{ "company_number": "02906412", "name": "Astec Computing (UK) Limited", "url": "/company/02906412", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1994-03-09", "dissolved_on": null, "sic_codes": [ { "code": "61900", "description": "Other telecommunications activities", "section": "J", "section_name": "Information and communication", "url": "/sic/61900" }, { "code": "62020", "description": "Information technology consultancy activities", "section": "J", "section_name": "Information and communication", "url": "/sic/62020" }, { "code": "62090", "description": "Other information technology service activities", "section": "J", "section_name": "Information and communication", "url": "/sic/62090" } ], "registered_address": { "id": 98474, "url": "/address/98474", "line1": "COLONY ONE SILK STREET", "line2": "ANCOATS", "post_town": "MANCHESTER", "county": "", "country": "UNITED KINGDOM", "postcode": "M4 6LZ" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02906412", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-09-30", "last_made_up": "2024-12-31", "category": "AUDIT EXEMPTION SUBSIDIARY", "filings": [ { "url": "/company/02906412/accounts/2023-12-31", "pdf_url": "/company/02906412/accounts/2023-12-31.pdf", "made_up_date": "2023-12-31", "period_start": "2023-12-31", "period_end": "2023-12-31", "entity_name": "Astec Computing (UK) Limited", "dormant": false, "average_employees": "18.00", "tangible_fixed_assets": "13823.00", "debtors": "651104.00", "cash_bank_in_hand": "35215.00", "current_assets": "695049.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "452881.00", "total_assets_less_current_liabilities": "466704.00", "net_assets_liabilities": "382002.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "25.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2024.zip" }, { "url": "/company/02906412/accounts/2022-12-31", "pdf_url": "/company/02906412/accounts/2022-12-31.pdf", "made_up_date": "2022-12-31", "period_start": "2022-12-31", "period_end": "2022-12-31", "entity_name": "Astec Computing (UK) Limited", "dormant": false, "average_employees": "20.00", "tangible_fixed_assets": "22360.00", "debtors": "692801.00", "cash_bank_in_hand": "47613.00", "current_assets": "787600.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "135079.00", "total_assets_less_current_liabilities": "157439.00", "net_assets_liabilities": "151849.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "25.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2024.zip" }, { "url": "/company/02906412/accounts/2022-03-31", "pdf_url": "/company/02906412/accounts/2022-03-31.pdf", "made_up_date": "2022-03-31", "period_start": "2022-03-31", "period_end": "2022-03-31", "entity_name": "Astec Computing (UK) Limited", "dormant": false, "average_employees": "17.00", "tangible_fixed_assets": "26771.00", "debtors": "458884.00", "cash_bank_in_hand": "637148.00", "current_assets": "1132276.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "669192.00", "total_assets_less_current_liabilities": "695963.00", "net_assets_liabilities": "689269.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "25.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2022.zip" }, { "url": "/company/02906412/accounts/2021-03-31", "pdf_url": "/company/02906412/accounts/2021-03-31.pdf", "made_up_date": "2021-03-31", "period_start": "2021-03-31", "period_end": "2021-03-31", "entity_name": "Astec Computing (UK) Limited", "dormant": false, "average_employees": "17.00", "tangible_fixed_assets": "72965.00", "debtors": "561495.00", "cash_bank_in_hand": "467067.00", "current_assets": "1119217.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "544072.00", "total_assets_less_current_liabilities": "617037.00", "net_assets_liabilities": "561877.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "25.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2021.zip" }, { "url": "/company/02906412/accounts/2020-03-31", "pdf_url": "/company/02906412/accounts/2020-03-31.pdf", "made_up_date": "2020-03-31", "period_start": "2020-03-31", "period_end": "2020-03-31", "entity_name": "Astec Computing (UK) Limited", "dormant": false, "average_employees": "15.00", "tangible_fixed_assets": "76574.00", "debtors": "439604.00", "cash_bank_in_hand": "216435.00", "current_assets": "731035.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "331220.00", "total_assets_less_current_liabilities": "407794.00", "net_assets_liabilities": "347111.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "25.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2020.zip" }, { "url": "/company/02906412/accounts/2019-03-31", "pdf_url": "/company/02906412/accounts/2019-03-31.pdf", "made_up_date": "2019-03-31", "period_start": "2019-03-31", "period_end": "2019-03-31", "entity_name": "Astec Computing (UK) Limited", "dormant": false, "average_employees": "11.00", "tangible_fixed_assets": "101096.00", "debtors": "548653.00", "cash_bank_in_hand": "41339.00", "current_assets": "641028.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "220671.00", "total_assets_less_current_liabilities": "321767.00", "net_assets_liabilities": "252826.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "20.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2019.zip" }, { "url": "/company/02906412/accounts/2018-03-31", "pdf_url": "/company/02906412/accounts/2018-03-31.pdf", "made_up_date": "2018-03-31", "period_start": "2018-03-31", "period_end": "2018-03-31", "entity_name": "Astec Computing (UK) Limited", "dormant": false, "average_employees": "11.00", "tangible_fixed_assets": "37091.00", "debtors": "543200.00", "cash_bank_in_hand": "144.00", "current_assets": "583209.