Astra Security Systems Limited
- Company number
- 01447970
- Status
- Active
- Type
- Ltd
- Incorporated
- 11 Sep 1979
- Nature of business
- Private security activities
- Corporate group
- Dart Bidco Limited (8 companies)
Registered office
Previous names
- Astra Security Lock & Safe Company Limited (until 21 Aug 1998)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TWIST, Ruth Marion | Secretary | - | 27 Mar 2009 |
| TWIST, Ruth Marion | Director | - | 5 Apr 2017 |
| TWIST, Roland William John | Director | - | 27 Apr 2020 |
| TWIST, Graham Charles | Director | - | 10 Jan 2024 |
| TWIST, Robert William | Secretary | 27 Mar 2009 | 10 Jan 2024 |
| TWIST, Robert William | Director | 1 Jan 1998 | 10 Jan 2024 |
| WARD, Kevin Michael | Director | 10 Jan 2024 | 1 Aug 2025 |
| TURLEY, Kealan | Director | 1 Aug 2025 | |
| TURLEY, Kealan | Secretary | 1 Aug 2025 | |
| HARVEY, Charles Paul | Director | 1 Aug 2025 | |
| DRAPER, Benjamin Matthew | Director | 10 Jan 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Graham Charles Twist | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Nov 2016 | 10 Jan 2024 |
| Mr Robert William Twist | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Nov 2016 | 10 Jan 2024 |
| Ward Security Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Jan 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | £128,274 | £108,097 | 9 |
| 31 Aug 2023 | £134,970 | £85,170 | 9 |
| 31 Aug 2022 | £82,096 | £31,682 | 8 |
| 31 Aug 2021 | £47,622 | £43,211 | 8 |
| 31 Aug 2020 | £25,105 | £55,133 | 8 |
| 31 Aug 2019 | £38,869 | £1,197 | 8 |
| 31 Aug 2018 | £66,670 | £20,782 | 8 |
| 31 Aug 2017 | £57,996 | £22,750 | 8 |
| 31 Aug 2016 | £34,429 | £686 | - |
| 31 Aug 2015 | £61,286 | £4,351 | - |
| 31 Aug 2014 | £77,922 | £71,912 | - |
| 31 Aug 2013 | £68,907 | £55,256 | - |
| 31 Aug 2012 | £18,655 | £43,659 | - |
| 31 Aug 2011 | - | - | - |
| 31 Aug 2010 | - | - | - |
| 31 Aug 2009 | - | - | - |
| 31 Aug 2008 | - | - | - |
| 31 Aug 2007 | - | - | - |
| 31 Aug 2006 | - | - | - |
| 31 Aug 2005 | - | - | - |
| 31 Aug 2004 | - | - | - |
| 31 Aug 2003 | - | - | - |
| 31 Aug 2002 | - | - | - |
| 31 Aug 2001 | - | - | - |
| 31 Aug 2000 | - | - | - |
| 31 Aug 1999 | - | - | - |
| 31 Aug 1998 | - | - | - |
| 31 Aug 1997 | - | - | - |
| 31 Aug 1996 | - | - | - |
| 31 Aug 1995 | - | - | - |
| 31 Aug 1994 | - | - | - |
| 31 Aug 1993 | - | - | - |
| 31 Aug 1992 | - | - | - |
| 31 Aug 1991 | - | - | - |
| 31 Aug 1990 | - | - | - |
| 31 Aug 1989 | - | - | - |
| 31 Aug 1988 | - | - | - |
| 31 Aug 1987 | - | - | - |
| 31 Aug 1986 | - | - | - |
| 31 Aug 1985 | - | - | - |
| 31 Aug 1984 | - | - | - |
Connections
Owned by
Astra Security Systems Limited → Ward Security Holdings Limited → Dart Bidco Limited
Directors’ other companies
- DRAPER, Benjamin Matthew - Director at Natch Play Limited
- DRAPER, Benjamin Matthew - Director at Dart Bidco Limited
- DRAPER, Benjamin Matthew - Director at Ward Security Holdings Limited
- DRAPER, Benjamin Matthew - Director at Ward Security Training Limited
- DRAPER, Benjamin Matthew - Director at Ward Security Group Holdings Limited
- HARVEY, Charles Paul - Director at Ward Security Holdings Limited
- HARVEY, Charles Paul - Director at Ward Security Training Limited
- HARVEY, Charles Paul - Director at Ward Security Group Holdings Limited
- HARVEY, Charles Paul - Director at Dart Bidco Limited
Companies at the same address
- Dart Bidco Limited (16525998)