Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 2 October 2027
- Last conf. stmt
- 18 September 2026
Astrosystems Limited
- Incorporated
- 30 September 1998 (28 years)
- Industry
- Wholesale of other machinery and equipment (46690)
- Directors
- Hoo Tsun TamKam Cheong LiuSiu Wing Tam
- Controlled by
- Siu Wing TamChee Yan KwanKam Cheong Liu
- Accounts type
- Small
- Region
- South East
- Address
- Unit B6Grove Business ParkWantageOX12 9FA
Officers 5 active
Officer details are public data from the Companies House register.
Tam, Hoo Tsun
Director · Appointed 1 September 2026
Chinese
Born June 1980 (46)
Malin, Deborah Sandra
Secretary · Appointed 21 October 2016
Liu, Kam Cheong
Director · Appointed 1 April 2001
British
Born August 1955 (71)
Tam, Siu Wing
Director · Appointed 1 April 2001
Chinese
Born April 1946 (80)
Kwan, Chee Yan
Director · Appointed 30 September 1998
Chinese
Born November 1951
Officer history (8 former)
1 September 2026
Appointed Tam, Hoo Tsun as Director
31 December 2025
Resigned Cheng, Ming Hin as Director
1 October 2021
Appointed Cheng, Ming Hin as Director
21 October 2016
Appointed Malin, Deborah Sandra as Secretary
21 October 2016
Resigned Rutherford, David William Scott as Secretary
1 April 2012
Resigned Kwan, Tak Shun as Director
2 March 2007
2 March 2007
Appointed Rutherford, David William Scott as Secretary
14 May 2003
14 May 2003
1 April 2001
Resigned Lee, George Peter as Director
1 April 2001
Appointed Tam, Siu Wing as Director
1 April 2001
Appointed Kwan, Tak Shun as Director
1 April 2001
Appointed Liu, Kam Cheong as Director
30 September 1998
30 September 1998
30 September 1998
30 September 1998
Appointed Lee, George Peter as Director
30 September 1998
30 September 1998
30 September 1998
Appointed Kwan, Chee Yan as Director
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Siu Wing Tam
Individual · Notified 6 April 2016
Has significant influence or control (as a firm)
Chinese
Born April 1946 (80)
Chee Yan Kwan
Individual · Notified 6 April 2016
Has significant influence or control (as a firm)
Chinese
Born November 1951
Kam Cheong Liu
Individual · Notified 6 April 2016
Has significant influence or control (as a firm)
British
Born August 1955 (71)
Deborah Sandra Malin
Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1967 (59)
Former controllers (1)
25 September 2025
Ceased Ming Hin Cheng — Has significant influence or control
Filings 93
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Confirmation statement with no updates | 18 September 2026 | ||
| 9 September 2026 | Appointment of a director | |||
| 3 September 2026 | Accounts for a small company | 31 March 2026 | ||
| 13 August 2026 | Cessation of a person with significant control | |||
| 6 March 2026 | Termination of appointment of a director |
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