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 - WOKINGHAM

This company is listed in the following categories:
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

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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

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