Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ARGONAUT SYSTEMS LTD
Company Information for

ARGONAUT SYSTEMS LTD

FLOOR 2 CAPITAL TOWER, GREYFRIARS ROAD, CARDIFF, CF10 3AG,
Company Registration Number
06254134
Private Limited Company
Active

Company Overview

About Argonaut Systems Ltd
ARGONAUT SYSTEMS LTD was founded on 2007-05-21 and has its registered office in Cardiff. The organisation's status is listed as "Active". Argonaut Systems Ltd is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ARGONAUT SYSTEMS LTD
 
Legal Registered Office
FLOOR 2 CAPITAL TOWER
GREYFRIARS ROAD
CARDIFF
CF10 3AG
Other companies in CF10
 
Filing Information
Company Number 06254134
Company ID Number 06254134
Date formed 2007-05-21
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 21/05/2016
Return next due 18/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB909009923  
Last Datalog update: 2024-06-06 18:20:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARGONAUT SYSTEMS LTD
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.
Companies with same name ARGONAUT SYSTEMS LTD
The following companies were found which have the same name as ARGONAUT SYSTEMS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARGONAUT SYSTEMS LLC 102 N G ST UNIT 419 TACOMA WA 984032259 Dissolved Company formed on the 2017-03-14
ARGONAUT SYSTEMS INC Delaware Unknown

Company Officers of ARGONAUT SYSTEMS LTD

Current Directors
Officer Role Date Appointed
MICHAEL GRAEME CLOSE
 Company Secretary 2007-05-21
MATTHEW CHARLES DAVID ASHDOWN
 Director 2017-08-02
MICHAEL GRAEME CLOSE
 Director 2007-05-21
STEPHEN CHRISTOPHER COLEMAN
 Director 2007-05-21
NICHOLAS DAVID GOSS
 Director 2007-05-21
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY CHARLES MORNINGTON LARCOMBE
 Director 2011-08-25 2016-02-11
CLIVE STOCKDALE
 Director 2007-07-31 2014-09-06
GERARDUS JOHANNES ENDENBURG
 Director 2007-07-31 2013-11-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL GRAEME CLOSE PLANTASK LIMITED Company Secretary 2002-09-10 CURRENT 2002-09-10 Active
MICHAEL GRAEME CLOSE PLANTASK LIMITED Director 2002-12-18 CURRENT 2002-09-10 Active
NICHOLAS DAVID GOSS PLANTASK LIMITED Director 2002-12-18 CURRENT 2002-09-10 Active

More director information

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.

