Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 3 July 2027
- Last conf. stmt
- 19 June 2026
Astek Services Limited
- Incorporated
- 23 September 2003 (23 years)
- Industry
- Information technology consultancy activities (62020) Other information technology service activities (62090)
- Directors
- Drew BarrettJulien Marcel GavaldonJean Luc Bernard
- Owned by
- Jean-Luc Bernard
- Accounts type
- Small
- Region
- Greater London
- Address
- Becket HouseLambeth Palace RoadLondonSE1 7EU
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Barrett, Drew
Director · Appointed 5 December 2023
British
Born October 1994 (32)
Gavaldon, Julien Marcel
Director · Appointed 1 November 2022
French
Born June 1978 (48)
Bernard, Jean Luc
Director · Appointed 23 September 2003
French
Born August 1959 (67)
Officer history (4 former)
5 December 2023
Appointed Barrett, Drew as Director
5 December 2023
Resigned Vimier, Thomas Charles Alain as Director
13 December 2022
Appointed Vimier, Thomas Charles Alain as Director
1 November 2022
Appointed Gavaldon, Julien Marcel as Director
1 July 2012
Resigned Hanover Secretaries Limited as Corporate Secretary
14 July 2008
Resigned Perret, Philippe as Director
11 June 2008
Appointed Hanover Secretaries Limited as Corporate Secretary
10 June 2008
20 May 2005
Appointed Perret, Philippe as Director
23 September 2003
Appointed Bernard, Jean Luc as Director
23 September 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Jean-Luc Bernard
Individual · Notified 1 July 2016
Owns 50–75% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
French
Born August 1959 (67)
Filings 82
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 June 2026 | Confirmation statement with updates | 19 June 2026 | ||
| 26 November 2025 | Accounts for a small company | 31 December 2024 | ||
| 14 July 2025 | Confirmation statement with no updates | 1 July 2025 | ||
| 2 August 2024 | Accounts for a small company | 31 December 2023 | ||
| 12 July 2024 | Change of details for a person with significant control |
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