Astrix Consulting Services UK Limited
- Company number
- 09421094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Feb 2015
- Nature of business
- Information technology consultancy activities
Registered office
Previous names
- Optima Informatics UK Ltd (until 31 Jan 2019)
- Orbis Labsystems Services UK Limited (until 15 May 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SYNERGY (SECRETARIES) LTD | Corporate-Secretary | 4 Feb 2015 | 4 Mar 2021 |
| MADDEN, Sonia | Director | 15 Mar 2023 | 22 Mar 2023 |
| GANNON, Michael | Director | 4 Feb 2015 | 30 May 2025 |
| STANLEY CARTER SECRETARIES LTD | Corporate-Secretary | 22 Mar 2023 | 22 Jun 2026 |
| SIMPSON, Reid Edward | Director | 30 May 2025 | 1 Jul 2026 |
| BRADSHAW, Jason Paul | Director | 1 Jul 2026 | |
| WINSTON TAYLOR SECRETARIES LIMITED | Corporate-Secretary | 22 Jun 2026 | |
| CURTIS, Dale | Director | 22 Mar 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael Gannon | Ownership Of Shares 75 To 100 Percent | 1 Jul 2016 | 13 Mar 2023 |
| Orbis Labsystems Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Mar 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £12,136 | - | 5 |
| 31 Dec 2024 | £70,945 | - | 3 |
| 28 Feb 2024 | £26,586 | - | 3 |
| 28 Feb 2023 | £6,850 | - | 2 |
| 28 Feb 2022 | £4,606 | - | 2 |
| 28 Feb 2021 | £24,412 | - | 2 |
| 28 Feb 2020 | £24,960 | - | 3 |
| 28 Feb 2019 | £38,049 | - | - |
| 28 Feb 2018 | £54,698 | - | - |
| 28 Feb 2017 | £54,698 | - | - |
| 28 Feb 2016 | £37,046 | £36,554 | - |
Connections
Directors’ other companies
- TAYLOR WESSING SECRETARIES LIMITED - Corporate-Secretary at Mesoblast UK Limited
- TAYLOR WESSING SECRETARIES LIMITED - Corporate-Secretary at Lolgorithm Labs Limited
- TAYLOR WESSING SECRETARIES LIMITED - Corporate-Secretary at Equinox Fitness Holdings UK Limited
- TAYLOR WESSING SECRETARIES LIMITED - Corporate-Secretary at Equinox St James Limited
- TAYLOR WESSING SECRETARIES LIMITED - Corporate-Secretary at Soulcycle London, Ltd
- TAYLOR WESSING SECRETARIES LIMITED - Corporate-Secretary at Equinox Shoreditch Limited
- TAYLOR WESSING SECRETARIES LIMITED - Corporate-Secretary at Equinox Kensington Limited
- TAYLOR WESSING SECRETARIES LIMITED - Corporate-Secretary at Equinox Bishopsgate Limited
- TAYLOR WESSING SECRETARIES LIMITED - Corporate-Secretary at Soham UK Corporation Ltd
- TAYLOR WESSING SECRETARIES LIMITED - Corporate-Secretary at China Mobile International (UK) Limited
Registered address
825 companies are registered at this address - likely a registration agent.