Astraguard Systems Limited

Active06891456 Private limited company
Incorporated
29 April 2009 (17 years)
Previously known as
Akkadia Systems Limited (until 13 July 2010)
Astraguard Systems Limited (until 18 December 2009)
This list may be incomplete. See all names on Companies House
Industry
Business and domestic software development (62012)
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Bernard Jean Trevor Jones
Janet Elizabeth Jones
Owned by
Stephen Anthony Bernard Jones
Accounts type
Micro entity
Region
Greater London
Address
Unit E
Argent Court
Hook Rise South
Surbiton
KT6 7NL

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Jones, Bernard Jean Trevor, Professor
Director · Appointed 16 December 2009
British
Born June 1946 (80)
Jones, Janet Elizabeth, Dr
Director · Appointed 29 April 2009
Australian
Born December 1944 (81)

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Stephen Anthony Bernard Jones
Individual · Notified 28 April 2018
Owns 75–100% of shares
British
Born April 1973 (53)
Former controllers (1)
28 April 2018
Ceased Michael Adrain Bernard Jones — Owns 75–100% of shares

Financials

Net Assets
£10,348
Debt Ratio
1%
Current Ratio
71.4x

Trend

Net Assets
£0 £20k £40k 2020 2021 2024 2025 £20,428 £20,788 £16,122 £10,348
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0
Current Assets£10,495£16,178£25,161£41,915£37,625
Debtors£0
Cash£0£25,161
Creditors (< 1 year)£147£56£19,134(£13,644)£21,127£17,197
Creditors (> 1 year)£0£0
Net Current Assets£10,348£16,122(£19,134)£11,517£20,788£20,428
Net Assets£10,348£16,122£20,788£20,428
Shareholder Funds£10,348£16,122£20,788£20,428

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Micro company accounts31 January 2026
30 April 2026Confirmation statement with no updates29 April 2026
29 April 2026Change of details for a person with significant control
9 October 2025Micro company accounts31 January 2025
1 May 2025Confirmation statement with no updates29 April 2025
Show all recent filings

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