DateDocument TypeDocument Description
2025-01-06Director's details changed for Mr Matthew Charles David Ashdown on 2024-12-01
2024-05-22CONFIRMATION STATEMENT MADE ON 02/05/24, WITH NO UPDATES
2024-02-29MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-02-27MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2023-02-01CONFIRMATION STATEMENT MADE ON 01/02/23, WITH UPDATES
2023-01-03CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2022-03-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-12-20CESSATION OF STEPHEN CHRISTOPHER COLEMAN AS A PERSON OF SIGNIFICANT CONTROL
2021-12-20Notification of a person with significant control statement
2021-12-20CONFIRMATION STATEMENT MADE ON 20/12/21, WITH UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/21, WITH UPDATES
2021-12-20PSC08Notification of a person with significant control statement
2021-12-20PSC07CESSATION OF STEPHEN CHRISTOPHER COLEMAN AS A PERSON OF SIGNIFICANT CONTROL
2021-09-28CS01CONFIRMATION STATEMENT MADE ON 26/05/21, WITH NO UPDATES
2021-09-28AP03Appointment of Mrs Shelagh Hopson as company secretary on 2021-09-28
2021-09-28TM02Termination of appointment of Michael Graeme Close on 2021-09-28
2021-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/21 FROM Floor 4 Capital Tower Greyfriars Road Cardiff CF10 3AZ United Kingdom
2021-05-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-08-06CS01CONFIRMATION STATEMENT MADE ON 26/07/20, WITH NO UPDATES
2020-04-03TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAVID GOSS
2020-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-08-07CS01CONFIRMATION STATEMENT MADE ON 26/07/19, WITH NO UPDATES
2019-02-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/18 FROM 11 st. Andrews Crescent Cardiff CF10 3DB
2018-07-26CS01CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 21/05/18, WITH NO UPDATES
2017-10-26CH01Director's details changed for Mr Matthew Charles David Ashdown on 2017-10-25
2017-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-08-07AP01DIRECTOR APPOINTED MR MATTHEW CHARLES DAVID ASHDOWN
2017-06-01CH01Director's details changed for Stephen Christopher Coleman on 2017-05-20
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;GBP 500
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES
2016-09-16AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 500
2016-06-13AR0121/05/16 ANNUAL RETURN FULL LIST
2016-02-11TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CHARLES MORNINGTON LARCOMBE
2015-10-27AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 500
2015-06-09AR0121/05/15 ANNUAL RETURN FULL LIST
2015-06-09CH01Director's details changed for Timothy Charles Mornington Larcombe on 2014-06-01
2014-10-30AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-16TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE STOCKDALE
2014-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/14 FROM Guildford House 3-4 Guildford Crescent Cardiff CF10 2HJ
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 500
2014-05-30AR0121/05/14 ANNUAL RETURN FULL LIST
2014-05-29TM01APPOINTMENT TERMINATED, DIRECTOR GERARDUS ENDENBURG
2013-11-15AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-13AR0121/05/13 ANNUAL RETURN FULL LIST
2012-12-06AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-14AR0121/05/12 ANNUAL RETURN FULL LIST
2012-01-23AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-15AP01DIRECTOR APPOINTED TIMOTHY CHARLES MORNINGTON LARCOMBE
2011-06-06AR0121/05/11 FULL LIST
2010-11-01AA31/05/10 TOTAL EXEMPTION SMALL
2010-06-18AR0121/05/10 FULL LIST
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / GERARDUS JOHANNE EDENBURG / 21/05/2010
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIVE STOCKDALE / 21/05/2010
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID GOSS / 21/05/2010
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHRISTOPHER COLEMAN / 21/05/2010
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GRAEME CLOSE / 21/05/2010
2010-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/2010 FROM CARDIFF BUSINESS TECHNOLOGY CENT SENHENNYDD ROAD CARDIFF CF24 4AY
2010-02-05AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-17363aRETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS
2008-10-07AA31/05/08 TOTAL EXEMPTION SMALL
2008-08-21288cDIRECTOR'S CHANGE OF PARTICULARS / OLIVE STOCKDALE / 31/07/2007
2008-07-03363aRETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS
2007-08-10288aNEW DIRECTOR APPOINTED
2007-08-10288aNEW DIRECTOR APPOINTED
2007-08-1088(2)RAD 31/07/07--------- £ SI 150@1=150 £ IC 350/500
2007-08-07287REGISTERED OFFICE CHANGED ON 07/08/07 FROM: 13 KENNINGTON CLOSE THORNHILL CARDIFF CF14 9ED
2007-07-2488(2)RAD 18/07/07--------- £ SI 200@1=200 £ IC 150/350
2007-07-2388(2)RAD 13/07/07--------- £ SI 149@1=149 £ IC 1/150
2007-05-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
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 ARGONAUT SYSTEMS LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARGONAUT SYSTEMS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARGONAUT SYSTEMS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2015-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2021-05-31

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 ARGONAUT SYSTEMS LTD

Intangible Assets
Patents
We have not found any records of ARGONAUT SYSTEMS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ARGONAUT SYSTEMS LTD
Trademarks
We have not found any records of ARGONAUT SYSTEMS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARGONAUT SYSTEMS LTD. 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 (62012 - Business and domestic software development) as ARGONAUT SYSTEMS LTD are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where ARGONAUT SYSTEMS LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARGONAUT SYSTEMS LTD 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 ARGONAUT SYSTEMS LTD 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode CF10 3AG