Company information:
Astigan Limited (No: 08885906)
Address: OCEANA HOUSE, 39-49 COMMERCIAL ROAD, SOUTHAMPTON, HAMPSHIRE, SO15 1GA
Status: Active - Proposal to Strike off
Incorporated: 02-Nov-2014
Accounts Next Due: 29-Jun-2022
Next Confirmation Statement Due: 18-Nov-2022
Industry Class: 72190 - Other research and experimental development on natural sciences and engineering
Current Director: MICHAEL DOUGLAS CARR ( DOB: Sep-1955 From: Feb-2014 )
Current Director: STEPHEN CLYDE LAKE ( DOB: Jun-1959 From: Jul-2019 )
Current Director: ANDREW WILLIS ELSMORE MORGAN ( DOB: Jan-1970 From: Oct-2019 )
Resigned Director: NEIL ANDREW ROSS ACKROYD ( DOB: Aug-1961 From: Feb-2014 To: Dec-2019 )
Resigned Director: JAMES MICHAEL BLACKMAN ( DOB: Sep-1979 From: Jul-2019 To: Oct-2021 )
Resigned Director: JOHN REID BOWMAN ( DOB: Apr-1956 From: Feb-2014 To: Mar-2020 )
Resigned Director: MICHAEL DOUGLAS CARR ( DOB: Sep-1955 From: Feb-2014 To: Jun-2019 )
Resigned Director: ANDREW CHARLES ELSON ( DOB: Jun-1953 From: Feb-2014 To: Jun-2018 )
Resigned Director: DAVID NEIL JONES ( DOB: Nov-1963 From: Feb-2014 To: Apr-2015 )
Resigned Director: BRIAN GEORGE JONES ( DOB: Mar-1947 From: Feb-2014 To: May-2020 )
Resigned Director: CLIVE MOSEY ( From: Mar-2016 To: Mar-2019 )
Resigned Director: IAN ALAN NUNN ( DOB: Sep-1957 From: Feb-2014 To: Aug-2015 )
Persons of Significant Control:
Ordnance Survey Limited, Explorer House Adanac Drive, Nursling, Southampton, SO16 0AS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)