Company number 03445411
Status Active
Incorporation Date 6 October 1997
Company Type Private Limited Company
Address 10 CHURCH ROAD, CHEADLE HULME, CHEADLE, CHESHIRE, SK8 7JU
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
GBP 100
. The most likely internet sites of ARCH SYSTEMS LIMITED are www.archsystems.co.uk, and www.arch-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Arch Systems Limited is a Private Limited Company.
The company registration number is 03445411. Arch Systems Limited has been working since 06 October 1997.
The present status of the company is Active. The registered address of Arch Systems Limited is 10 Church Road Cheadle Hulme Cheadle Cheshire Sk8 7ju. . LOWE, Debbie is a Secretary of the company. LOWE, Mark is a Director of the company. Secretary LOWE, Mark has been resigned. Nominee Secretary VIBRANS, Philip Charles has been resigned. Director DARBY, David John has been resigned. Nominee Director DAVENPORT CREDIT LIMITED has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Director
LOWE, Mark
Appointed Date: 06 October 1997
61 years old
Resigned Directors
Secretary
LOWE, Mark
Resigned: 08 November 2004
Appointed Date: 06 October 1997
Director
DARBY, David John
Resigned: 08 November 2004
Appointed Date: 06 October 1997
60 years old
Nominee Director
DAVENPORT CREDIT LIMITED
Resigned: 06 October 1997
Appointed Date: 06 October 1997
Persons With Significant Control
Debbie Lowe
Notified on: 4 October 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Lowe
Notified on: 4 October 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ARCH SYSTEMS LIMITED Events
08 Nov 2016
Confirmation statement made on 6 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
04 Nov 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
28 Oct 2014
Total exemption small company accounts made up to 31 October 2013
...
... and 44 more events
17 Dec 1997
Resolutions
-
ELRES ‐
Elective resolution
17 Dec 1997
Resolutions
-
ELRES ‐
Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Dec 1997
Resolutions
-
ELRES ‐
Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Dec 1997
Registered office changed on 11/12/97 from: 1 ashfield road davenport stockport cheshire SK3 8UD
06 Oct 1997
Incorporation