Active - Proposal to Strike off
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Home > England & Wales Companies > ASTRANET SYSTEMS LTD
Company Information for ASTRANET SYSTEMS LTD
25 NORMAN WAY INDUSTRIAL ESTATE, NORMAN WAY, OVER, CAMBRIDGE, CB24 5QE,
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Company Registration Number
 04215505 Private Limited Company
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Company Overview
About Astranet Systems Ltd
ASTRANET SYSTEMS LTD was founded on 2001-05-11 and has its registered office in Cambridge. The organisation's status is listed as "Active - Proposal to Strike off". Astranet Systems Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | ||
|---|---|---|
| ASTRANET SYSTEMS LTD | ||
| Legal Registered Office | ||
| 25 NORMAN WAY INDUSTRIAL ESTATE, NORMAN WAY OVER CAMBRIDGE CB24 5QE Other companies in CB24 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04215505 | |
|---|---|---|
| Company ID Number | 04215505 | |
| Date formed | 2001-05-11 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2018 | |
| Account next due | 30/09/2020 | |
| Latest return | 11/05/2016 | |
| Return next due | 08/06/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-12-09 12:20:28 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASTRANET SYSTEMS LTD
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Companies with same name ASTRANET SYSTEMS LTD
The following companies were found which have the same name as ASTRANET SYSTEMS LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| ASTRANET SYSTEMS (CAMBRIDGE) LTD | FIRST FLOOR, 133 CAMBRIDGE ROAD MILTON CAMBRIDGE CB24 6AZ | Active | Company formed on the 2018-06-08 |
Company Officers of ASTRANET SYSTEMS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HEIKKI LANCKRIET |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SARAH CATHERINE ROTH |
Company Secretary | ||
SARAH CATHERINE ROTH |
Director | ||
ELISABETH JANE HUCKLE |
Company Secretary | ||
ELISABETH JANE HUCKLE |
Director | ||
DAVID MELVYN HUNT |
Director | ||
MICHAEL JOHN MILLS |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| INNOVA BIOSCIENCES LTD | Director | 2017-06-30 | CURRENT | 2002-04-12 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/05/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
| PSC02 | Notification of Expedeon Limited as a person with significant control on 2018-05-31 | |
| AP01 | DIRECTOR APPOINTED DR HEIKKI LANCKRIET | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HEIKKI LANCKRIET | |
| PSC07 | CESSATION OF EXPEDEON LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
| AD02 | Register inspection address changed from 12 Buckingway Business Park, Anderson Road Swavesey Cambridge CB24 4AE England to 25 Norman Way Industrial Estate, Norman Way over Cambridge CB24 5QE | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/06/17 FROM Unit 12 Buckingway Business Park, Anderson Road Swavesey Cambridge Cambridgeshire CB24 4AE | |
| LATEST SOC | 23/06/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | |
| TM02 | Termination of appointment of Sarah Catherine Roth on 2017-06-23 | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/06/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 11/05/16 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/06/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 11/05/15 ANNUAL RETURN FULL LIST | |
| AD02 | Register inspection address changed from Unit 1a Button End Harston Cambridge CB22 7GX England to 12 Buckingway Business Park, Anderson Road Swavesey Cambridge CB24 4AE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH CATHERINE ROTH | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/09/14 FROM Unit 1a Button End Harston Cambridge CB22 7GX | |
| LATEST SOC | 13/05/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 11/05/14 ANNUAL RETURN FULL LIST | |
| AD02 | Register inspection address changed from C/O Room 24 / 25 Newton Hall Town Street Newton Cambridge CB22 7ZE | |
| AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Current accounting period shortened from 31/05/14 TO 31/12/13 | |
| AP01 | DIRECTOR APPOINTED DR HEIKKI LANCKRIET | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MILLS | |
| AP03 | SECRETARY APPOINTED MRS SARAH CATHERINE ROTH | |
| AP01 | DIRECTOR APPOINTED MRS SARAH CATHERINE ROTH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUNT | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/07/2013 FROM 102 QUEENS CLOSE HARSTON CAMBRIDGE CB22 7QN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ELISABETH HUCKLE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ELISABETH HUCKLE | |
| AR01 | 11/05/13 FULL LIST | |
| AA | 31/05/12 TOTAL EXEMPTION SMALL | |
| AR01 | 11/05/12 FULL LIST | |
| AA | 31/05/11 TOTAL EXEMPTION SMALL | |
| AR01 | 11/05/11 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS ELISABETH JANE HUCKLE / 24/05/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/05/2011 FROM 102 QUEENS CLOSE HARSTON CAMBRIDGE CAMBRIDGESHIRE CB2 5QN | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| AR01 | 11/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN MILLS / 11/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MELVYN HUNT / 11/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELISABETH JANE HUCKLE / 11/05/2010 | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| 363a | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
| 363a | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
