ASTRANET SYSTEMS (CAMBRIDGE) LTD

ASTRANET SYSTEMS (CAMBRIDGE) LTD is an active private limited company, incorporated on 8 June 2018. The nature of the business includes Manufacture of electronic measuring, testing etc. equipment, not for industrial process control and two other classifications. The company's registered office is on Cambridge Road, Cambridge. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. ASTRANET SYSTEMS (CAMBRIDGE) LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	FIRST FLOOR, 133 CAMBRIDGE ROAD
Address Line 2	MILTON
Post Town	CAMBRIDGE
Country	UNITED KINGDOM
Postcode	CB24 6AZ

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	21/06/2024
Last Made Up Date	07/06/2023

Return

Next Due Date	06/07/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

26512 - Manufacture of electronic industrial process control equipment

26701 - Manufacture of optical precision instruments

Company Name History

From incorporation onwards:

ASTRANET SYSTEMS (CAMBRIDGE) LTD

Directors

(The company's officers)

MR GRAHAM HARRY HONIGMAN

(~63 year old British national)

FIRST FLOOR, 133 CAMBRIDGE ROAD, MILTON, CAMBRIDGE, CB24 6AZ, UNITED KINGDOM

Current Director
Gives occupation as OPERATIONS DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 10/07/2018

MR DAVID HUNT

(~52 year old British national)

FIRST FLOOR, 133 CAMBRIDGE ROAD, MILTON, CAMBRIDGE, CB24 6AZ, UNITED KINGDOM

Current Director
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 08/06/2018

DOCTOR MARK LADLOW

(~63 year old British national)

C/O UNIQSIS LTD, 29 STATION ROAD, SHEPRETH, ROYSTON, SG8 6GB, ENGLAND

Current Director
Gives occupation as SCIENTIST
Usually resident in ENGLAND

Appointed on 10/11/2020

MR MICHAEL MILLS

(~83 year old British national)

FIRST FLOOR, 133 CAMBRIDGE ROAD, MILTON, CAMBRIDGE, CB24 6AZ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 08/06/2018

MR GRAHAM HONIGMAN

FIRST FLOOR, 133 CAMBRIDGE ROAD, MILTON, CAMBRIDGE, CB24 6AZ, UNITED KINGDOM

Current Secretary

Appointed on 08/06/2018

Shareholders

(Persons of Significant Control)

Mr David Hunt

(~52 year old British national)

First Floor, 133, Cambridge Road, Cambridge, CB24 6AZ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 08/06/2018

Mr Michael Mills

(~83 year old British national)

First Floor, 133, Cambridge Road, Cambridge, CB24 6AZ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 08/06/2018

Connections

(Shared officers)

UNIQSIS LIMITED

DOCTOR MARK LADLOW

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)