This company is commonly known as Astra Security Systems Limited. The company was founded 44 years ago and was given the registration number 01447970. The firm's registered office is in MAIDSTONE. You can find them at 6-7 The Old Brewery, Buckland Road, Maidstone, Kent. This company's SIC code is 80100 - Private security activities.
| Name | : | ASTRA SECURITY SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 01447970 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 September 1979 |
| End of financial year | : | 31 August 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6-7 The Old Brewery, Buckland Road, Maidstone, Kent, ME16 0DZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6-7 The Old Brewery, Buckland Road, Maidstone, ME16 0DZ | Director | 10 January 2024 | Active |
| 6-7 The Old Brewery, Buckland Road, Maidstone, ME16 0DZ | Director | 10 January 2024 | Active |
| 6-7 The Old Brewery, Buckland Road, Maidstone, ME16 0DZ | Secretary | 27 March 2009 | Active |
| 145 Hockers Lane, Detling, Maidstone, ME14 5JY | Secretary | - | Active |
| 6-7 The Old Brewery, Buckland Road, Maidstone, ME16 0DZ | Director | - | Active |
| 6-7 The Old Brewery, Buckland Road, Maidstone, ME16 0DZ | Director | 01 January 1998 | Active |
| 6-7 The Old Brewery, Buckland Road, Maidstone, ME16 0DZ | Director | - | Active |
| 6-7 The Old Brewery, Buckland Road, Maidstone, ME16 0DZ | Director | - | Active |
| Ward Security Holdings Limited | ||
| Notified on | : | 10 January 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Ward Security Head Office Fitted Rigging House, The Historic Dockyard, Chatham, England, ME4 4TZ |
| Nature of control | : |
|
| Mr Graham Charles Twist | ||
| Notified on | : | 23 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1961 |
| Nationality | : | British |
| Address | : | 6-7 The Old Brewery, Maidstone, ME16 0DZ |
| Nature of control | : |
|
| Mr Robert William Twist | ||
| Notified on | : | 23 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1968 |
| Nationality | : | British |
| Address | : | 6-7 The Old Brewery, Maidstone, ME16 0DZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-12 | Officers | Appoint person director company with name date. | Download |
| 2024-01-12 | Officers | Appoint person director company with name date. | Download |
| 2024-01-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-12 | Officers | Termination director company with name termination date. | Download |
| 2024-01-12 | Officers | Termination director company with name termination date. | Download |
| 2024-01-12 | Officers | Termination secretary company with name termination date. | Download |
| 2024-01-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-13 | Officers | Termination director company with name termination date. | Download |
| 2019-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-22 | Officers | Termination director company with name termination date. | Download |
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