ASTRIUM SERVICES UK LIMITED
Company is dissolved
General Information
NAME
ASTRIUM SERVICES UK LIMITED
COMPANY NUMBER
04596160
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
20/11/2002
(22years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/10/2016
ACCOUNTS MADE UP TO
31/12/2016
KEEP INFORMED
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PREVIOUS NAMES
20/11/2002
15/07/2008
PARADIGM SECURE COMMUNICATIONS (HOLDINGS) LIMITED
HERTFORDSHIRE
SG1 2AS
Telephone: 01438773000
TPS: Yes
Gunnels Wood Road
Stevenage
Hertfordshire
SG1 2AS
Telephone: 773000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2020 | New Company Secretary Alan Shaw (919787671) Appointed |
| 06/07/2020 | New Board Member Nigel Ramon Ede (908100615) Appointed |
| 07/06/2017 | New Accounts filed |
Credit Risk Overview
Want to learn more about ASTRIUM SERVICES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASTRIUM SERVICES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASTRIUM SERVICES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1953 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
20/11/2002 - 20/11/2002 (0 months) 20/11/2002 - 20/11/2002 (0 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Feb 1961 |
Resigned | Secretary |
Current: 41 Past: 173 |
View Report |
|
Born in Feb 1963 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2020 | New Company Secretary Alan Shaw (919787671) Appointed |
| 06/07/2020 | New Board Member Nigel Ramon Ede (908100615) Appointed |
| 07/06/2017 | New Accounts filed |
| 26/10/2016 | New Annual Return filed |
| 25/10/2016 | New Accounts filed |
| 28/10/2015 | New Annual Return filed |
| 27/10/2015 | James Henry Tetley Beazley (904146362) has left the board |
| 18/08/2015 | New Accounts filed |
| 25/05/2015 | Change in Reg. Office |
| 25/05/2015 | SISEC LIMITED (903854584) has left the board |
| 25/05/2015 | Didier Cahn (912521841) has left the board |
| 25/05/2015 | New Company Secretary Alan Shaw (919787671) Appointed |
| 17/12/2014 | New Board Member Nigel Ramon Ede (908100615) Appointed |
| 04/12/2014 | New Annual Return filed |
| 02/12/2014 | Hans-Heinrich Jordan (915007348) has left the board |
| 14/10/2014 | New Accounts filed |
| 17/12/2013 | New Annual Return filed |
| 10/08/2013 | New Accounts filed |
| 09/07/2013 | Eric Beranger (917630565) has left the board |
| 13/03/2013 | Eric Beranger (908597715) has left the board |
| 13/03/2013 | New Board Member Eric Beranger (917630565) Appointed |
| 12/02/2013 | New Annual Return filed |
| 12/02/2013 | New Annual Return filed |
| 11/02/2013 | Change in Reg. Office |
| 11/02/2013 | New Annual Return filed |
| 12/10/2012 | New Accounts filed |
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