ASTRIX INTEGRATED SYSTEMS LIMITED

Profile ASTRIX INTEGRATED SYSTEMS LIMITED

Actual on 01.07.2021
Company name
ASTRIX INTEGRATED SYSTEMS LIMITED
copy
copied
Company number
04342165
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 18 December 2001
copy
copied
Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 30 January 2022 due by Sunday, 13 February 2022

Last statement dated Saturday, 30 January 2021

Nature of business (SIC)
62090 - Other information technology service activities
copy
copied
Registered office address
OFFICE G7 VENTURE HOUSE, NAVIGATION PARK, RCT, UNITED KINGDOM, ABERCYNON, CF45 4SN
copy
copied

PSC and Officers ASTRIX INTEGRATED SYSTEMS LIMITED

Officers

(as of 19.09.2020)

THOMAS, Lucie Ellen
Status: Active
Appointed on: Friday, 31 August 2007
Correspondence address: 13 Chestnut Grove, The Bryn Pontllanfraith, Blackwood, Caerphilly, NP12 2PU
Role: Secretary
THOMAS, Mostyn Richard
Status: Active
Appointed on: Tuesday, 18 December 2001
Correspondence address: 13 Chestnut Grove, The Bryn Pontllanfraith, Blackwood, United Kingdom, Caerphilly, NP12 2PU
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: It Consultant
Country of residence: Wales
BURNS, Robert Mark
Status: Not active
Appointed on: Sunday, 01 January 2006
Resigned on: Friday, 31 August 2007
Correspondence address: 87 Mountain View, Tonyrefail, Rhondda Cynon Taff, CF39 8JG
Role: Secretary
BURNS, Robert Mark
Status: Not active
Appointed on: Wednesday, 20 March 2002
Resigned on: Friday, 31 August 2007
Correspondence address: 87 Mountain View, Tonyrefail, Rhondda Cynon Taff, CF39 8JG
Nationality: British
Date of birth: February 1967
Role: Director
Occupation: I T Consultant
BEBB, Robert
Status: Not active
Appointed on: Tuesday, 18 December 2001
Resigned on: Sunday, 01 January 2006
Correspondence address: 3 Llanwonno Road, Cwmaman, Aberdare, Rhondda Cynon Taff, CF44 6PG
Role: Secretary
BEBB, Robert
Status: Not active
Appointed on: Tuesday, 18 December 2001
Resigned on: Sunday, 01 January 2006
Correspondence address: 3 Llanwonno Road, Cwmaman, Aberdare, Rhondda Cynon Taff, CF44 6PG
Nationality: British
Date of birth: July 1945
Role: Director
Occupation: It Consultant
DAVIES, Margaret Michelle
Status: Not active
Appointed on: Tuesday, 18 December 2001
Resigned on: Tuesday, 18 December 2001
Correspondence address: 25 Twelfth Avenue, Merthyr Tydfil, CF47 9TB
Role: Nominee Secretary
PIKE, Pamela
Status: Not active
Appointed on: Tuesday, 18 December 2001
Resigned on: Tuesday, 18 December 2001
Correspondence address: 88 Trevethick Street, Merthyr Tydfil, Mid Glamorgan, CF47 0HX
Nationality: British
Date of birth: October 1949
Role: Nominee Director
Show all records Hide
Person with significant control

(as of 01.07.2021)

Mr Mostyn Richard Thomas
Status: Active
Notified on: Thursday, 07 April 2016
Correspondence address: Office G7 Abercynon, United Kingdom, Rct
Nationality: British
Date of birth: January 1967
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 75 To 100 Percent