ASTRID TECHNOLOGIES LIMITED
SPITALFIELDS HOUSE, STIRLING WAY, BOREHAMWOOD  WD6 2FX- Active
- Private Limited Company
- Company No. 07615870
- Last Updated: 01 Mar 2024
Company Profile
ASTRID TECHNOLOGIES LIMITED was incorporated on Wednesday, April 27, 2011 as a Private Limited Company with registered address in BOREHAMWOOD. ASTRID TECHNOLOGIES LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 13 years 5 months and 5 days.
Name | ASTRID TECHNOLOGIES LIMITED |
---|---|
Company number | 07615870 |
Company type | Private Limited Company |
Incorporation date | 27 Apr 2011 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
SPITALFIELDS HOUSE STIRLING WAY BOREHAMWOOD WD6 2FX |
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Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
---|---|
Mr Quintin Carelsen Nationality: South African |
Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mrs Jacqueline Astrid Carelsen Nationality: Belgian |
Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Craig Scheepers Nationality: British |
Dates: Thursday, June 30, 2016 - Thursday, April 16, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 March |
Next annual accounts due | 31 December 2024, (89 days left) |
Latest accounts | 31 March 2023 |
Next confirmation statement due | 25 May 2017 |
Last confirmation statement dated | 27 April 2016 |
Mortgages
No mortgages have been registered against ASTRID TECHNOLOGIES LIMITED.
Previous Names
Name | Change Date |
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ASTRID TECHNOLOGIES LIMITED | 27 Apr 2011 |