ARCHONET LIMITED
LONDON


Company number 05358710
Status Active
Incorporation Date 9 February 2005
Company Type Private Limited Company
Address 67 WESTOW STREET, UPPER NORWOOD, LONDON, SE 19 3RW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Unaudited abridged accounts made up to 29 February 2016; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 1 . The most likely internet sites of ARCHONET LIMITED are www.archonet.co.uk, and www.archonet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Archonet Limited is a Private Limited Company. The company registration number is 05358710. Archonet Limited has been working since 09 February 2005. The present status of the company is Active. The registered address of Archonet Limited is 67 Westow Street Upper Norwood London Se 19 3rw. . SMITH, Craig Alan is a Secretary of the company. HUXTON, Richard Michael is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
SMITH, Craig Alan
Appointed Date: 09 February 2005

Director
HUXTON, Richard Michael
Appointed Date: 09 February 2005
56 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 09 February 2005
Appointed Date: 09 February 2005

Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 09 February 2005
Appointed Date: 09 February 2005

Persons With Significant Control

Mr Richard Michael Huxton
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

ARCHONET LIMITED Events

12 Apr 2017
Confirmation statement made on 9 February 2017 with updates
19 Sep 2016
Unaudited abridged accounts made up to 29 February 2016
23 Mar 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1

06 May 2015
Total exemption small company accounts made up to 28 February 2015
31 Mar 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 1

...
... and 22 more events
11 Oct 2005
New secretary appointed
11 Oct 2005
New director appointed
16 Feb 2005
Director resigned
16 Feb 2005
Secretary resigned
09 Feb 2005
Incorporation