ASTRANET SYSTEMS LTD
CAMBRIDGE STELLARNET UK LIMITED

Hellopages » Cambridgeshire » South Cambridgeshire » CB24 4AE

Company number 04215505
Status Active
Incorporation Date 11 May 2001
Company Type Private Limited Company
Address UNIT 12 BUCKINGWAY BUSINESS PARK, ANDERSON ROAD, SWAVESEY, CAMBRIDGE, CAMBRIDGESHIRE, CB24 4AE
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control, 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 100 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ASTRANET SYSTEMS LTD are www.astranetsystems.co.uk, and www.astranet-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Shelford (Cambs) Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Astranet Systems Ltd is a Private Limited Company. The company registration number is 04215505. Astranet Systems Ltd has been working since 11 May 2001. The present status of the company is Active. The registered address of Astranet Systems Ltd is Unit 12 Buckingway Business Park Anderson Road Swavesey Cambridge Cambridgeshire Cb24 4ae. . ROTH, Sarah Catherine is a Secretary of the company. LANCKRIET, Heikki, Dr is a Director of the company. Secretary HUCKLE, Elisabeth Jane has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HUCKLE, Elisabeth Jane has been resigned. Director HUNT, David Melvyn has been resigned. Director MILLS, Michael John has been resigned. Director ROTH, Sarah Catherine has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Secretary
ROTH, Sarah Catherine
Appointed Date: 27 June 2013
Director
LANCKRIET, Heikki, Dr
Appointed Date: 27 June 2013
48 years old

Resigned Directors

Secretary
HUCKLE, Elisabeth Jane
Resigned: 27 June 2013
Appointed Date: 11 May 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 May 2001
Appointed Date: 11 May 2001
Director
HUCKLE, Elisabeth Jane
Resigned: 27 June 2013
Appointed Date: 11 May 2001
77 years old
Director
HUNT, David Melvyn
Resigned: 27 June 2013
Appointed Date: 01 May 2007
53 years old
Director
MILLS, Michael John
Resigned: 27 June 2013
Appointed Date: 11 May 2001
85 years old
Director
ROTH, Sarah Catherine
Resigned: 16 October 2014
Appointed Date: 27 June 2013
54 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 May 2001
Appointed Date: 11 May 2001

ASTRANET SYSTEMS LTD Events

26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Jun 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 100
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Jun 2015
Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 100
02 Jun 2015
Register inspection address has been changed from Unit 1a Button End Harston Cambridge CB22 7GX England to 12 Buckingway Business Park, Anderson Road Swavesey Cambridge CB24 4AE
...
... and 48 more events
24 May 2001
New director appointed
24 May 2001
New secretary appointed;new director appointed
24 May 2001
Director resigned
24 May 2001
Secretary resigned
11 May 2001
Incorporation

Similar Companies

ASTRANET 2000 LIMITED ASTRANET LIMITED ASTRANS MOTORS LTD ASTRANTA (PANNELLS COURT) LP ASTRANTA ASSET MANAGEMENT LIMITED ASTRANTA GENERAL PARTNER LIMITED ASTRANTA NOMINEE LTD