Company number 09157783
Status Active
Incorporation Date 1 August 2014
Company Type Private Limited Company
Address THE PIER SUITE MANOR HOUSE, MANOR ROAD, BURNHAM-ON-SEA, SOMERSET, TA8 2AS
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Change of share class name or designation. The most likely internet sites of ARCHI INTELLIGENCE LIMITED are www.archiintelligence.co.uk, and www.archi-intelligence.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Archi Intelligence Limited is a Private Limited Company.
The company registration number is 09157783. Archi Intelligence Limited has been working since 01 August 2014.
The present status of the company is Active. The registered address of Archi Intelligence Limited is The Pier Suite Manor House Manor Road Burnham On Sea Somerset Ta8 2as. . GULLIDGE, Roger William is a Director of the company. The company operates in "Architectural activities".
Current Directors
Persons With Significant Control
Roger Gullidge
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
ARCHI INTELLIGENCE LIMITED Events
09 Aug 2016
Confirmation statement made on 1 August 2016 with updates
23 Feb 2016
Total exemption small company accounts made up to 31 August 2015
01 Sep 2015
Change of share class name or designation
01 Sep 2015
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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RES01 ‐
Resolution of adoption of Articles of Association
25 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
02 Feb 2015
Registered office address changed from The Old Stables Market Street Highbridge Somerset TA9 3BP United Kingdom to The Pier Suite Manor House Manor Road Burnham-on-Sea Somerset TA8 2AS on 2 February 2015
19 Nov 2014
Statement of capital following an allotment of shares on 1 August 2014
09 Sep 2014
Statement of capital following an allotment of shares on 1 August 2014
01 Aug 2014
Incorporation
Statement of capital on 2014-08-01
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MODEL ARTICLES ‐
Model articles adopted