Active
Company Information for ARCHITECH SOFTWARE LIMITED
131 FINSBURY PAVEMENT, LONDON, EC2A 1NT,
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Company Registration Number
10940789
Private Limited Company
Active |
Company Name | ||
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ARCHITECH SOFTWARE LIMITED | ||
Legal Registered Office | ||
131 FINSBURY PAVEMENT LONDON EC2A 1NT | ||
Previous Names | ||
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Company Number | 10940789 | |
---|---|---|
Company ID Number | 10940789 | |
Date formed | 2017-08-31 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 28/09/2018 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-04-06 22:28:59 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ARCHITECH SOFTWARE AND WEB SOLUTIONS, INCORPORATED | 235 W BRANDON BLVD Brandon FL 33511 | Active | Company formed on the 2003-07-22 | |
ARCHITECH SOFTWARE DEVELOPMENT CONSULTING LTD | 51 MARLOES ROAD LONDON W8 6LA | Active | Company formed on the 2022-04-26 |
Officer | Role | Date Appointed |
---|---|---|
COOPER FAURE LIMITED |
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ANDREW ROBIN LEAL |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SAFETY DIFFERENTLY LIMITED | Company Secretary | 2018-01-22 | CURRENT | 2018-01-22 | Active | |
NO INTERFACE LTD | Company Secretary | 2017-12-27 | CURRENT | 2016-06-03 | Active - Proposal to Strike off | |
SIMPLY GET RESULTS LIMITED | Company Secretary | 2017-11-14 | CURRENT | 2016-11-22 | Active | |
QUIMERA ENERGY CARIBBEAN LIMITED | Company Secretary | 2017-10-19 | CURRENT | 2017-10-19 | Active | |
STUDIO 6IX LIMITED | Company Secretary | 2017-10-10 | CURRENT | 2017-10-10 | Active | |
TOM GOY PROPERTY CONSULTANTS LIMITED | Company Secretary | 2017-09-27 | CURRENT | 2017-09-27 | Active | |
JEFFERSON'S ICE CREAM LIMITED | Company Secretary | 2017-09-20 | CURRENT | 2017-09-20 | Active | |
BIGMORE BENEFITS LIMITED | Company Secretary | 2017-08-21 | CURRENT | 1997-09-10 | Active | |
DR PHYSIQUE LIMITED | Company Secretary | 2017-07-28 | CURRENT | 2013-12-03 | Active | |
BRUCK CONSULTING LIMITED | Company Secretary | 2017-07-24 | CURRENT | 2015-07-10 | Active | |
EASIFLOW LIMITED | Company Secretary | 2017-07-04 | CURRENT | 2017-07-04 | Active | |
EDMUND HILLARY BRANDS LIMITED | Company Secretary | 2017-06-18 | CURRENT | 2016-04-29 | Liquidation | |
ART OF WORK SOLUTIONS LIMITED | Company Secretary | 2017-06-06 | CURRENT | 2017-06-06 | Active | |
TEDDINGTON FINANCE LIMITED | Company Secretary | 2017-06-06 | CURRENT | 2017-06-06 | Active - Proposal to Strike off | |
BHM SOLUTIONS LIMITED | Company Secretary | 2017-05-15 | CURRENT | 2017-05-15 | Active | |
THIRD LINE PRODUCTIONS LIMITED | Company Secretary | 2017-05-08 | CURRENT | 2015-04-28 | Active | |
KEJAYAAN CONSULTING LTD | Company Secretary | 2017-03-20 | CURRENT | 2014-12-29 | Active | |
EMERGENSYS LIMITED | Company Secretary | 2017-03-18 | CURRENT | 2016-06-13 | Active | |
OSCILLATE CONSULTANCY LIMITED | Company Secretary | 2017-03-14 | CURRENT | 2017-03-14 | Active - Proposal to Strike off | |
QUIMERA ESCO LIMITED | Company Secretary | 2017-03-14 | CURRENT | 2016-03-01 | Active - Proposal to Strike off | |
BLACK PIG PROPERTY LIMITED | Company Secretary | 2017-01-17 | CURRENT | 2016-01-18 | Active - Proposal to Strike off | |
