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ASTECH ELECTRONICS LIMITED

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ASTECH ELECTRONICS LIMITED

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Key Data

Status

Active

Company No.

01164924

Incorporation date

29/03/1974

Size

Total Exemption Full

Classification

Manufacture of electronic industrial process control equipment (26.51/2 - SIC 2007);

Contacts

Registered address

Registered address

Astech House, Forge Industrial Estate, Binsted, Hampshire GU34 4PFCopy
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Latest events (Record since 29/03/1974)
dot icon22/12/2025
Total exemption full accounts made up to 2024-12-31
View PDF (9 pages)
dot icon24/07/2025
Confirmation statement made on 2025-07-14 with updates
View PDF (5 pages)
dot icon20/12/2024
Total exemption full accounts made up to 2023-12-31
View PDF (9 pages)
dot icon21/08/2024
Confirmation statement made on 2024-07-14 with updates
View PDF (5 pages)
dot icon20/10/2023
Total exemption full accounts made up to 2022-12-31
View PDF (9 pages)
dot icon24/07/2023
Confirmation statement made on 2023-07-14 with updates
View PDF (5 pages)
dot icon26/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (9 pages)
dot icon22/07/2022
Confirmation statement made on 2022-07-14 with updates
View PDF (5 pages)
dot icon20/07/2021
Confirmation statement made on 2021-07-14 with updates
View PDF (5 pages)
dot icon14/06/2021
Total exemption full accounts made up to 2020-12-31
View PDF (9 pages)
dot icon08/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon21/07/2020
Confirmation statement made on 2020-07-14 with updates
View PDF (5 pages)
dot icon17/07/2019
Confirmation statement made on 2019-07-14 with updates
View PDF (5 pages)
dot icon16/05/2019
Total exemption full accounts made up to 2018-12-31
View PDF (9 pages)
dot icon13/05/2019
Appointment of Mr Christopher James Baker as a director on 2019-05-01
View PDF (2 pages)
dot icon13/05/2019
Appointment of Mr Stephen Alexander Baker as a director on 2019-05-01
View PDF (2 pages)
dot icon25/07/2018
Confirmation statement made on 2018-07-14 with updates
View PDF (5 pages)
dot icon17/07/2018
Notification of Stephen Alexander Baker as a person with significant control on 2016-07-01
View PDF (2 pages)
dot icon17/07/2018
Cessation of Keith Malcolm Baker as a person with significant control on 2018-07-14
View PDF (1 pages)
dot icon17/07/2018
Cessation of Christopher James Baker as a person with significant control on 2018-07-14
View PDF (1 pages)
dot icon24/05/2018
Total exemption full accounts made up to 2017-12-31
View PDF (9 pages)
dot icon16/08/2017
Confirmation statement made on 2017-07-14 with updates
View PDF (5 pages)
dot icon25/07/2017
Notification of Christopher James Baker as a person with significant control on 2016-07-01
View PDF (2 pages)
dot icon24/07/2017
Notification of Keith Malcolm Baker as a person with significant control on 2016-07-01
View PDF (2 pages)
dot icon30/05/2017
Total exemption full accounts made up to 2016-12-31
View PDF (9 pages)
dot icon22/05/2017
Termination of appointment of Daphne Ann Baker as a secretary on 2016-09-04
View PDF (1 pages)
dot icon22/05/2017
Termination of appointment of Daphne Ann Baker as a director on 2016-09-04
View PDF (1 pages)
dot icon01/08/2016
Confirmation statement made on 2016-07-14 with updates
View PDF (6 pages)
dot icon12/04/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (8 pages)
dot icon04/08/2015
Annual return made up to 2015-07-14 with full list of shareholders
View PDF (5 pages)
dot icon20/07/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (8 pages)
dot icon29/07/2014
Annual return made up to 2014-07-14 with full list of shareholders
View PDF (5 pages)
dot icon11/06/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (8 pages)
dot icon26/07/2013
Annual return made up to 2013-07-14 with full list of shareholders
View PDF (5 pages)
dot icon12/04/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (8 pages)
dot icon08/08/2012
Annual return made up to 2012-07-14 with full list of shareholders
View PDF (6 pages)
dot icon09/05/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (7 pages)
dot icon09/08/2011
Annual return made up to 2011-07-14 with full list of shareholders
View PDF (5 pages)
dot icon05/04/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (7 pages)
dot icon21/09/2010
Annual return made up to 2010-07-14 with full list of shareholders
View PDF (5 pages)
dot icon06/05/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon03/09/2009
Return made up to 14/07/09; full list of members
View PDF (4 pages)
dot icon25/06/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon24/09/2008
Return made up to 14/07/08; full list of members
View PDF (4 pages)
dot icon26/03/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (6 pages)
dot icon21/09/2007
Amended accounts made up to 2006-12-31
View PDF (6 pages)
dot icon21/08/2007
Return made up to 14/07/07; full list of members
View PDF (3 pages)
dot icon10/05/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (6 pages)
dot icon01/08/2006
Return made up to 14/07/06; no change of members
View PDF (2 pages)
dot icon01/08/2006
Location of register of members
View PDF (1 pages)
dot icon13/06/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (6 pages)
dot icon29/09/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (5 pages)
dot icon14/07/2005
Return made up to 14/07/05; full list of members
View PDF (3 pages)
dot icon24/08/2004
Return made up to 14/07/04; full list of members
View PDF (7 pages)
dot icon18/08/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (5 pages)
dot icon01/11/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (7 pages)
dot icon28/07/2003
Return made up to 14/07/03; full list of members
View PDF (7 pages)
dot icon24/10/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (6 pages)
dot icon15/08/2002
Return made up to 14/07/02; full list of members
View PDF (7 pages)
dot icon16/08/2001
Return made up to 14/07/01; full list of members
View PDF (6 pages)
dot icon02/08/2001
Total exemption small company accounts made up to 2000-12-31
View PDF (6 pages)
dot icon17/10/2000
Accounts for a small company made up to 1999-12-31
View PDF (6 pages)
dot icon25/07/2000
Return made up to 14/07/00; full list of members
View PDF (6 pages)
dot icon07/09/1999
Accounts for a small company made up to 1998-12-31
View PDF (6 pages)
dot icon28/07/1999
Return made up to 14/07/99; no change of members
View PDF (4 pages)
dot icon02/09/1998
Accounts for a small company made up to 1997-12-31
View PDF (6 pages)
dot icon07/08/1998
Return made up to 14/07/98; no change of members
View PDF (4 pages)
dot icon24/07/1998
Memorandum and Articles of Association
View PDF (13 pages)
dot icon21/07/1998
Resolutions
View PDF (15 pages)
dot icon25/09/1997
Accounts for a small company made up to 1996-12-31
View PDF (7 pages)
dot icon16/07/1997
Return made up to 14/07/97; full list of members
View PDF (6 pages)
dot icon08/08/1996
Return made up to 14/07/96; no change of members
View PDF (4 pages)
dot icon16/05/1996
Accounts for a small company made up to 1995-12-31
View PDF (7 pages)
dot icon19/09/1995
Accounts for a small company made up to 1994-12-31
View PDF (7 pages)
dot icon19/07/1995
Return made up to 14/07/95; no change of members
View PDF (4 pages)
dot icon18/10/1994
Accounts for a small company made up to 1993-12-31
View PDF (0 pages)
dot icon27/07/1994
Return made up to 14/07/94; full list of members
View PDF (0 pages)
dot icon25/10/1993
Accounts for a small company made up to 1992-12-31
View PDF (0 pages)
dot icon19/08/1993
Return made up to 14/07/93; no change of members
View PDF (0 pages)
dot icon15/10/1992
Accounts made up to 1991-12-31
View PDF (0 pages)
dot icon21/08/1992
Return made up to 14/07/92; no change of members
View PDF (0 pages)
dot icon24/10/1991
Accounts made up to 1990-12-31
View PDF (0 pages)
dot icon02/08/1991
Return made up to 14/07/91; full list of members
View PDF (0 pages)
dot icon14/02/1991
Registered office changed on 14/02/91 from: the chesnuts 18 east street farnham surrey GU9 7SD
View PDF (0 pages)
dot icon25/01/1991
Auditor's resignation
View PDF (0 pages)
dot icon29/11/1990
Accounts made up to 1989-12-31
View PDF (0 pages)
dot icon29/11/1990
Return made up to 12/10/90; full list of members
View PDF (0 pages)
dot icon06/10/1989
Return made up to 14/07/89; full list of members
View PDF (0 pages)
dot icon06/10/1989
Accounts made up to 1988-12-31
View PDF (0 pages)
dot icon30/09/1988
Accounts made up to 1987-12-31
View PDF (0 pages)
dot icon30/09/1988
Return made up to 29/08/88; full list of members
View PDF (0 pages)
dot icon25/05/1988
Registered office changed on 25/05/88 from: ashby house 64 high street walton-on-thames surrey KT12 1BW
View PDF (0 pages)
dot icon24/11/1987
Accounts made up to 1986-12-31
View PDF (0 pages)
dot icon24/11/1987
Return made up to 12/11/87; full list of members
View PDF (0 pages)
dot icon01/01/1987
A selection of documents registered before 1 January 1987
View PDF (0 pages)
dot icon27/09/1986
Accounts made up to 1985-12-31
View PDF (0 pages)
dot icon27/09/1986
Return made up to 26/09/86; full list of members
View PDF (0 pages)
dot icon06/05/1986
Director resigned
View PDF (0 pages)
dot icon29/03/1974
Incorporation
View PDF (13 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

