ASTRA SECURITY SYSTEMS LIMITED
6-7 THE OLD BREWERY, BUCKLAND ROAD, MAIDSTONE ME16 0DZ- Active
- Private Limited Company
- Company No. 01447970
- Last Updated: 01 Mar 2024
Company Profile
ASTRA SECURITY SYSTEMS LIMITED was incorporated on Tuesday, September 11, 1979 as a Private Limited Company with registered address in MAIDSTONE. ASTRA SECURITY SYSTEMS LIMITED has the status: Active and it's listed in the following category: Private security activities. This Private Limited Company has been operating for 45 years 1 month and 22 days.
| Name | ASTRA SECURITY SYSTEMS LIMITED |
|---|---|
| Company number | 01447970 |
| Company type | Private Limited Company |
| Incorporation date | 11 Sep 1979 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6-7 THE OLD BREWERY BUCKLAND ROAD MAIDSTONE ME16 0DZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ward Security Holdings Limited The Historic Dockyard, ME4 4TZ |
Dates: Wednesday, January 10, 2024 - present
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Robert William Twist Nationality: British |
Dates: Wednesday, November 23, 2016 - Wednesday, January 10, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Graham Charles Twist Nationality: British |
Dates: Wednesday, November 23, 2016 - Wednesday, January 10, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (208 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 21 December 2016 |
| Last confirmation statement dated | 23 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ASTRA SECURITY SYSTEMS LIMITED | 11 Sep 1979 |