STREATHAM VILLAGE OSTEOPATHS LIMITED | Company Secretary | 2017-01-17 | CURRENT | 2016-01-18 | Active | |
IOSPORTS LIMITED | Company Secretary | 2017-01-02 | CURRENT | 2015-08-20 | Active - Proposal to Strike off | |
TEAGGIO PROPERTIES LIMITED | Company Secretary | 2016-12-08 | CURRENT | 2016-12-08 | Active - Proposal to Strike off | |
KELLY VFX LIMITED | Company Secretary | 2016-11-30 | CURRENT | 2016-11-30 | Active | |
FOUR WALLS FITNESS LIMITED | Company Secretary | 2016-11-28 | CURRENT | 2016-11-28 | Active | |
WISESTATE IOT LIMITED | Company Secretary | 2016-11-22 | CURRENT | 2016-11-22 | Active - Proposal to Strike off | |
BUILD MEASURE LEARN LIMITED | Company Secretary | 2016-10-13 | CURRENT | 2016-02-20 | Liquidation | |
ROSARIO SOFT LIMITED | Company Secretary | 2016-10-12 | CURRENT | 2015-10-13 | Liquidation | |
THIRD ROCK FILMS LIMITED | Company Secretary | 2016-10-11 | CURRENT | 2016-10-11 | Dissolved 2018-05-08 | |
KIRSTEW REMOTE ACCESS LIMITED | Company Secretary | 2016-10-05 | CURRENT | 2015-09-21 | Dissolved 2017-04-04 | |
AVANITE SOLUTIONS LIMITED | Company Secretary | 2016-10-04 | CURRENT | 2016-10-04 | Active | |
LAMBDA WORKS LTD | Company Secretary | 2016-09-30 | CURRENT | 2015-10-01 | Liquidation | |
MEINE SOMMERLIEBE LIMITED | Company Secretary | 2016-09-03 | CURRENT | 2015-09-04 | Active - Proposal to Strike off | |
THREE BLUE CIRCLES LIMITED | Company Secretary | 2016-08-31 | CURRENT | 2016-08-31 | Active | |
AVANITE LIMITED | Company Secretary | 2016-07-22 | CURRENT | 2015-07-23 | Active | |
PFNI LIMITED | Company Secretary | 2016-07-22 | CURRENT | 2016-07-22 | Active - Proposal to Strike off | |
CLOUD REPRO LIMITED | Company Secretary | 2016-07-13 | CURRENT | 2015-07-13 | Dissolved 2017-09-26 | |
QUIMERA ENERGY LIMITED | Company Secretary | 2016-07-01 | CURRENT | 2015-04-08 | Liquidation | |
2SPHERE LIMITED | Company Secretary | 2016-06-02 | CURRENT | 2016-06-02 | Active | |
WINE AND REASON LIMITED | Company Secretary | 2016-05-16 | CURRENT | 2016-05-16 | Active | |
TROMBA LIMITED | Company Secretary | 2016-04-27 | CURRENT | 2014-04-28 | Liquidation | |
ACQUISYS LTD | Company Secretary | 2016-04-15 | CURRENT | 2008-03-01 | Active | |
POLYGLOTTED LIMITED | Company Secretary | 2016-04-09 | CURRENT | 2015-04-10 | Active - Proposal to Strike off | |
SMTWELVE LIMITED | Company Secretary | 2016-04-07 | CURRENT | 2015-04-08 | Active - Proposal to Strike off | |
EVENTURES RESEARCH LIMITED | Company Secretary | 2016-03-31 | CURRENT | 2016-01-22 | Dissolved 2017-07-25 | |
RYTEL CONSULTING LIMITED | Company Secretary | 2016-03-03 | CURRENT | 2016-03-03 | Active - Proposal to Strike off | |
SARACEN AVIATION LIMITED | Company Secretary | 2016-02-25 | CURRENT | 2005-02-24 | Active - Proposal to Strike off | |
SPEEDCRUNCH LIMITED | Company Secretary | 2016-02-02 | CURRENT | 2015-08-20 | Active - Proposal to Strike off | |
PIPELEAN LIMITED | Company Secretary | 2016-01-30 | CURRENT | 2012-01-30 | Active - Proposal to Strike off | |
IMMOBILIARE VALLI LIMITED | Company Secretary | 2015-11-30 | CURRENT | 2015-08-12 | Active - Proposal to Strike off | |
OWLIA LIMITED | Company Secretary | 2015-11-05 | CURRENT | 2013-11-05 | Active | |
REAL TELECOMMUNICATION LIMITED | Company Secretary | 2015-09-19 | CURRENT | 2014-09-18 | Active | |
