ASTRA SECURITY SYSTEMS LIMITED

Company number 01447970 ·

Active - Proposal to Strike off

Executive summary

Astra Security Systems Limited is a financially sound but strategically terminal local security business, effectively a captive subsidiary of Ward Security Holdings. Its strong cash position and local brand are overshadowed by its "Proposal to Strike off" status, indicating a planned dissolution or absorption into the parent group. The company's primary strategic challenge is not market growth, but managing a successful and orderly exit or integration that maximizes value for its ultimate parent. Any "growth" strategy is contingent on a reversal of this dissolution plan and a renewed mandate from Ward Security Holdings.

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Shareholders' funds

£128,274

Balance sheet as at 2023-12-31

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Overview

Company type
Private Limited Company
Incorporated
1979-09-11
Employees
9 (2023 accounts)
Registered office
Ward Security Head Office, Fitted Rigging House, The Historic Dockyard, Chatham, Kent, England, ME4 4TZ
Postcode
ME4 4TZ
Capital
104 GBP
Accounts category
Small
Charges
1 outstanding

Accounts

Last made up to
2025-12-31
Next due by
2027-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2025-10-02
Next due by
2026-10-16
View filing history →

Nature of business (SIC)

  • 80100 Private security activities

Officers 4 current · 9 resigned

Subscribers only Director
Subscribers only Appointed 2025-08-01
Subscribers only Secretary
Appointed 2025-08-01
Subscribers only Director
Appointed 2025-08-01
Subscribers only Director
Appointed 2024-01-10

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Group structure

Controlled by WARD SECURITY HOLDINGS LIMITED — since 2024-01-10

From persons-with-significant-control filings on the public register.

Contact details

Website
astrasecurity.co.uk
Phone
01622320036

Astra Security Systems provides domestic & commercial security & fire systems across Maidstone, Medway & Tonbridge. Get a free quote today!

Previous company names

NameDate changed
ASTRA SECURITY LOCK & SAFE COMPANY LIMITED1998-08-21

Previous registered addresses 2

AddressChanged on
27 PUDDING LANE, MAIDSTONE, KENT, ME14 1PA2000-05-18
4 MUSEUM STREET, MAIDSTONE, KENT, ME14 1QD1994-06-29

The class of 1979

49%

of the 8,388 companies incorporated in 1979 are still active today; 43% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →