ARCHAEOLOGISTICS LIMITED
LETCHWORTH GARDEN CITY

Hellopages » Hertfordshire » North Hertfordshire » SG6 1UJ

Company number 03331543
Status Active
Incorporation Date 11 March 1997
Company Type Private Limited Company
Address 11 FURMSTON COURT, ICKNIELD WAY, LETCHWORTH GARDEN CITY, SG6 1UJ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 125 . The most likely internet sites of ARCHAEOLOGISTICS LIMITED are www.archaeologistics.co.uk, and www.archaeologistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Archaeologistics Limited is a Private Limited Company. The company registration number is 03331543. Archaeologistics Limited has been working since 11 March 1997. The present status of the company is Active. The registered address of Archaeologistics Limited is 11 Furmston Court Icknield Way Letchworth Garden City Sg6 1uj. The company`s financial liabilities are £0k. It is £0k against last year. . HILLELSON, David Jeremy is a Secretary of the company. ASHWORTH, Helen Margaret is a Director of the company. HILLELSON, David Jeremy is a Director of the company. Secretary CLACK, Christopher George has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director CLACK, Christopher George has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director HUNN, Jonathan Raymond, Dr has been resigned. Director PALMER, Paul has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


archaeologistics Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HILLELSON, David Jeremy
Appointed Date: 31 December 2005

Director
ASHWORTH, Helen Margaret
Appointed Date: 30 March 2007
70 years old

Director
HILLELSON, David Jeremy
Appointed Date: 11 March 1997
66 years old

Resigned Directors

Secretary
CLACK, Christopher George
Resigned: 31 December 2005
Appointed Date: 11 March 1997

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 11 March 1997
Appointed Date: 11 March 1997

Director
CLACK, Christopher George
Resigned: 30 March 2007
Appointed Date: 11 March 1997
75 years old

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 11 March 1997
Appointed Date: 11 March 1997
35 years old

Director
HUNN, Jonathan Raymond, Dr
Resigned: 30 March 2007
Appointed Date: 11 March 1997
74 years old

Director
PALMER, Paul
Resigned: 30 March 2007
Appointed Date: 11 March 1997
86 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 11 March 1997
Appointed Date: 11 March 1997

Persons With Significant Control

Mr David Jeremy Hillelson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

ARCHAEOLOGISTICS LIMITED Events

24 Mar 2017
Confirmation statement made on 11 March 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Apr 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 125

14 Dec 2015
Accounts for a dormant company made up to 31 March 2015
19 Mar 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 125

...
... and 46 more events
27 Mar 1997
New director appointed
27 Mar 1997
New secretary appointed;new director appointed
27 Mar 1997
New director appointed
27 Mar 1997
Registered office changed on 27/03/97 from: crwys house 33 crwys road cardiff CF2 4YF
11 Mar 1997
Incorporation
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