ASTRAGUARD SYSTEMS LIMITED
UNIT E, ARGENT COURT, HOOK RISE SOUTH, SURBITON KT6 7NL- Active
- Private Limited Company
- Company No. 06891456
- Last Updated: 01 Mar 2024
Company Profile
ASTRAGUARD SYSTEMS LIMITED was incorporated on Wednesday, April 29, 2009 as a Private Limited Company with registered address in SURBITON. ASTRAGUARD SYSTEMS LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 15 years 4 months and 22 days.
| Name | ASTRAGUARD SYSTEMS LIMITED |
|---|---|
| Company number | 06891456 |
| Company type | Private Limited Company |
| Incorporation date | 29 Apr 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT E, ARGENT COURT HOOK RISE SOUTH SURBITON KT6 7NL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Stephen Anthony Bernard Jones Nationality: British |
Dates: Saturday, April 28, 2018 - present
ownership of shares 75 to 100 percent
|
| Mr Michael Adrain Bernard Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, April 28, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (39 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 27 May 2017 |
| Last confirmation statement dated | 29 April 2016 |
Mortgages
No mortgages have been registered against ASTRAGUARD SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ASTRAGUARD SYSTEMS LIMITED | 29 Apr 2009 |
| ASTRAGUARD SYSTEMS LIMITED | 18 Dec 2009 |
| AKKADIA SYSTEMS LIMITED | 13 Jul 2010 |