MACMILLAN CONSULTING SERVICES LIMITED | Company Secretary | 2015-09-03 | CURRENT | 2015-09-03 | Active | |
OPTI-GLOBAL LIMITED | Company Secretary | 2015-08-30 | CURRENT | 2014-08-30 | Active - Proposal to Strike off | |
INSIGHT REALIZED LIMITED | Company Secretary | 2015-08-21 | CURRENT | 2014-08-21 | Liquidation | |
GOAT CONSULTANTS LIMITED | Company Secretary | 2015-07-16 | CURRENT | 2015-06-24 | Active | |
ADMIRE (INT) LIMITED | Company Secretary | 2015-04-20 | CURRENT | 2013-10-29 | Active | |
LIQUID KODE LTD | Company Secretary | 2014-10-01 | CURRENT | 2012-10-09 | Active - Proposal to Strike off | |
LANDAU CONSULTANCY LIMITED | Company Secretary | 2014-09-01 | CURRENT | 2009-09-11 | Active | |
JEFF WINES LIMITED | Company Secretary | 2014-08-15 | CURRENT | 2014-08-15 | Active | |
MY VINEYARD LIMITED | Company Secretary | 2014-06-27 | CURRENT | 2014-06-27 | Active | |
THE MOVEMENT SPACE LTD | Company Secretary | 2014-05-01 | CURRENT | 2010-06-01 | Active | |
QUEST FITNESS LTD. | Company Secretary | 2014-01-19 | CURRENT | 2012-04-19 | Dissolved 2015-06-30 | |
TOMORROW SOFT LIMITED | Company Secretary | 2014-01-19 | CURRENT | 2009-06-30 | Dissolved 2015-08-18 | |
OWL 7 LIMITED | Company Secretary | 2014-01-19 | CURRENT | 2008-08-15 | Dissolved 2015-12-15 | |
INTELLIGENT SUPPLEMENTS LTD | Company Secretary | 2014-01-19 | CURRENT | 2012-05-10 | Dissolved 2016-02-02 | |
365IVE LIMITED | Company Secretary | 2014-01-19 | CURRENT | 2013-06-13 | Dissolved 2016-03-01 | |
PBNUTRIFIT LIMITED | Company Secretary | 2014-01-19 | CURRENT | 2013-06-03 | Dissolved 2016-03-01 | |
COZEN BRAND LIMITED | Company Secretary | 2014-01-19 | CURRENT | 2013-06-17 | Dissolved 2016-03-01 | |
UVAVU TRADING LIMITED | Company Secretary | 2014-01-19 | CURRENT | 2009-06-23 | Dissolved 2016-09-06 | |
BROWN IT CONSULTANCY LIMITED | Company Secretary | 2014-01-19 | CURRENT | 2013-04-26 | Dissolved 2017-05-23 | |
GUIAR SERVICES LIMITED | Company Secretary | 2014-01-19 | CURRENT | 2010-07-08 | Liquidation | |
JAYSTEAD LIMITED | Company Secretary | 2014-01-19 | CURRENT | 2006-05-24 | Dissolved 2018-06-05 | |
AF PROPERTY MANAGEMENT LIMITED | Company Secretary | 2014-01-19 | CURRENT | 2008-04-19 | Active | |
FATINAN LIMITED | Company Secretary | 2014-01-19 | CURRENT | 2011-04-21 | Active | |
SMIDT LTD | Company Secretary | 2014-01-19 | CURRENT | 2007-07-06 | Active - Proposal to Strike off | |
PURPLE LLAMA LIMITED | Company Secretary | 2014-01-19 | CURRENT | 2010-06-01 | Active | |
TIBURON CONSULTANCY LIMITED | Company Secretary | 2014-01-19 | CURRENT | 2012-05-14 | Active | |
MIDNIGHT OIL LIMITED | Company Secretary | 2014-01-19 | CURRENT | 2013-08-06 | Active - Proposal to Strike off | |
LEVEL9 NETWORKS LIMITED | Company Secretary | 2014-01-19 | CURRENT | 2007-04-25 | Active | |
KING CONSULTING LIMITED | Company Secretary | 2014-01-19 | CURRENT | 2008-06-05 | Active | |
JAMROCK CONSULTING LIMITED | Company Secretary | 2014-01-19 | CURRENT | 2010-06-01 | Active - Proposal to Strike off | |
AJN OIL SERVICES LIMITED | Company Secretary | 2014-01-19 | CURRENT | 2013-05-20 | Active - Proposal to Strike off | |
PARCEL FLOW (NI) LIMITED | Company Secretary | 2014-01-02 | CURRENT | 2012-12-19 | Dissolved 2017-09-19 | |
AIMNELL LIMITED | Company Secretary | 2014-01-02 | CURRENT | 2010-12-30 | Active | |