| 363a | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
| 363s | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
| 363s | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED STELLARNET UK LIMITED CERTIFICATE ISSUED ON 13/11/03 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
| 363s | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS | |
| 88(2)R | AD 31/05/01--------- £ SI 2@1=2 £ IC 1/3 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
265 - Manufacture of instruments and appliances for measuring, testing and navigation; watches and clocks
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46180 - Agents specialized in the sale of other particular products
Licences & Regulatory approval
We could not find any licences issued to ASTRANET SYSTEMS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ASTRANET SYSTEMS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ASTRANET SYSTEMS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.54 | 9 |
| MortgagesNumMortOutstanding | 0.66 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.88 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Creditors
| Creditors Due After One Year | 2012-06-01 | £ 55,698 |
|---|---|---|
| Creditors Due Within One Year | 2012-06-01 | £ 66,832 |
Creditors and other liabilities
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASTRANET SYSTEMS LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-06-01 | £ 100 |
|---|---|---|
| Current Assets | 2012-06-01 | £ 76,056 |
| Debtors | 2012-06-01 | £ 6,056 |
| Fixed Assets | 2012-06-01 | £ 39,755 |
| Shareholder Funds | 2012-06-01 | £ 6,719 |
| Stocks Inventory | 2012-06-01 | £ 70,000 |
| Tangible Fixed Assets | 2012-06-01 | £ 39,755 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ASTRANET SYSTEMS LTD registering or being granted any patents Domain Names
We do not have the domain name information for ASTRANET SYSTEMS LTD
Income
Government Income
We have not found government income sources for ASTRANET SYSTEMS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control) as ASTRANET SYSTEMS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where ASTRANET SYSTEMS LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ASTRANET SYSTEMS LTD
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 38220000 | Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products) | ||
| 90275000 | Instruments and apparatus for physical or chemical analysis, using UV, visible or IR optical radiations (excl. spectrometers, spectrophotometers, spectrographs, and gas or smoke analysis apparatus) | ||
| 90279050 | Parts and accessories of instruments and apparatus for physical or chemical analysis, e.g. polarimeters, refractometers, spectrometers, of instruments and apparatus for measuring or checking viscosity, porosity, expansion, surface tension or the like and of instruments and apparatus for measuring or checking quantities of heat, sound or light, incl. exposure meters, n.e.s. (excl. of gas or smoke analysis apparatus) | ||
| 90279050 | Parts and accessories of instruments and apparatus for physical or chemical analysis, e.g. polarimeters, refractometers, spectrometers, of instruments and apparatus for measuring or checking viscosity, porosity, expansion, surface tension or the like and of instruments and apparatus for measuring or checking quantities of heat, sound or light, incl. exposure meters, n.e.s. (excl. of gas or smoke analysis apparatus) | ||
| 90019000 | Lenses, prisms, mirrors and other optical elements, of any material, unmounted (excl. such elements of glass not optically worked, contact lenses and spectacle lenses) | ||
| 90011090 | Optical fibres, optical fibre bundles and cables (excl. made up of individually sheathed fibres of heading 8544 and image conductor cables) | ||
| 90019000 | Lenses, prisms, mirrors and other optical elements, of any material, unmounted (excl. such elements of glass not optically worked, contact lenses and spectacle lenses) | ||
| 90019000 | Lenses, prisms, mirrors and other optical elements, of any material, unmounted (excl. such elements of glass not optically worked, contact lenses and spectacle lenses) | ||
| 90273000 | Spectrometers, spectrophotometers and spectrographs using optical radiations, such as UV, visible, IR | ||
| 90273000 | Spectrometers, spectrophotometers and spectrographs using optical radiations, such as UV, visible, IR | ||
| 90019000 | Lenses, prisms, mirrors and other optical elements, of any material, unmounted (excl. such elements of glass not optically worked, contact lenses and spectacle lenses) | ||
| 90019000 | Lenses, prisms, mirrors and other optical elements, of any material, unmounted (excl. such elements of glass not optically worked, contact lenses and spectacle lenses) | ||
| 85312095 | Indicator panels with liquid crystal devices "LCD" (excl. active matrix liquid crystal devices and those of a kind used for motor vehicles, cycles or traffic signalling) | ||
| 90011010 | Image conductor cables of optical fibres (excl. cables made up of individually sheathed fibres of heading 8544) | ||
| 90019000 | Lenses, prisms, mirrors and other optical elements, of any material, unmounted (excl. such elements of glass not optically worked, contact lenses and spectacle lenses) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASTRANET SYSTEMS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ASTRANET SYSTEMS LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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