Astute Data Systems Limited in Bladbean CANTERBURY

Astute Data Systems Limited CANTERBURY

Founded in 1996, Astute Data Systems, classified under reg no. 03168444 is an active company. Currently registered at Covert Wood House CT4 6LY, Canterbury the company has been in the business for 28 years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on April 30, 2022.

There is a single director in the company at the moment - Paul M., appointed on 8 May 1996. In addition, a secretary was appointed - Marie M., appointed on 1 September 2001. As of 28 April 2024, there was 1 ex secretary - Margaret M.. There were no ex directors.

Astute Data Systems Limited Address / Contact

Office Address	Covert Wood House
Office Address2	Bladbean
Town	Canterbury
Post code	CT4 6LY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03168444
Date of Incorporation	Wed, 6th Mar 1996
Industry	Business and domestic software development
End of financial Year	30th April
Company age	28 years old
Account next due date	Wed, 31st Jan 2024 (88 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Wed, 20th Mar 2024 (2024-03-20)
Last confirmation statement dated	Mon, 6th Mar 2023

Company staff

Marie M.

Position: Secretary

Appointed: 01 September 2001

Paul M.

Position: Director

Appointed: 08 May 1996

Margaret M.

Position: Secretary

Appointed: 08 May 1996

Resigned: 07 October 2004

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 06 March 1996

Resigned: 08 May 1996

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 06 March 1996

Resigned: 08 May 1996

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we identified, there is Paul M. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Marie-Claude M. This PSC owns 25-50% shares.

Paul M.

Notified on	6 April 2016
Nature of control:	25-50% shares

Marie-Claude M.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to April 30, 2022 filed on: 17th, October 2022	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to April 30, 2022 filed on: 17th, October 2022	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2021 filed on: 18th, January 2022	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2020 filed on: 22nd, April 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2019 filed on: 30th, December 2019	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2018 filed on: 4th, January 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2017 filed on: 10th, October 2017	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 8th, October 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to March 6, 2016 with full list of members filed on: 31st, March 2016	annual return	Free Download (4 pages)
SH01	Capital declared on March 31, 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 11th, January 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to March 6, 2015 with full list of members filed on: 1st, April 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 26th, January 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to March 6, 2014 with full list of members filed on: 26th, March 2014	annual return	Free Download (4 pages)
SH01	Capital declared on March 26, 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 11th, June 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to March 6, 2013 with full list of members filed on: 7th, March 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 30th, January 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to March 6, 2012 with full list of members filed on: 2nd, April 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 26th, January 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to March 6, 2011 with full list of members filed on: 5th, April 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 20th, January 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to March 6, 2010 with full list of members filed on: 30th, March 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 4th, December 2009	accounts	Free Download (4 pages)
363a	Annual return made up to March 31, 2009 filed on: 31st, March 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 5th, December 2008	accounts	Free Download (4 pages)
363a	Annual return made up to March 26, 2008 filed on: 26th, March 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 19th, February 2008	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 19th, February 2008	accounts	Free Download (4 pages)
363a	Annual return made up to March 28, 2007 filed on: 28th, March 2007	annual return	Free Download (3 pages)
363a	Annual return made up to March 28, 2007 filed on: 28th, March 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 12th, February 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 12th, February 2007	accounts	Free Download (4 pages)
363a	Annual return made up to March 29, 2006 filed on: 29th, March 2006	annual return	Free Download (2 pages)
363a	Annual return made up to March 29, 2006 filed on: 29th, March 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 23rd, September 2005	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 23rd, September 2005	accounts	Free Download (3 pages)
363s	Annual return made up to March 29, 2005 filed on: 29th, March 2005	annual return	Free Download (3 pages)
363s	Annual return made up to March 29, 2005 filed on: 29th, March 2005	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2004 filed on: 1st, March 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2004 filed on: 1st, March 2005	accounts	Free Download (4 pages)
363s	Annual return made up to March 23, 2004 filed on: 23rd, March 2004	annual return	Free Download (7 pages)
363s	Annual return made up to March 23, 2004 filed on: 23rd, March 2004	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2003 filed on: 10th, November 2003	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2003 filed on: 10th, November 2003	accounts	Free Download (11 pages)
363s	Annual return made up to March 28, 2003 filed on: 28th, March 2003	annual return	Free Download (7 pages)
363s	Annual return made up to March 28, 2003 filed on: 28th, March 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 28/03/03	annual return
AA	Total exemption full company accounts data drawn up to April 30, 2002 filed on: 29th, November 2002	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2002 filed on: 29th, November 2002	accounts	Free Download (10 pages)
363s	Annual return made up to March 26, 2002 filed on: 26th, March 2002	annual return	Free Download (6 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 26/03/02	annual return
363s	Annual return made up to March 26, 2002 filed on: 26th, March 2002	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2001 filed on: 6th, February 2002	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2001 filed on: 6th, February 2002	accounts	Free Download (11 pages)
363s	Annual return made up to March 19, 2001 filed on: 19th, March 2001	annual return	Free Download (6 pages)
363s	Annual return made up to March 19, 2001 filed on: 19th, March 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to April 30, 2000 filed on: 20th, October 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to April 30, 2000 filed on: 20th, October 2000	accounts	Free Download (12 pages)
363s	Annual return made up to March 31, 2000 filed on: 31st, March 2000	annual return	Free Download (6 pages)
363s	Annual return made up to March 31, 2000 filed on: 31st, March 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to April 30, 1999 filed on: 8th, August 1999	accounts	Free Download (9 pages)
AA	Full accounts data made up to April 30, 1999 filed on: 8th, August 1999	accounts	Free Download (9 pages)
363s	Annual return made up to June 18, 1999 filed on: 18th, June 1999	annual return	Free Download (4 pages)
363s	Annual return made up to June 18, 1999 filed on: 18th, June 1999	annual return	Free Download (4 pages)
363s	Annual return made up to March 23, 1999 filed on: 23rd, March 1999	annual return	Free Download (4 pages)
363s	Annual return made up to March 23, 1999 filed on: 23rd, March 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to April 30, 1998 filed on: 6th, February 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to April 30, 1998 filed on: 6th, February 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to April 30, 1997 filed on: 3rd, April 1998	accounts	Free Download (10 pages)
AA	Full accounts data made up to April 30, 1997 filed on: 3rd, April 1998	accounts	Free Download (10 pages)
363s	Annual return made up to June 3, 1997 filed on: 3rd, June 1997	annual return	Free Download (6 pages)
363s	Annual return made up to June 3, 1997 filed on: 3rd, June 1997	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/03/97 to 30/04/97 filed on: 12th, December 1996	accounts
225	Accounting reference date extended from 31/03/97 to 30/04/97 filed on: 12th, December 1996	accounts	Free Download