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "151016.00", "total_assets_less_current_liabilities": "188107.00", "net_assets_liabilities": "176303.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "20.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2018.zip" }, { "url": "/company/02906412/accounts/2017-03-31", "pdf_url": "/company/02906412/accounts/2017-03-31.pdf", "made_up_date": "2017-03-31", "period_start": "2016-04-01", "period_end": "2017-03-31", "entity_name": "Astec Computing (UK) Limited", "dormant": false, "average_employees": "11.00", "tangible_fixed_assets": "39673.00", "debtors": "296802.00", "cash_bank_in_hand": "2448.00", "current_assets": "334280.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "108102.00", "total_assets_less_current_liabilities": "147775.00", "net_assets_liabilities": "109555.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "19.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "94099.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2017.zip" }, { "url": "/company/02906412/accounts/2016-03-31", "pdf_url": "/company/02906412/accounts/2016-03-31.pdf", "made_up_date": "2016-03-31", "period_start": "2016-03-31", "period_end": "2016-03-31", "entity_name": "Astec Computing (UK) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "50896.00", "debtors": "219922.00", "cash_bank_in_hand": "1928.00", "current_assets": "250593.00", "creditors_due_within_one_year": "148582.00", "creditors_due_after_one_year": "49265.00", "net_current_assets_liabilities": "102011.00", "total_assets_less_current_liabilities": "152907.00", "net_assets_liabilities": "94594.00", "called_up_share_capital": "18.00", "profit_loss_account_reserve": "92397.00", "shareholder_funds": "94594.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2016.zip" }, { "url": "/company/02906412/accounts/2015-03-31", "pdf_url": "/company/02906412/accounts/2015-03-31.pdf", "made_up_date": "2015-03-31", "period_start": "2015-03-31", "period_end": "2015-03-31", "entity_name": "Astec Computing (UK) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "59699.00", "debtors": "177514.00", "cash_bank_in_hand": "20541.00", "current_assets": "224859.00", "creditors_due_within_one_year": "135900.00", "creditors_due_after_one_year": "68845.00", "net_current_assets_liabilities": "88959.00", "total_assets_less_current_liabilities": "148658.00", "net_assets_liabilities": "69253.00", "called_up_share_capital": "18.00", "profit_loss_account_reserve": "66672.00", "shareholder_funds": "69253.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2015.zip" }, { "url": "/company/02906412/accounts/2014-03-31", "pdf_url": "/company/02906412/accounts/2014-03-31.pdf", "made_up_date": "2014-03-31", "period_start": "2014-03-31", "period_end": "2014-03-31", "entity_name": "Astec Computing (UK) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "28704.00", "debtors": "233358.00", "cash_bank_in_hand": "1085.00", "current_assets": "262528.00", "creditors_due_within_one_year": "169687.00", "creditors_due_after_one_year": "53479.00", "net_current_assets_liabilities": "92841.00", "total_assets_less_current_liabilities": "121545.00", "net_assets_liabilities": "64157.00", "called_up_share_capital": "18.00", "profit_loss_account_reserve": "61124.00", "shareholder_funds": "64157.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2014.zip" }, { "url": "/company/02906412/accounts/2013-03-31", "pdf_url": "/company/02906412/accounts/2013-03-31.pdf", "made_up_date": "2013-03-31", "period_start": "2013-03-31", "period_end": "2013-03-31", "entity_name": "Astec Computing (UK) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "26603.00", "debtors": "101327.00", "cash_bank_in_hand": "46212.00", "current_assets": "175179.00", "creditors_due_within_one_year": "131687.00", "creditors_due_after_one_year": "20172.00", "net_current_assets_liabilities": "43492.00", "total_assets_less_current_liabilities": "70095.00", "net_assets_liabilities": "46837.00", "called_up_share_capital": "18.00", "profit_loss_account_reserve": "43272.00", "shareholder_funds": "46837.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2013.zip" }, { "url": "/company/02906412/accounts/2010-03-31", "pdf_url": "/company/02906412/accounts/2010-03-31.pdf", "made_up_date": "2010-03-31", "period_start": "2010-03-31", "period_end": "2010-03-31", "entity_name": "Astec Computing (UK) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "38025.00", "debtors": "200144.00", "cash_bank_in_hand": "189.00", "current_assets": "232904.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "83470.00", "total_assets_less_current_liabilities": "121495.00", "net_assets_liabilities": "121495.00", "called_up_share_capital": "100018.00", "profit_loss_account_reserve": "15701.00", "shareholder_funds": "121495.