Liquidation
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Company Information for ARGENTI SYSTEMS LIMITED
CHURCH COTTAGE, WALNUTS LANE PETTISTREE, WOODBRIDGE, SUFFOLK, IP13 0HR,
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Company Registration Number
 01526465 Private Limited Company
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Company Overview
About Argenti Systems Ltd
ARGENTI SYSTEMS LIMITED was founded on 1980-11-05 and has its registered office in Woodbridge. The organisation's status is listed as "Liquidation". Argenti Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| ARGENTI SYSTEMS LIMITED | |
| Legal Registered Office | |
| CHURCH COTTAGE WALNUTS LANE PETTISTREE WOODBRIDGE SUFFOLK IP13 0HR Other companies in IP13 | |
Filing Information
| Company Number | 01526465 | |
|---|---|---|
| Company ID Number | 01526465 | |
| Date formed | 1980-11-05 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/12/2018 | |
| Account next due | 30/06/2021 | |
| Latest return | 07/08/2015 | |
| Return next due | 04/09/2016 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2021-07-06 14:42:26 |
| Companies House |
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Companies with same name ARGENTI SYSTEMS LIMITED
The following companies were found which have the same name as ARGENTI SYSTEMS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
ARGENTI SYSTEMS (IRELAND) LIMITED | 122, LOWER BAGGOT STREET, DUBLIN 2. | Dissolved | Company formed on the 1982-11-09 |
 |
ARGENTI SYSTEMS (AUSTRALIA) PTY LTD | NSW 2060 | Dissolved | Company formed on the 2006-09-04 |
Company Officers of ARGENTI SYSTEMS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
AMBROSE JOHN ALEXANDER ARGENTI |
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AMBROSE JOHN ALEXANDER ARGENTI |
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MATTHEW JOHN ARGENTI |
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ANNE HILARY DE MARCO |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MILDRED ELFRIDA ARGENTI |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ARGENTI ASSOCIATES LIMITED | Director | 2001-07-27 | CURRENT | 2001-07-27 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-02-28 | |
| LIQ01 | Voluntary liquidation declaration of solvency | |
| 600 | Appointment of a voluntary liquidator | |
| LRESSP | Resolutions passed:
| |
| AA01 | Previous accounting period extended from 31/12/19 TO 30/06/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/08/20, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/08/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 02/02/17 STATEMENT OF CAPITAL;GBP 362 | |
| SH06 | Cancellation of shares. Statement of capital on 2016-12-16 GBP 362 | |
| SH03 | Purchase of own shares | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES | |
| LATEST SOC | 12/08/16 STATEMENT OF CAPITAL;GBP 402 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/08/15 STATEMENT OF CAPITAL;GBP 402 | |
| AR01 | 07/08/15 ANNUAL RETURN FULL LIST | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES 13/04/15 | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/08/14 STATEMENT OF CAPITAL;GBP 402 | |
| AR01 | 07/08/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/08/13 ANNUAL RETURN FULL LIST | |
| AR01 | 07/08/12 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Matthew John Argenti on 2012-08-14 | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/08/11 ANNUAL RETURN FULL LIST | |
| AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE HILARY DE MARCO / 07/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN ARGENTI / 07/08/2010 | |
| 363a | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 07/08/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
| 363s | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | |
| 363s | RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | |
| 363s | RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 23/08/99 | |
| 363s | RETURN MADE UP TO 15/08/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | |
| 363s | RETURN MADE UP TO 15/08/97; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 15/08/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | |
| 287 | REGISTERED OFFICE CHANGED ON 21/07/98 FROM: 12 LOWER BROOK STREET IPSWICH SUFFOLK IP4 1AT | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 15/08/96; CHANGE OF MEMBERS | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 15/08/95; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 15/08/94; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 | |
| 363s | RETURN MADE UP TO 15/08/93; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 15/08/92; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 | |
| 363b | RETURN MADE UP TO 15/08/91; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 | |
| 363 | RETURN MADE UP TO 15/08/90; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 | |
| 363 | RETURN MADE UP TO 13/11/89; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 | |
| 363 | RETURN MADE UP TO 15/08/88; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 |
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58110 - Book publishing
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development
Licences & Regulatory approval
We could not find any licences issued to ARGENTI SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointmen | 2021-03-12 |
| Notices to | 2021-03-12 |
| Resolution | 2021-03-12 |
Fines / Sanctions
No fines or sanctions have been issued against ARGENTI SYSTEMS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ARGENTI SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.46 | 9 |
| MortgagesNumMortOutstanding | 0.24 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.22 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 58110 - Book publishing
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARGENTI SYSTEMS LIMITED
Intangible Assets
Patents
We have not found any records of ARGENTI SYSTEMS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ARGENTI SYSTEMS LIMITED
Income
Government Income
We have not found government income sources for ARGENTI SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (58110 - Book publishing) as ARGENTI SYSTEMS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ARGENTI SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Appointmen | |
|---|---|---|---|
| Defending party | ARGENTI SYSTEMS LIMITED | Event Date | 2021-03-12 |
| Name of Company: ARGENTI SYSTEMS LIMITED Company Number: 01526465 Nature of Business: Publishing & Software Registered office: Church Cottage, Walnuts Lane, Pettistree, Woodbridge, IP13 0HR Type of Li… | |||
| Initiating party | Event Type | Notices to | |
| Defending party | ARGENTI SYSTEMS LIMITED | Event Date | 2021-03-12 |
| Initiating party | Event Type | Resolution | |
| Defending party | ARGENTI SYSTEMS LIMITED | Event Date | 2021-03-12 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARGENTI SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ARGENTI SYSTEMS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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