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ASTRANET SYSTEMS (CAMBRIDGE) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Astranet Systems (cambridge) Ltd. The company was founded 5 years ago and was given the registration number 11405869. The firm's registered office is in CAMBRIDGE. You can find them at First Floor, 133 Cambridge Road, Milton, Cambridge, . This company's SIC code is 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control.

Company Information

Name:ASTRANET SYSTEMS (CAMBRIDGE) LTD
Company Number:11405869
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 2018
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
  • 26512 - Manufacture of electronic industrial process control equipment
  • 26701 - Manufacture of optical precision instruments

Office Address & Contact

Registered Address:First Floor, 133 Cambridge Road, Milton, Cambridge, United Kingdom, CB24 6AZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, 133, Cambridge Road, Milton, Cambridge, United Kingdom, CB24 6AZ

Secretary08 June 2018Active
First Floor, 133, Cambridge Road, Milton, Cambridge, United Kingdom, CB24 6AZ

Director10 July 2018Active
First Floor, 133, Cambridge Road, Milton, Cambridge, United Kingdom, CB24 6AZ

Director08 June 2018Active
29, Station Road, Shepreth, Royston, England, SG8 6GB

Director10 November 2020Active
First Floor, 133, Cambridge Road, Milton, Cambridge, United Kingdom, CB24 6AZ

Director08 June 2018Active
First Floor, 133, Cambridge Road, Milton, Cambridge, United Kingdom, CB24 6AZ

Director10 July 2018Active

People with Significant Control

Mr Graham Harry Honigman
Notified on:01 June 2019
Status:Active
Date of birth:November 1960
Nationality:British
Country of residence:United Kingdom
Address:First Floor, 133, Cambridge Road, Cambridge, United Kingdom, CB24 6AZ
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
Mr David Hunt
Notified on:08 June 2018
Status:Active
Date of birth:February 1972
Nationality:British
Country of residence:United Kingdom
Address:First Floor, 133, Cambridge Road, Cambridge, United Kingdom, CB24 6AZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Mills
Notified on:08 June 2018
Status:Active
Date of birth:September 1940
Nationality:British
Country of residence:United Kingdom
Address:First Floor, 133, Cambridge Road, Cambridge, United Kingdom, CB24 6AZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type micro entity.

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2023-06-19Confirmation statement

Confirmation statement with no updates.

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2022-12-28Accounts

Accounts with accounts type micro entity.

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2022-06-08Confirmation statement

Confirmation statement with no updates.

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2022-02-22Accounts

Accounts with accounts type micro entity.

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2021-06-14Confirmation statement

Confirmation statement with no updates.

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2020-11-30Accounts

Accounts with accounts type micro entity.

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2020-11-10Officers

Appoint person director company with name date.

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2020-11-10Officers

Termination director company with name termination date.

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2020-06-08Confirmation statement

Confirmation statement with no updates.

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2020-06-08Persons with significant control

Notification of a person with significant control.

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2020-02-28Accounts

Accounts with accounts type micro entity.

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2020-02-13Officers

Change person secretary company with change date.

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2020-02-11Persons with significant control

Change to a person with significant control.

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2019-06-07Confirmation statement

Confirmation statement with updates.

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2018-08-08Capital

Capital allotment shares.

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2018-08-01Officers

Change person director company with change date.

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2018-08-01Officers

Change person director company with change date.

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2018-08-01Officers

Appoint person director company with name date.

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2018-08-01Officers

Appoint person director company with name date.

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2018-06-08Incorporation

Incorporation company.

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