ASTUTE TECHNOLOGY LTD

Key Data

Status

Active

Company No.

06504911

Incorporation date

15/02/2008

Size

Micro Entity

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/02/2008)

09/01/2026

Confirmation statement made on 2026-01-09 with updates

View PDF (4 pages)

08/01/2026

Director's details changed for Mr David Lambert on 2025-11-18

View PDF (2 pages)

08/01/2026

Director's details changed for Mr David Steven Lambert on 2025-11-18

View PDF (2 pages)

07/01/2026

Change of details for Mr David Lambert as a person with significant control on 2025-11-18

View PDF (2 pages)

22/10/2025

Confirmation statement made on 2025-09-30 with updates

View PDF (5 pages)

25/09/2025

Micro company accounts made up to 2024-09-30

View PDF (5 pages)

19/09/2025

Registered office address changed from 284 High Street North Weald Epping Essex CM16 6EG England to Summit House Horsecroft Road Harlow Essex CM19 5BN on 2025-09-19

View PDF (1 pages)

16/09/2025

Resolutions

View PDF (1 pages)

16/09/2025

Memorandum and Articles of Association

View PDF (39 pages)

15/09/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

15/09/2025

Change of share class name or designation

View PDF (2 pages)

06/05/2025

Change of details for Mr David Lambert as a person with significant control on 2016-10-01

View PDF (2 pages)

06/05/2025

Change of details for Mr David Lambert as a person with significant control on 2016-10-01

View PDF (2 pages)

06/05/2025

Change of details for Mr David Lambert as a person with significant control on 2016-10-01

View PDF (2 pages)

02/05/2025

Director's details changed for David Lambert on 2025-05-02

View PDF (2 pages)

02/05/2025

Notification of Michael Thomas Duggan as a person with significant control on 2016-10-01

View PDF (2 pages)

08/10/2024

Confirmation statement made on 2024-09-30 with updates

View PDF (3 pages)

28/06/2024

Micro company accounts made up to 2023-09-30

View PDF (5 pages)

20/09/2023

Confirmation statement made on 2023-09-20 with updates

View PDF (4 pages)

23/06/2023

Micro company accounts made up to 2022-09-30

View PDF (5 pages)

15/03/2023

Confirmation statement made on 2023-03-15 with updates

View PDF (3 pages)

27/06/2022

Micro company accounts made up to 2021-09-30

View PDF (5 pages)

12/04/2022

Confirmation statement made on 2022-03-15 with updates

View PDF (4 pages)

30/06/2021

Micro company accounts made up to 2020-09-30

View PDF (5 pages)

21/06/2021

Registered office address changed from Summit House Horsecroft Road Harlow Essex CM19 5BN England to 284 High Street North Weald Epping Essex CM16 6EG on 2021-06-21

View PDF (1 pages)

28/05/2021

Registered office address changed from Unit 4 Woodside Industrial Estate Thornwood Epping Essex CM16 6LJ to Summit House Horsecroft Road Harlow Essex CM19 5BN on 2021-05-28

View PDF (1 pages)

13/04/2021

Confirmation statement made on 2021-03-15 with updates

View PDF (4 pages)

29/09/2020

Total exemption full accounts made up to 2019-09-30

View PDF (6 pages)

05/03/2020

Confirmation statement made on 2020-02-15 with updates

View PDF (4 pages)

12/07/2019

Total exemption full accounts made up to 2018-09-30

View PDF (6 pages)

04/03/2019

Confirmation statement made on 2019-02-15 with updates

View PDF (4 pages)

19/02/2019

Change of details for a person with significant control

View PDF (2 pages)

15/02/2019

Change of details for Mr David Lambert as a person with significant control on 2019-02-15

View PDF (2 pages)

15/02/2019

Director's details changed for David Lambert on 2019-02-13

View PDF (2 pages)

29/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (6 pages)

23/03/2018

Confirmation statement made on 2018-02-15 with updates

View PDF (5 pages)

01/11/2017

Amended total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

19/09/2017

Micro company accounts made up to 2016-09-30

View PDF (2 pages)

14/09/2017

Previous accounting period shortened from 2017-03-31 to 2016-09-30

View PDF (1 pages)

25/05/2017

Confirmation statement made on 2017-02-15 with updates

View PDF (6 pages)

