ASTRADA TECHNOLOGIES LTD
Company details
- Registered name
- ASTRADA TECHNOLOGIES LTD
- Company number
- 08068829
- Registered office
- 5th Floor, 10 Finsbury Square, London, EC2A 1AF, England
- Company type
- Private limited company
- Incorporated on
- 15 May 2012
- Status
- Active
- Age
- 14 years
- Previous names
- FIDEL LIMITED (to 08 Jan 2026) · POINTR APP LTD (to 27 Jun 2013) · REYTR LIMITED (to 22 Feb 2013)
- Nature of business (SIC)
- 62012 — Business and domestic software development
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 06 Nov 2026
- Confirmation statement — last
- 23 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Has traded under 4 names: FIDEL LIMITED, POINTR APP LTD, REYTR LIMITED.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 08/01/2026 | Registered name changed | FIDEL LIMITED | ASTRADA TECHNOLOGIES LTD |
| 07/01/2026 | Corporate-secretary resigned | OHS SECRETARIES LIMITED | — |
| 24/12/2025 | Director resigned | DEV, Subrata | — |
| 30/12/2024 | Director resigned | FERREIRA ELIAS, Andre Gaudencio | — |
| 18/01/2024 | Director appointed | — | SYED, Salman Husain |
| 29/04/2022 | Person with significant control ceased | Subrata Dev | — |
| 16/02/2022 | Person with significant control added | — | Fidel Api Holdings Limited |
| 16/02/2022 | Director resigned | OZDALGA, Yusuf | — |
| 16/02/2022 | Director resigned | MORRIS, John Churchill | — |
| 29/07/2019 | Director appointed | — | OZDALGA, Yusuf |
| 29/07/2019 | Director appointed | — | MORRIS, John Churchill |
| 06/04/2016 | Person with significant control added | — | Subrata Dev |
| 04/06/2015 | Corporate-secretary appointed | — | OHS SECRETARIES LIMITED |
| 16/05/2015 | Director resigned | HEIER, Rory | — |
| 01/02/2015 | Director appointed | — | HEIER, Rory |
| 01/02/2015 | Director appointed | — | FERREIRA ELIAS, Andre Gaudencio |
| 27/06/2013 | Registered name changed | POINTR APP LTD | FIDEL LIMITED |
| 22/02/2013 | Registered name changed | REYTR LIMITED | POINTR APP LTD |
| 15/05/2012 | Director appointed | — | DEV, Subrata |
Financial highlights
No figures could be read from the accounts filed on 13 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for ASTRADA TECHNOLOGIES LTD
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Filing history
Most recent filings
Data protection register
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About ASTRADA TECHNOLOGIES LTD (08068829)
ASTRADA TECHNOLOGIES LTD is a private limited company incorporated on 15 May 2012 and registered in the United Kingdom under company number 08068829. Its registered office is at 5th Floor, 10 Finsbury Square, London, EC2A 1AF, England. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 31 December 2024. 7 active officers are on record , and the person with significant control is Fidel Api Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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