OpenCompanies

Astario Systems Ltd

Company number
11180538
Status
Active
Type
Private Limited Company
Incorporated
31 Jan 2018
Nature of business
Business and domestic software development
Other information technology service activities

Registered office

2 Alexandra Gate
Ffordd Pengam
Cardiff
CF24 2SA

Previous names

  • Astario Systems Ltd (until 3 Sep 2026)

Officers

NameRoleAppointedResigned
BEECH, Alicia-Jayne Director 31 Jan 2018 13 Jun 2018
JEFFORD, Thomas Director 31 Jan 2018 24 Aug 2019
OWEN, Jarad Rhys Director 24 Aug 2019 19 Sep 2024
GABOR, Emeric Victor Director 31 Jan 2018

Control

NameNature of controlNotifiedCeased
Mr Thomas Jefford Significant Influence Or Control 31 Jan 2018 24 Aug 2019
Mr Jarad Rhys Owen Significant Influence Or Control As Firm 24 Aug 2019 19 Sep 2024
Mr Emeric Victor Gabor Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Jan 2018

Accounts

Year ended Net assets Cash Employees
31 Jan 2026 £677 - 2
31 Jan 2025 £8,196 - 1
31 Jan 2024 -£10,846 £3,329 1
31 Jan 2023 £19,048 £7,028 1
31 Jan 2022 £66,713 £76,830 2
31 Jan 2021 £68,915 £80,375 2
31 Jan 2020 £6,859 £3,467 2
31 Jan 2019 £372 - -

Connections

Companies at the same address

Data