1
ASTEC COMPUTING (UK) LIMITED
- now 02906412ASTEC NETWORK SYSTEMS LIMITED
- 1998-09-04
02906412ASTEC (COMPUTER SERVICES) LIMITED
- 1996-08-21
02906412GARLINGTON LIMITED
- 1994-04-12
02906412 Colony One Silk Street, Ancoats, Manchester, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
382,002 GBP2023-12-31
Officer
2022-11-08 ~ 2024-09-19
IIF 4 - Director → ME
1994-03-30 ~ 2022-04-27
IIF 9 - Director → ME
2
Woodlands, Marley Lane, Battle, East Sussex, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
2,859,034 GBP2024-03-31
Officer
2013-10-28 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Woodlands, Marley Lane, Battle, East Sussex, England
Active Corporate (4 parents)
Profit/Loss (Company account)
-156,195 GBP2023-04-01 ~ 2024-03-31
Officer
2012-11-29 ~ now
IIF 1 - Director → ME
4
Astec House, 10 Sedlescombe Road South, St Leonards On Sea, East Sussex
Dissolved Corporate (2 parents)
Officer
2007-07-04 ~ dissolved
IIF 5 - Director → ME
5
CHESHIRE BUSINESS SERVICES (2008) LIMITED
06480036 Colony One Silk Street, Ancoats, Manchester, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1,901,432 GBP2023-12-31
Officer
2023-06-15 ~ 2024-09-19
IIF 13 - Director → ME
6
75 New Road, Lewes, England
Active Corporate (7 parents)
Total liabilities (Company account)
60,075 GBP2024-12-31
Officer
2013-11-19 ~ 2015-03-17
IIF 7 - Director → ME
7
2nd Floor (east) Belgrave Court, Rosehall Road, Bellshill, North Lanarkshire, Scotland
Active Corporate (11 parents)
Equity (Company account)
1,083,485 GBP2023-12-31
Officer
2023-06-15 ~ 2024-09-19
IIF 10 - Director → ME
8
Colony One Silk Street, Ancoats, Manchester, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
252,820 GBP2023-12-31
Officer
2023-06-15 ~ 2024-09-19
IIF 16 - Director → ME
9
Colony One Silk Street, Ancoats, Manchester, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
1,356,995 GBP2023-12-31
Officer
2023-06-15 ~ 2024-09-19
IIF 19 - Director → ME
10
HALE COMMUNICATIONS (EUROPE) LIMITED
03791740 Colony One Silk Street, Ancoats, Manchester, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
1,037,256 GBP2023-12-31
Officer
2023-06-15 ~ 2024-09-19
IIF 14 - Director → ME
11
20 Eversley Road, Bexhill-on-sea, East Sussex, England
Active Corporate (11 parents)
Equity (Company account)
-4,569 GBP2024-09-30
Officer
2011-06-15 ~ 2013-06-26
IIF 6 - Director → ME
12
INTEC BUSINESS COMMUNICATIONS LIMITED
12530932 Colony One Silk Street, Ancoats, Manchester, United Kingdom
Active Corporate (7 parents, 5 offsprings)
Equity (Company account)
7,001 GBP2023-12-31
Officer
2023-06-15 ~ 2024-09-19
IIF 24 - Director → ME
13
INTEC BUSINESS HOLDINGS LIMITED
13386121 Colony One Silk Street, Ancoats, Manchester, United Kingdom
Active Corporate (12 parents, 4 offsprings)
Profit/Loss (Company account)
34,541 GBP2023-01-01 ~ 2023-12-31
Officer
2023-03-31 ~ 2024-09-19
IIF 17 - Director → ME
14
INTEC BUSINESS SERVICES LIMITED
12567468 Colony One Silk Street, Ancoats, Manchester, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-06-15 ~ 2024-09-19
IIF 22 - Director → ME
15
INTEC BUSINESS SOLUTIONS LIMITED
10148775 Colony One Silk Street, Ancoats, Manchester, United Kingdom
Active Corporate (9 parents, 6 offsprings)
Equity (Company account)
-14,707,561 GBP2023-12-31
Officer
2023-06-15 ~ 2024-09-19
IIF 23 - Director → ME
16
INTEC BUSINESS TECHNOLOGY LIMITED
12263819 Colony One Silk Street, Ancoats, Manchester, United Kingdom
Active Corporate (7 parents, 9 offsprings)
Equity (Company account)
-231,575 GBP2023-12-31
Officer
2023-06-15 ~ 2024-09-19
IIF 21 - Director → ME
17
ITEK COMPUTER SOLUTIONS LIMITED
07053583 Colony One Silk Street, Ancoats, Manchester, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
3,864,608 GBP2023-12-31
Officer
2023-06-15 ~ 2024-09-19
IIF 20 - Director → ME
18
Colony One Silk Street, Ancoats, Manchester, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
1,155,206 GBP2023-12-31
Officer
2023-06-15 ~ 2024-09-19
IIF 15 - Director → ME
19
OPAL COMPUTER SOLUTIONS LIMITED - 2016-06-20
Colony One Silk Street, Ancoats, Manchester, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
434,394 GBP2023-12-31
Officer
2023-06-15 ~ 2024-09-19
IIF 18 - Director → ME
20
Colony One Silk Street, Ancoats, Manchester, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
1,910,715 GBP2023-12-31
Officer
2023-06-15 ~ 2024-09-19
IIF 12 - Director → ME
21
Colony One Silk Street, Ancoats, Manchester, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
699,239 GBP2023-12-31
Officer
2023-07-19 ~ 2024-09-19
IIF 8 - Director → ME
22
Colony One Silk Street, Ancoats, Manchester, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
828,324 GBP2023-12-31
Officer
2023-06-15 ~ 2024-09-19
IIF 25 - Director → ME
23
Colony One Silk Street, Ancoats, Manchester, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Equity (Company account)
113,949 GBP2023-12-31
Officer
2023-06-15 ~ 2024-09-19
IIF 11 - Director → ME
24
33, Marina, Bexhill On Sea, East Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-10-05 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2022-10-05 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE