| Company Name | Astute Technology Ltd |
|---|---|
| Directors | David Lambert and Michael Thomas Duggan |
| Company Status | Active |
| Company Number | 06504911 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 2008(16 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | David Lambert |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 February 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 St James Avenue Ongar Essex CM5 9EL |
| Director Name | Mr Michael Thomas Duggan |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2016(8 years, 7 months after company formation) |
| Appointment Duration | 7 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 Chiltern Way Woodford Green Essex IG8 0RQ |
| Secretary Name | Nominee Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 2008(same day as company formation) |
| Correspondence Address | 2nd Floor Cambridge House Cambridge Road Harlow Mill CM20 2EQ |
Contact
| Website | astutetechnology.co.uk |
|---|---|
| Telephone | 0845 5195373 |
| Telephone region | Unknown |
Location
| Registered Address | 284 High Street North Weald Epping Essex CM16 6EG |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | North Weald Bassett |
| Ward | North Weald Bassett |
| Built Up Area | North Weald Bassett |
Shareholders
| 1000 at £1 | David Lambert 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100,658 |
| Cash | £163,194 |
| Current Liabilities | £80,080 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 20 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 4 October 2024 (5 months, 1 week from now) |
Filing History
| 20 September 2023 | Confirmation statement made on 20 September 2023 with updates (4 pages) |
|---|---|
| 23 June 2023 | Micro company accounts made up to 30 September 2022 (5 pages) |
| 15 March 2023 | Confirmation statement made on 15 March 2023 with updates (3 pages) |
| 27 June 2022 | Micro company accounts made up to 30 September 2021 (5 pages) |
| 12 April 2022 | Confirmation statement made on 15 March 2022 with updates (4 pages) |
| 30 June 2021 | Micro company accounts made up to 30 September 2020 (5 pages) |
| 21 June 2021 | Registered office address changed from Summit House Horsecroft Road Harlow Essex CM19 5BN England to 284 High Street North Weald Epping Essex CM16 6EG on 21 June 2021 (1 page) |
| 28 May 2021 | Registered office address changed from Unit 4 Woodside Industrial Estate Thornwood Epping Essex CM16 6LJ to Summit House Horsecroft Road Harlow Essex CM19 5BN on 28 May 2021 (1 page) |
| 13 April 2021 | Confirmation statement made on 15 March 2021 with updates (4 pages) |
| 29 September 2020 | Total exemption full accounts made up to 30 September 2019 (6 pages) |
| 5 March 2020 | Confirmation statement made on 15 February 2020 with updates (4 pages) |
| 12 July 2019 | Total exemption full accounts made up to 30 September 2018 (6 pages) |
| 4 March 2019 | Confirmation statement made on 15 February 2019 with updates (4 pages) |
| 19 February 2019 | Change of details for a person with significant control (2 pages) |
| 15 February 2019 | Director's details changed for David Lambert on 13 February 2019 (2 pages) |
| 15 February 2019 | Change of details for Mr David Lambert as a person with significant control on 15 February 2019 (2 pages) |
| 29 June 2018 | Total exemption full accounts made up to 30 September 2017 (6 pages) |
| 23 March 2018 | Confirmation statement made on 15 February 2018 with updates (5 pages) |
| 1 November 2017 | Amended total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 1 November 2017 | Amended total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 19 September 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 19 September 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 14 September 2017 | Previous accounting period shortened from 31 March 2017 to 30 September 2016 (1 page) |
| 14 September 2017 | Previous accounting period shortened from 31 March 2017 to 30 September 2016 (1 page) |
| 25 May 2017 | Confirmation statement made on 15 February 2017 with updates (6 pages) |
| 25 May 2017 | Confirmation statement made on 15 February 2017 with updates (6 pages) |
| 16 May 2017 | Appointment of Mr Michael Thomas Duggan as a director on 1 October 2016 (2 pages) |
| 16 May 2017 | Appointment of Mr Michael Thomas Duggan as a director on 1 October 2016 (2 pages) |
| 21 April 2017 | Registered office address changed from Unit 4 Woodside Thornwood Epping Essex CM16 6LJ to Unit 4 Woodside Industrial Estate Thornwood Epping Essex CM16 6LJ on 21 April 2017 (1 page) |
