ASTRATEC ELECTRONICS LIMITED
22-24 HARBOROUGH ROAD, NORTHAMPTON NN2 7AZ- Active
- Private Limited Company
- Company No. 01564156
- Last Updated: 01 Mar 2024
Company Profile
ASTRATEC ELECTRONICS LIMITED was incorporated on Wednesday, May 27, 1981 as a Private Limited Company with no registered address. ASTRATEC ELECTRONICS LIMITED has the status: Active and it's listed in the following category: Manufacture of electronic components. This Private Limited Company has been operating for 43 years 8 months and 27 days.
| Name | ASTRATEC ELECTRONICS LIMITED |
|---|---|
| Company number | 01564156 |
| Company type | Private Limited Company |
| Incorporation date | 27 May 1981 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
22-24 HARBOROUGH ROAD NORTHAMPTON NN2 7AZ |
|---|---|
| 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 |
|---|---|
| Mrs Gwenda Annette Veronica Bird Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Kenneth William Bird Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 October |
| Next annual accounts due | 30 July 2024, (-208 days left) |
| Latest accounts | 30 October 2022 |
| Next confirmation statement due | 29 March 2017 |
| Last confirmation statement dated | 01 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ASTRATEC ELECTRONICS LIMITED | 27 May 1981 |