ASTRAGUARD SYSTEMS LIMITED

Q: What is the latest filing for ASTRAGUARD SYSTEMS LIMITED?

The latest filing was on 08/09/2026: Micro company accounts made up to 2026-01-31.

Key Data

Status

Active

Company No.

Incorporation date

29/04/2009

Size

Micro Entity

Classification

Business and domestic software development (62.01/2 - SIC 2007);Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/04/2009)

08/09/2026

Micro company accounts made up to 2026-01-31

View PDF (3 pages)

30/04/2026

Confirmation statement made on 2026-04-29 with no updates

View PDF (3 pages)

29/04/2026

Change of details for Mr Stephen Anthony Bernard Jones as a person with significant control on 2026-04-22

View PDF (2 pages)

09/10/2025

Micro company accounts made up to 2025-01-31

View PDF (8 pages)

01/05/2025

Confirmation statement made on 2025-04-29 with no updates

View PDF (3 pages)

25/10/2024

Micro company accounts made up to 2024-01-31

View PDF (8 pages)

30/04/2024

Confirmation statement made on 2024-04-29 with updates

View PDF (5 pages)

10/12/2023

Registered office address changed from Unit D7 Sandown Industrial Park Mill Road Esher Surrey KT10 8BL England to Unit E, Argent Court Hook Rise South Surbiton KT6 7NL on 2023-12-10

View PDF (1 pages)

27/10/2023

Total exemption full accounts made up to 2023-01-31

View PDF (6 pages)

07/05/2023

Confirmation statement made on 2023-04-29 with no updates

View PDF (3 pages)

05/10/2022

Total exemption full accounts made up to 2022-01-31

View PDF (6 pages)

09/05/2022

Confirmation statement made on 2022-04-29 with no updates

View PDF (3 pages)

12/10/2021

Micro company accounts made up to 2021-01-31

View PDF (3 pages)

12/05/2021

Confirmation statement made on 2021-04-29 with no updates

View PDF (3 pages)

31/10/2020

Second filing of Confirmation Statement dated 2020-04-29

View PDF (3 pages)

30/10/2020

Statement of capital following an allotment of shares on 2020-01-31

View PDF (3 pages)

27/10/2020

Micro company accounts made up to 2020-01-31

View PDF (3 pages)

30/04/2020

Confirmation statement made on 2020-04-29 with no updates

View PDF (4 pages)

18/11/2019

Second filing of Confirmation Statement dated 29/04/2019

View PDF (5 pages)

30/10/2019

Statement of capital following an allotment of shares on 2019-01-31

View PDF (3 pages)

29/10/2019

Micro company accounts made up to 2019-01-31

View PDF (2 pages)

09/05/2019

Confirmation statement made on 2019-04-29 with no updates

View PDF (4 pages)

09/05/2019

Registered office address changed from Birmingham Research Park 97 Vincent Drive Edgbaston Birmingham B15 2SQ England to Unit D7 Sandown Industrial Park Mill Road Esher Surrey KT10 8BL on 2019-05-09

View PDF (1 pages)

24/10/2018

Micro company accounts made up to 2018-01-31

View PDF (6 pages)

11/05/2018

Notification of Stephen Anthony Bernard Jones as a person with significant control on 2018-04-28

View PDF (2 pages)

11/05/2018

Confirmation statement made on 2018-04-29 with updates

View PDF (4 pages)

11/05/2018

Cessation of Michael Adrain Bernard Jones as a person with significant control on 2018-04-28

View PDF (1 pages)

24/01/2018

Current accounting period shortened from 2018-04-30 to 2018-01-31

View PDF (1 pages)

13/01/2018

Micro company accounts made up to 2017-04-30

View PDF (6 pages)

12/05/2017

Confirmation statement made on 2017-04-29 with updates

View PDF (5 pages)

27/04/2017

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 2017-04-27

View PDF (1 pages)

28/01/2017

Micro company accounts made up to 2016-04-30

View PDF (7 pages)

23/05/2016

Annual return made up to 2016-04-29 with full list of shareholders

View PDF (4 pages)

28/01/2016

Micro company accounts made up to 2015-04-30

View PDF (4 pages)

08/05/2015

Annual return made up to 2015-04-29 with full list of shareholders

View PDF (4 pages)

13/08/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (7 pages)

07/05/2014

Annual return made up to 2014-04-29 with full list of shareholders

View PDF (4 pages)

07/03/2014

Statement of capital following an allotment of shares on 2012-04-30

View PDF (4 pages)

03/03/2014

Second filing of AR01 previously delivered to Companies House made up to 2013-04-29

