Company Information for ARGYLL TECHNOLOGIES LIMITED
16 ROUND CLOSE ROAD, ADDERBURY, BANBURY, OXFORDSHIRE, OX17 3EP,
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Company Registration Number
08603940 Private Limited Company
Active |
| Company Name | |
|---|---|
| ARGYLL TECHNOLOGIES LIMITED | |
| Legal Registered Office | |
| 16 ROUND CLOSE ROAD ADDERBURY BANBURY OXFORDSHIRE OX17 3EP Other companies in EC1N | |
| Company Number | 08603940 | |
|---|---|---|
| Company ID Number | 08603940 | |
| Date formed | 2013-07-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2016 | |
| Account next due | 30/09/2018 | |
| Latest return | 10/07/2015 | |
| Return next due | 07/08/2016 | |
| Type of accounts |
| Last Datalog update: | 2019-09-11 16:02:44 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
DAVID WILLIAM GRIFFITHS |
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DAVID WILLIAM GRIFFITHS |
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GENE CLINTON HARRIS |
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STUART JAMES TILLY |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DHRUTI GORE |
Director | ||
JAMES ALEXANDER MCMASTER |
Director | ||
KEITH FRANCIS MCDONNELL |
Director | ||
STUART JAMES TILLY |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ARGYLL PRODUCTIONS LIMITED | Director | 2013-08-09 | CURRENT | 2013-08-09 | Liquidation | |
| WESHOP MANAGEMENT SERVICES LIMITED | Director | 2001-03-13 | CURRENT | 2001-03-13 | Dissolved 2025-01-14 | |
| ARGYLL PRODUCTIONS LIMITED | Director | 2018-05-08 | CURRENT | 2013-08-09 | Liquidation | |
| STELLA TECHNOLOGIES (UK) LIMITED | Director | 2013-11-05 | CURRENT | 2013-11-05 | Active | |
| RIVINGTON LAW LIMITED | Director | 2012-04-23 | CURRENT | 2012-04-23 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/07/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/07/17, WITH NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GENE HARRIS | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART TILLY | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID WILLIAM GRIFFITHS | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/07/16 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR STUART JAMES TILLY | |
| LATEST SOC | 17/07/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 10/07/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP03 | Appointment of Mr David William Griffiths as company secretary on 2015-03-18 | |
| AP01 | DIRECTOR APPOINTED MR GENE CLINTON HARRIS | |
| AA01 | Previous accounting period extended from 31/07/14 TO 31/12/14 | |
| AP01 | DIRECTOR APPOINTED MR DAVID WILLIAM GRIFFITHS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCMASTER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DHRUTI GORE | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/04/15 FROM 24 Greville Street London EC1N 8SS | |
| LATEST SOC | 24/07/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 10/07/14 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH MCDONNELL | |
| AP01 | DIRECTOR APPOINTED MISS DHRUTI GORE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART TILLY | |
| AP01 | DIRECTOR APPOINTED MR JAMES ALEXANDER MCMASTER | |
| SH01 | 19/09/13 STATEMENT OF CAPITAL GBP 1000 | |
| SH01 | 19/07/13 STATEMENT OF CAPITAL GBP 1000 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
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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 ARGYLL TECHNOLOGIES LIMITED
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as ARGYLL TECHNOLOGIES LIMITED are:
| 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. |