ARGONAUT SYSTEMS LTD
CARDIFF

Hellopages » Cardiff » Cardiff » CF10 3DB
Company number 06254134
Status Active
Incorporation Date 21 May 2007
Company Type Private Limited Company
Address 11 ST. ANDREWS CRESCENT, CARDIFF, CF10 3DB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 500 ; Termination of appointment of Timothy Charles Mornington Larcombe as a director on 11 February 2016. The most likely internet sites of ARGONAUT SYSTEMS LTD are www.argonautsystems.co.uk, and www.argonaut-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Cathays Rail Station is 0.3 miles; to Cardiff Central Rail Station is 0.7 miles; to Barry Docks Rail Station is 6.8 miles; to Barry Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Argonaut Systems Ltd is a Private Limited Company. The company registration number is 06254134. Argonaut Systems Ltd has been working since 21 May 2007. The present status of the company is Active. The registered address of Argonaut Systems Ltd is 11 St Andrews Crescent Cardiff Cf10 3db. . CLOSE, Michael Graeme is a Secretary of the company. CLOSE, Michael Graeme is a Director of the company. COLEMAN, Stephen Christopher is a Director of the company. GOSS, Nicholas David is a Director of the company. Director ENDENBURG, Gerardus Johannes has been resigned. Director LARCOMBE, Timothy Charles Mornington has been resigned. Director STOCKDALE, Clive has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
CLOSE, Michael Graeme
Appointed Date: 21 May 2007

Director
CLOSE, Michael Graeme
Appointed Date: 21 May 2007
70 years old

Director
COLEMAN, Stephen Christopher
Appointed Date: 21 May 2007
49 years old

Director
GOSS, Nicholas David
Appointed Date: 21 May 2007
63 years old

Resigned Directors

Director
ENDENBURG, Gerardus Johannes
Resigned: 12 November 2013
Appointed Date: 31 July 2007
78 years old

Director
LARCOMBE, Timothy Charles Mornington
Resigned: 11 February 2016
Appointed Date: 25 August 2011
49 years old

Director
STOCKDALE, Clive
Resigned: 06 September 2014
Appointed Date: 31 July 2007
77 years old

ARGONAUT SYSTEMS LTD Events

16 Sep 2016
Total exemption small company accounts made up to 31 May 2016
13 Jun 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 500

11 Feb 2016
Termination of appointment of Timothy Charles Mornington Larcombe as a director on 11 February 2016
27 Oct 2015
Total exemption small company accounts made up to 31 May 2015
09 Jun 2015
Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 500

...
... and 28 more events
10 Aug 2007
Ad 31/07/07--------- £ si 150@1=150 £ ic 350/500
07 Aug 2007
Registered office changed on 07/08/07 from: 13 kennington close thornhill cardiff CF14 9ED
24 Jul 2007
Ad 18/07/07--------- £ si 200@1=200 £ ic 150/350
23 Jul 2007
Ad 13/07/07--------- £ si 149@1=149 £ ic 1/150
21 May 2007
Incorporation