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Home > England & Wales Companies > ASTRA COMPUTER SYSTEMS LIMITED
Company Information for

ASTRA COMPUTER SYSTEMS LIMITED

254B ACTON LANE, LONDON, W4 5DJ,
Company Registration Number
03035839
Private Limited Company
Active

Company Overview

About Astra Computer Systems Ltd
ASTRA COMPUTER SYSTEMS LIMITED was founded on 1995-03-21 and has its registered office in London. The organisation's status is listed as "Active". Astra Computer Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ASTRA COMPUTER SYSTEMS LIMITED
 
Legal Registered Office
254B ACTON LANE
LONDON
W4 5DJ
Other companies in W4
 
Filing Information
Company Number 03035839
Company ID Number 03035839
Date formed 1995-03-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 21/03/2016
Return next due 18/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB700562671  
Last Datalog update: 2024-05-05 14:27:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASTRA COMPUTER SYSTEMS LIMITED
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Companies with same name ASTRA COMPUTER SYSTEMS LIMITED
The following companies were found which have the same name as ASTRA COMPUTER SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ASTRA COMPUTER SYSTEMS, INC. 2199 GARDEN ST TITUSVILLE FL 32796 Inactive Company formed on the 1984-03-29

Company Officers of ASTRA COMPUTER SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
CRISTIANA WOODBRIDGE
Company Secretary 1997-07-06
MICHAEL WOODBRIDGE
Director 1995-05-18
Previous Officers
Officer Role Date Appointed Date Resigned
CRISTIANA WOODBRIDGE
Company Secretary 1997-06-01 1998-03-20
CRISTIANA WOODBRIDGE
Director 1997-07-06 1998-03-20
DEREK WESTWOOD
Company Secretary 1995-05-18 1997-07-06
DEREK WESTWOOD
Director 1995-05-18 1997-07-06
BRIGHTON SECRETARY LIMITED
Nominated Secretary 1995-03-21 1995-05-18
BRIGHTON DIRECTOR LIMITED
Nominated Director 1995-03-21 1995-05-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-29CONFIRMATION STATEMENT MADE ON 21/03/24, WITH NO UPDATES
2024-01-0930/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-27CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES
2022-12-2931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-29AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-29CS01CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES
2021-12-2931/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 21/03/21, WITH NO UPDATES
2021-01-02AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-29CS01CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES
2019-12-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-21CS01CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES
2018-10-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES
2017-12-31AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-13AR0121/03/16 ANNUAL RETURN FULL LIST
2015-10-25AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-04AR0121/03/15 ANNUAL RETURN FULL LIST
2015-03-27AR0130/11/14 ANNUAL RETURN FULL LIST
2014-12-02AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-01AR0121/03/14 ANNUAL RETURN FULL LIST
2013-12-05AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-05AR0121/03/13 ANNUAL RETURN FULL LIST
2012-12-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-29AR0121/03/12 ANNUAL RETURN FULL LIST
2011-12-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-01AR0121/03/11 ANNUAL RETURN FULL LIST
2011-04-01CH03SECRETARY'S DETAILS CHNAGED FOR MRS CRISTIANA WOODBRIDGE on 2010-04-10
2011-01-07AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-19AR0121/03/10 ANNUAL RETURN FULL LIST
2010-04-19AD02Register inspection address has been changed
2010-04-19CH01Director's details changed for Michael Woodbridge on 2009-10-16
2010-04-19CH03SECRETARY'S DETAILS CHNAGED FOR CRISTIANA WOODBRIDGE on 2009-10-16
2010-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/10 FROM Flat 1 532 Chiswick High Road London W4 5RG
2010-01-19AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-06363aRETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
2008-12-02AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-22363aRETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
2007-06-28363aRETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
2007-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-18363aRETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
2005-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-14363sRETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
2004-08-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-17363sRETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS
2004-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-22363sRETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS
2002-06-15363sRETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS
2002-06-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-06-15363(287)REGISTERED OFFICE CHANGED ON 15/06/02
2002-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-05-21363sRETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS
2000-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-06-30363(287)REGISTERED OFFICE CHANGED ON 30/06/00
2000-06-30363sRETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS
1999-05-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-05-14363aRETURN MADE UP TO 21/03/99; NO CHANGE OF MEMBERS
1998-06-23363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-06-23363sRETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS
1998-05-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-04-29287REGISTERED OFFICE CHANGED ON 29/04/98 FROM: STERN & COMPANY GORDON HOUSE ST LEONARDS ROAD LONDON W13 8QG
1998-01-12AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-12-17SRES13REDES OF SHARES 02/06/97
1997-12-17288aNEW SECRETARY APPOINTED
1997-07-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-07-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-03-26225ACC. REF. DATE SHORTENED FROM 05/04/97 TO 31/03/97
1997-03-26363(287)REGISTERED OFFICE CHANGED ON 26/03/97
1997-03-26363sRETURN MADE UP TO 21/03/97; NO CHANGE OF MEMBERS
1997-02-02AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-09-26363sRETURN MADE UP TO 21/03/96; FULL LIST OF MEMBERS
1995-06-28224ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04
1995-06-2888(2)RAD 01/06/95--------- £ SI 10@1=10 £ IC 2/12
1995-05-19288DIRECTOR RESIGNED
1995-05-19287REGISTERED OFFICE CHANGED ON 19/05/95 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE
1995-05-19288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-05-19288SECRETARY RESIGNED
1995-05-19288NEW DIRECTOR APPOINTED
1995-03-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ASTRA COMPUTER SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ASTRA COMPUTER SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASTRA COMPUTER SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors
Creditors Due Within One Year 2013-03-31 £ 24,817
Creditors Due Within One Year 2012-03-31 £ 22,194

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASTRA COMPUTER SYSTEMS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 9,575
Cash Bank In Hand 2012-03-31 £ 7,684
Current Assets 2013-03-31 £ 29,474
Current Assets 2012-03-31 £ 29,909
Debtors 2013-03-31 £ 19,899
Debtors 2012-03-31 £ 22,225
Shareholder Funds 2013-03-31 £ 4,657
Shareholder Funds 2012-03-31 £ 7,715

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ASTRA COMPUTER SYSTEMS LIMITED registering or being granted any patents
Domain Names

ASTRA COMPUTER SYSTEMS LIMITED owns 1 domain names.

astracomputers.co.uk  

Trademarks
We have not found any records of ASTRA COMPUTER SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASTRA COMPUTER SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as ASTRA COMPUTER SYSTEMS LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where ASTRA COMPUTER SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASTRA COMPUTER SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASTRA COMPUTER SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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