General information

Name:

Astea (UK) Ltd

Office Address:

The Old Town Hall 71 Christchurch Road BH24 1DH Ringwood

Number: 02715377

Incorporation date: 1992-05-18

Dissolution date: 2022-12-29

End of financial year: 30 June

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Located in The Old Town Hall, Ringwood BH24 1DH Astea (UK) Limited was categorised as a Private Limited Company registered under the 02715377 Companies House Reg No. It had been established 32 years ago before was dissolved on 2022-12-29. Launched as Astea Service & Distribution Systems, the firm used the business name until 2000-02-23, at which point it was replaced by Astea (UK) Limited.

Our data describing this enterprise's executives shows us that the last two directors were: Alan L. and Pierangelo C. who were appointed on 2020-03-24.

The companies that controlled this firm were as follows: Industrial And Financial Systems Ifs Uk Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Staines -Upon-Thames at Watermans Business Park, TW18 3BA, Surrey and was registered as a PSC under the registration number 3277022.

  • Previous company's names
  • Astea (UK) Limited 2000-02-23
  • Astea Service & Distribution Systems Limited 1992-05-18

Company staff

Alan L.

Role: Director

Appointed: 24 March 2020

Latest update: 25 October 2023

Pierangelo C.

Role: Director

Appointed: 24 March 2020

Latest update: 25 October 2023

People with significant control

Industrial And Financial Systems Ifs Uk Limited
Address: Bourne House Watermans Business Park, Staines -Upon-Thames, Surrey, TW18 3BA, United Kingdom
Legal authority Companies House
Legal form Limited
Country registered United Kingdom
Place registered England And Wales
Registration number 3277022
Notified on 1 May 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Astea Service & Distribution Systems Bv
Address: Nieuwe Stationsstraat 20 6811ks, Arnhem, Netherlands
Legal authority Holland - Peakontor
Legal form Bv
Country registered Holland
Place registered Holland
Registration number 300985430000
Notified on 19 May 2016
Ceased on 1 May 2020
Nature of control:
3/4 to full of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2022
Account last made up date 31 December 2019
Confirmation statement next due date 01 June 2022
Confirmation statement last made up date 18 May 2021

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Accounting period ending changed to Thursday 31st December 2020 (was Wednesday 30th June 2021). (AA01)
filed on: 24th, September 2021
accounts
Free Download Download filing (1 page)

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