ARCHIPELAGO TECHNOLOGY GROUP LTD
Active - Accounts Filed
General Information
NAME
ARCHIPELAGO TECHNOLOGY GROUP LTD
COMPANY NUMBER
08201580
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71122 -
Engineering related scientific and technical consulting activities
INCORPORATION DATE
04/09/2012
(12 years and 3 months old)
WEBSITE
http://archipelago.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/10/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CAMBRIDGESHIRE
CB4 0WS
Telephone: 01223459160
TPS: No
St. Johns Innovation Park
Cowley Road
Cambridge
Cambridgeshire
CB4 0WS
Telephone: 459160
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARCHIPELAGO TECHNOLOGY GROUP LTD | Active - Accounts Filed | View Report |
| ARCHIPELAGO CONSULTING LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 02/06/2024 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ARCHIPELAGO TECHNOLOGY GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARCHIPELAGO TECHNOLOGY GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARCHIPELAGO TECHNOLOGY GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/09/2012 - Present (12 years and 3 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
15/10/2012 - Present (12 years and 2 months) Born in N/A |
Active | Secretary |
Current: 127 Past: 81 |
View Report |
|
10/10/2016 - Present (8 years and 2 months) Born in Aug 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/10/2016 - Present (8 years and 2 months) Born in Sep 1954 (age: 70) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
29/09/2023 - Present (1 years and 3 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARCHIPELAGO TECHNOLOGY GROUP LTD | Active - Accounts Filed | View Report |
| ARCHIPELAGO CONSULTING LTD | Non-Trading | View Report |
| POWERDROP LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 02/06/2024 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
| 18/10/2023 | New Board Member LCIF REPRESENTATIVES LIMITED (916682390) Appointed |
| 17/10/2023 | New Board Member LCIF REPRESENTATIVES LIMITED (931470687) Appointed |
| 08/09/2023 | New Confirmation Statement filed |
| 14/07/2023 | New Accounts filed |
| 13/09/2022 | New Confirmation Statement filed |
| 29/12/2021 | New Accounts filed |
| 19/09/2021 | New Confirmation Statement filed |
| 19/09/2021 | New Confirmation Statement filed |
| 06/02/2021 | New Accounts filed |
| 11/09/2020 | New Confirmation Statement filed |
| 29/01/2020 | New Accounts filed |
| 24/09/2019 | New Confirmation Statement filed |
| 27/02/2019 | New Accounts filed |
| 08/09/2018 | New Confirmation Statement filed |
| 27/01/2018 | New Accounts filed |
| 12/09/2017 | New Confirmation Statement filed |
| 11/01/2017 | New Accounts filed |
| 26/10/2016 | David Charles Connell (905554349) has left the board |
| 26/10/2016 | New Board Member Mark Collins (921699698) Appointed |
| 26/10/2016 | New Board Member Jaspal Sanghera (907607670) Appointed |
| 14/09/2016 | New Annual Return filed |
| 16/12/2015 | New Accounts filed |
| 12/09/2015 | New Annual Return filed |
| 19/06/2015 | New Company Secretary BCS COSEC LIMITED (917059029) Appointed |
| 19/06/2015 | BCS COSEC LIMITED (917355851) has left the board |
| 14/01/2015 | New Accounts filed |
| 10/09/2014 | New Annual Return filed |
| 17/06/2014 | New Accounts filed |
| 24/09/2013 | New Annual Return filed |
| 25/03/2013 | New Board Member David Charles Connell (905554349) Appointed |
| 14/11/2012 | New Company Secretary BCS COSEC LIMITED (917355851) Appointed |
| 14/11/2012 | Change in Reg. Office |
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