ASTRA SECURITY LTD

Company summary

Company number: 02720811
Status: ACTIVE
Incorporated / age: 5 June 199234 years
Registered office: Units 7 And 8 Northavon Business Centre, Dean Road, Yate Brisol, South Gloucestershire, BS37 5NH
Accounts due: 28 February 2027
Confirmation statement due: 5 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 06:08 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Units 7 And 8 Northavon Business Centre, Dean Road, Yate Brisol, South Gloucestershire, BS37 5NH
Nature of business
Security systems service activities
Previous company names
ASTRA COMMUNICATIONS COMMERCIAL SECURITY SYSTEMS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BIRD, Stephen Mark ACTIVE	Director	29 May 2006		United Kingdom	October 1962	Units 7 And 8, Northavon Business Centre, Dean Road, Yate Brisol, South Gloucestershire, BS37 5NH
STANLEY, Matthew George ACTIVE	Director	01 Oct 2021		United Kingdom	June 1981	Units 7 And 8, Northavon Business Centre, Dean Road, Yate Brisol, South Gloucestershire, BS37 5NH
BEET, Michelle Suzanne RESIGNED	Secretary	07 Jun 2006	19 Apr 2023			Units 7 And 8, Northavon Business Centre, Dean Road, Yate Brisol, South Gloucestershire, BS37 5NH
BREWER, Kevin, Dr RESIGNED	Nominee Secretary	05 Jun 1992	08 Jun 1992			Somerset House, 40-49 Price Street, Birmingham, B4 6LZ
COOK, Alastair Michael Lawrence RESIGNED	Secretary	05 Jun 1992	23 May 1997			94 Forest Road, Kingswood, Bristol, Avon, BS15 2EH
SILCOX, Susan Jane RESIGNED	Secretary	26 May 1998	07 Jun 2006			14 Stockwell Close, Downend, Bristol, BS16 6XB
FILBUK (SECRETARIES) LIMITED RESIGNED	Secretary	03 Jun 1997	26 May 1998			Eversheds, Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF24 0EE
BEET, Paul David RESIGNED	Director	29 May 2006	02 Apr 2026	United Kingdom	September 1971	Units 7 And 8, Northavon Business Centre, Dean Road, Yate Brisol, South Gloucestershire, BS37 5NH
COOK, Alastair Michael Lawrence RESIGNED	Director	19 Feb 1993	23 May 1997		May 1956	94 Forest Road, Kingswood, Bristol, Avon, BS15 2EH
SILCOX, Martin RESIGNED	Director	05 Jun 1992	31 Aug 2012	United Kingdom	March 1963	Unit 4, Falcons Gate, Northavon Business Centre, Yate Bristol, South Gloucestershire, BS37 5NH
STEER, Sarah Jane RESIGNED	Director	01 Oct 2021	28 Jan 2026	England	September 1975	Units 7 And 8, Northavon Business Centre, Dean Road, Yate Brisol, South Gloucestershire, BS37 5NH

BIRD, Stephen Mark ACTIVE
Role: Director
Appointed on: 29 May 2006
Country of Residence: United Kingdom
Date of birth: October 1962
Address: Units 7 And 8, Northavon Business Centre, Dean Road, Yate Brisol, South Gloucestershire, BS37 5NH

STANLEY, Matthew George ACTIVE
Role: Director
Appointed on: 01 Oct 2021
Country of Residence: United Kingdom
Date of birth: June 1981
Address: Units 7 And 8, Northavon Business Centre, Dean Road, Yate Brisol, South Gloucestershire, BS37 5NH

BEET, Michelle Suzanne RESIGNED
Role: Secretary
Appointed on: 07 Jun 2006
Resigned on: 19 Apr 2023
Address: Units 7 And 8, Northavon Business Centre, Dean Road, Yate Brisol, South Gloucestershire, BS37 5NH

BREWER, Kevin, Dr RESIGNED
Role: Nominee Secretary
Appointed on: 05 Jun 1992
Resigned on: 08 Jun 1992
Address: Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

COOK, Alastair Michael Lawrence RESIGNED
Role: Secretary
Appointed on: 05 Jun 1992
Resigned on: 23 May 1997
Address: 94 Forest Road, Kingswood, Bristol, Avon, BS15 2EH

SILCOX, Susan Jane RESIGNED
Role: Secretary
Appointed on: 26 May 1998
Resigned on: 07 Jun 2006
Address: 14 Stockwell Close, Downend, Bristol, BS16 6XB

FILBUK (SECRETARIES) LIMITED RESIGNED
Role: Secretary
Appointed on: 03 Jun 1997
Resigned on: 26 May 1998
Address: Eversheds, Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF24 0EE

BEET, Paul David RESIGNED
Role: Director
Appointed on: 29 May 2006
Resigned on: 02 Apr 2026
Country of Residence: United Kingdom
Date of birth: September 1971
Address: Units 7 And 8, Northavon Business Centre, Dean Road, Yate Brisol, South Gloucestershire, BS37 5NH

COOK, Alastair Michael Lawrence RESIGNED
Role: Director
Appointed on: 19 Feb 1993
Resigned on: 23 May 1997
Date of birth: May 1956
Address: 94 Forest Road, Kingswood, Bristol, Avon, BS15 2EH

SILCOX, Martin RESIGNED
Role: Director
Appointed on: 05 Jun 1992
Resigned on: 31 Aug 2012
Country of Residence: United Kingdom
Date of birth: March 1963
Address: Unit 4, Falcons Gate, Northavon Business Centre, Yate Bristol, South Gloucestershire, BS37 5NH

STEER, Sarah Jane RESIGNED
Role: Director
Appointed on: 01 Oct 2021
Resigned on: 28 Jan 2026
Country of Residence: England
Date of birth: September 1975
Address: Units 7 And 8, Northavon Business Centre, Dean Road, Yate Brisol, South Gloucestershire, BS37 5NH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Apr 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Jun 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Nov 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jan 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
31 Oct 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Mar 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Sep 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Jun 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Aug 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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