PDF (8 pages)

01/08/2019

Full accounts made up to 2018-12-31

View PDF (15 pages)

01/08/2019

Confirmation statement made on 2019-07-01 with no updates

View PDF (3 pages)

13/08/2018

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

View PDF (18 pages)

02/08/2018

Confirmation statement made on 2018-07-01 with no updates

View PDF (3 pages)

28/09/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

14/07/2017

Confirmation statement made on 2017-07-01 with no updates

View PDF (3 pages)

24/10/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

31/07/2016

Confirmation statement made on 2016-07-01 with updates

View PDF (6 pages)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

28/07/2015

Annual return made up to 2015-07-01 with full list of shareholders

View PDF (4 pages)

28/07/2015

Register(s) moved to registered office address Lincoln House300 High Holborn London WC1V 7JH

View PDF (1 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

10/07/2014

Annual return made up to 2014-07-01 with full list of shareholders

View PDF (4 pages)

10/07/2014

Register inspection address has been changed from Waverley House 7-12 Noel Street London W1F 8GQ

View PDF (1 pages)

10/07/2014

Director's details changed for Jean Luc Bernard on 2012-07-01

View PDF (2 pages)

10/07/2014

Termination of appointment of Hanover Secretaries Limited as a secretary

View PDF (1 pages)

30/09/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

30/08/2013

Annual return made up to 2013-07-01 with full list of shareholders

View PDF (14 pages)

30/09/2012

Annual return made up to 2012-07-01 with full list of shareholders

View PDF (14 pages)

28/09/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

22/09/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

26/08/2011

Annual return made up to 2011-07-01 with full list of shareholders

View PDF (14 pages)

16/11/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

14/07/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

14/07/2010

Register inspection address has been changed

View PDF (2 pages)

14/07/2010

Annual return made up to 2010-07-01 with full list of shareholders

View PDF (14 pages)

04/02/2010

Full accounts made up to 2008-12-31

View PDF (15 pages)

10/12/2008

Return made up to 25/11/08; full list of members

View PDF (10 pages)

10/12/2008

Secretary appointed hanover secretaries LIMITED

View PDF (1 pages)

13/10/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

15/09/2008

Registered office changed on 15/09/2008 from lincoln house 300 high holborn london WC1V 7JH united kingdom

View PDF (1 pages)

13/08/2008

Registered office changed on 13/08/2008 from 4 lombard street london EC3V 9HD

View PDF (1 pages)

12/08/2008

Appointment terminated director philippe perret

View PDF (1 pages)

10/06/2008

Appointment terminated secretary kenwood secretaries LIMITED

View PDF (1 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

16/10/2007

Return made up to 23/09/07; full list of members

View PDF (2 pages)

05/12/2006

Return made up to 23/09/06; full list of members

View PDF (2 pages)

04/12/2006

Secretary's particulars changed

View PDF (1 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

02/11/2006

Registered office changed on 02/11/06 from: 64 clifton street london EC2A 4HB

View PDF (1 pages)

01/11/2006

Registered office changed on 01/11/06 from: 1ST floor 21 dartmouth street westminster london SW1H 9BP

View PDF (1 pages)

22/03/2006

Registered office changed on 22/03/06 from: 21 dartmouth street 1ST floor london SW1H 9BP

View PDF (1 pages)

30/01/2006

Registered office changed on 30/01/06 from: well court 14-16 farringdon lane london EC1R 3AU

View PDF (1 pages)

13/12/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

11/10/2005

Registered office changed on 11/10/05 from: grosvenor house grosvenor park tunbridge wells kent TN1 2BD

View PDF (1 pages)

06/10/2005

Return made up to 23/09/05; full list of members

View PDF (2 pages)

06/10/2005

Secretary's particulars changed

View PDF (1 pages)

17/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

08/06/2005

New director appointed

View PDF (1 pages)

02/06/2005

Certificate of change of name

View PDF (2 pages)

12/01/2005

Registered office changed on 12/01/05 from: kenwood house 1 upper grosvenor road tunbridge wells kent TN1 2EL

View PDF (1 pages)

30/09/2004

Return made up to 23/09/04; full list of members

View PDF (6 pages)

09/06/2004

Secretary's particulars changed

View PDF (1 pages)

02/04/2004

Accounting reference date extended from 30/09/04 to 31/12/04

View PDF (1 pages)

23/09/2003

Incorporation

View PDF (16 pages)

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

31/12/2024

Next confirmation date

01/07/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Vimier, Thomas Charles Alain	Director	13/12/2022 - 05/12/2023	4
Bernard, Jean Luc	Director	23/09/2003 - Present	17
KENWOOD SECRETARIES LIMITED	Corporate Secretary	22/09/2003 - 09/06/2008	29
Gavaldon, Julien Marcel	Director	01/11/2022 - Present	-
Perret, Philippe	Director	19/05/2005 - 13/07/2008	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ASTEK SERVICES LIMITED

ASTEK SERVICES LIMITED is an(a) 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?

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

Where is ASTEK SERVICES LIMITED located?

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

What does ASTEK SERVICES LIMITED do?

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

What is the latest filing for ASTEK SERVICES LIMITED?

The latest filing was on 26/11/2025: Accounts for a small company made up to 2024-12-31.