Astrosyn International Technology Limited CHATHAM


Astrosyn International Technology started in year 1974 as Private Limited Company with registration number 01188550. The Astrosyn International Technology company has been functioning successfully for fifty years now and its status is active. The firm's office is based in Chatham at Montague Place. Postal code: ME4 4QU.

The company has 3 directors, namely Amanda H., Kim M. and David M.. Of them, David M. has been with the company the longest, being appointed on 15 November 2005 and Amanda H. has been with the company for the least time - from 1 May 2022. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Diane T. who worked with the the company until 30 December 2010.

Astrosyn International Technology Limited Address / Contact

Office Address Montague Place
Office Address2 Quayside
Town Chatham
Post code ME4 4QU
Country of origin United Kingdom

Company Information / Profile

Registration Number 01188550
Date of Incorporation Fri, 25th Oct 1974
Industry Repair of electrical equipment
End of financial Year 30th April
Company age 50 years old
Account next due date Fri, 31st Jan 2025 (276 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Mon, 26th Aug 2024 (2024-08-26)
Last confirmation statement dated Sat, 12th Aug 2023

Company staff

Amanda H.

Position: Director

Appointed: 01 May 2022

Kim M.

Position: Director

Appointed: 06 August 2019

David M.

Position: Director

Appointed: 15 November 2005

Caroline P.

Position: Director

Appointed: 01 September 2009

Resigned: 30 December 2010

Simon H.

Position: Director

Appointed: 25 November 1997

Resigned: 10 October 2018

Marion A.

Position: Director

Appointed: 25 November 1997

Resigned: 15 November 2005

James R.

Position: Director

Appointed: 25 November 1997

Resigned: 31 December 2004

Diane T.

Position: Secretary

Appointed: 25 November 1997

Resigned: 30 December 2010

Diane T.

Position: Director

Appointed: 25 November 1997

Resigned: 30 December 2010

John P.

Position: Director

Appointed: 25 November 1997

Resigned: 30 December 2010

Valerie M.

Position: Director

Appointed: 16 August 1991

Resigned: 25 November 1997

John M.

Position: Director

Appointed: 16 August 1991

Resigned: 25 November 1997

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats established, there is Astrosyn Limited from Chatham, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Astrosyn Limited

Montague Place Quayside, Chatham Maritime, Chatham, Kent, ME4 4QU, England

Legal authority The Companies Act
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 03468218
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Reregistration Resolution
Small company accounts for the period up to April 30, 2023
filed on: 22nd, August 2023
Free Download (10 pages)

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