Astrosyn Limited

Active03468218 Private limited company
Incorporated
19 November 1997 (28 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
South East
Address
The Old Courthouse
New Road
Chatham
ME4 6BE

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

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 (10 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 Turner, Diane Joan as Director
30 December 2010
30 December 2010
Resigned Pringle, John Stephen as Director
30 December 2010
Resigned Turner, Diane Joan as Secretary
1 September 2009
15 November 2005
Appointed Melder, David Joseph as Director
15 November 2005
Resigned Ahmedzai, Marion Patricia Rose as Director
31 December 2004
Resigned Ramage, James Cumming, Dr as Director
25 November 1997
Appointed Ramage, James Cumming, Dr as Director
24 November 1997
Appointed Ahmedzai, Marion Patricia Rose as Director
24 November 1997
Appointed Hunt, Simon Paul as Director
24 November 1997
Appointed Turner, Diane Joan as Director
24 November 1997
Resigned Partridge, Walter Michael James as Secretary
24 November 1997
Appointed Turner, Diane Joan as Secretary
19 November 1997
Appointed Partridge, Walter Michael James as Secretary
19 November 1997
Appointed Pringle, John Stephen as Director

Ownership 1 active

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

Corporate entity · Notified 10 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 15528850
Former controllers (2)
10 May 2024
Ceased David Joseph Melder — Owns 75–100% of shares
3 October 2018
Ceased Simon Paul Hunt — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

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

Financials

Net Assets
£1,180,158
Cash
£23
Profit
£3,532,500
Employees
2
Return on Equity
299%
Balance sheet detail
2025
Cash£23
Creditors (> 1 year)£136
Net Assets£1,180,158
Shareholder Funds£1,180,158

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Accounts for a dormant company30 April 2026
17 November 2025Confirmation statement with no updates17 November 2025
28 August 2025Accounts for a dormant company30 April 2025
19 November 2024Confirmation statement with updates19 November 2024
30 July 2024Accounts for a dormant company30 April 2024
Show all recent filings

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