ASTRAWARE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03940683. The registration start date is March 6, 2000. The current status is Active.
Company Number | 03940683 |
Company Name | ASTRAWARE LIMITED |
Registered Address |
Unit 6 Brock Way Newcastle Staffordshire ST5 6AZ |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2000-03-06 |
Account Category | TOTAL EXEMPTION FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-03-31 |
Returns Last Update | 2016-03-03 |
Confirmation Statement Due Date | 2021-04-14 |
Confirmation Statement Last Update | 2020-03-03 |
Mortgage Charges | 2 |
Mortgage Outstanding | 1 |
Mortgage Satisfied | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
58210 | Publishing of computer games |
58290 | Other software publishing |
Address |
UNIT 6 BROCK WAY |
Post Town | NEWCASTLE |
County | STAFFORDSHIRE |
Post Code | ST5 6AZ |
Entity Name | Office Address |
---|---|
CAH PROPERTY INVESTMENTS LIMITED | Unit 14 Brock Way, Knutton, Newcastle Under Lyme, Staffordshire, ST5 6AZ, United Kingdom |
BARRS ANGLING LTD | Unit 18, Brock Way, Newcastle, Staffordshire, ST5 6AZ, United Kingdom |
HEIMDALL PROTECTIVE TECH LTD | 20 Brock Way, Newcastle, Staffordshire, ST5 6AZ, England |
HALSTONE (UK) HOLDINGS LIMITED | Unit 4 Brock Way, Knutton, Newcastle Under Lyme, Staffordshire, ST5 6AZ |
DESIGN & REPROGRAPHIC SUPPLIES LIMITED | Unit 12 Brock Way, Knutton, Newcastle-under-lyme, Staffordshire, ST5 6AZ |
TOTAL NETWORK SOLUTIONS (EUROPE) LIMITED | 16 Brock Way, Newcastle Under Lyme, Staffordshire, ST5 6AZ |
LYMESCAPE LIMITED | Unit 6 Brock Way, Knutton, Newcastle Under Lyme, Staffordshire, ST5 6AZ |
HEPHER ELECTRICAL SERVICES LTD | Unit 14 Brock Way, Knutton, Newcastle, Staffordshire, ST5 6AZ |
EUDONET UK LIMITED | Unit 8a Brock Way, Silverdale, Newcastle, Staffordshire, ST5 6AZ |
PRINCIPLE SAFETY LIMITED | 7 Brock Way, Newcastle, ST5 6AZ, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
OAKLEY, David | Secretary (Active) | Unit 6, Brock Way, Newcastle, Staffordshire, ST5 6AZ | / 31 December 2009 |
/ |
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OAKLEY, David | Director (Active) | 1 Rileys Way, Bignall End, Stoke On Trent, Staffordshire, ST7 8QS | March 1973 / 6 March 2000 |
British / |
Programmer |
TOMLINSON, Howard | Director (Active) | 5 Lynam Way, Madeley, Cheshire, CW3 9HX | June 1973 / 6 March 2000 |
British / United Kingdom |
Managing Director |
BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary (Resigned) | The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester, M33 2AF | / 6 March 2000 |
/ |
|
OAKLEY, David | Secretary (Resigned) | 1 Rileys Way, Bignall End, Stoke On Trent, Staffordshire, ST7 8QS | / 6 March 2000 |
/ |
|
TAYLOR WESSING SECRETARIES LIMITED | Secretary (Resigned) | 5 New Street Square, London, EC4A 3TW | / 24 June 2009 |
/ |
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DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director (Resigned) | The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester, M33 2AF | / 6 March 2000 |
/ |
|
HARRISON, Graham Roger | Director (Resigned) | 353 Heathcote Road, Halmerend, Stoke On Trent, Staffordshire, ST7 8BH | February 1973 / 6 March 2000 |
British / |
Programmer |
LACKEY, Cassidy | Director (Resigned) | 1012 Brazos Dr, Southlake, Tx 76092, Usa | September 1971 / 24 June 2009 |
American / |
Director |
REDDICK, Paul | Director (Resigned) | 8008 W 145th Street, Overland Park, Kansas 66223, Usa | January 1962 / 24 June 2009 |
American / |
Ceo |
Post Town | NEWCASTLE |
Post Code | ST5 6AZ |
SIC Code | 58210 - Publishing of computer games |
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