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2010.zip" } ], "pdf_only_filings": [ { "made_up_date": "2024-12-31", "filing_date": "2025-10-24", "form_type": "AA", "description": "accounts-with-accounts-type-audit-exemption-subsiduary", "paper_filed": true, "pdf_url": "/company/02906412/accounts/2024-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02906412/filing-history/MzQ4NjE5NjYzOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-03-31", "filing_date": "2012-10-12", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02906412/accounts/2012-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02906412/filing-history/MzA2NTc0NDk4OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-03-31", "filing_date": "2011-12-28", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02906412/accounts/2011-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02906412/filing-history/MzA0OTc1NjkyOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-03-31", "filing_date": "2009-12-14", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02906412/accounts/2009-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02906412/filing-history/MzAwNDkyNTY3MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-03-31", "filing_date": "2008-12-21", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02906412/accounts/2008-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02906412/filing-history/MjAyMDk4MTIxMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-03-31", "filing_date": "2008-01-31", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02906412/accounts/2007-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02906412/filing-history/MTkxNTMxMTgzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-03-31", "filing_date": "2006-12-29", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02906412/accounts/2006-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02906412/filing-history/MTczODkxMjQ2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-03-31", "filing_date": "2006-01-31", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02906412/accounts/2005-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02906412/filing-history/OTYwNTI2N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2004-03-31", "filing_date": "2004-09-15", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02906412/accounts/2004-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02906412/filing-history/OTc1NjgyMDdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-03-31", "filing_date": "2004-04-29", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02906412/accounts/2003-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02906412/filing-history/NTYwNDEyODBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-03-31", "filing_date": "2003-02-06", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02906412/accounts/2002-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02906412/filing-history/NjE3OTQxMDZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-08-31", "filing_date": "2001-11-26", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02906412/accounts/2001-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02906412/filing-history/ODQ4NDEyNDVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-08-31", "filing_date": "2001-11-19", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02906412/accounts/2000-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02906412/filing-history/MTI5NDc3MjcyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-08-31", "filing_date": "2000-01-28", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02906412/accounts/1999-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02906412/filing-history/NjEyMDMyODlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-08-31", "filing_date": "1999-08-19", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02906412/accounts/1998-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02906412/filing-history/MTE0OTUzNDU3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-08-31", "filing_date": "1998-07-09", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02906412/accounts/1997-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02906412/filing-history/OTE4MDI3NjZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-08-31", "filing_date": "1997-05-20", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02906412/accounts/1996-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02906412/filing-history/MTg2NjYyOTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-08-31", "filing_date": "1996-01-16", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02906412/accounts/1995-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02906412/filing-history/ODQ1NjUzMzRhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02906412/filing-history" }, "confirmation_statement": { "next_due": "2027-06-07", "last_made_up": "2026-05-24" }, "officers": [ { "name": "NEWTON, Simon Russell", "person_url": "/person/6166367", "role": "director", "appointed_on": "2022-04-27", "resigned_on": "2023-06-15", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-14T12:09:03+00:00" }, { "name": "RAMBRIDGE, Melissa Maria", "person_url": "/person/5612419", "role": "director", "appointed_on": "2024-09-19", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T07:42:05+00:00" } ], "psc": [ { "name": "Astec Holdings (Uk) Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/08749840", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": "2022-04-27", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Intec Business Technology Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/12263819", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2022-04-27", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-13T04:27:19.630781+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }