ASTECH CONSULTANTS LIMITED

Profile ASTECH CONSULTANTS LIMITED

Actual on 01.07.2021
Company name
ASTECH CONSULTANTS LIMITED
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Company number
03324346
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 26 February 1997
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Accounts

Actual

Next accounts made up to 28.02.2021 due by 30.11.2021

Last accounts made up to 29.02.2020

Confirmation statement

Actual

Next statement date Saturday, 12 March 2022 due by Saturday, 26 March 2022

Last statement dated Friday, 12 March 2021

Nature of business (SIC)
62020 - Information technology consultancy activities
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Registered office address
50 STRATFORD ROAD, WARWICKSHIRE, SHIPSTON-ON-STOUR, CV36 4BA
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PSC and Officers ASTECH CONSULTANTS LIMITED

Officers

(as of 19.09.2020)

TURNER, Danny
Status: Active
Appointed on: Monday, 18 August 1997
Correspondence address: 10 Manor Park, Banbury, England, OX16 3TB
Nationality: British
Date of birth: February 1966
Role: Director
Occupation: Computer Consultant
Country of residence: England
TURNER, Tina
Status: Active
Appointed on: Saturday, 06 April 2002
Correspondence address: 10 Manor Park, Banbury, England, OX16 3TB
Nationality: British
Role: Secretary
RIPLEY, Deborah Kay
Status: Not active
Appointed on: Thursday, 27 February 1997
Resigned on: Saturday, 06 April 2002
Correspondence address: 5 North Bush Furlong, Didcot, Oxfordshire, OX11 9DY
Role: Secretary
RIPLEY, Mark David
Status: Not active
Appointed on: Thursday, 27 February 1997
Resigned on: Saturday, 06 April 2002
Correspondence address: 5 North Bush Furlong, Didcot, Oxfordshire, OX11 9DY
Nationality: British
Date of birth: June 1966
Role: Director
Occupation: Systems Consultant
Country of residence: England
CLIST, Christine Susan
Status: Not active
Appointed on: Wednesday, 26 February 1997
Resigned on: Thursday, 27 February 1997
Correspondence address: 7 Highfield Gardens, Aldershot, Hampshire, GU11 3DB
Nationality: British
Date of birth: February 1951
Role: Director
Occupation: Company Secretary
METHVEN, Raymond John
Status: Not active
Appointed on: Wednesday, 26 February 1997
Resigned on: Thursday, 27 February 1997
Correspondence address: 25 Burns Close, Farnborough, Hampshire, GU14 8SB
Role: Secretary
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Person with significant control

(as of 01.07.2021)

Mr Danny Turner
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 10 Manor Park Banbury, United Kingdom, Oxfordshire
Nationality: British
Date of birth: February 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mr Danny Turner
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 10 Manor Park Banbury, United Kingdom, Oxfordshire
Nationality: British
Date of birth: February 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mrs Tina Turner
Status: Active
Notified on: Tuesday, 12 March 2019
Correspondence address: Moorview Farm Bacup, England
Nationality: British
Date of birth: July 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Tina Turner
Status: Active
Notified on: Tuesday, 12 March 2019
Correspondence address: 10 Banbury, England
Nationality: British
Date of birth: July 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Tina Turner
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 10 Manor Park Banbury, United Kingdom, Oxfordshire
Nationality: British
Date of birth: July 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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