ARCHONIX LTD - WOKINGHAM
Company Profile | Company Filings |
Overview
ARCHONIX LTD is a Private Limited Company from WOKINGHAM UNITED KINGDOM and has the status: Dissolved - no longer trading.
ARCHONIX LTD was incorporated 15 years ago on 10/11/2008 and has the registered number: 06744989. The accounts status is MICRO ENTITY.
ARCHONIX LTD was incorporated 15 years ago on 10/11/2008 and has the registered number: 06744989. The accounts status is MICRO ENTITY.
ARCHONIX LTD - WOKINGHAM
This company is listed in the following categories:
29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines
29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2021 |
Registered Office
KEAL & ASSOCIATES INNOVATION HOUSE
WOKINGHAM
BERKSHIRE
RG41 2RX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/04/2022 | 19/04/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR FERGUS COSMO ROBERT KENDALL | Jan 1982 | British | Director | 2008-11-10 | CURRENT |
DR ANDREW JAMES ARMSTRONG | Mar 1978 | British | Director | 2008-11-10 | CURRENT |
MRS SARAH JANE ARMSTRONG | Secretary | 2008-11-10 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Andrew James Armstrong | 2016-04-06 | 3/1978 | Wokingham Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Fergus Cosmo Robert Kendall | 2016-04-06 | 1/1982 | Wokingham Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts filed on 30-11-2014 | 2015-08-21 | 30-11-2014 | £30,913 Cash £30,675 equity |
Accounts filed on 30-11-2013 | 2014-08-12 | 30-11-2013 | £37,370 Cash £39,450 equity |