Astec Computing (UK) Limited

Active02906412 Private limited company
Incorporated
9 March 1994 (32 years)
Industry
Other telecommunications activities (61900)
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Colony One Silk Street
Ancoats
Manchester
M4 6LZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (19 former)
22 May 2026
Resigned Vogt, Richard William as Director
19 September 2024
Resigned Howitt, Simon as Director
19 September 2024
Resigned Astell, Philip Stuart as Director
19 September 2024
Appointed Rambridge, Melissa Maria as Director
19 September 2024
Appointed Vogt, Richard William as Director
15 June 2023
Resigned Newton, Simon Russell as Director
8 November 2022
Appointed Astell, Philip Stuart as Director
27 April 2022
Resigned Angeloni, Stephen Paul as Director
27 April 2022
Appointed Newton, Simon Russell as Director
27 April 2022
Appointed Howitt, Simon as Director
27 April 2022
Resigned Astell, Philip Stuart as Director
23 March 2010
Resigned Addison, Christopher John as Secretary
1 January 2004
Appointed Angeloni, Stephen Paul as Director
27 February 2003
Resigned Carden, Barry Charles as Director
26 February 2003
Resigned Ashdown, Merfyn John as Director
23 January 2003
Appointed Carden, Barry Charles as Director
24 June 2002
Appointed Addison, Christopher John as Secretary
24 June 2002
Resigned Burstow, David Ralph as Secretary
8 October 2001
Resigned Davison, Lawrence as Director
21 August 2001
Resigned Davison, Lawrence as Secretary
21 August 2001
Appointed Burstow, David Ralph as Secretary
21 August 2001
Resigned Astell, Janet Mary as Secretary
4 May 2001
Appointed Davison, Lawrence as Director
4 May 2001
Appointed Ashdown, Merfyn John as Director
4 May 2001
Appointed Davison, Lawrence as Secretary
30 June 2000
Resigned Astell, Janet Mary as Director
30 June 2000
Resigned Astell, Terence Raymond as Director
10 June 2000
Resigned Barfoot, Mark Bradford as Director
1 May 1999
Appointed Barfoot, Mark Bradford as Director
1 June 1998
Resigned Kayne, Terence William as Director
5 August 1996
Appointed Kayne, Terence William as Director
30 March 1994
Appointed Astell, Terence Raymond as Director
30 March 1994
Appointed Astell, Janet Mary as Secretary
30 March 1994
Appointed Astell, Philip Stuart as Director
30 March 1994
Appointed Astell, Janet Mary as Director
30 March 1994
Resigned Watkins, Margaret Mary as Nominee Secretary
30 March 1994
Resigned Mccollum, Angela Jean as Nominee Director
9 March 1994
Appointed Watkins, Margaret Mary as Nominee Secretary
9 March 1994
Appointed Mccollum, Angela Jean as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 27 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12263819
Former controllers (1)
27 April 2022
Ceased Astec Holdings (UK) Limited — Owns 75–100% of shares

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Intec Business Communications Limited Owns 75–100% of shares
Firefly Enterprises Ltd. Owns 75–100% of shares
Hale Communications (Europe) Limited Owns 75–100% of shares
Twenty20 Group Limited Owns 75–100% of shares
Intec Business Services Limited Owns 75–100% of shares
Intec Business Technology Limited Owns 75–100% of shares
Astec Computing (UK) Limited This company Owns 75–100% of shares
Rivanet Limited Owns 50–75% of shares
Sweethaven Computers Limited Owns 75–100% of shares
Intec Education Services Limited Owns 75–100% of shares
Uwc Group Limited Has significant influence or control
Uwc Holdings Ltd Owns 75–100% of shares
Unified World Communications Ltd Owns 75–100% of shares

Financials

Net Assets
£382,002
Cash
£35,215
Employees
16
Debt Ratio
46%
Current Ratio
2.9x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2022 2023 £347,111 £561,877 £689,269 £151,849 £382,002
Balance sheet detail
20232022202220212020
Fixed Assets£13,823£22,360£26,771£72,965£76,574
Current Assets£695,049£787,600£1,132,276£1,119,217£731,035
Debtors£651,104£692,801£458,884£561,495£439,604
Cash£35,215£47,613£637,148£467,067£216,435
Creditors (< 1 year)£242,168£652,521£463,084£575,145£399,815
Creditors (> 1 year)£81,246£0£41,297£46,133
Net Current Assets£452,881£135,079£669,192£544,072£331,220
Net Assets£382,002£151,849£689,269£561,877£347,111
Shareholder Funds£382,002£151,849£689,269£561,877£347,111

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Other filing
3 November 2026Other filing
3 November 2026Accounts filing
3 November 2026Audit exemption subsidiary accounts31 December 2025
4 June 2026Termination of appointment of a director
Show all recent filings

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