Company information:
Astrosystems Limited (No: 03641151)
Address: UNIT B6, GROVE BUSINESS PARK, WANTAGE, OXFORDSHIRE, OX12 9FA, ENGLAND
Status: Active
Incorporated: 30-Sep-1998
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 13-Oct-2024
Industry Class: 46690 - Wholesale of other machinery and equipment
Current Director: MING HIN CHENG ( DOB: Aug-1959 From: Oct-2021 )
Current Director: CHEE YAN KWAN ( DOB: Nov-1951 From: Sep-1998 )
Current Director: KAM CHEONG LIU ( DOB: Aug-1955 From: Apr-2001 )
Current Director: KAM CHEONG LIU ( DOB: Aug-1955 From: Apr-2001 )
Current Director: SIU WING TAM ( DOB: Apr-1946 From: Apr-2001 )
Current Secretary: DEBORAH SANDRA MALIN ( From: Oct-2016 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Sep-1998 To: Sep-1998 )
Resigned Director: TAK SHUN KWAN ( DOB: Jan-1945 From: Apr-2001 To: Apr-2012 )
Resigned Director: GEORGE PETER LEE ( From: Sep-1998 To: Apr-2001 )
Resigned Secretary: ROBERT JOHN AUSTEN ( DOB: Jul-1962 From: May-2003 To: Mar-2007 )
Resigned Secretary: MICHAEL BRIAN PLOWMAN ( DOB: May-1947 From: Sep-1998 To: May-2003 )
Resigned Secretary: DAVID WILLIAM SCOTT RUTHERFORD ( From: Mar-2007 To: Oct-2016 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Sep-1998 To: Sep-1998 )
Persons of Significant Control:
Mr Ming Hin Cheng, Unit B6 Grove Business Park, Wantage, Oxfordshire, OX12 9FA, England: Has significant influence or control (Notified: 2021-10-01)
Mrs Deborah Sandra Malin, Unit B6 Grove Business Park, Wantage, Oxfordshire, OX12 9FA, England: Has significant influence or control (Notified: 2016-04-06)
Mr Kam Cheong Liu, Unit B6 Grove Business Park, Wantage, Oxfordshire, OX12 9FA, England: Has significant influence or control as a member of a firm (Notified: 2016-04-06)
Mr Siu Wing Tam, Unit B6 Grove Business Park, Wantage, Oxfordshire, OX12 9FA, England: Has significant influence or control as a member of a firm (Notified: 2016-04-06)
Mr Chee Yan Kwan, Unit B6 Grove Business Park, Wantage, Oxfordshire, OX12 9FA, England: Has significant influence or control as a member of a firm (Notified: 2016-04-06)