ARCHIPELAGO TECHNOLOGY GROUP LTD
CAMBRIDGE

Hellopages » Cambridgeshire » Cambridge » CB4 0WS

Company number 08201580
Status Active
Incorporation Date 4 September 2012
Company Type Private Limited Company
Address ST JOHNS INNOVATION CENTRE, COWLEY ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB4 0WS
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Statement of capital following an allotment of shares on 17 March 2017 GBP 5,283.59 ; Micro company accounts made up to 31 October 2016; Termination of appointment of David Charles Connell as a director on 21 October 2016. The most likely internet sites of ARCHIPELAGO TECHNOLOGY GROUP LTD are www.archipelagotechnologygroup.co.uk, and www.archipelago-technology-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Archipelago Technology Group Ltd is a Private Limited Company. The company registration number is 08201580. Archipelago Technology Group Ltd has been working since 04 September 2012. The present status of the company is Active. The registered address of Archipelago Technology Group Ltd is St Johns Innovation Centre Cowley Road Cambridge Cambridgeshire Cb4 0ws. . BCS COSEC LIMITED is a Secretary of the company. COLLINS, Mark is a Director of the company. NEWCOMBE, Guy Charles Fernley is a Director of the company. SANGHERA, Jaspal, Dr is a Director of the company. Director CONNELL, David Charles has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
BCS COSEC LIMITED
Appointed Date: 15 October 2012
Director
COLLINS, Mark
Appointed Date: 10 October 2016
70 years old
Director
NEWCOMBE, Guy Charles Fernley
Appointed Date: 04 September 2012
63 years old
Director
SANGHERA, Jaspal, Dr
Appointed Date: 10 October 2016
71 years old

Resigned Directors

Director
CONNELL, David Charles
Resigned: 21 October 2016
Appointed Date: 17 October 2012
77 years old

Persons With Significant Control

Mr Guy Charles Fernley Newcombe
Notified on: 27 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARCHIPELAGO TECHNOLOGY GROUP LTD Events

10 Apr 2017
Statement of capital following an allotment of shares on 17 March 2017
  • GBP 5,283.59
06 Jan 2017
Micro company accounts made up to 31 October 2016
24 Oct 2016
Termination of appointment of David Charles Connell as a director on 21 October 2016
24 Oct 2016
Appointment of Mr Mark Collins as a director on 10 October 2016
24 Oct 2016
Appointment of Dr Jaspal Sanghera as a director on 10 October 2016
...
... and 24 more events
20 Nov 2012
Change of share class name or designation
20 Nov 2012
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Create new share class 15/10/2012
12 Nov 2012
Appointment of Bcs Cosec Limited as a secretary
10 Nov 2012
Registered office address changed from 94 Ainsworth Street Cambridge CB1 2PD United Kingdom on 10 November 2012
04 Sep 2012
Incorporation

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