Astrosyn International Technology Limited

Active01188550 Private limited company
Incorporated
25 October 1974 (52 years)
Industry
Repair of electrical equipment (33140)
Accounts type
Total exemption full
Region
South East
Address
The Old Courthouse
New Road Avenue
Chatham
ME4 6BE

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Charges

Total
10
Outstanding
1
Part satisfied
0
Satisfied
9

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 May 2024
British
Born April 1969 (57)
Director · Appointed 1 May 2022
British
Born October 1974 (52)
Officer history (12 former)
10 May 2024
Resigned Melder, David Joseph as Director
10 May 2024
Resigned Melder, Kim Lorraine as Director
10 May 2024
Appointed Gould, Helen Jane as Director
1 May 2022
Appointed Hart-Bowgen, Amanda as Director
6 August 2019
Appointed Melder, Kim Lorraine as Director
10 October 2018
Resigned Hunt, Simon Paul as Director
30 December 2010
Resigned Pringle, John Stephen as Director
30 December 2010
Resigned Turner, Diane Joan as Secretary
30 December 2010
Resigned Turner, Diane Joan as Director
30 December 2010
1 September 2009
15 November 2005
Resigned Ahmedzai, Marion Patricia Rose as Director
15 November 2005
Appointed Melder, David Joseph as Director
31 December 2004
Resigned Ramage, James Cumming, Dr as Director
25 November 1997
Appointed Turner, Diane Joan as Secretary
25 November 1997
Appointed Ahmedzai, Marion Patricia Rose as Director
25 November 1997
Appointed Pringle, John Stephen as Director
25 November 1997
Appointed Turner, Diane Joan as Director
25 November 1997
Appointed Ramage, James Cumming, Dr as Director
25 November 1997
Appointed Hunt, Simon Paul as Director
25 November 1997
Resigned Melville, Valerie June as Secretary
25 November 1997
Resigned Melville, John Mortimer as Director
25 November 1997
Resigned Melville, Valerie June as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03468218

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Astrosyn Limited Owns 75–100% of shares
Astrosyn International Technology Limited This company Owns 75–100% of shares
Lawtronics Limited Owns 75–100% of shares

Financials

Net Assets
£1,504,510
Cash
£533,731
Profit
£553,745
Employees
9
Debt Ratio
19%
Current Ratio
4.6x
Return on Equity
37%
Balance sheet detail
2025
Fixed Assets£310,000
Current Assets£1,543,625
Cash£533,731
Creditors (< 1 year)£336,021
Net Current Assets£1,207,604
Net Assets£1,504,510
Shareholder Funds£1,504,510

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Total exemption full accounts30 April 2026
23 January 2026Confirmation statement with no updates22 January 2026
28 August 2025Total exemption full accounts30 April 2025
13 August 2025Confirmation statement with no updates12 August 2025
12 August 2024Confirmation statement with no updates12 August 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?