ARCHITECTURAL TECHNOLOGY SERVICES LIMITED

Hellopages » Greater London » Islington » EC1V 1NH

Company number 02087727
Status Active
Incorporation Date 8 January 1987
Company Type Private Limited Company
Address 397 CITY ROAD, LONDON, EC1V 1NH
Home Country United Kingdom
Nature of Business 94120 - Activities of professional membership organizations
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 100 . The most likely internet sites of ARCHITECTURAL TECHNOLOGY SERVICES LIMITED are www.architecturaltechnologyservices.co.uk, and www.architectural-technology-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eleven months. The distance to to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7.6 miles; to Beckenham Hill Rail Station is 8.3 miles; to Bickley Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Architectural Technology Services Limited is a Private Limited Company. The company registration number is 02087727. Architectural Technology Services Limited has been working since 08 January 1987. The present status of the company is Active. The registered address of Architectural Technology Services Limited is 397 City Road London Ec1v 1nh. . DAVEY, Robert Leslie is a Director of the company. FEWKES, Douglas Philip Alistair is a Director of the company. TRAYNOR, David Michael is a Director of the company. Secretary JONES, Robert Grenville has been resigned. Secretary KAY, Robert Howard has been resigned. Secretary LE BEUVANT, Barry has been resigned. Secretary OVER, Arthur Edwin has been resigned. Secretary WATTS, Graham Clive has been resigned. Secretary YEO, Peter George Robert has been resigned. Director CRAWFORD, Kevin John has been resigned. Director FLETCHER, David Leonard has been resigned. Director HEWSON, Dudley Clive has been resigned. Director HILL, Robert Ian has been resigned. Director ISITT, Kenneth Fredrick has been resigned. Director JONES, Robert Grenville has been resigned. Director KAY, Robert Howard has been resigned. Director KIRWAN, James Francis has been resigned. Director LE BEUVANT, Barry has been resigned. Director MILLS, Ivor Nathaniel has been resigned. Director NEWMAN, Paul Kenneth has been resigned. Director OVER, Arthur Edwin has been resigned. Director WATTS, Graham Clive has been resigned. Director WILSON, Nicholas Andrew has been resigned. The company operates in "Activities of professional membership organizations".


Current Directors

Director
DAVEY, Robert Leslie
Appointed Date: 11 September 2015
67 years old
Director
FEWKES, Douglas Philip Alistair
Appointed Date: 01 October 2009
57 years old
Director
TRAYNOR, David Michael
Appointed Date: 01 October 2009
70 years old

Resigned Directors

Secretary
JONES, Robert Grenville
Resigned: 16 November 1997
Appointed Date: 28 January 1996
Secretary
KAY, Robert Howard
Resigned: 20 November 2004
Appointed Date: 16 November 1997
Secretary
LE BEUVANT, Barry
Resigned: 01 October 2009
Appointed Date: 20 November 2004
Secretary
OVER, Arthur Edwin
Resigned: 13 June 1992
Appointed Date: 12 October 1991
Secretary
WATTS, Graham Clive
Resigned: 12 October 1991
Secretary
YEO, Peter George Robert
Resigned: 23 October 1995
Appointed Date: 02 November 1992
Director
CRAWFORD, Kevin John
Resigned: 09 September 2005
Appointed Date: 15 September 2001
58 years old
Director
FLETCHER, David Leonard
Resigned: 27 February 1993
75 years old
Director
HEWSON, Dudley Clive
Resigned: 27 February 1993
81 years old
Director
HILL, Robert Ian
Resigned: 19 July 2013
Appointed Date: 29 November 2005
68 years old
Director
ISITT, Kenneth Fredrick
Resigned: 27 February 1993
95 years old
Director
JONES, Robert Grenville
Resigned: 16 November 1997
Appointed Date: 24 October 1995
69 years old
Director
KAY, Robert Howard
Resigned: 28 November 2015
85 years old
Director
KIRWAN, James Francis
Resigned: 09 September 2005
Appointed Date: 09 October 1993
78 years old
Director
LE BEUVANT, Barry
Resigned: 01 October 2009
Appointed Date: 15 September 2001
70 years old
Director
MILLS, Ivor Nathaniel
Resigned: 25 September 1996
Appointed Date: 09 October 1993
95 years old
Director
NEWMAN, Paul Kenneth
Resigned: 23 November 1992
78 years old
Director
OVER, Arthur Edwin
Resigned: 13 June 1992
Appointed Date: 12 October 1991
84 years old
Director
WATTS, Graham Clive
Resigned: 12 October 1991
69 years old
Director
WILSON, Nicholas Andrew
Resigned: 01 October 2009
Appointed Date: 09 September 2005
73 years old

Persons With Significant Control

Chartered Institute Of Architectural Technologists
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARCHITECTURAL TECHNOLOGY SERVICES LIMITED Events

06 Feb 2017
Confirmation statement made on 26 January 2017 with updates
22 Sep 2016
Total exemption small company accounts made up to 30 April 2016
15 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
15 Feb 2016
Appointment of Mr Robert Leslie Davey as a director on 11 September 2015
15 Feb 2016
Termination of appointment of Robert Howard Kay as a director on 28 November 2015
...
... and 96 more events
25 Mar 1987
New director appointed
25 Mar 1987
New director appointed
12 Jan 1987
Registered office changed on 12/01/87 from: 124-128 city road london EC1V 2NJ
12 Jan 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Jan 1987
Certificate of Incorporation

Similar Companies

ARCHITECTURAL TECHNOLOGY (UK) LIMITED ARCHITECTURAL TECHNOLOGY ACADEMY LIMITED ARCHITECTURAL TERRACOTTA LIMITED ARCHITECTURAL TEXTILES LIMITED ARCHITECTURAL THREAD LTD ARCHITECTURAL TIMBER FRAMES LIMITED ARCHITECTURAL TIMBER MOULDINGS LTD