# Astech Projects Limited

## Details

- **Company number:** [03081171](https://find-and-update.company-information.service.gov.uk/company/03081171)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Jul 1995
- **Registered office:** UNIT 15 BERKELEY COURT, MANOR PARK, RUNCORN, WA7 1TQ
- **Nature of business:** [72190](/sic/72190) Other research and experimental development on natural sciences and engineering



## 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 | - |
| 30 Nov 2010 | - | £406,621 | £6,304 | - |






## Companies at the same address

- [Flexhold Limited](/company/00766400) (00766400)