ASTRATEC ELECTRONICS LIMITED

Hellopages » Northamptonshire » Northampton » NN2 7AZ

Company number 01564156
Status Active
Incorporation Date 27 May 1981
Company Type Private Limited Company
Address 22-24 HARBOROUGH ROAD, NORTHAMPTON, NN2 7AZ
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 5,000 . The most likely internet sites of ASTRATEC ELECTRONICS LIMITED are www.astratecelectronics.co.uk, and www.astratec-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and seven months. Astratec Electronics Limited is a Private Limited Company. The company registration number is 01564156. Astratec Electronics Limited has been working since 27 May 1981. The present status of the company is Active. The registered address of Astratec Electronics Limited is 22 24 Harborough Road Northampton Nn2 7az. . BIRD, Gwenda Annette Veronica is a Secretary of the company. BIRD, Gwenda Annette Veronica is a Director of the company. BIRD, Kenneth William is a Director of the company. The company operates in "Manufacture of electronic components".


Current Directors


Director

Director

Persons With Significant Control

Mrs Gwenda Annette Veronica Bird
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Kenneth William Bird
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ASTRATEC ELECTRONICS LIMITED Events

03 Mar 2017
Confirmation statement made on 1 March 2017 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 October 2015
23 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 5,000

24 Jul 2015
Total exemption small company accounts made up to 31 October 2014
09 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 5,000

...
... and 58 more events
10 May 1988
Return made up to 14/04/88; full list of members

10 Aug 1987
Return made up to 14/05/87; full list of members

08 Jul 1987
Accounts made up to 31 October 1986

10 Oct 1986
Accounts made up to 31 October 1985

14 Jul 1986
Registered office changed on 14/07/86 from: 22 billing road northampton

ASTRATEC ELECTRONICS LIMITED Charges

20 October 1995
Legal charge
Delivered: 1 November 1995
Status: Outstanding
Persons entitled: Brookfield Viscometers Limited
Description: 3A james watt close and 2D stephenson close daventry…
3 June 1991
Single debenture
Delivered: 11 June 1991
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…