KENAIRE LIMITED | Company Secretary | 2014-01-02 | CURRENT | 2010-12-31 | Dissolved 2018-08-14 | |
ETCS-LONDON LIMITED | Company Secretary | 2014-01-01 | CURRENT | 2007-02-14 | Dissolved 2015-11-10 | |
GISGI LIMITED | Company Secretary | 2014-01-01 | CURRENT | 2009-01-14 | Dissolved 2017-04-18 | |
MOUNT CARMEL LIMITED | Company Secretary | 2014-01-01 | CURRENT | 2004-11-05 | Active - Proposal to Strike off | |
ELEMENT BIT LIMITED | Company Secretary | 2014-01-01 | CURRENT | 2011-03-10 | Dissolved 2018-04-17 | |
BLUE SKY THINKING CONSULTANCY LIMITED | Company Secretary | 2014-01-01 | CURRENT | 2007-05-04 | Active | |
LIBE LIMITED | Company Secretary | 2014-01-01 | CURRENT | 2008-02-26 | Active | |
CLARK IT CONSULTANCY LIMITED | Company Secretary | 2014-01-01 | CURRENT | 2008-05-02 | Active - Proposal to Strike off | |
KNOKODE LIMITED | Company Secretary | 2014-01-01 | CURRENT | 2009-02-09 | Active | |
DLD UK LIMITED | Company Secretary | 2014-01-01 | CURRENT | 2009-04-08 | Active | |
SERVICE SPRINKLER LIMITED | Company Secretary | 2014-01-01 | CURRENT | 2008-09-22 | Active - Proposal to Strike off | |
VINTAGE MOTOR COMPANY LIMITED | Company Secretary | 2014-01-01 | CURRENT | 2011-03-14 | Active - Proposal to Strike off | |
MOONBEAM SOLUTIONS LIMITED | Company Secretary | 2014-01-01 | CURRENT | 2011-04-12 | Liquidation | |
CY LIMITED | Company Secretary | 2014-01-01 | CURRENT | 2007-05-04 | Active | |
OLIVIAHILL UK LIMITED | Company Secretary | 2014-01-01 | CURRENT | 2008-03-31 | Active | |
PEQUES PLANET LIMITED | Company Secretary | 2014-01-01 | CURRENT | 2010-01-13 | Active - Proposal to Strike off | |
LE CAFE AUTOMATIQUE LIMITED | Company Secretary | 2014-01-01 | CURRENT | 2011-01-14 | Active | |
ENZA PROJECT DELIVERY LIMITED | Company Secretary | 2014-01-01 | CURRENT | 2013-03-12 | Active - Proposal to Strike off | |
THE PHOENIX INITIATIVE LIMITED | Company Secretary | 2014-01-01 | CURRENT | 2010-03-17 | Active - Proposal to Strike off | |
APPIA CONSULTING LIMITED | Company Secretary | 2013-12-01 | CURRENT | 2012-12-04 | Active | |
BROMSPEC MOTORWORKS LIMITED | Company Secretary | 2013-11-14 | CURRENT | 2012-11-05 | Active | |
XTANZ LIMITED | Company Secretary | 2013-11-01 | CURRENT | 2010-11-25 | Active - Proposal to Strike off | |
TATADADA LIMITED | Company Secretary | 2013-10-16 | CURRENT | 2012-10-16 | Dissolved 2017-05-09 | |
LANDMARQ EVENT STRUCTURES LIMITED | Company Secretary | 2013-10-11 | CURRENT | 2013-10-11 | Active - Proposal to Strike off | |
SONIQUEST LTD | Company Secretary | 2013-10-03 | CURRENT | 2011-10-07 | Dissolved 2017-06-06 | |
POMO SOLUTIONS LIMITED | Company Secretary | 2013-10-01 | CURRENT | 2012-10-22 | Active | |
NORMAN IT CONSULTING LTD | Company Secretary | 2013-09-11 | CURRENT | 2007-09-12 | Active | |
SPEARHEAD IT CONSULTANCY LIMITED | Company Secretary | 2013-09-09 | CURRENT | 2010-09-10 | Active | |
GREEN & PLEASANT CONSULTING LIMITED | Company Secretary | 2013-08-25 | CURRENT | 2009-08-26 | Dissolved 2016-09-20 | |
FORTUNY LONDON LIMITED | Company Secretary | 2013-04-01 | CURRENT | 2009-12-09 | Active | |
WAGGEL LIMITED | Director | 2017-01-24 | CURRENT | 2017-01-24 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 03/04/24 FROM 131 Finsbury Pavement London EC2A 1NT England | ||
Change of details for Correlation One Investments (Europe) Limited as a person with significant control on 2023-12-19 | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
