Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 April 2027
- Last conf. stmt
- 8 April 2026
Astec Digital UK Ltd
- Incorporated
- 28 July 2021 (5 years)
- Previously known as
- Minds Automation Systems Ltd (until 6 March 2023)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of electronic industrial process control equipment (26512)
- Directors
- Brian James HarrisRaymond Clark Baker IV
- Accounts type
- Small
- Region
- Greater London
- Address
- C/o Csc Cls (UK) Limited 5 Churchill Place10th FloorLondonE14 5HU
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 2 February 2026
Harris, Brian James
Director · Appointed 7 October 2024
American
Born August 1956 (70)
Baker Iv, Raymond Clark
Director · Appointed 1 June 2023
American
Born August 1981 (45)
Director · Appointed 28 July 2021
British
Born November 1963
Officer history (3 former)
2 February 2026
7 October 2024
Appointed Harris, Brian James as Director
7 October 2024
Resigned Jonker, Heinrich Heever as Director
7 March 2024
Resigned Weyenberg, Rebecca Ann as Director
5 March 2024
Appointed Jonker, Heinrich Heever as Director
1 June 2023
Appointed Baker Iv, Raymond Clark as Director
1 June 2023
Resigned Verma, Siddharth Surendra Singh as Director
1 April 2022
Appointed Verma, Siddharth Surendra Singh as Director
1 April 2022
Appointed Weyenberg, Rebecca Ann as Director
28 July 2021
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Filings
Filing history not loaded yet. See it on Companies House
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