View PDF (16 pages)

25/12/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (7 pages)

24/05/2013

Annual return made up to 2013-04-29 with full list of shareholders

View PDF (5 pages)

31/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (8 pages)

09/05/2012

Annual return made up to 2012-04-29 with full list of shareholders

View PDF (4 pages)

27/04/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (8 pages)

20/04/2012

Previous accounting period shortened from 2011-09-30 to 2011-04-30

View PDF (1 pages)

11/10/2011

Register inspection address has been changed from C/O Dr Janet Jones Jasmine Cottage Main Street Lullington Swadlincote Derbyshire DE12 8EG England

View PDF (1 pages)

06/10/2011

Register(s) moved to registered office address

View PDF (1 pages)

23/08/2011

Registered office address changed from , Mill Farm Church Road, Brasted, Westerham, Kent, TN16 1HZ, England on 2011-08-23

View PDF (1 pages)

23/08/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

23/08/2011

Register inspection address has been changed

View PDF (1 pages)

25/05/2011

Annual return made up to 2011-04-29 with full list of shareholders

View PDF (3 pages)

24/05/2011

Director's details changed for Professor Bernard Jean Trevor Jones on 2010-05-01

View PDF (2 pages)

24/05/2011

Director's details changed for Dr Janet Elizabeth Jones on 2010-05-01

View PDF (2 pages)

28/03/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

27/01/2011

Current accounting period extended from 2011-04-30 to 2011-09-30

View PDF (1 pages)

13/07/2010

Certificate of change of name

View PDF (2 pages)

13/07/2010

Change of name notice

View PDF (2 pages)

18/05/2010

Annual return made up to 2010-04-29 with full list of shareholders

View PDF (4 pages)

18/05/2010

Director's details changed for Dr Janet Elizabeth Jones on 2010-04-24

View PDF (2 pages)

17/05/2010

Director's details changed for Dr Janet Elizabeth Jones on 2010-04-06

View PDF (2 pages)

17/05/2010

Registered office address changed from , 23 Knole Way, Sevenoaks, Kent, TN13 3RS, United Kingdom on 2010-05-17

View PDF (1 pages)

17/05/2010

Director's details changed for Professor Bernard Jean Trevor Jones on 2010-04-06

View PDF (2 pages)

11/01/2010

Appointment of Professor Bernard Jean Trevor Jones as a director

View PDF (3 pages)

18/12/2009

Change of name notice

View PDF (2 pages)

18/12/2009

Certificate of change of name

View PDF (2 pages)

29/04/2009

Incorporation

View PDF (12 pages)

2026

-50.58 % *

* during past year

Total Assets

£5,187.00

2026

0 *

* during past year

Number of employees

2026

0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

Next accounts made up to

31/01/2026

Due by

31/10/2026

Last accounts made up to

31/01/2025View PDF

Confirmation

Next statement date

29/04/2026

Last statement dated

31/01/2025View PDF

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Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)

2024
0
16.12K
16.18K
0.00
-
56.00
-
-
-
-
-

2025
0
10.35K
10.50K
0.00
-
147.00
-
-
-
-
-

2026
0
5.19K
5.19K
0.00
-
0.00
-
-
-
-
-

2026
0
5.19K
5.19K
0.00
-
0.00
-
-
-
-
-

2026

Employees

0 - *

Net Assets(GBP)

5.19K £-49.87 % *

Total Assets(GBP)

5.19K £-50.58 % *

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

0.00 £-100.00 % *

Net assets to total assets

Liabilities to total assets

Cash to liabilities

Cash to total assets

Revenue per employee(GBP)

*over the last year starting selected period

Credit report

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Example report (XLSX)

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About ASTRAGUARD SYSTEMS LIMITED

ASTRAGUARD SYSTEMS LIMITED is an Active company incorporated on 29/04/2009 with the registered office located at Unit E, Argent Court, Hook Rise South, Surbiton KT6 7NL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ASTRAGUARD SYSTEMS LIMITED?

ASTRAGUARD SYSTEMS LIMITED is currently Active. It was registered on 29/04/2009 .

Where is ASTRAGUARD SYSTEMS LIMITED located?

ASTRAGUARD SYSTEMS LIMITED is registered at Unit E, Argent Court, Hook Rise South, Surbiton KT6 7NL.

What does ASTRAGUARD SYSTEMS LIMITED do?

ASTRAGUARD SYSTEMS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for ASTRAGUARD SYSTEMS LIMITED?

The latest filing was on 08/09/2026: Micro company accounts made up to 2026-01-31.