ASTRANET SYSTEMS (CAMBRIDGE) LTD - CAMBRIDGE
| Company Profile | Company Filings |
Overview
ASTRANET SYSTEMS (CAMBRIDGE) LTD is a Private Limited Company from CAMBRIDGE UNITED KINGDOM and has the status: Active.
ASTRANET SYSTEMS (CAMBRIDGE) LTD was incorporated 6 years ago on 08/06/2018 and has the registered number: 11405869. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.
ASTRANET SYSTEMS (CAMBRIDGE) LTD was incorporated 6 years ago on 08/06/2018 and has the registered number: 11405869. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.
ASTRANET SYSTEMS (CAMBRIDGE) LTD - CAMBRIDGE
This company is listed in the following categories:
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
26512 - Manufacture of electronic industrial process control equipment
26701 - Manufacture of optical precision instruments
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
FIRST FLOOR, 133 CAMBRIDGE ROAD
CAMBRIDGE
CB24 6AZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/06/2023 | 21/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL MILLS | Sep 1940 | British | Director | 2018-06-08 | CURRENT |
| DR MARK LADLOW | Mar 1961 | British | Director | 2020-11-10 | CURRENT |
| MR GRAHAM HARRY HONIGMAN | Nov 1960 | British | Director | 2018-07-10 | CURRENT |
| MR DAVID HUNT | Feb 1972 | British | Director | 2018-06-08 | CURRENT |
| MR GRAHAM HONIGMAN | Secretary | 2018-06-08 | CURRENT | ||
| PAUL JEREMY PERGANDE | Apr 1951 | British | Director | 2018-07-10 UNTIL 2020-11-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Graham Harry Honigman | 2019-06-01 | 11/1960 | Cambridge | Ownership of shares 25 to 50 percent as firm |
| Mr Michael Mills | 2018-06-08 | 9/1940 | Cambridge |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr David Hunt | 2018-06-08 | 2/1972 | Cambridge |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Astranet Systems (Cambridge) Ltd - Filleted accounts | 2023-12-21 | 30-06-2023 | £48,515 equity |
| Astranet Systems (Cambridge) Ltd - Filleted accounts | 2022-12-29 | 30-06-2022 | £52,827 equity |
| Astranet Systems (Cambridge) Ltd - Filleted accounts | 2022-02-23 | 30-06-2021 | £52,194 equity |
| Astranet Systems (Cambridge) Ltd - Filleted accounts | 2020-12-01 | 30-06-2020 | £60,277 equity |
| Astranet Systems (Cambridge) Ltd - Filleted accounts | 2020-02-29 | 30-06-2019 | £67,498 equity |