ASTRAL TECH LIMITED

Key Data

Status

Active

Company No.

05454483

Incorporation date

17/05/2005

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 17/05/2005)

19/02/2026

Confirmation statement made on 2026-02-19 with no updates

View PDF (3 pages)

18/02/2026

Termination of appointment of Jeremy David Charles Thomas as a director on 2026-02-18

View PDF (1 pages)

02/01/2026

Appointment of Amy Victoria Harper as a director on 2026-01-02

View PDF (2 pages)

08/12/2025

Termination of appointment of Noel Anthony Kelly as a director on 2025-11-25

View PDF (1 pages)

13/11/2025

Termination of appointment of Rajesh Prabhashanker Bhogaita as a director on 2025-07-31

View PDF (1 pages)

13/11/2025

Appointment of Mr Noel Anthony Kelly as a director on 2025-11-01

View PDF (2 pages)

20/06/2025

Confirmation statement made on 2025-06-07 with updates

View PDF (4 pages)

22/04/2025

Resolutions

View PDF (1 pages)

22/04/2025

Memorandum and Articles of Association

View PDF (11 pages)

11/04/2025

Appointment of Joanne Margaret Cox as a director on 2025-04-04

View PDF (2 pages)

11/04/2025

Registered office address changed from 3 Warners Mill Silks Way Braintree Essex CM7 3GB United Kingdom to Cygnus Sunrise Parkway Linford Wood Milton Keynes MK14 6LS on 2025-04-11

View PDF (1 pages)

11/04/2025

Appointment of Mr Rajesh Prabhashanker Bhogaita as a director on 2025-04-04

View PDF (2 pages)

11/04/2025

Notification of Imserv Europe Limited as a person with significant control on 2025-04-04

View PDF (2 pages)

11/04/2025

Cessation of Jeremy David Charles Thomas as a person with significant control on 2025-04-04

View PDF (1 pages)

17/02/2025

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

View PDF (10 pages)

30/12/2024

Previous accounting period shortened from 2024-03-31 to 2023-12-31

View PDF (1 pages)

30/12/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

30/12/2024

Registered office address changed from 4 Dukes Court Bognor Road Chichester PO19 8FX England to 3 Warners Mill Silks Way Braintree Essex CM7 3GB on 2024-12-30

View PDF (1 pages)

10/06/2024

Confirmation statement made on 2024-06-07 with no updates

View PDF (3 pages)

07/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

21/06/2023

Confirmation statement made on 2023-06-07 with updates

View PDF (4 pages)

16/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

20/06/2022

Confirmation statement made on 2022-06-07 with no updates

View PDF (3 pages)

29/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (12 pages)

23/06/2021

Confirmation statement made on 2021-06-07 with updates

View PDF (4 pages)

26/02/2021

Total exemption full accounts made up to 2020-03-31

View PDF (11 pages)

12/06/2020

Confirmation statement made on 2020-06-07 with no updates

View PDF (3 pages)

23/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

18/06/2019

Confirmation statement made on 2019-06-07 with no updates

View PDF (3 pages)

18/06/2019

Registered office address changed from 7 Dukes Court Bognor Road Chichester West Sussex PO19 8FX to 4 Dukes Court Bognor Road Chichester PO19 8FX on 2019-06-18

View PDF (1 pages)

13/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

12/06/2018

Confirmation statement made on 2018-06-07 with no updates

View PDF (3 pages)

12/06/2018

Director's details changed for Mr Jeremy David Charles Thomas on 2018-06-12

View PDF (2 pages)

12/06/2018

Termination of appointment of Reginald Charles Edward Thomas as a secretary on 2018-06-12

View PDF (1 pages)

20/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (12 pages)

07/06/2017

Confirmation statement made on 2017-06-07 with updates

View PDF (4 pages)

23/05/2017

Confirmation statement made on 2017-05-17 with updates

View PDF (5 pages)

03/01/2017

Accounts for a small company made up to 2016-03-31

View PDF (6 pages)

