ASTOUNDING SYSTEMS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Astounding Systems Ltd. The company was founded 14 years ago and was given the registration number 07151943. The firm's registered office is in SLOUGH. You can find them at Unit 1b, Coln Industrial Estate Old Bath Road, Colnbrook, Slough, . This company's SIC code is 47750 - Retail sale of cosmetic and toilet articles in specialised stores.

Company Information

Name	:	ASTOUNDING SYSTEMS LTD
Company Number	:	07151943
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 February 2010
End of financial year	:	30 November 2023
Jurisdiction	:	England - Wales
Industry Codes	:	47750 - Retail sale of cosmetic and toilet articles in specialised stores

Office Address & Contact

Registered Address	:	Unit 1b, Coln Industrial Estate Old Bath Road, Colnbrook, Slough, England, SL3 0NJ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 1b, Coln Industrial Estate, Old Bath Road, Colnbrook, Slough, England, SL3 0NJ	Secretary	09 October 2018	Active
Unit 1b, Coln Industrial Estate, Old Bath Road, Colnbrook, Slough, England, SL3 0NJ	Director	09 October 2018	Active
14 Dorney Reach Road, Dorney Reach, England, SL6 0DX	Director	05 April 2023	Active
14 Dorney Reach Road, Dorney Reach, England, SL6 0DX	Director	05 April 2023	Active
49 Clarence Road, Windsor, England, SL4 5AX	Director	05 April 2023	Active
14 Dorney Reach Road, Dorney Reach, England, SL6 0DX	Director	05 April 2023	Active
49 Clarence Road, Windsor, England, SL4 5AX	Director	05 April 2023	Active
36b, Alexandra Road, Windsor, SL4 1HR	Director	01 May 2012	Active
Unit 1b, Coln Industrial Estate, Old Bath Road, Colnbrook, Slough, England, SL3 0NJ	Director	01 March 2010	Active
39a, Leicester Road, Salford, Manchester, England, M7 4AS	Director	09 February 2010	Active

People with Significant Control

Ms Bee Sarah Eustace
Notified on	:	09 October 2018
Status	:	Active
Date of birth	:	May 1964
Nationality	:	British
Country of residence	:	England
Address	:	Unit 1b, Coln Industrial Estate, Old Bath Road, Slough, England, SL3 0NJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Ms Bee Sarah Eustace
Notified on	:	09 October 2018
Status	:	Active
Date of birth	:	May 1964
Nationality	:	British
Country of residence	:	England
Address	:	Unit 1b, Coln Industrial Estate, Old Bath Road, Slough, England, SL3 0NJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Robert Andrew Eustace
Notified on	:	13 September 2018
Status	:	Active
Date of birth	:	April 1963
Nationality	:	British
Country of residence	:	England
Address	:	Unit 1b, Coln Industrial Estate, Old Bath Road, Slough, England, SL3 0NJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

President Fred Gary Adler
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1968
Nationality	:	American
Country of residence	:	England
Address	:	Unit 1b, Coln Industrial Estate, Old Bath Road, Slough, England, SL3 0NJ
Nature of control	:	Ownership of shares 75 to 100 percent

ASTOUNDING SYSTEMS LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement