ARCHIMEDES IT SOLUTIONS LIMITED

Hellopages » Greater London » Tower Hamlets » E14 8LT

Company number 04677335
Status Active
Incorporation Date 25 February 2003
Company Type Private Limited Company
Address 46 STRAFFORD STREET, LONDON, E14 8LT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 1 . The most likely internet sites of ARCHIMEDES IT SOLUTIONS LIMITED are www.archimedesitsolutions.co.uk, and www.archimedes-it-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Archimedes It Solutions Limited is a Private Limited Company. The company registration number is 04677335. Archimedes It Solutions Limited has been working since 25 February 2003. The present status of the company is Active. The registered address of Archimedes It Solutions Limited is 46 Strafford Street London E14 8lt. The company`s financial liabilities are £49.42k. It is £5.82k against last year. And the total assets are £77.77k, which is £9.71k against last year. BROUWER, Sara is a Secretary of the company. BROUWER, Peter is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


archimedes it solutions Key Finiance

LIABILITIES £49.42k
+13%
CASH n/a
TOTAL ASSETS £77.77k
+14%
All Financial Figures

Current Directors

Secretary
BROUWER, Sara
Appointed Date: 20 March 2003

Director
BROUWER, Peter
Appointed Date: 25 February 2003
63 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 February 2003
Appointed Date: 25 February 2003

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 February 2003
Appointed Date: 25 February 2003

Persons With Significant Control

Mr Peter Brouwer
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

ARCHIMEDES IT SOLUTIONS LIMITED Events

23 Feb 2017
Confirmation statement made on 22 February 2017 with updates
15 Apr 2016
Total exemption small company accounts made up to 29 February 2016
02 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1

27 Apr 2015
Total exemption small company accounts made up to 28 February 2015
02 Mar 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1

...
... and 24 more events
20 Mar 2003
Registered office changed on 20/03/03 from: media house 4 stratford place london W1C 1AT
20 Mar 2003
New director appointed
07 Mar 2003
Secretary resigned
07 Mar 2003
Director resigned
25 Feb 2003
Incorporation