| 21 April 2017 | Registered office address changed from Unit 4 Woodside Thornwood Epping Essex CM16 6LJ to Unit 4 Woodside Industrial Estate Thornwood Epping Essex CM16 6LJ on 21 April 2017 (1 page) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 20 June 2016 | Registered office address changed from PO Box Office 20 Brickfield Business Centre High Road Thornwood Epping Essex CM16 6th to Unit 4 Woodside Thornwood Epping Essex CM16 6LJ on 20 June 2016 (1 page) |
| 20 June 2016 | Registered office address changed from PO Box Office 20 Brickfield Business Centre High Road Thornwood Epping Essex CM16 6th to Unit 4 Woodside Thornwood Epping Essex CM16 6LJ on 20 June 2016 (1 page) |
| 23 February 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
| 23 February 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 17 February 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 17 February 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 25 February 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 25 February 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 19 April 2013 | Director's details changed for David Lambert on 1 January 2013 (2 pages) |
| 19 April 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (3 pages) |
| 19 April 2013 | Director's details changed for David Lambert on 1 January 2013 (2 pages) |
| 19 April 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (3 pages) |
| 19 April 2013 | Director's details changed for David Lambert on 1 January 2013 (2 pages) |
| 3 January 2013 | Registered office address changed from 2Nd Floor Cambridge House Cambridge Road Harlow Essex CM20 2EQ United Kingdom on 3 January 2013 (1 page) |
| 3 January 2013 | Registered office address changed from 2Nd Floor Cambridge House Cambridge Road Harlow Essex CM20 2EQ United Kingdom on 3 January 2013 (1 page) |
| 3 January 2013 | Registered office address changed from 2Nd Floor Cambridge House Cambridge Road Harlow Essex CM20 2EQ United Kingdom on 3 January 2013 (1 page) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 27 November 2012 | Previous accounting period extended from 28 February 2012 to 31 March 2012 (1 page) |
| 27 November 2012 | Previous accounting period extended from 28 February 2012 to 31 March 2012 (1 page) |
| 27 April 2012 | Termination of appointment of Nominee Secretaries Limited as a secretary (1 page) |
| 27 April 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (3 pages) |
| 27 April 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (3 pages) |
| 27 April 2012 | Termination of appointment of Nominee Secretaries Limited as a secretary (1 page) |
| 30 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 30 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 10 May 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (4 pages) |
| 10 May 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (4 pages) |
| 2 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 2 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 24 September 2010 | Registered office address changed from 2Nd Floor Cambridge House Cambridge Road Harlow Essex CM20 2EQ United Kingdom on 24 September 2010 (1 page) |
| 24 September 2010 | Registered office address changed from 2Nd Flr Cambridge Hse, Cambridge Rd, Harlow Mill Essex CM20 2EQ on 24 September 2010 (1 page) |
| 24 September 2010 | Registered office address changed from 2Nd Flr Cambridge Hse, Cambridge Rd, Harlow Mill Essex CM20 2EQ on 24 September 2010 (1 page) |
| 24 September 2010 | Registered office address changed from 2Nd Floor Cambridge House Cambridge Road Harlow Essex CM20 2EQ United Kingdom on 24 September 2010 (1 page) |
| 7 May 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (4 pages) |
| 7 May 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (4 pages) |
| 30 March 2010 | Director's details changed for David Lambert on 24 March 2010 (2 pages) |
| 30 March 2010 | Director's details changed for David Lambert on 24 March 2010 (2 pages) |
| 25 November 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 25 November 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 22 April 2009 | Return made up to 15/02/09; full list of members (3 pages) |
| 22 April 2009 | Return made up to 15/02/09; full list of members (3 pages) |
| 15 April 2009 | Director's change of particulars / david lambert / 14/03/2009 (1 page) |
| 15 April 2009 | Director's change of particulars / david lambert / 14/03/2009 (1 page) |
| 15 February 2008 | Incorporation (16 pages) |
| 15 February 2008 | Incorporation (16 pages) |