ASTRANET SYSTEMS LTD
Company is dissolved
General Information
NAME
ASTRANET SYSTEMS LTD
COMPANY NUMBER
04215505
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26511 -
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
INCORPORATION DATE
11/05/2001
(23 years and 6 months old)
WEBSITE
ASTRANETSYSTEMS.COM
CONFIRMATION STATEMENT MADE UP TO
11/05/2019
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
11/05/2001
13/11/2003
STELLARNET UK LIMITED
CAMBRIDGE
CB24 5QE
25
Norman Way Industrial Estate, No
Cambridge
CB24 5QE
CB24 5QE
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2019 | New Accounts filed |
| 17/05/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
Credit Risk Overview
Want to learn more about ASTRANET SYSTEMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASTRANET SYSTEMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASTRANET SYSTEMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
Director: 11/05/2001 - 27/06/2013 (12 years and 1 months) Secretary: 11/05/2001 - 27/06/2013 (12 years and 1 months) Born in Dec 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
11/05/2001 - 27/06/2013 (12 years and 1 months) Born in Sep 1940 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
01/05/2007 - 27/06/2013 (6 years and 1 months) Born in Feb 1972 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2019 | New Accounts filed |
| 17/05/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 05/09/2018 | New Board Member Heikki Lanckriet (925000915) Appointed |
| 31/08/2018 | Heikki Lanckriet (918020994) has left the board |
| 16/05/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 28/06/2017 | New Annual Return filed |
| 27/06/2017 | Sarah Catherine Roth (917986571) has left the board |
| 27/06/2017 | Sarah Catherine Roth (913957033) has left the board |
| 27/06/2017 | Change in Reg. Office |
| 02/11/2016 | New Accounts filed |
| 13/06/2016 | New Annual Return filed |
| 24/09/2015 | New Accounts filed |
| 06/06/2015 | New Annual Return filed |
| 04/06/2015 | New Accounts filed |
| 12/09/2014 | Change in Reg. Office |
| 17/05/2014 | New Annual Return filed |
| 03/03/2014 | New Accounts filed |
| 01/08/2013 | New Board Member Heikki Lanckriet (918020994) Appointed |
| 22/07/2013 | Michael John Mills (902018308) has left the board |
| 19/07/2013 | New Company Secretary Sarah Catherine Roth (917986571) Appointed |
| 18/07/2013 | David Melvyn Hunt (912184078) has left the board |
| 18/07/2013 | Change in Reg. Office |
| 17/05/2013 | New Annual Return filed |
| 15/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 12/11/2012 | New Accounts filed |
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