Archimage Solutions Limited

General information

Name:

Archimage Solutions Ltd

Office Address:

6 Hill Road BS21 7NE Clevedon

Number: 06112506

Incorporation date: 2007-02-16

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Archimage Solutions is a business situated at BS21 7NE Clevedon at 6 Hill Road. This enterprise has been in existence since 2007 and is registered under the registration number 06112506. This enterprise has been operating on the British market for 17 years now and company state is active. This company's classified under the NACE and SIC code 62020 and has the NACE code: Information technology consultancy activities. 2023-01-31 is the last time company accounts were filed.

At the moment, the directors enumerated by the following limited company are as follow: David G. appointed two years ago, Janet G. appointed in 2022 and Oliver P. appointed on Fri, 16th Feb 2007.

Executives with significant control over the firm are: Oliver P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Kerrie P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

David G.

Role: Director

Appointed: 13 May 2022

Latest update: 12 February 2024

Janet G.

Role: Director

Appointed: 13 May 2022

Latest update: 12 February 2024

Oliver P.

Role: Director

Appointed: 16 February 2007

Latest update: 12 February 2024

People with significant control

Oliver P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kerrie P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 29 January 2024
Confirmation statement last made up date 15 January 2023
Annual Accounts 18 February 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 18 February 2013
Annual Accounts 5 May 2015
Start Date For Period Covered By Report 2014-02-01
Date Approval Accounts 5 May 2015
Annual Accounts
Start Date For Period Covered By Report 1 February 2015
End Date For Period Covered By Report 31 January 2016
Annual Accounts
Start Date For Period Covered By Report 1 February 2016
Annual Accounts
Start Date For Period Covered By Report 1 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 1 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 1 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 1 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 1 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 1 February 2022
End Date For Period Covered By Report 31 January 2023
Annual Accounts 25 March 2014
End Date For Period Covered By Report 31 January 2014
Date Approval Accounts 25 March 2014
Annual Accounts
End Date For Period Covered By Report 31 January 2015
Annual Accounts
End Date For Period Covered By Report 31 January 2017
Annual Accounts 11/03/2016
Date Approval Accounts 11/03/2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates January 15, 2024 (CS01)
filed on: 15th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
17
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