ARCHIMEDES MANAGEMENT SERVICES LIMITED
HALTWHISTLE ARCHIMEDES CONSULTANCY LIMITED

Hellopages » Northumberland » Northumberland » NE49 0QR

Company number 04351595
Status Active
Incorporation Date 11 January 2002
Company Type Private Limited Company
Address THE JERRY, COANWOOD, HALTWHISTLE, NORTHUMBERLAND, NE49 0QR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 2 . The most likely internet sites of ARCHIMEDES MANAGEMENT SERVICES LIMITED are www.archimedesmanagementservices.co.uk, and www.archimedes-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Bardon Mill Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Archimedes Management Services Limited is a Private Limited Company. The company registration number is 04351595. Archimedes Management Services Limited has been working since 11 January 2002. The present status of the company is Active. The registered address of Archimedes Management Services Limited is The Jerry Coanwood Haltwhistle Northumberland Ne49 0qr. . BRUCE, Susan is a Secretary of the company. BRUCE, Jamie Scott is a Director of the company. BRUCE, Susan is a Director of the company. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HUTCHINSON, Pamela has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BRUCE, Susan
Appointed Date: 11 January 2002
Director
BRUCE, Jamie Scott
Appointed Date: 29 January 2004
55 years old
Director
BRUCE, Susan
Appointed Date: 11 January 2002
55 years old

Resigned Directors

Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 04 October 2007
Appointed Date: 08 May 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 January 2002
Appointed Date: 11 January 2002
Director
HUTCHINSON, Pamela
Resigned: 29 January 2004
Appointed Date: 11 January 2002
85 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 January 2002
Appointed Date: 11 January 2002

Persons With Significant Control

Mr Jamie Scott Bruce
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Bruce
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARCHIMEDES MANAGEMENT SERVICES LIMITED Events

26 Jan 2017
Confirmation statement made on 11 January 2017 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 2
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Feb 2015
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 2
...
... and 48 more events
26 Jan 2002
New secretary appointed;new director appointed
26 Jan 2002
New director appointed
24 Jan 2002
Director resigned
24 Jan 2002
Secretary resigned
11 Jan 2002
Incorporation

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