03/06/2016

Annual return made up to 2016-05-17 with full list of shareholders

View PDF (4 pages)

22/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

30/06/2015

Annual return made up to 2015-05-17 with full list of shareholders

View PDF (4 pages)

24/03/2015

Certificate of change of name

View PDF (3 pages)

12/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

28/05/2014

Annual return made up to 2014-05-17 with full list of shareholders

View PDF (4 pages)

16/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

21/05/2013

Annual return made up to 2013-05-17 with full list of shareholders

View PDF (4 pages)

21/05/2013

Registered office address changed from Unit C Hills Barn Apuldram Lane South Chichester West Sussex PO20 7EG on 2013-05-21

View PDF (1 pages)

27/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

23/05/2012

Annual return made up to 2012-05-17 with full list of shareholders

View PDF (4 pages)

21/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

01/06/2011

Annual return made up to 2011-05-17 with full list of shareholders

View PDF (4 pages)

26/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

24/05/2010

Annual return made up to 2010-05-17 with full list of shareholders

View PDF (4 pages)

24/05/2010

Director's details changed for Jeremy David Charles Thomas on 2009-10-01

View PDF (2 pages)

22/02/2010

Statement of capital following an allotment of shares on 2009-12-22

View PDF (2 pages)

22/02/2010

Miscellaneous

View PDF (2 pages)

17/07/2009

Return made up to 17/05/09; full list of members

View PDF (3 pages)

17/07/2009

Director's change of particulars / jeremy thomas / 01/10/2008

View PDF (1 pages)

17/07/2009

Return made up to 17/05/08; full list of members

View PDF (3 pages)

06/07/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

03/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

07/07/2008

Accounting reference date shortened from 31/05/2008 to 31/03/2008

View PDF (1 pages)

01/04/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (3 pages)

02/08/2007

Return made up to 17/05/07; full list of members

View PDF (2 pages)

10/03/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (5 pages)

28/07/2006

Return made up to 17/05/06; full list of members

View PDF (2 pages)

17/08/2005

New secretary appointed

View PDF (2 pages)

17/08/2005

New director appointed

View PDF (2 pages)

03/08/2005

Registered office changed on 03/08/05 from: unit c hillsbarn appledrain lane south chichester west sussex PO20 7EG

View PDF (1 pages)

07/06/2005

Registered office changed on 07/06/05 from: kenilworth, hambledon rd denmead hampshire PO7 6NU

View PDF (1 pages)

18/05/2005

Secretary resigned

View PDF (1 pages)

18/05/2005

Director resigned

View PDF (1 pages)

17/05/2005

Incorporation

View PDF (9 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/02/2027

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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
141.13K
-
0.00
90.31K
-

2022
2
217.85K
-
0.00
10.01K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
FORM 10 SECRETARIES FD LTD	Nominee Secretary	17/05/2005 - 17/05/2005	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	17/05/2005 - 17/05/2005	41295
Bhogaita, Rajesh Prabhashanker	Director	04/04/2025 - 31/07/2025	97
Thomas, Jeremy David Charles	Director	17/05/2005 - 18/02/2026	9
Kelly, Noel Anthony	Director	01/11/2025 - 25/11/2025	22

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ASTRAL TECH LIMITED

ASTRAL TECH LIMITED is an(a) Active company incorporated on 17/05/2005 with the registered office located at Cygnus Sunrise Parkway, Linford Wood, Milton Keynes MK14 6LS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASTRAL TECH LIMITED?

ASTRAL TECH LIMITED is currently Active. It was registered on 17/05/2005 .

Where is ASTRAL TECH LIMITED located?

ASTRAL TECH LIMITED is registered at Cygnus Sunrise Parkway, Linford Wood, Milton Keynes MK14 6LS.

What does ASTRAL TECH LIMITED do?

ASTRAL TECH LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for ASTRAL TECH LIMITED?

The latest filing was on 19/02/2026: Confirmation statement made on 2026-02-19 with no updates.