CompaniesInTheUK

ASTEK INNOVATIONS LIMITED

Company number 05097602 ·

Active

1 active / 5 ceased · persons with significant control

Y.I. Europe Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-11-05
Correspondence address
C/O Laytons Llp, 2 More London Riverside, London,, More London Riverside, London, SE1 2AP, England
Legal form
Private Company Limited By Shares
Place registered
Companies House England And Wales
Registration number
03567076
Country registered
United Kingdom

Mr Dan Garrick

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-11-11
Ceased on
2025-03-05
Date of birth
August 1968
Nationality
American
Country of residence
United States
Correspondence address
Astek House, Atlantic Street, Broadheath, Altrincham, Cheshire, WA14 5DH, England

Mr Andrew Jones

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-05-02
Ceased on
2019-08-23
Date of birth
February 1988
Nationality
American
Country of residence
United States
Correspondence address
Astek House, Atlantic Street, Broadheath, Altrincham, Cheshire, WA14 5DH, England

Mr Christopher Roth

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-05-02
Ceased on
2019-11-11
Date of birth
December 1971
Nationality
American
Country of residence
United States
Correspondence address
Astek House, Atlantic Street, Broadheath, Altrincham, Cheshire, WA14 5DH, England

Dr Alan Julian Segal

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-04-07
Ceased on
2018-11-05
Date of birth
February 1948
Nationality
British
Country of residence
England
Correspondence address
One Fleet Place, Fleet Place, London, EC4M 7WS, England

Mrs Marilyn Joy Segal

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-04-07
Ceased on
2018-11-05
Date of birth
October 1951
Nationality
British
Country of residence
England
Correspondence address
One Fleet Place, Fleet Place, London, EC4M 7WS, England