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Companies/03468218

Astrosyn Limited

Private Limited Company · Chatham

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-05-10 · No cessation recorded

Source record 157841661
Show 2 ceased records
DM
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-05-10

Source record 157352779
SH
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-10-03

Source record 157352806

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 10 historical
HG
Helen GouldCurrent director
Appointed 2024-05-10 · 2 yrs · Financial Director
+4 others
AH
Amanda Hart BowgenCurrent director
Appointed 2022-05-01 · 4 yrs · Company Director
+3 others
Show 10 historical appointments
KM
Kim MelderResigned director
Resigned 2019-08-06 · 4 yrs · Company Director
CP
Caroline PringleResigned director
Resigned 2009-09-01 · 1 yr · Company Director
DM
David MelderResigned director
Resigned 2005-11-15 · 18 yrs · Electronics Engineer
JR
James RamageResigned director
Resigned 1997-11-25 · 7 yrs · Director
DT
Diane TurnerResigned directorResigned secretary
Resigned 1997-11-24 · 13 yrs · Accountant
SH
Simon HuntResigned director
Resigned 1997-11-24 · 20 yrs · Technical Sales Manager
MA
Marion AhmedzaiResigned director
Resigned 1997-11-24 · 7 yrs · Commercial Sales Manager
JP
John PringleResigned director
Resigned 1997-11-19 · 13 yrs · Director
WP
Walter PartridgeResigned secretary
Resigned 1997-11-19

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active