ASTRADA TECHNOLOGIES LTD

Key Data

Status

Active

Company No.

08068829

Incorporation date

15/05/2012

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/02/2023)

21/01/2026

Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN to 5th Floor, 10 Finsbury Square London EC2A 1AF on 2026-01-21

View PDF (1 pages)

13/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

13/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

13/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (50 pages)

13/01/2026

Total exemption full accounts made up to 2024-12-31

View PDF (20 pages)

09/01/2026

Termination of appointment of Ohs Secretaries Limited as a secretary on 2026-01-07

View PDF (1 pages)

08/01/2026

Certificate of change of name

View PDF (3 pages)

30/12/2025

Termination of appointment of Subrata Dev as a director on 2025-12-24

View PDF (1 pages)

23/10/2025

Confirmation statement made on 2025-10-23 with no updates

View PDF (3 pages)

09/10/2025

Director's details changed for Subrata Dev on 2025-10-09

View PDF (2 pages)

11/02/2025

Termination of appointment of Andre Gaudencio Ferreira Elias as a director on 2024-12-30

View PDF (1 pages)

10/02/2025

Director's details changed for Subrata Dev on 2024-09-01

View PDF (2 pages)

23/10/2024

Confirmation statement made on 2024-10-23 with updates

View PDF (3 pages)

21/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

21/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

21/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (36 pages)

21/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (13 pages)

16/05/2024

Confirmation statement made on 2024-05-04 with no updates

View PDF (3 pages)

03/05/2024

Director's details changed for Subrata Dev on 2012-05-15

View PDF (2 pages)

30/01/2024

Appointment of Salman Husain Syed as a director on 2024-01-18

View PDF (2 pages)

23/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

23/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

23/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (37 pages)

23/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (13 pages)

15/05/2023

Confirmation statement made on 2023-05-04 with no updates

View PDF (3 pages)

05/02/2023

Director's details changed for Andre Gaudencio Ferreira Elias on 2022-09-01

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Comp. code:

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Turnover:

No. of employees:

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THAYMAR LIMITEDHaughton Park Farm, Nr Bothamsall, Retford, Nottinghamshire DN22 8DB

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No. of employees:

Description

About ASTRADA TECHNOLOGIES LTD

ASTRADA TECHNOLOGIES LTD is an(a) Active company incorporated on 15/05/2012 with the registered office located at 5th Floor, 10 Finsbury Square, London EC2A 1AF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASTRADA TECHNOLOGIES LTD?

ASTRADA TECHNOLOGIES LTD is currently Active. It was registered on 15/05/2012 .

Where is ASTRADA TECHNOLOGIES LTD located?

ASTRADA TECHNOLOGIES LTD is registered at 5th Floor, 10 Finsbury Square, London EC2A 1AF.

What does ASTRADA TECHNOLOGIES LTD do?

ASTRADA TECHNOLOGIES LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for ASTRADA TECHNOLOGIES LTD?

The latest filing was on 21/01/2026: Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN to 5th Floor, 10 Finsbury Square London EC2A 1AF on 2026-01-21.