ARCHAEA LIMITED
WORCESTER PARK

Hellopages » Greater London » Sutton » KT4 8FL

Company number 06119003
Status Active
Incorporation Date 20 February 2007
Company Type Private Limited Company
Address 40 WESTMOUNT CLOSE, WORCESTER PARK, SURREY, KT4 8FL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 100 . The most likely internet sites of ARCHAEA LIMITED are www.archaea.co.uk, and www.archaea.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Archaea Limited is a Private Limited Company. The company registration number is 06119003. Archaea Limited has been working since 20 February 2007. The present status of the company is Active. The registered address of Archaea Limited is 40 Westmount Close Worcester Park Surrey Kt4 8fl. The company`s financial liabilities are £9.78k. It is £9.74k against last year. And the total assets are £28.82k, which is £15.35k against last year. KWOK, Emily Mei Kit is a Secretary of the company. KWOK, Mei Kit Emily is a Director of the company. WAI, Bernard Chi Chung is a Director of the company. Director KWOK, Mei Kit Emily has been resigned. The company operates in "Information technology consultancy activities".


archaea Key Finiance

LIABILITIES £9.78k
+23751%
CASH n/a
TOTAL ASSETS £28.82k
+113%
All Financial Figures

Current Directors

Secretary
KWOK, Emily Mei Kit
Appointed Date: 20 February 2007
Director
KWOK, Mei Kit Emily
Appointed Date: 03 September 2012
46 years old
Director
WAI, Bernard Chi Chung
Appointed Date: 20 February 2007
48 years old

Resigned Directors

Director
KWOK, Mei Kit Emily
Resigned: 29 July 2009
Appointed Date: 09 January 2008
46 years old

Persons With Significant Control

Mr Chi-Chung Bernard Wai
Notified on: 29 June 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mei Kit Emily Kwok
Notified on: 29 June 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARCHAEA LIMITED Events

01 Mar 2017
Confirmation statement made on 20 February 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 29 February 2016
16 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
06 Aug 2015
Total exemption small company accounts made up to 28 February 2015
23 Feb 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 100
...
... and 23 more events
05 Aug 2008
Registered office changed on 05/08/2008 from 24 goldhurst terrace london NW6 3HU
05 Jun 2008
Total exemption small company accounts made up to 29 February 2008
19 Mar 2008
Return made up to 20/02/08; full list of members
16 Jan 2008
New director appointed
20 Feb 2007
Incorporation

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