ARCHIE IT LIMITED
CROWBOROUGH

Hellopages » East Sussex » Wealden » TN6 2JD

Company number 06712711
Status Active
Incorporation Date 1 October 2008
Company Type Private Limited Company
Address 4 COURTWELL BUSINESS PARK, FARNINGHAM ROAD, CROWBOROUGH, EAST SUSSEX, TN6 2JD
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Statement of capital following an allotment of shares on 27 February 2017 GBP 101 ; Confirmation statement made on 1 October 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of ARCHIE IT LIMITED are www.archieit.co.uk, and www.archie-it.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Archie It Limited is a Private Limited Company. The company registration number is 06712711. Archie It Limited has been working since 01 October 2008. The present status of the company is Active. The registered address of Archie It Limited is 4 Courtwell Business Park Farningham Road Crowborough East Sussex Tn6 2jd. The company`s financial liabilities are £98.89k. It is £-12.96k against last year. And the total assets are £198.75k, which is £-6.85k against last year. COULSON, Timothy Charles is a Secretary of the company. COULSON, Timothy Charles is a Director of the company. Secretary COULSON, Gillian Patricia Helen has been resigned. Director SHUCK, Adrian William has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


archie it Key Finiance

LIABILITIES £98.89k
-12%
CASH n/a
TOTAL ASSETS £198.75k
-4%
All Financial Figures

Current Directors

Secretary
COULSON, Timothy Charles
Appointed Date: 07 June 2010
Director
COULSON, Timothy Charles
Appointed Date: 01 October 2008
74 years old

Resigned Directors

Secretary
COULSON, Gillian Patricia Helen
Resigned: 07 June 2010
Appointed Date: 01 October 2008
Director
SHUCK, Adrian William
Resigned: 19 October 2012
Appointed Date: 26 March 2010
57 years old

Persons With Significant Control

Mr Timothy Charles Coulson
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

ARCHIE IT LIMITED Events

27 Feb 2017
Statement of capital following an allotment of shares on 27 February 2017
  • GBP 101
03 Oct 2016
Confirmation statement made on 1 October 2016 with updates
12 Aug 2016
Satisfaction of charge 1 in full
09 May 2016
Total exemption small company accounts made up to 31 March 2016
01 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
...
... and 26 more events
13 Jul 2009
Ad 05/06/09\gbp si 100@1=100\gbp ic 1/101\
16 Mar 2009
Accounting reference date shortened from 31/10/2009 to 31/03/2009
12 Nov 2008
Secretary's change of particulars / gillian coulson / 12/11/2008
12 Nov 2008
Director's change of particulars / timothy coulson / 12/11/2008
01 Oct 2008
Incorporation

ARCHIE IT LIMITED Charges

30 October 2009
Rent deposit deed
Delivered: 20 November 2009
Status: Outstanding
Persons entitled: David Stuart Faircloth Trustee Darren Stephen Faircloth Trustee Gresham Pension Trustees Limited Trustee
Description: Its interest in the account and the deposit.
6 July 2009
Debenture
Delivered: 15 July 2009
Status: Satisfied on 12 August 2016
Persons entitled: GENER8 Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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