ARCHANIS LTD
SLOUGH METAWEAVE LTD

Hellopages » Berkshire » Slough » SL1 4DX

Company number 08367390
Status Active
Incorporation Date 21 January 2013
Company Type Private Limited Company
Address 268 BATH ROAD, SLOUGH, BERKSHIRE, ENGLAND, SL1 4DX
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Change of share class name or designation. The most likely internet sites of ARCHANIS LTD are www.archanis.co.uk, and www.archanis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Archanis Ltd is a Private Limited Company. The company registration number is 08367390. Archanis Ltd has been working since 21 January 2013. The present status of the company is Active. The registered address of Archanis Ltd is 268 Bath Road Slough Berkshire England Sl1 4dx. The company`s financial liabilities are £11.25k. It is £11.15k against last year. And the total assets are £18.15k, which is £-8.46k against last year. RETIEF, Henri is a Director of the company. STOBBE, Tanya is a Director of the company. Director GREYLING, Drikus has been resigned. Director STANDER, Jan Adam has been resigned. The company operates in "Other information technology service activities".


archanis Key Finiance

LIABILITIES £11.25k
+10931%
CASH n/a
TOTAL ASSETS £18.15k
-32%
All Financial Figures

Current Directors

Director
RETIEF, Henri
Appointed Date: 21 January 2013
46 years old
Director
STOBBE, Tanya
Appointed Date: 21 January 2013
42 years old

Resigned Directors

Director
GREYLING, Drikus
Resigned: 29 July 2013
Appointed Date: 21 January 2013
56 years old
Director
STANDER, Jan Adam
Resigned: 29 July 2013
Appointed Date: 21 January 2013
54 years old

Persons With Significant Control

Mr Gideon Venter
Notified on: 21 January 2017
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Metaweave (Pty) Ltd
Notified on: 21 January 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARCHANIS LTD Events

08 Feb 2017
Confirmation statement made on 21 January 2017 with updates
05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Sep 2016
Change of share class name or designation
11 Aug 2016
Statement of capital following an allotment of shares on 15 March 2016
  • GBP 200
05 Apr 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
...
... and 15 more events
12 Nov 2013
Registered office address changed from , 145-157 st John Street, London, EC1V 4PW, England on 12 November 2013
30 Jul 2013
Termination of appointment of a director
29 Jul 2013
Termination of appointment of Jan Stander as a director
29 Jul 2013
Termination of appointment of Drikus Greyling as a director
21 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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