16/05/2017

Appointment of Mr Michael Thomas Duggan as a director on 2016-10-01

View PDF (2 pages)

21/04/2017

Registered office address changed from Unit 4 Woodside Thornwood Epping Essex CM16 6LJ to Unit 4 Woodside Industrial Estate Thornwood Epping Essex CM16 6LJ on 2017-04-21

View PDF (1 pages)

31/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

20/06/2016

Registered office address changed from PO Box Office 20 Brickfield Business Centre High Road Thornwood Epping Essex CM16 6th to Unit 4 Woodside Thornwood Epping Essex CM16 6LJ on 2016-06-20

View PDF (1 pages)

23/02/2016

Annual return made up to 2016-02-15 with full list of shareholders

View PDF (3 pages)

30/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

17/02/2015

Annual return made up to 2015-02-15 with full list of shareholders

View PDF (3 pages)

31/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

25/02/2014

Annual return made up to 2014-02-15 with full list of shareholders

View PDF (3 pages)

31/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

19/04/2013

Annual return made up to 2013-02-15 with full list of shareholders

View PDF (3 pages)

19/04/2013

Director's details changed for David Lambert on 2013-01-01

View PDF (2 pages)

03/01/2013

Registered office address changed from 2Nd Floor Cambridge House Cambridge Road Harlow Essex CM20 2EQ United Kingdom on 2013-01-03

View PDF (1 pages)

27/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

27/11/2012

Previous accounting period extended from 2012-02-28 to 2012-03-31

View PDF (1 pages)

27/04/2012

Annual return made up to 2012-02-15 with full list of shareholders

View PDF (3 pages)

27/04/2012

Termination of appointment of Nominee Secretaries Limited as a secretary

View PDF (1 pages)

30/11/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (4 pages)

10/05/2011

Annual return made up to 2011-02-15 with full list of shareholders

View PDF (4 pages)

02/11/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (4 pages)

24/09/2010

Registered office address changed from 2Nd Floor Cambridge House Cambridge Road Harlow Essex CM20 2EQ United Kingdom on 2010-09-24

View PDF (1 pages)

24/09/2010

Registered office address changed from 2Nd Flr Cambridge Hse, Cambridge Rd, Harlow Mill Essex CM20 2EQ on 2010-09-24

View PDF (1 pages)

07/05/2010

Annual return made up to 2010-02-15 with full list of shareholders

View PDF (4 pages)

30/03/2010

Director's details changed for David Lambert on 2010-03-24

View PDF (2 pages)

25/11/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (3 pages)

22/04/2009

Return made up to 15/02/09; full list of members

View PDF (3 pages)

15/04/2009

Director's change of particulars / david lambert / 14/03/2009

View PDF (1 pages)

15/02/2008

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

30/09/2024

Next confirmation date

09/01/2027

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
600.96K
-
0.00
-
-

2022
3
628.41K
-
0.00
-
-

2022
3
628.41K
-
0.00
-
-

Employees

2022

Employees

3 50 % *

Net Assets(GBP)

628.41K £4.57 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
NOMINEE SECRETARIES LIMITED	Corporate Secretary	14/02/2008 - 31/12/2011	-
Duggan, Michael Thomas	Director	01/10/2016 - Present	1
Mr David Lambert	Director	15/02/2008 - Present	3

Persons with Significant Control

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

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Description

About ASTUTE TECHNOLOGY LTD

ASTUTE TECHNOLOGY LTD is an(a) Active company incorporated on 15/02/2008 with the registered office located at Summit House, Horsecroft Road, Harlow, Essex CM19 5BN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of ASTUTE TECHNOLOGY LTD?

ASTUTE TECHNOLOGY LTD is currently Active. It was registered on 15/02/2008 .

Where is ASTUTE TECHNOLOGY LTD located?

ASTUTE TECHNOLOGY LTD is registered at Summit House, Horsecroft Road, Harlow, Essex CM19 5BN.

What does ASTUTE TECHNOLOGY LTD do?

ASTUTE TECHNOLOGY LTD operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does ASTUTE TECHNOLOGY LTD have?

ASTUTE TECHNOLOGY LTD had 3 employees in 2022.

What is the latest filing for ASTUTE TECHNOLOGY LTD?

The latest filing was on 09/01/2026: Confirmation statement made on 2026-01-09 with updates.