Astranet Systems (cambridge) Ltd

General information

Name:

Astranet Systems (cambridge) Limited

Office Address:

First Floor, 133 Cambridge Road Milton CB24 6AZ Cambridge

Number: 11405869

Incorporation date: 2018-06-08

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is situated in Cambridge under the ID 11405869. It was registered in 2018. The main office of this company is situated at First Floor, 133 Cambridge Road Milton. The post code is CB24 6AZ. The company's registered with SIC code 26512 which means Manufacture of electronic industrial process control equipment. Astranet Systems (cambridge) Limited released its latest accounts for the period up to 2022/06/30. The firm's latest confirmation statement was released on 2023/06/07.

As the information gathered suggests, the following business was formed in 2018 and has so far been overseen by five directors, and out of them four (Mark L., Graham H., David H. and Michael M.) are still listed as current directors. What is more, the managing director's assignments are often supported by a secretary - Graham H., who joined the business 6 years ago.

Financial data based on annual reports

Company staff

Mark L.

Role: Director

Appointed: 10 November 2020

Latest update: 6 March 2024

Graham H.

Role: Director

Appointed: 10 July 2018

Latest update: 6 March 2024

Graham H.

Role: Secretary

Appointed: 08 June 2018

Latest update: 6 March 2024

David H.

Role: Director

Appointed: 08 June 2018

Latest update: 6 March 2024

Michael M.

Role: Director

Appointed: 08 June 2018

Latest update: 6 March 2024

People with significant control

Executives who have control over this firm are as follows: Graham H. owns 1/2 or less of company shares. Michael M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. David H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Graham H.
Notified on 1 June 2019
Nature of control:
1/2 or less of shares
Michael M.
Notified on 8 June 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
David H.
Notified on 8 June 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 21 June 2024
Confirmation statement last made up date 07 June 2023
Annual Accounts
Start Date For Period Covered By Report 2018-06-08
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Friday 30th June 2023 (AA)
filed on: 19th, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 26512 : Manufacture of electronic industrial process control equipment
  • 26511 : Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
  • 26701 : Manufacture of optical precision instruments
5
Company Age

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