REGISTRATION OF A CHARGE / CHARGE CODE 109407890006 | ||
APPOINTMENT TERMINATED, DIRECTOR COENRAAD ALEXANDER LUGT | ||
DIRECTOR APPOINTED MR HENRI MITCHELL DOWLING | ||
Withdrawal of a person with significant control statement on 2023-08-17 | ||
Notification of Correlation One Investments (Europe) Limited as a person with significant control on 2023-07-04 | ||
CONFIRMATION STATEMENT MADE ON 17/08/23, WITH UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 109407890005 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 30/04/23, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
REGISTRATION OF A CHARGE / CHARGE CODE 109407890004 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/22, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF ANDREW ROBIN LEAL AS A PERSON OF SIGNIFICANT CONTROL | |
Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
RES11 | Resolutions passed:
| |
REGISTRATION OF A CHARGE / CHARGE CODE 109407890003 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 109407890003 | |
PSC07 | CESSATION OF CORRELATION HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES | |
PSC02 | Notification of Correlation Holdings Limited as a person with significant control on 2020-10-01 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 109407890002 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Mr Ross Fretten on 2020-10-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES | |
PSC04 | Change of details for Mr Andrew Robin Leal as a person with significant control on 2019-10-22 | |
AD03 | Registers moved to registered inspection location of 22 Chancery Lane London WC2A 1LS | |
AD02 | Register inspection address changed to 22 Chancery Lane London WC2A 1LS | |
RES01 | ADOPT ARTICLES 08/11/19 | |
AP01 | DIRECTOR APPOINTED MR COENRAAD ALEXANDER LUGT | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 109407890001 | |
AP01 | DIRECTOR APPOINTED MR RICHARD DAVID WILLARS | |
PSC04 | Change of details for Mr Andrew Robin Leal as a person with significant control on 2019-10-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/19, WITH NO UPDATES | |
RP04CS01 | Second filing of Confirmation Statement dated 30/08/2018 | |
RP04SH01 | Second filing of capital allotment of shares GBP191.98800 | |
SH02 | Sub-division of shares on 2019-05-21 | |
SH02 | Sub-division of shares on 2019-05-21 | |
AA01 | Current accounting period extended from 30/06/19 TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/19 FROM Front Suite, First Floor 131 High Street Teddington TW11 8HH United Kingdom | |
TM02 | Termination of appointment of Cooper Faure Limited on 2019-06-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
AA01 | Current accounting period shortened from 31/08/18 TO 30/06/18 | |
LATEST SOC | 30/10/17 STATEMENT OF CAPITAL;GBP 180 | |
SH01 | 30/10/17 STATEMENT OF CAPITAL GBP 180 | |
RES15 | CHANGE OF COMPANY NAME 07/09/17 | |
CERTNM | COMPANY NAME CHANGED ARCHITECH SOFWARE LIMITED CERTIFICATE ISSUED ON 07/09/17 | |
LATEST SOC | 31/08/17 STATEMENT OF CAPITAL;GBP 12 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 ARCHITECH SOFTWARE LIMITED
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as ARCHITECH SOFTWARE 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. |