5
2022
change arrow icon-10.74 % *

* during past year

Cash in Bank

£720,705.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
14/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
843.43K
-
0.00
807.44K
-
2022
5
748.72K
-
0.00
720.71K
-
2022
5
748.72K
-
0.00
720.71K
-

Employees

2022

Employees

5 Ascended0 % *

Net Assets(GBP)

748.72K £Descended-11.23 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

720.71K £Descended-10.74 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Christopher James Baker
Director
01/05/2019 - Present
-
Mr Stephen Alexander Baker
Director
01/05/2019 - Present
-

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ASTECH ELECTRONICS LIMITED

ASTECH ELECTRONICS LIMITED is an(a) Active company incorporated on 29/03/1974 with the registered office located at Astech House, Forge Industrial Estate, Binsted, Hampshire GU34 4PF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of ASTECH ELECTRONICS LIMITED?

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ASTECH ELECTRONICS LIMITED is currently Active. It was registered on 29/03/1974 .

Where is ASTECH ELECTRONICS LIMITED located?

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ASTECH ELECTRONICS LIMITED is registered at Astech House, Forge Industrial Estate, Binsted, Hampshire GU34 4PF.

What does ASTECH ELECTRONICS LIMITED do?

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ASTECH ELECTRONICS LIMITED operates in the Manufacture of electronic industrial process control equipment (26.51/2 - SIC 2007) sector.

How many employees does ASTECH ELECTRONICS LIMITED have?

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ASTECH ELECTRONICS LIMITED had 5 employees in 2022.

What is the latest filing for ASTECH ELECTRONICS LIMITED?

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The latest filing was on 22/12/2025: Total exemption full accounts made up to 2024-12-31.