ASTARIO SYSTEMS LTD
BRITANNIA HOUSE, CAERPHILLY BUSINESS PARK, CAERPHILLY CF83 3GG- Active
- Private Limited Company
- Company No. 11180538
- Last Updated: 01 Mar 2024
Company Profile
ASTARIO SYSTEMS LTD was incorporated on Wednesday, January 31, 2018 as a Private Limited Company with registered address in CAERPHILLY. ASTARIO SYSTEMS LTD 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 6 years 9 months and 11 days.
| Name | ASTARIO SYSTEMS LTD |
|---|---|
| Company number | 11180538 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jan 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BRITANNIA HOUSE CAERPHILLY BUSINESS PARK CAERPHILLY CF83 3GG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Jarad Rhys Owen Nationality: British |
Dates: Saturday, August 24, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Emeric Victor Gabor Nationality: Romanian |
Dates: Wednesday, January 31, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Thomas Jefford Nationality: British |
Dates: Wednesday, January 31, 2018 - Saturday, August 24, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 January 2024, (-285 days left) |
| Latest accounts | 31 January 2022 |
| Next confirmation statement due | 28 February 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ASTARIO SYSTEMS LTD.
Previous Names
| Name | Change Date |
|---|---|
| ASTARIO SYSTEMS LTD | 31 Jan 2018 |