ARCHITECTUS LIMITED
WORTHING

Hellopages » West Sussex » Worthing » BN11 1QR
Company number 02850520
Status Active
Incorporation Date 6 September 1993
Company Type Private Limited Company
Address AMELIA HOUSE, CRESCENT ROAD, WORTHING, WEST SUSSEX, BN11 1QR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 25 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 August 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 100 . The most likely internet sites of ARCHITECTUS LIMITED are www.architectus.co.uk, and www.architectus.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. The distance to to Durrington-on-Sea Rail Station is 1.6 miles; to Shoreham-by-Sea (Sussex) Rail Station is 4.9 miles; to Angmering Rail Station is 4.9 miles; to Pulborough Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Architectus Limited is a Private Limited Company. The company registration number is 02850520. Architectus Limited has been working since 06 September 1993. The present status of the company is Active. The registered address of Architectus Limited is Amelia House Crescent Road Worthing West Sussex Bn11 1qr. . RIPPON, Jeremy Warren is a Secretary of the company. LATHAM, Michael Philip is a Director of the company. RIPPON, Jeremy Warren is a Director of the company. Secretary BRIDGER, David George Michael has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director BRIDGER, David George Michael has been resigned. Director FULGONEY, Peter Dominic has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
RIPPON, Jeremy Warren
Appointed Date: 30 July 2007

Director
LATHAM, Michael Philip
Appointed Date: 02 July 2007
56 years old

Director
RIPPON, Jeremy Warren
Appointed Date: 02 December 1993
58 years old

Resigned Directors

Secretary
BRIDGER, David George Michael
Resigned: 02 July 2007
Appointed Date: 02 December 1993

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 02 December 1993
Appointed Date: 06 September 1993

Director
BRIDGER, David George Michael
Resigned: 02 July 2007
Appointed Date: 02 December 1993
76 years old

Director
FULGONEY, Peter Dominic
Resigned: 30 June 1995
Appointed Date: 02 December 1993
75 years old

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 02 December 1993
Appointed Date: 06 September 1993

Persons With Significant Control

Mr Jeremy Warren Rippon
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

ARCHITECTUS LIMITED Events

28 Sep 2016
Confirmation statement made on 25 August 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100

25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
01 Oct 2014
Annual return made up to 25 August 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 100

...
... and 55 more events
20 Dec 1993
Director resigned;new director appointed

20 Dec 1993
New director appointed

20 Dec 1993
Registered office changed on 20/12/93 from: 43 lawrence road hove east sussex BN3 5QE

29 Nov 1993
Company name changed the goldenspace LIMITED\certificate issued on 30/11/93

06 Sep 1993
Incorporation