ARCHER POWER SYSTEM SERVICES LTD
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN1 1BN

Company number 07868908
Status Active
Incorporation Date 2 December 2011
Company Type Private Limited Company
Address 30 NEW ROAD, BRIGHTON, EAST SUSSEX, BN1 1BN
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 1 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-11 GBP 2 . The most likely internet sites of ARCHER POWER SYSTEM SERVICES LTD are www.archerpowersystemservices.co.uk, and www.archer-power-system-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Archer Power System Services Ltd is a Private Limited Company. The company registration number is 07868908. Archer Power System Services Ltd has been working since 02 December 2011. The present status of the company is Active. The registered address of Archer Power System Services Ltd is 30 New Road Brighton East Sussex Bn1 1bn. . ARCHER, Caroline is a Secretary of the company. ARCHER, Caroline is a Director of the company. ARCHER, John is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
ARCHER, Caroline
Appointed Date: 28 March 2013
Director
ARCHER, Caroline
Appointed Date: 06 April 2014
55 years old
Director
ARCHER, John
Appointed Date: 02 December 2011
57 years old

Persons With Significant Control

Mr John Archer
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Caroline Archer
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARCHER POWER SYSTEM SERVICES LTD Events

14 Feb 2017
Confirmation statement made on 31 December 2016 with updates
01 Sep 2016
Total exemption small company accounts made up to 1 December 2015
11 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 2
01 Sep 2015
Total exemption small company accounts made up to 1 December 2014
26 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 2
...
... and 6 more events
21 May 2013
Appointment of Mrs Caroline Archer as a secretary
21 May 2013
Registered office address changed from Pilgrims Cottage Pilgrims Way Boughton Aluph Ashford TN25 4EU United Kingdom on 21 May 2013
13 May 2013
Statement of capital following an allotment of shares on 28 March 2013
  • GBP 2
02 Jan 2013
Annual return made up to 31 December 2012 with full list of shareholders
02 Dec 2011
Incorporation

ARCHER POWER SYSTEM SERVICES LTD Charges

14 May 2014
Charge code 0786 8908 0001
Delivered: 16 May 2014
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC
Description: Debenture…

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