Astech Projects Limited
- Company number
- 03081171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Jul 1995
- Nature of business
- Other research and experimental development on natural sciences and engineering
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SPECTRUM BUSINESS CORPORATION LIMITED | Corporate-Nominee-Director | 18 Jul 1995 | 22 Aug 1995 |
| ATKINSON, Helen Judith | Nominee-Secretary | 18 Jul 1995 | 22 Aug 1995 |
| DEAN, Frank | Secretary | 22 Aug 1995 | 6 Nov 1995 |
| DEAN, Frank | Director | 22 Aug 1995 | 6 Nov 1995 |
| NORRIS, Paul Stephen | Secretary | 8 Nov 1995 | 11 Feb 2016 |
| NORRIS, Paul Stephen | Director | 22 Aug 1995 | 11 Feb 2016 |
| SLAVIN, Christopher John | Director | 19 Sep 2007 | 12 Dec 2018 |
| HARKNESS, Robert John, Dr | Director | 1 Jul 2018 | 9 Jun 2020 |
| HANSFORD, Christopher Ian | Director | 22 Aug 1995 | 31 Dec 2021 |
| BRADFORD, Joseph Charles | Director | 1 Sep 2021 | 8 Dec 2022 |
| MORAN, Anthony Michael | Director | 19 Sep 2007 | 14 Jul 2023 |
| CHEERS, Graham Jeffrey | Director | 1 Sep 2021 | 12 Mar 2024 |
| SIMON, Joachim Dietrich Adolf Gerhard | Director | 11 Feb 2016 | 31 Aug 2024 |
| WARD, Phil | Director | 17 Feb 2025 | |
| HAMILTON, Craig David | Director | 1 Sep 2021 | |
| SCHAUENBURG, Florian Georg | Director | 11 Feb 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Marc Georg Schauenburg | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Mar 2023 | |
| Mr Florian Georg Schauenburg | Ownership Of Shares 25 To 50 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | - | £95,203 | £1,366 | 1 |
| 31 Dec 2024 | - | -£606,918 | £291,911 | 1 |
| 31 Dec 2023 | - | £462,572 | £182,932 | 46 |
| 31 Dec 2022 | £4,671,098 | £1,338,085 | £1,200 | 40 |
| 31 Dec 2021 | £5,151,921 | £1,285,834 | £1,200 | 40 |
| 31 Dec 2020 | £5,557,033 | £986,336 | £870,270 | 37 |
| 31 Dec 2019 | £3,942,346 | £745,591 | £2,382 | - |
| 31 Dec 2018 | £3,786,521 | £466,833 | £2,895 | - |
| 31 Dec 2017 | - | £957,200 | £224,624 | - |
| 31 Dec 2016 | - | - | - | - |
| 31 Dec 2015 | - | - | - | - |
| 30 Nov 2014 | - | - | - | - |
| 30 Nov 2013 | - | - | - | - |
| 30 Nov 2012 | - | - | - | - |
| 30 Nov 2011 | - | - | - | - |
| 30 Nov 2010 | - | £406,621 | £6,304 | - |
| 30 Nov 2009 | - | - | - | - |
| 30 Nov 2008 | - | - | - | - |
| 30 Nov 2007 | - | - | - | - |
| 30 Nov 2006 | - | - | - | - |
| 30 Nov 2005 | - | - | - | - |
| 30 Nov 2004 | - | - | - | - |
| 30 Nov 2003 | - | - | - | - |
| 30 Nov 2002 | - | - | - | - |
| 30 Nov 2001 | - | - | - | - |
| 30 Nov 2000 | - | - | - | - |
| 30 Nov 1999 | - | - | - | - |
| 30 Nov 1998 | - | - | - | - |
| 30 Nov 1997 | - | - | - | - |
| 30 Nov 1996 | - | - | - | - |
Connections
Companies at the same address
- Flexhold Limited (00766400)