ARCHITECTRONIC LTD
DURSLEY DIALOGUE MANAGEMENT LIMITED

Hellopages » Gloucestershire » Stroud » GL11 6PP
Company number 04045939
Status Active
Incorporation Date 2 August 2000
Company Type Private Limited Company
Address CROWTHER HOUSE 30 DURSLEY ROAD, WOODFIELD, DURSLEY, GLOUCESTERSHIRE, GL11 6PP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 100 . The most likely internet sites of ARCHITECTRONIC LTD are www.architectronic.co.uk, and www.architectronic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Stonehouse Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Architectronic Ltd is a Private Limited Company. The company registration number is 04045939. Architectronic Ltd has been working since 02 August 2000. The present status of the company is Active. The registered address of Architectronic Ltd is Crowther House 30 Dursley Road Woodfield Dursley Gloucestershire Gl11 6pp. The company`s financial liabilities are £4.46k. It is £-1.34k against last year. And the total assets are £6.21k, which is £0.86k against last year. MARC AUSTIN SECRETARIAL LTD is a Secretary of the company. GREEN, Alan is a Director of the company. Secretary THE CONTRACTORS ACCOUNTANT LIMITED has been resigned. Director TCA COMPANY FORMATIONS LTD has been resigned. The company operates in "Information technology consultancy activities".


architectronic Key Finiance

LIABILITIES £4.46k
-24%
CASH n/a
TOTAL ASSETS £6.21k
+15%
All Financial Figures

Current Directors

Secretary
MARC AUSTIN SECRETARIAL LTD
Appointed Date: 23 February 2006
Director
GREEN, Alan
Appointed Date: 05 September 2000
59 years old

Resigned Directors

Secretary
THE CONTRACTORS ACCOUNTANT LIMITED
Resigned: 23 February 2006
Appointed Date: 02 August 2000
Director
TCA COMPANY FORMATIONS LTD
Resigned: 05 September 2000
Appointed Date: 02 August 2000

Persons With Significant Control

Mr Alan Green
Notified on: 21 July 2016
59 years old
Nature of control: Ownership of shares – 75% or more

ARCHITECTRONIC LTD Events

21 Jul 2016
Confirmation statement made on 21 July 2016 with updates
06 May 2016
Total exemption small company accounts made up to 31 August 2015
27 Jul 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100
23 Apr 2015
Total exemption small company accounts made up to 31 August 2014
08 Aug 2014
Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 100
...
... and 35 more events
28 Sep 2000
New director appointed
28 Sep 2000
Director resigned
28 Sep 2000
Registered office changed on 28/09/00 from: nelson house 271 kingston road london SW19 3NW
11 Sep 2000
Company name changed dialogue management LIMITED\certificate issued on 12/09/00
02 Aug 2000
Incorporation

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