ARCHONIX LTD
LONDON

Hellopages » Greater London » Westminster » W1B 3HH

Company number 06744989
Status Active
Incorporation Date 10 November 2008
Company Type Private Limited Company
Address 3RD FLOOR, 207 REGENT STREET, LONDON, UNITED KINGDOM, W1B 3HH
Home Country United Kingdom
Nature of Business 29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Registered office address changed from 3rd Floor 3rd Floor 207 Regent Street London W1B 3HH United Kingdom to 3rd Floor 207 Regent Street London W1B 3HH on 5 April 2017; Confirmation statement made on 5 April 2017 with updates; Registered office address changed from 8 Meadow View Crendon Industrial Park Long Crendon Buckinghamshire HP18 9EJ United Kingdom to 3rd Floor 3rd Floor 207 Regent Street London W1B 3HH on 5 April 2017. The most likely internet sites of ARCHONIX LTD are www.archonix.co.uk, and www.archonix.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Archonix Ltd is a Private Limited Company. The company registration number is 06744989. Archonix Ltd has been working since 10 November 2008. The present status of the company is Active. The registered address of Archonix Ltd is 3rd Floor 207 Regent Street London United Kingdom W1b 3hh. . ARMSTRONG, Sarah Jane is a Secretary of the company. ARMSTRONG, Andrew James is a Director of the company. KENDALL, Fergus Cosmo Robert is a Director of the company. The company operates in "Manufacture of electrical and electronic equipment for motor vehicles and their engines".


Current Directors

Secretary
ARMSTRONG, Sarah Jane
Appointed Date: 10 November 2008
Director
ARMSTRONG, Andrew James
Appointed Date: 10 November 2008
47 years old
Director
KENDALL, Fergus Cosmo Robert
Appointed Date: 10 November 2008
43 years old

Persons With Significant Control

Mr Andrew James Armstrong
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Fergus Cosmo Robert Kendall Meng
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARCHONIX LTD Events

05 Apr 2017
Registered office address changed from 3rd Floor 3rd Floor 207 Regent Street London W1B 3HH United Kingdom to 3rd Floor 207 Regent Street London W1B 3HH on 5 April 2017
05 Apr 2017
Confirmation statement made on 5 April 2017 with updates
05 Apr 2017
Registered office address changed from 8 Meadow View Crendon Industrial Park Long Crendon Buckinghamshire HP18 9EJ United Kingdom to 3rd Floor 3rd Floor 207 Regent Street London W1B 3HH on 5 April 2017
21 Nov 2016
Confirmation statement made on 10 November 2016 with updates
09 Nov 2016
Registered office address changed from 3 Ridgeway Drakes Drive Long Crendon Aylesbury Buckinghamshire HP18 9BF to 8 Meadow View Crendon Industrial Park Long Crendon Buckinghamshire HP18 9EJ on 9 November 2016
...
... and 17 more events
02 Jun 2010
Total exemption small company accounts made up to 30 November 2009
15 Dec 2009
Annual return made up to 10 November 2009 with full list of shareholders
15 Dec 2009
Director's details changed for Dr Andrew Armstrong on 15 December 2009
15 Dec 2009
Director's details changed for Mr Fergus Kendall on 15 December 2009
10 Nov 2008
Incorporation

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