ASTROSYN LIMITED
CHATHAM

Hellopages » Kent » Medway » ME4 4QU

Company number 03468218
Status Active
Incorporation Date 19 November 1997
Company Type Private Limited Company
Address MONTAGUE PLACE, QUAYSIDE, CHATHAM, KENT, ME4 4QU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 19 November 2016 with updates; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of ASTROSYN LIMITED are www.astrosyn.co.uk, and www.astrosyn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Astrosyn Limited is a Private Limited Company. The company registration number is 03468218. Astrosyn Limited has been working since 19 November 1997. The present status of the company is Active. The registered address of Astrosyn Limited is Montague Place Quayside Chatham Kent Me4 4qu. . HUNT, Simon Paul is a Director of the company. MELDER, David Joseph is a Director of the company. Secretary PARTRIDGE, Walter Michael James has been resigned. Secretary TURNER, Diane Joan has been resigned. Director AHMEDZAI, Marion Patricia Rose has been resigned. Director PRINGLE, Caroline Dorothy Patricia has been resigned. Director PRINGLE, John Stephen has been resigned. Director RAMAGE, James Cumming, Dr has been resigned. Director TURNER, Diane Joan has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
HUNT, Simon Paul
Appointed Date: 24 November 1997
65 years old
Director
MELDER, David Joseph
Appointed Date: 15 November 2005
67 years old

Resigned Directors

Secretary
PARTRIDGE, Walter Michael James
Resigned: 24 November 1997
Appointed Date: 19 November 1997
Secretary
TURNER, Diane Joan
Resigned: 30 December 2010
Appointed Date: 24 November 1997
Director
AHMEDZAI, Marion Patricia Rose
Resigned: 15 November 2005
Appointed Date: 24 November 1997
77 years old
Director
PRINGLE, Caroline Dorothy Patricia
Resigned: 30 December 2010
Appointed Date: 01 September 2009
75 years old
Director
PRINGLE, John Stephen
Resigned: 30 December 2010
Appointed Date: 19 November 1997
75 years old
Director
RAMAGE, James Cumming, Dr
Resigned: 31 December 2004
Appointed Date: 25 November 1997
74 years old
Director
TURNER, Diane Joan
Resigned: 30 December 2010
Appointed Date: 24 November 1997
70 years old

Persons With Significant Control

Mr Simon Paul Hunt
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Joseph Melder
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASTROSYN LIMITED Events

26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
30 Nov 2016
Confirmation statement made on 19 November 2016 with updates
04 Feb 2016
Accounts for a dormant company made up to 30 April 2015
25 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 26,666
30 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 78 more events
16 Dec 1997
New secretary appointed;new director appointed
16 Dec 1997
New director appointed
16 Dec 1997
New director appointed
05 Dec 1997
Particulars of mortgage/charge
19 Nov 1997
Incorporation

ASTROSYN LIMITED Charges

30 December 2010
Debenture
Delivered: 4 January 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 March 2005
Debenture
Delivered: 23 March 2005
Status: Satisfied on 4 January 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 November 1997
Debenture
Delivered: 5 December 1997
Status: Satisfied on 20 June 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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