ASTRA-TEC SOLUTIONS LTD
4 FIRWOOD LANE, BOLTON BL2 3BD- Active
- Private Limited Company
- Company No. 11091216
- Last Updated: 01 Mar 2024
Company Profile
ASTRA-TEC SOLUTIONS LTD was incorporated on Friday, December 1, 2017 as a Private Limited Company with registered address in BOLTON. ASTRA-TEC SOLUTIONS LTD has the status: Active and it's listed in the following category: Wholesale of computers, computer peripheral equipment and software. This Private Limited Company has been operating for 7 years 2 months and 23 days.
| Name | ASTRA-TEC SOLUTIONS LTD |
|---|---|
| Company number | 11091216 |
| Company type | Private Limited Company |
| Incorporation date | 01 Dec 2017 |
| Status | Active |
| Industry (SIC 2007) |
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 John Kitchen Nationality: British |
Dates: Monday, June 1, 2020 - Tuesday, June 30, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mr Roy Perkins Nationality: British |
Dates: Friday, December 1, 2017 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Richard Paul Wilkinson Nationality: British |
Dates: Friday, December 1, 2017 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 December 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ASTRA-TEC SOLUTIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| ASTRA-TEC SOLUTIONS LTD | 01 Dec 2017 |