ARCHER DELTA LTD
LONDON

Hellopages » Greater London » Southwark » SE1 3PH

Company number 09514536
Status Active
Incorporation Date 27 March 2015
Company Type Private Limited Company
Address 54-58 TANNER STREET, THE BRANDENBURG SUITE, LONDON, SE1 3PH
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Accounts for a dormant company made up to 31 March 2017; Confirmation statement made on 7 March 2017 with updates; Appointment of Mr Christos Athanasiadis as a director on 1 February 2017. The most likely internet sites of ARCHER DELTA LTD are www.archerdelta.co.uk, and www.archer-delta.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Archer Delta Ltd is a Private Limited Company. The company registration number is 09514536. Archer Delta Ltd has been working since 27 March 2015. The present status of the company is Active. The registered address of Archer Delta Ltd is 54 58 Tanner Street The Brandenburg Suite London Se1 3ph. . ATHANASIADIS, Christos is a Director of the company. HEUSING, Volker is a Director of the company. Director KOTADOO, Pinky Vishmee has been resigned. Director SAUERBORN, Sebastian has been resigned. The company operates in "Business and domestic software development".


archer delta Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
ATHANASIADIS, Christos
Appointed Date: 01 February 2017
53 years old
Director
HEUSING, Volker
Appointed Date: 01 February 2017
71 years old

Resigned Directors

Director
KOTADOO, Pinky Vishmee
Resigned: 01 November 2015
Appointed Date: 27 March 2015
48 years old
Director
SAUERBORN, Sebastian
Resigned: 01 February 2017
Appointed Date: 01 November 2015
48 years old

Persons With Significant Control

Mr Christos Athanasiadis
Notified on: 1 February 2017
53 years old
Nature of control: Ownership of shares – 75% or more
Mr Volker Heusing
Notified on: 1 February 2017
71 years old
Nature of control: Has significant influence or control

ARCHER DELTA LTD Events

18 Apr 2017
Accounts for a dormant company made up to 31 March 2017
08 Mar 2017
Confirmation statement made on 7 March 2017 with updates
20 Feb 2017
Appointment of Mr Christos Athanasiadis as a director on 1 February 2017
20 Feb 2017
Confirmation statement made on 20 February 2017 with updates
07 Feb 2017
Appointment of Mr Volker Heusing as a director on 1 February 2017
...
... and 9 more events
14 Dec 2015
Change the registered office situation from Wales to England/Wales
23 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100,000
23 Nov 2015
Appointment of Mr Sebastian Sauerborn as a director on 1 November 2015
23 Nov 2015
Termination of appointment of Pinky Vishmee Kotadoo as a director on 1 November 2015
27 Mar 2015
Incorporation
Statement of capital on 2015-03-27
  • GBP 100,000
  • MODEL ARTICLES ‐ Model articles adopted

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