ASTRAWARE LIMITED

Profile ASTRAWARE LIMITED

Actual on 01.09.2021
Company name
ASTRAWARE LIMITED
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Company number
03940683
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 06 March 2000
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Thursday, 03 March 2022 due by Thursday, 17 March 2022

Last statement dated Wednesday, 03 March 2021

Nature of business (SIC)
58210 - Publishing of computer games
58290 - Other software publishing
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Registered office address
UNIT 6, BROCK WAY, STAFFORDSHIRE, NEWCASTLE, ST5 6AZ
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PSC and Officers ASTRAWARE LIMITED

Officers

(as of 19.09.2020)

OAKLEY, David
Status: Active
Appointed on: Thursday, 31 December 2009
Correspondence address: Unit 6 Brock Way, Newcastle, Staffordshire, ST5 6AZ
Role: Secretary
OAKLEY, David
Status: Active
Appointed on: Monday, 06 March 2000
Correspondence address: 1 Rileys Way, Bignall End, Stoke On Trent, Staffordshire, ST7 8QS
Nationality: British
Date of birth: March 1973
Role: Director
Occupation: Programmer
TOMLINSON, Howard
Status: Active
Appointed on: Monday, 06 March 2000
Correspondence address: 5 Lynam Way, Madeley, Cheshire, CW3 9HX
Nationality: British
Date of birth: June 1973
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
BRITANNIA COMPANY FORMATIONS LIMITED
Status: Not active
Appointed on: Monday, 06 March 2000
Resigned on: Monday, 06 March 2000
Correspondence address: The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, Sale, M33 2AF
Role: Nominee Secretary
DEANSGATE COMPANY FORMATIONS LIMITED
Status: Not active
Appointed on: Monday, 06 March 2000
Resigned on: Monday, 06 March 2000
Correspondence address: The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, Sale, M33 2AF
Role: Nominee Director
HARRISON, Graham Roger
Status: Not active
Appointed on: Monday, 06 March 2000
Resigned on: Sunday, 01 April 2001
Correspondence address: 353 Heathcote Road, Halmerend, Stoke On Trent, Staffordshire, ST7 8BH
Nationality: British
Date of birth: February 1973
Role: Director
Occupation: Programmer
LACKEY, Cassidy
Status: Not active
Appointed on: Wednesday, 24 June 2009
Resigned on: Thursday, 31 December 2009
Correspondence address: 1012 Brazos Dr Southlake, Usa, Tx 76092
Nationality: American
Date of birth: September 1971
Role: Director
Occupation: Director
REDDICK, Paul
Status: Not active
Appointed on: Wednesday, 24 June 2009
Resigned on: Thursday, 31 December 2009
Correspondence address: 8008 W 145th Street, Overland Park, Usa, Kansas 66223
Nationality: American
Date of birth: January 1962
Role: Director
Occupation: Ceo
TAYLOR WESSING SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 24 June 2009
Resigned on: Thursday, 31 December 2009
Correspondence address: 5 New Street Square, London, EC4A 3TW
Role: Secretary
OAKLEY, David
Status: Not active
Appointed on: Monday, 06 March 2000
Resigned on: Wednesday, 24 June 2009
Correspondence address: 1 Rileys Way, Bignall End, Stoke On Trent, Staffordshire, ST7 8QS
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Mr David Oakley
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Stoke-On-Trent, England
Nationality: British
Date of birth: March 1973
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

Mr Howard Tomlinson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5 Crewe, England
Nationality: British
Date of birth: June 1973
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