ASTRAGUARD SYSTEMS LIMITED
BIRMINGHAM AKKADIA SYSTEMS LIMITED ASTRAGUARD SYSTEMS LIMITED

Hellopages » West Midlands » Birmingham » B15 2SQ

Company number 06891456
Status Active
Incorporation Date 29 April 2009
Company Type Private Limited Company
Address BIRMINGHAM RESEARCH PARK 97 VINCENT DRIVE, EDGBASTON, BIRMINGHAM, ENGLAND, B15 2SQ
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 29 April 2017 with updates; Registered office address changed from C/O Singleton Court Bus Park Wonastow Rd Indust Estate West Monmouth Monmouthshire NP25 5JA to Birmingham Research Park 97 Vincent Drive Edgbaston Birmingham B15 2SQ on 27 April 2017; Micro company accounts made up to 30 April 2016. The most likely internet sites of ASTRAGUARD SYSTEMS LIMITED are www.astraguardsystems.co.uk, and www.astraguard-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Astraguard Systems Limited is a Private Limited Company. The company registration number is 06891456. Astraguard Systems Limited has been working since 29 April 2009. The present status of the company is Active. The registered address of Astraguard Systems Limited is Birmingham Research Park 97 Vincent Drive Edgbaston Birmingham England B15 2sq. . JONES, Bernard Jean Trevor, Professor is a Director of the company. JONES, Janet Elizabeth, Dr is a Director of the company. The company operates in "Wholesale of computers, computer peripheral equipment and software".


Current Directors

Director
JONES, Bernard Jean Trevor, Professor
Appointed Date: 16 December 2009
79 years old
Director
JONES, Janet Elizabeth, Dr
Appointed Date: 29 April 2009
80 years old

Persons With Significant Control

Mr Michael Adrain Bernard Jones
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – 75% or more

ASTRAGUARD SYSTEMS LIMITED Events

12 May 2017
Confirmation statement made on 29 April 2017 with updates
27 Apr 2017
Registered office address changed from C/O Singleton Court Bus Park Wonastow Rd Indust Estate West Monmouth Monmouthshire NP25 5JA to Birmingham Research Park 97 Vincent Drive Edgbaston Birmingham B15 2SQ on 27 April 2017
28 Jan 2017
Micro company accounts made up to 30 April 2016
23 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 50,000
28 Jan 2016
Micro company accounts made up to 30 April 2015
...
... and 27 more events
17 May 2010
Director's details changed for Professor Bernard Jean Trevor Jones on 6 April 2010
11 Jan 2010
Appointment of Professor Bernard Jean Trevor Jones as a director
18 Dec 2009
Company name changed astraguard systems LIMITED\certificate issued on 18/12/09
  • RES15 ‐ Change company name resolution on 2009-12-13
18 Dec 2009
Change of name notice
29 Apr 2009
Incorporation

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