Exact UK legal entity

ASTRON SYSTEMS LTD

13346875 · active · No overdue accounts or confirmation flag returned

Current statusactive
Incorporated20 April 2021
Accounts due30 September 2027
Confirmation due6 September 2026
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.

Identity and review status

Official identity

Registered record

Number: 13346875
Type: ltd
Registered office: 2 Maple Court, Davenport Street, Macclesfield, Cheshire, SK10 1JE, United Kingdom
SIC: 30300, 51220, 71121

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Portfolio context

1 mapped fund association

SFC Capital

Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.

Companies House

Filing timeline

Open complete official history →

Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.

  1. ResolutionRESOLUTIONS · Resolution
  2. Accounts made up to 31 December 2025AA · Accounts
  3. CapitalSH01 · Capital
  4. ResolutionRESOLUTIONS · Resolution
  5. ResolutionRESOLUTIONS · Resolution
  6. Confirmation Statement made up to 23 August 2025CS01 · Confirmation Statement
  7. Accounts made up to 31 December 2024AA · Accounts
  8. Confirmation Statement made up to 23 August 2024CS01 · Confirmation Statement
  9. Persons With Significant ControlPSC08 · Persons With Significant Control
  10. Persons With Significant ControlPSC07 · Persons With Significant Control
  11. Persons With Significant ControlPSC07 · Persons With Significant Control
  12. Persons With Significant ControlPSC07 · Persons With Significant Control
  13. Officers — Mr Rafal Piotr SokolowskiCH01 · Officers
  14. Officers — Mr Edward Peter BrownCH01 · Officers
  15. Officers — Mr Kieran Nicholas Johnathan Jones-TettCH01 · Officers
  16. Accounts made up to 31 December 2023AA · Accounts

Ownership and control timeline

People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register

0 active control records

  1. Mr Edward Peter BrownNotified 20 July 2022 · ceased 18 March 2024Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
  2. Mr Rafal Piotr SokolowskiNotified 20 July 2022 · ceased 18 March 2024Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
  3. Mr Kieran Nicholas Johnathan Jones-TettNotified 20 July 2022 · ceased 18 March 2024Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Governance

4 active officers

  1. Edward Peter BROWNDirector · appointed 20 April 2021
  2. Kieran Nicholas Johnathan JONES-TETTDirector · appointed 20 April 2021
  3. Benjamin LENOIRDirector · appointed 28 February 2023
  4. Rafal Piotr SOKOLOWSKIDirector · appointed 20 April 2021

Review the complete official officer list →

Source dates and limitations

  • charity-commission-register: extract Not available, imported 25 July 2026.
  • companies-house-relevant-subset: extract Not available, imported 25 July 2026.
  • contracts-finder-daily-csv: extract 15 August 2026, imported 16 August 2026.
  • Live status, filings, officers and PSC records can change after this page is cached. Companies House remains authoritative.
  • SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.

Use the due-diligence checklist or review the methodology.

A 37X Ventures portfolio site

Operated by 37x Limited, a Guernsey Non Cellular Company, company number CMP76157, incorporated 18 July 2025.

Registered office: Les Echelons Court, Les Echelons, St. Peter Port, Guernsey, GY1 1AR.

Full company details