ARCHIMEDES SOFTWARE CONSULTANTS LIMITED
COLCHESTER

Hellopages » Essex » Colchester » CO1 1UR
Company number 03086538
Status Active
Incorporation Date 2 August 1995
Company Type Private Limited Company
Address 12 ROMAN ROAD, COLCHESTER, ESSEX, CO1 1UR
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of ARCHIMEDES SOFTWARE CONSULTANTS LIMITED are www.archimedessoftwareconsultants.co.uk, and www.archimedes-software-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. Archimedes Software Consultants Limited is a Private Limited Company. The company registration number is 03086538. Archimedes Software Consultants Limited has been working since 02 August 1995. The present status of the company is Active. The registered address of Archimedes Software Consultants Limited is 12 Roman Road Colchester Essex Co1 1ur. The company`s financial liabilities are £87.15k. It is £24.61k against last year. The cash in hand is £77.33k. It is £40.64k against last year. And the total assets are £92.98k, which is £7.49k against last year. JONES, Peter is a Secretary of the company. WALKER, Kenneth Dixon is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary WALKER, Kenneth has been resigned. Secretary WALKER, Margaret Elisabeth has been resigned. The company operates in "Information technology consultancy activities".


archimedes software consultants Key Finiance

LIABILITIES £87.15k
+39%
CASH £77.33k
+110%
TOTAL ASSETS £92.98k
+8%
All Financial Figures

Current Directors

Secretary
JONES, Peter
Appointed Date: 30 April 2015
Director
WALKER, Kenneth Dixon
Appointed Date: 02 August 1995
69 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 02 August 1995
Appointed Date: 02 August 1995
Secretary
WALKER, Kenneth
Resigned: 30 December 2014
Appointed Date: 23 March 2013
Secretary
WALKER, Margaret Elisabeth
Resigned: 23 March 2013
Appointed Date: 02 August 1995

Persons With Significant Control

Mr Kenneth Dixon Walker
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

ARCHIMEDES SOFTWARE CONSULTANTS LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 5 April 2016
16 Jul 2016
Confirmation statement made on 10 July 2016 with updates
20 Sep 2015
Total exemption small company accounts made up to 5 April 2015
27 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 50
26 Jul 2015
Director's details changed for Mr Kenneth Dixon Walker on 1 March 2015
...
... and 52 more events
16 Dec 1996
Return made up to 02/08/96; full list of members
27 Sep 1995
Ad 22/09/95--------- £ si 50@1=50 £ ic 2/52
27 Sep 1995
Accounting reference date notified as 07/04
08 Aug 1995
Secretary resigned;new secretary appointed
02 Aug 1995
Incorporation

ARCHIMEDES SOFTWARE CONSULTANTS LIMITED Charges

24 January 1997
Fixed and floating charge
Delivered: 31 January 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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